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Home > England & Wales Companies > MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED
Company Information for

MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED

66 PRESCOT STREET, LONDON, E1 8NN,
Company Registration Number
05988531
Private Limited Company
Active

Company Overview

About Macquarie Aircraft Leasing Services (uk) Ltd
MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED was founded on 2006-11-03 and has its registered office in London. The organisation's status is listed as "Active". Macquarie Aircraft Leasing Services (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED
 
Legal Registered Office
66 PRESCOT STREET
LONDON
E1 8NN
Other companies in E1
 
Filing Information
Company Number 05988531
Company ID Number 05988531
Date formed 2006-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB236262124  
Last Datalog update: 2021-04-18 07:47:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED
The accountancy firm based at this address is GORDON LEIGHTON LIMITED
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Company Officers of MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED

Current Directors
Officer Role Date Appointed
CARTER BACKER WINTER TRUSTEES LIMITED
Company Secretary 2013-01-17
STEPHEN CLIFFORD MOULTON
Company Secretary 2007-06-07
TIMOTHY SEBASTIAN DURHAM
Director 2014-04-10
GREGG MACALISTER WALKER
Director 2007-08-28
JOHN ROBERT WILLINGHAM
Director 2007-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT BARTLETT
Director 2012-02-14 2013-12-13
CARTER BACKER WINTER LLP
Company Secretary 2012-08-16 2013-01-17
DIRECT CONTROL LIMITED
Company Secretary 2007-04-16 2012-08-16
ROLAND RAUSCHER
Director 2007-08-28 2012-02-14
STEPHEN WESLEY COOK
Director 2006-11-03 2007-08-28
PETER MURRAY KIRK
Director 2006-11-16 2007-08-28
ANDREW RONALD LAND
Director 2006-11-29 2007-08-28
TAJINDER SINGH SIDU
Director 2006-11-29 2007-08-28
DAVID STONEHILL
Director 2006-11-29 2007-08-28
JORDAN COMPANY SECRETARIES LIMITED
Company Secretary 2006-11-03 2007-01-24
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-11-03 2006-11-03
INSTANT COMPANIES LIMITED
Nominated Director 2006-11-03 2006-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARTER BACKER WINTER TRUSTEES LIMITED KINGFISHER HOUSE W14 LIMITED Company Secretary 2018-03-28 CURRENT 2004-12-21 Active
CARTER BACKER WINTER TRUSTEES LIMITED KINGFISHER HOUSE (KENSINGTON) LIMITED Company Secretary 2018-03-28 CURRENT 1993-01-19 Active
CARTER BACKER WINTER TRUSTEES LIMITED CARTERET CONSULTANTS LIMITED Company Secretary 2016-12-23 CURRENT 2000-08-29 Active
CARTER BACKER WINTER TRUSTEES LIMITED VERSEONE GROUP LTD Company Secretary 2016-12-23 CURRENT 2004-08-19 Active
CARTER BACKER WINTER TRUSTEES LIMITED TRANS EURO ASSET MANAGEMENT LIMITED Company Secretary 2016-09-28 CURRENT 2002-12-24 Active - Proposal to Strike off
CARTER BACKER WINTER TRUSTEES LIMITED AEROSPACE FINANCE 6818 UK LIMITED Company Secretary 2016-01-14 CURRENT 2015-10-12 Active
CARTER BACKER WINTER TRUSTEES LIMITED MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED Company Secretary 2015-11-25 CURRENT 2011-07-06 Active
CARTER BACKER WINTER TRUSTEES LIMITED MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED Company Secretary 2015-11-25 CURRENT 2011-10-07 Active - Proposal to Strike off
CARTER BACKER WINTER TRUSTEES LIMITED AEROSPACE FINANCE 6816 UK LIMITED Company Secretary 2015-11-17 CURRENT 2015-10-06 Active
