Macquarie Aviation Finance Leasing (UK) Limited

General information

Name:

Macquarie Aviation Finance Leasing (UK) Ltd

Office Address:

66 Prescot Street E1 8NN London

Number: 09355024

Incorporation date: 2014-12-15

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 09355024 ten years ago, Macquarie Aviation Finance Leasing (UK) Limited is categorised as a Private Limited Company. The present mailing address is 66 Prescot Street, London. The company known today as Macquarie Aviation Finance Leasing (UK) Limited was known as Fintas Aviation Leasing Uk Two until 2023-07-04 when the name got changed. The enterprise's Standard Industrial Classification Code is 64999, that means Financial intermediation not elsewhere classified. The latest filed accounts documents were submitted for the period up to September 30, 2022 and the latest annual confirmation statement was submitted on December 15, 2022.

In order to meet the requirements of their customer base, this specific business is continually overseen by a unit of three directors who are Liam K., Eamonn B. and Gregg W.. Their support has been of pivotal use to the following business for one year. In order to help the directors in their tasks, the business has been utilizing the skills of Jennifer Y. as a secretary since 2023. Another limited company has been appointed as one of the secretaries of this company: Carter Backer Winter Trustees Limited.

  • Previous company's names
  • Macquarie Aviation Finance Leasing (UK) Limited 2023-07-04
  • Fintas Aviation Leasing Uk Two Limited 2014-12-15

Financial data based on annual reports

Company staff

Liam K.

Role: Director

Appointed: 21 June 2023

Latest update: 1 April 2024

Eamonn B.

Role: Director

Appointed: 21 June 2023

Latest update: 1 April 2024

Jennifer Y.

Role: Secretary

Appointed: 21 June 2023

Latest update: 1 April 2024

Role: Corporate Secretary

Appointed: 21 June 2023

Address: Prescot Street, London, E1 8NN, England

Latest update: 1 April 2024

Gregg W.

Role: Director

Appointed: 21 June 2023

Latest update: 1 April 2024

People with significant control

The companies with significant control over this firm are: Macquarie Aviation Finance Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Prescot Street, E1 8NN and was registered as a PSC under the reg no 14293099.

Macquarie Aviation Finance Uk Limited
Address: 66 Prescot Street, London, E1 8NN, England
Legal authority Uk Compnaies Act 2006
Legal form Private Company Limkted By Shares
Country registered United Kingdom
Place registered Uk Registrar Of Companies (Companies House)
Registration number 14293099
Notified on 21 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On Fri, 5th Jan 2024 secretary's details were changed (CH03)
filed on: 5th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
9
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