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Home > England & Wales Companies > MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED
Company Information for

MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED

66 PRESCOT STREET, LONDON, E1 8NN,
Company Registration Number
07575063
Private Limited Company
Active

Company Overview

About Macquarie Aerospace Finance 39414-2 Ltd
MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED was founded on 2011-03-23 and has its registered office in London. The organisation's status is listed as "Active". Macquarie Aerospace Finance 39414-2 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 AEROSPACE FINANCE 39414-2 LIMITED
 
Legal Registered Office
66 PRESCOT STREET
LONDON
E1 8NN
Other companies in EC4A
 
Previous Names
AWAS 39414 UK LIMITED08/01/2016
Filing Information
Company Number 07575063
Company ID Number 07575063
Date formed 2011-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts FULL
Last Datalog update: 2022-01-06 06:47:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED
The accountancy firm based at this address is GORDON LEIGHTON LIMITED
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Company Officers of MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED

Current Directors
Officer Role Date Appointed
CARTER BACKER WINTER TRUSTEES LIMITED
Company Secretary 2015-10-15
TIMOTHY SEBASTIAN DURHAM
Director 2015-10-15
GREGG MACALISTER WALKER
Director 2015-10-15
JOHN ROBERT WILLINGHAM
Director 2015-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Secretary 2011-03-23 2015-10-15
ROY NEIL ARTHUR
Director 2011-03-23 2015-10-15
MARK JONATHAN ELGAR
Director 2011-03-23 2015-10-15
SIMON JEREMY GLASS
Director 2012-09-17 2015-10-15
VINCENT CHESHIRE
Director 2015-10-06 2015-10-09
VINCENT CHESHIRE
Director 2015-08-31 2015-09-12
JEAN O'SULLIVAN
Director 2011-03-23 2012-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARTER BACKER WINTER TRUSTEES LIMITED KINGFISHER HOUSE (KENSINGTON) LIMITED Company Secretary 2018-03-28 CURRENT 1993-01-19 Active - Proposal to Strike off
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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 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 AIRCRAFT LEASING SERVICES (UK) LIMITED Company Secretary 2013-01-17 CURRENT 2006-11-03 Active
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 ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2004-04-07 CURRENT 1986-07-28 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 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 NW8 LIMITED Company Secretary 2004-01-19 CURRENT 1989-06-06 Active
CARTER BACKER WINTER TRUSTEES LIMITED QUEENSMEAD LODGE LIMITED Company Secretary 2004-01-19 CURRENT 1996-09-10 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
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 - Proposal to Strike off
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 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 AIRCRAFT LEASING SERVICES (UK) LIMITED Director 2014-04-10 CURRENT 2006-11-03 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
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 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
JOHN ROBERT WILLINGHAM MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED Director 2007-08-28 CURRENT 2006-11-03 Active

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
2021-12-09AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 075750630006
2021-07-31AP03Appointment of Jonathan Richard William Watkinson Hall as company secretary on 2021-07-01
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES
2021-02-10AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-01-11CH01Director's details changed for Liam James Kavanagh on 2021-01-11
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES
2020-04-08CH01Director's details changed for Mr Gregg Macalister Walker on 2020-04-08
2020-04-02PSC05Change of details for Macquarie Aerospace Finance Uk Limited as a person with significant control on 2020-04-02
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES
2018-12-27AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 075750630005
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2017-12-18AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-02-13AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-26AR0123/03/16 FULL LIST
2016-05-26AR0123/03/16 FULL LIST
2016-01-08RES15CHANGE OF NAME 08/01/2016
2016-01-08CERTNMCompany name changed awas 39414 uk LIMITED\certificate issued on 08/01/16
2015-11-02RES01ADOPT ARTICLES 02/11/15
2015-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 075750630004
2015-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 075750630003
2015-10-16AP01DIRECTOR APPOINTED MR JOHN ROBERT WILLINGHAM
2015-10-15AP04Appointment of Carter Backer Winter Trustees Limited as company secretary on 2015-10-15
2015-10-15AP01DIRECTOR APPOINTED MR TIMOTHY SEBASTIAN DURHAM
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GLASS
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK ELGAR
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR ROY ARTHUR
2015-10-15TM02Termination of appointment of Tmf Corporate Administration Services Limited on 2015-10-15
2015-10-15AP01DIRECTOR APPOINTED MR GREGG MACALISTER WALKER
2015-10-15AA01Current accounting period extended from 30/11/15 TO 31/03/16
2015-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/15 FROM 5th Floor 6 st. Andrew Street London EC4A 3AE
2015-10-09TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT CHESHIRE
2015-10-06AP01DIRECTOR APPOINTED VINCENT CHESHIRE
2015-10-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-10-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-09-15TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT CHESHIRE
2015-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY GLASS / 15/01/2015
2015-09-01AP01DIRECTOR APPOINTED VINCENT CHESHIRE
2015-04-29AAFULL ACCOUNTS MADE UP TO 30/11/14
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-01AR0123/03/15 FULL LIST
2014-05-13AAFULL ACCOUNTS MADE UP TO 30/11/13
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-31AR0123/03/14 FULL LIST
2013-09-03AAFULL ACCOUNTS MADE UP TO 30/11/12
2013-04-17AR0123/03/13 FULL LIST
2013-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROY NEIL ARTHUR / 22/03/2013
2013-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN ELGAR / 22/03/2013
2013-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY GLASS / 28/02/2013
2012-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY GLASS / 01/10/2012
2012-09-18AP01DIRECTOR APPOINTED SIMON GLASS
2012-09-17TM01APPOINTMENT TERMINATED, DIRECTOR JEAN O'SULLIVAN
2012-08-29AAFULL ACCOUNTS MADE UP TO 30/11/11
2012-03-27AR0123/03/12 FULL LIST
2011-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROY NEIL ARTHUR / 07/10/2011
2011-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM
2011-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN ELGAR / 19/09/2011
2011-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN O'SULLIVAN / 19/09/2011
2011-09-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011
2011-05-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-20AA01CURRSHO FROM 31/03/2012 TO 30/11/2011
2011-03-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 AEROSPACE FINANCE 39414-2 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 AEROSPACE FINANCE 39414-2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN ACCOUNT PLEDGE AGREEMENT 2011-05-05 Outstanding WELLS FARGO BANK NORTHWEST, NATIONAL ASSOCIATION
OPERATING LESSOR SECURITY ASSIGNMENT AGREEMENT 2011-05-05 Outstanding WELLS FARGO BANK NORTHWEST,NATIONAL ASSOCIATION
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED

Intangible Assets
Patents
We have not found any records of MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED
Trademarks
We have not found any records of MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACQUARIE AEROSPACE FINANCE 39414-2 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 AEROSPACE FINANCE 39414-2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MACQUARIE AEROSPACE FINANCE 39414-2 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 AEROSPACE FINANCE 39414-2 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 AEROSPACE FINANCE 39414-2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.