CARTER BACKER WINTER TRUSTEES LIMITED VILD LONDON LTD Company Secretary 2015-11-02 CURRENT 2014-02-25 Active
CARTER BACKER WINTER TRUSTEES LIMITED MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED Company Secretary 2015-10-15 CURRENT 2011-03-23 Active
CARTER BACKER WINTER TRUSTEES LIMITED MACQUARIE AEROSPACE FINANCE 6254-2 LIMITED Company Secretary 2015-10-01 CURRENT 2014-09-09 Active - Proposal to Strike off
CARTER BACKER WINTER TRUSTEES LIMITED AEROSPACE FINANCE 6771 UK LIMITED Company Secretary 2015-09-24 CURRENT 2015-09-18 Active
CARTER BACKER WINTER TRUSTEES LIMITED VALERIE HOSKINS ASSOCIATES LIMITED Company Secretary 2015-08-17 CURRENT 1989-10-24 Active
CARTER BACKER WINTER TRUSTEES LIMITED MACQUARIE AEROSPACE FINANCE 5979-2 LIMITED Company Secretary 2015-07-01 CURRENT 2013-09-24 Active - Proposal to Strike off
CARTER BACKER WINTER TRUSTEES LIMITED MACQUARIE AEROSPACE FINANCE 5857-2 LIMITED Company Secretary 2015-07-01 CURRENT 2013-09-25 Active - Proposal to Strike off
CARTER BACKER WINTER TRUSTEES LIMITED MACQUARIE AEROSPACE FINANCE 5892-2 LIMITED Company Secretary 2015-07-01 CURRENT 2013-09-24 Active - Proposal to Strike off
CARTER BACKER WINTER TRUSTEES LIMITED MACQUARIE AEROSPACE FINANCE 6140-2 LIMITED Company Secretary 2015-07-01 CURRENT 2014-03-11 Active - Proposal to Strike off
CARTER BACKER WINTER TRUSTEES LIMITED MACQUARIE AEROSPACE FINANCE 6113-2 LIMITED Company Secretary 2015-07-01 CURRENT 2014-03-11 Active - Proposal to Strike off
CARTER BACKER WINTER TRUSTEES LIMITED MACQUARIE AEROSPACE FINANCE 5433 LIMITED Company Secretary 2015-07-01 CURRENT 2011-10-07 Active - Proposal to Strike off
CARTER BACKER WINTER TRUSTEES LIMITED MACQUARIE AEROSPACE FINANCE 5951-2 LIMITED Company Secretary 2015-07-01 CURRENT 2013-09-25 Active - Proposal to Strike off
CARTER BACKER WINTER TRUSTEES LIMITED BESSBOROUGH GARDENS (WEST) FREEHOLD COMPANY LIMITED Company Secretary 2015-01-14 CURRENT 2004-03-16 Active
CARTER BACKER WINTER TRUSTEES LIMITED GOLD EAGLE SECURITIES LIMITED Company Secretary 2015-01-08 CURRENT 2015-01-08 Dissolved 2017-05-09
CARTER BACKER WINTER TRUSTEES LIMITED 20 HAMPDEN GURNEY STREET LIMITED Company Secretary 2014-10-09 CURRENT 1990-05-14 Active
CARTER BACKER WINTER TRUSTEES LIMITED 14 QUEEN'S GATE GARDENS (FREEHOLD) LIMITED Company Secretary 2014-09-01 CURRENT 2007-02-02 Active
CARTER BACKER WINTER TRUSTEES LIMITED EUROPEAN STRUCTURED FINANCE LIMITED Company Secretary 2013-10-01 CURRENT 2009-10-15 Active - Proposal to Strike off
CARTER BACKER WINTER TRUSTEES LIMITED MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED Company Secretary 2013-01-17 CURRENT 2008-12-08 Active
CARTER BACKER WINTER TRUSTEES LIMITED MASL UK (1) LIMITED Company Secretary 2013-01-17 CURRENT 2007-10-01 Active
CARTER BACKER WINTER TRUSTEES LIMITED CHILTERN STUDENT VILLAGES LIMITED Company Secretary 2012-10-16 CURRENT 2003-01-29 Active
CARTER BACKER WINTER TRUSTEES LIMITED SECURIS INVESTMENTS LIMITED Company Secretary 2012-08-01 CURRENT 2005-04-14 Active
CARTER BACKER WINTER TRUSTEES LIMITED ARTANNES CAPITAL LIMITED Company Secretary 2012-06-26 CURRENT 2003-12-05 Active
CARTER BACKER WINTER TRUSTEES LIMITED UK STRUCTURED FINANCE HOLDINGS LIMITED Company Secretary 2012-05-30 CURRENT 2003-07-10 Active
CARTER BACKER WINTER TRUSTEES LIMITED UKSF PROJECT MANAGEMENT LIMITED Company Secretary 2012-05-30 CURRENT 2003-10-10 Active
CARTER BACKER WINTER TRUSTEES LIMITED UK STRUCTURED FINANCE LIMITED Company Secretary 2012-05-30 CURRENT 2005-01-27 Active
CARTER BACKER WINTER TRUSTEES LIMITED MESSELS LIMITED Company Secretary 2012-01-26 CURRENT 2004-07-22 Active
CARTER BACKER WINTER TRUSTEES LIMITED "PHOENIX" MANAGEMENT COMPANY LIMITED Company Secretary 2011-09-30 CURRENT 1996-08-28 Active
CARTER BACKER WINTER TRUSTEES LIMITED HILLBROW MAINTENANCE TRUSTEE LIMITED Company Secretary 2007-11-22 CURRENT 2007-11-22 Active
CARTER BACKER WINTER TRUSTEES LIMITED HILLBROW (RICHMOND) LIMITED Company Secretary 2006-11-30 CURRENT 1989-06-09 Active
CARTER BACKER WINTER TRUSTEES LIMITED 59/61 ONSLOW GARDENS LIMITED Company Secretary 2006-03-31 CURRENT 1996-08-07 Active
CARTER BACKER WINTER TRUSTEES LIMITED NORTHWAYS FLATS MANAGEMENT COMPANY (CAMDEN) LIMITED Company Secretary 2005-06-21 CURRENT 1980-04-17 Active
CARTER BACKER WINTER TRUSTEES LIMITED ANTRIM MANSIONS LIMITED Company Secretary 2005-05-01 CURRENT 1993-07-05 Active
CARTER BACKER WINTER TRUSTEES LIMITED 3A PALACE GREEN LIMITED Company Secretary 2005-03-16 CURRENT 1990-09-24 Active
CARTER BACKER WINTER TRUSTEES LIMITED 18/20 CRANLEY GARDENS RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-01-01 CURRENT 1996-01-24 Active
CARTER BACKER WINTER TRUSTEES LIMITED 39/40 BEAUFORT GARDENS MANAGEMENT LIMITED Company Secretary 2004-11-23 CURRENT 1989-02-24 Active
CARTER BACKER WINTER TRUSTEES LIMITED BYRON AND MARLOWE COURTS MANAGEMENT COMPANY LIMITED Company Secretary 2004-09-01 CURRENT 1987-03-06 Active
CARTER BACKER WINTER TRUSTEES LIMITED EBURY BRIDGE MANAGEMENT LIMITED Company Secretary 2004-09-01 CURRENT 1997-05-01 Active
CARTER BACKER WINTER TRUSTEES LIMITED TARNBROOK COURT (MANAGEMENT) LIMITED Company Secretary 2004-08-15 CURRENT 1983-12-16 Active
CARTER BACKER WINTER TRUSTEES LIMITED LAUDERDALE MANSIONS (WEST) LIMITED Company Secretary 2004-05-23 CURRENT 1977-12-01 Active
CARTER BACKER WINTER TRUSTEES LIMITED 26 BEAUFORT GARDENS MANAGEMENT LIMITED Company Secretary 2004-05-10 CURRENT 1988-05-27 Active
CARTER BACKER WINTER TRUSTEES LIMITED BESSBOROUGH GARDENS (WEST) MANAGEMENT COMPANY LIMITED Company Secretary 2004-04-07 CURRENT 1985-12-13 Active
CARTER BACKER WINTER TRUSTEES LIMITED BESSBOROUGH GARDENS ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2004-04-07 CURRENT 1986-07-28 Active
CARTER BACKER WINTER TRUSTEES LIMITED ATLANTIC WHARF FREEHOLD LIMITED Company Secretary 2004-04-01 CURRENT 1999-03-22 Dissolved 2016-11-03
CARTER BACKER WINTER TRUSTEES LIMITED ATLANTIC WHARF PROPERTY MANAGEMENT COMPANY LIMITED Company Secretary 2004-03-26 CURRENT 1995-03-09 Active
CARTER BACKER WINTER TRUSTEES LIMITED 76-78 CADOGAN PLACE MANAGEMENT LIMITED Company Secretary 2004-01-19 CURRENT 1988-05-09 Active - Proposal to Strike off
CARTER BACKER WINTER TRUSTEES LIMITED QUEENSMEAD LODGE LIMITED Company Secretary 2004-01-19 CURRENT 1996-09-10 Active
CARTER BACKER WINTER TRUSTEES LIMITED QUEENSMEAD NW8 LIMITED Company Secretary 2004-01-19 CURRENT 1989-06-06 Active
CARTER BACKER WINTER TRUSTEES LIMITED 24 CHARLES STREET LIMITED Company Secretary 2003-10-06 CURRENT 1990-12-10 Active
CARTER BACKER WINTER TRUSTEES LIMITED 16/17 ENNISMORE GARDENS LIMITED Company Secretary 2003-10-06 CURRENT 1980-11-27 Active
CARTER BACKER WINTER TRUSTEES LIMITED 47/48 QUEEN'S GATE GARDENS LIMITED Company Secretary 2003-09-29 CURRENT 1980-11-12 Active
CARTER BACKER WINTER TRUSTEES LIMITED SPICER MANAGEMENT LIMITED Company Secretary 2003-09-24 CURRENT 1990-05-24 Active
CARTER BACKER WINTER TRUSTEES LIMITED 12 DRAYCOTT PLACE RESIDENTS COMPANY LIMITED Company Secretary 2003-09-12 CURRENT 1983-04-14 Active
STEPHEN CLIFFORD MOULTON MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED Company Secretary 2008-12-08 CURRENT 2008-12-08 Active
STEPHEN CLIFFORD MOULTON MASL UK (1) LIMITED Company Secretary 2008-01-11 CURRENT 2007-10-01 Active
TIMOTHY SEBASTIAN DURHAM MACQUARIE AIRFINANCE HOLDINGS LIMITED Director 2018-01-31 CURRENT 2018-01-31 Active
TIMOTHY SEBASTIAN DURHAM MACQUARIE AIRFINANCE GROUP LIMITED Director 2018-01-30 CURRENT 2018-01-30 Active
TIMOTHY SEBASTIAN DURHAM MACQUARIE TRANSPORTATION HOLDINGS LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active
TIMOTHY SEBASTIAN DURHAM MACQUARIE EUROPEAN RAIL LIMITED Director 2018-01-11 CURRENT 2012-10-15 Active
TIMOTHY SEBASTIAN DURHAM AEROSPACE FINANCE 6818 UK LIMITED Director 2016-01-14 CURRENT 2015-10-12 Active
TIMOTHY SEBASTIAN DURHAM MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED Director 2015-11-25 CURRENT 2011-07-06 Active
TIMOTHY SEBASTIAN DURHAM MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED Director 2015-11-25 CURRENT 2011-10-07 Active - Proposal to Strike off
TIMOTHY SEBASTIAN DURHAM AEROSPACE FINANCE 6816 UK LIMITED Director 2015-11-17 CURRENT 2015-10-06 Active
TIMOTHY SEBASTIAN DURHAM MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED Director 2015-10-15 CURRENT 2011-03-23 Active
TIMOTHY SEBASTIAN DURHAM MACQUARIE AEROSPACE FINANCE 6254-2 LIMITED Director 2015-10-01 CURRENT 2014-09-09 Active - Proposal to Strike off
TIMOTHY SEBASTIAN DURHAM AEROSPACE FINANCE 6771 UK LIMITED Director 2015-09-24 CURRENT 2015-09-18 Active
TIMOTHY SEBASTIAN DURHAM MACQUARIE AEROSPACE FINANCE 5979-2 LIMITED Director 2015-07-01 CURRENT 2013-09-24 Active - Proposal to Strike off
TIMOTHY SEBASTIAN DURHAM MACQUARIE AEROSPACE FINANCE 5857-2 LIMITED Director 2015-07-01 CURRENT 2013-09-25 Active - Proposal to Strike off
TIMOTHY SEBASTIAN DURHAM MACQUARIE AEROSPACE FINANCE 5892-2 LIMITED Director 2015-07-01 CURRENT 2013-09-24 Active - Proposal to Strike off
TIMOTHY SEBASTIAN DURHAM MACQUARIE AEROSPACE FINANCE 6140-2 LIMITED Director 2015-07-01 CURRENT 2014-03-11 Active - Proposal to Strike off
TIMOTHY SEBASTIAN DURHAM MACQUARIE AEROSPACE FINANCE 6113-2 LIMITED Director 2015-07-01 CURRENT 2014-03-11 Active - Proposal to Strike off
TIMOTHY SEBASTIAN DURHAM MACQUARIE AEROSPACE FINANCE 5433 LIMITED Director 2015-07-01 CURRENT 2011-10-07 Active - Proposal to Strike off
TIMOTHY SEBASTIAN DURHAM MACQUARIE AEROSPACE FINANCE 5951-2 LIMITED Director 2015-07-01 CURRENT 2013-09-25 Active - Proposal to Strike off
TIMOTHY SEBASTIAN DURHAM MACQUARIE AEROSPACE HOLDINGS UK LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
TIMOTHY SEBASTIAN DURHAM MACQUARIE AEROSPACE FINANCE UK LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
TIMOTHY SEBASTIAN DURHAM MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED Director 2014-04-10 CURRENT 2008-12-08 Active
TIMOTHY SEBASTIAN DURHAM MACQUARIE ASSET FINANCE HOLDINGS LIMITED Director 2014-02-17 CURRENT 2012-10-15 Active
TIMOTHY SEBASTIAN DURHAM MACQUARIE UK PASSENGER LEASING LIMITED Director 2014-02-17 CURRENT 2005-05-16 Active
GREGG MACALISTER WALKER MASL UK (1) LIMITED Director 2016-12-12 CURRENT 2007-10-01 Active
GREGG MACALISTER WALKER MERINO AEROSPACE FINANCE 6375 LIMITED Director 2016-04-29 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE LIMITED Director 2016-04-08 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 5892-1 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 5773 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 5742 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 5979-1 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MERINO AEROSPACE FINANCE 4257-1 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 39429 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 6045 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 6081 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 5857-1 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 6113-1 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MERINO AEROSPACE FINANCE 5482-1 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MERINO AEROSPACE FINANCE 6500 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MERINO AEROSPACE FINANCE 6350 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 5822-2 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 6242 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 6422 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 5951-1 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 6254-1 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 5178 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 6079 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 6140-1 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 5844 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 39414-1 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 6025-2 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 5673 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 6039/6535 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MERINO AEROSPACE FINANCE 6538 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 6320 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MERINO AEROSPACE FINANCE 36566 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 5315 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MERINO AEROSPACE FINANCE 6458 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER AEROSPACE FINANCE 6818 UK LIMITED Director 2016-01-14 CURRENT 2015-10-12 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED Director 2015-11-25 CURRENT 2011-07-06 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED Director 2015-11-25 CURRENT 2011-10-07 Active - Proposal to Strike off
GREGG MACALISTER WALKER AEROSPACE FINANCE 6816 UK LIMITED Director 2015-11-17 CURRENT 2015-10-06 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 6254-2 LIMITED Director 2015-10-01 CURRENT 2014-09-09 Active - Proposal to Strike off
GREGG MACALISTER WALKER AEROSPACE FINANCE 6771 UK LIMITED Director 2015-09-24 CURRENT 2015-09-18 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 5979-2 LIMITED Director 2015-07-01 CURRENT 2013-09-24 Active - Proposal to Strike off
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 5857-2 LIMITED Director 2015-07-01 CURRENT 2013-09-25 Active - Proposal to Strike off
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 5892-2 LIMITED Director 2015-07-01 CURRENT 2013-09-24 Active - Proposal to Strike off
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 6140-2 LIMITED Director 2015-07-01 CURRENT 2014-03-11 Active - Proposal to Strike off
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 6113-2 LIMITED Director 2015-07-01 CURRENT 2014-03-11 Active - Proposal to Strike off
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 5433 LIMITED Director 2015-07-01 CURRENT 2011-10-07 Active - Proposal to Strike off
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 5951-2 LIMITED Director 2015-07-01 CURRENT 2013-09-25 Active - Proposal to Strike off
GREGG MACALISTER WALKER MACQUARIE AEROSPACE HOLDINGS UK LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE UK LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE INVESTMENTS LIMITED Director 2015-02-23 CURRENT 2009-03-30 Active
GREGG MACALISTER WALKER MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED Director 2008-12-08 CURRENT 2008-12-08 Active
JOHN ROBERT WILLINGHAM AEROSPACE FINANCE 6818 UK LIMITED Director 2016-01-14 CURRENT 2015-10-12 Active
JOHN ROBERT WILLINGHAM MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED Director 2015-11-25 CURRENT 2011-07-06 Active
JOHN ROBERT WILLINGHAM MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED Director 2015-11-25 CURRENT 2011-10-07 Active - Proposal to Strike off
JOHN ROBERT WILLINGHAM AEROSPACE FINANCE 6816 UK LIMITED Director 2015-11-17 CURRENT 2015-10-06 Active
JOHN ROBERT WILLINGHAM MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED Director 2015-10-15 CURRENT 2011-03-23 Active
JOHN ROBERT WILLINGHAM MACQUARIE AEROSPACE FINANCE 6254-2 LIMITED Director 2015-10-01 CURRENT 2014-09-09 Active - Proposal to Strike off
JOHN ROBERT WILLINGHAM AEROSPACE FINANCE 6771 UK LIMITED Director 2015-09-24 CURRENT 2015-09-18 Active
JOHN ROBERT WILLINGHAM MACQUARIE AEROSPACE FINANCE 5979-2 LIMITED Director 2015-07-01 CURRENT 2013-09-24 Active - Proposal to Strike off
JOHN ROBERT WILLINGHAM MACQUARIE AEROSPACE FINANCE 5857-2 LIMITED Director 2015-07-01 CURRENT 2013-09-25 Active - Proposal to Strike off
JOHN ROBERT WILLINGHAM MACQUARIE AEROSPACE FINANCE 5892-2 LIMITED Director 2015-07-01 CURRENT 2013-09-24 Active - Proposal to Strike off
JOHN ROBERT WILLINGHAM MACQUARIE AEROSPACE FINANCE 6140-2 LIMITED Director 2015-07-01 CURRENT 2014-03-11 Active - Proposal to Strike off
JOHN ROBERT WILLINGHAM MACQUARIE AEROSPACE FINANCE 6113-2 LIMITED Director 2015-07-01 CURRENT 2014-03-11 Active - Proposal to Strike off
JOHN ROBERT WILLINGHAM MACQUARIE AEROSPACE FINANCE 5433 LIMITED Director 2015-07-01 CURRENT 2011-10-07 Active - Proposal to Strike off
JOHN ROBERT WILLINGHAM MACQUARIE AEROSPACE FINANCE 5951-2 LIMITED Director 2015-07-01 CURRENT 2013-09-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-02-10AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-01-11CH01Director's details changed for Liam James Kavanagh on 2021-01-11
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES
2019-12-30AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES
2019-11-18PSC02Notification of Macquarie Airfinance Holdings Limited as a person with significant control on 2019-05-15
2019-11-18PSC09Withdrawal of a person with significant control statement on 2019-11-18
2019-08-21TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SEBASTIAN DURHAM
2019-08-21AP01DIRECTOR APPOINTED LIAM JAMES KAVANAGH
2018-12-28AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES
2017-12-18AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-01-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-12AR0103/11/15 ANNUAL RETURN FULL LIST
2015-10-21AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-09AR0103/11/14 ANNUAL RETURN FULL LIST
2014-12-09CH04SECRETARY'S DETAILS CHNAGED FOR CARTER BACKER WINTER TRUSTEES LIMITED on 2014-04-30
2014-10-10AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/14 FROM C/O Carter Backer Winter Llp Enterprise House 21 Buckle Street London E1 8NN
2014-04-30AP01DIRECTOR APPOINTED MR TIMOTHY SEBASTIAN DURHAM
2013-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BARTLETT
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-04AR0103/11/13 ANNUAL RETURN FULL LIST
2013-09-18AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-17AP04Appointment of corporate company secretary Carter Backer Winter Trustees Limited
2013-01-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY CARTER BACKER WINTER LLP
2013-01-16AP01DIRECTOR APPOINTED ROBERT BARTLETT
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ROLAND RAUSCHER
2012-11-14AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-08AR0103/11/12 ANNUAL RETURN FULL LIST
2012-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/12 FROM C/O Direct Control Ltd Marvic House Bishops Road London SW6 7AD
2012-09-07AP04Appointment of corporate company secretary Carter Backer Winter Llp
2012-09-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY DIRECT CONTROL LIMITED
2011-12-22AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-17AR0103/11/11 FULL LIST
2011-03-15AA01CURREXT FROM 31/12/2010 TO 31/03/2011
2010-11-15AR0103/11/10 FULL LIST
2010-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT WILLINGHAM / 03/11/2010
2010-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGG MACALISTER WALKER / 03/11/2010
2010-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND RAUSCHER / 03/11/2010
2010-11-12CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN CLIFFORD MOULTON / 03/11/2010
2010-08-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-28AR0103/11/09 FULL LIST
2009-11-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DIRECT CONTROL LIMITED / 27/11/2009
2009-09-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-25288cDIRECTOR'S CHANGE OF PARTICULARS / ROLAND RAUSCHER / 31/07/2009
2009-03-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-11-10363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2007-11-26363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-09-11288aNEW DIRECTOR APPOINTED
2007-09-11288aNEW DIRECTOR APPOINTED
2007-09-10288aNEW DIRECTOR APPOINTED
2007-09-10288bDIRECTOR RESIGNED
2007-09-10288bDIRECTOR RESIGNED
2007-09-10288bDIRECTOR RESIGNED
2007-09-10288bDIRECTOR RESIGNED
2007-09-10288bDIRECTOR RESIGNED
2007-06-08288aNEW SECRETARY APPOINTED
2007-05-24287REGISTERED OFFICE CHANGED ON 24/05/07 FROM: LEVEL 35 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD
2007-04-30288aNEW SECRETARY APPOINTED
2007-01-25288bSECRETARY RESIGNED
2007-01-18288aNEW DIRECTOR APPOINTED
2007-01-18288aNEW DIRECTOR APPOINTED
2007-01-18288aNEW DIRECTOR APPOINTED
2007-01-18288aNEW DIRECTOR APPOINTED
2007-01-18225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
2006-11-15287REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS
2006-11-13288aNEW DIRECTOR APPOINTED
2006-11-13288bDIRECTOR RESIGNED
2006-11-13288bSECRETARY RESIGNED
2006-11-13288aNEW SECRETARY APPOINTED
2006-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77351 - Renting and leasing of air passenger transport equipment




Licences & Regulatory approval
We could not find any licences issued to MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 77351 - Renting and leasing of air passenger transport equipment

Intangible Assets
Patents
We have not found any records of MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED
Trademarks
We have not found any records of MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77351 - Renting and leasing of air passenger transport equipment) as MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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