MACQUARIE AEROSPACE FINANCE UK LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 9HD

Company number 09458807
Status Active
Incorporation Date 25 February 2015
Company Type Private Limited Company
Address ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, UNITED KINGDOM, EC2Y 9HD
Home Country United Kingdom
Nature of Business 77351 - Renting and leasing of air passenger transport equipment
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of MACQUARIE AEROSPACE FINANCE UK LIMITED are www.macquarieaerospacefinanceuk.co.uk, and www.macquarie-aerospace-finance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macquarie Aerospace Finance Uk Limited is a Private Limited Company. The company registration number is 09458807. Macquarie Aerospace Finance Uk Limited has been working since 25 February 2015. The present status of the company is Active. The registered address of Macquarie Aerospace Finance Uk Limited is Ropemaker Place 28 Ropemaker Street London United Kingdom Ec2y 9hd. . EVERITT, Helen Louise is a Secretary of the company. COOK, Stephen Wesley is a Director of the company. DURHAM, Timothy Sebastian is a Director of the company. WALKER, Gregg Macalister is a Director of the company. Secretary SHEPHERD, Olivia Ann has been resigned. The company operates in "Renting and leasing of air passenger transport equipment".


Current Directors

Secretary
EVERITT, Helen Louise
Appointed Date: 25 February 2015

Director
COOK, Stephen Wesley
Appointed Date: 25 February 2015
65 years old

Director
DURHAM, Timothy Sebastian
Appointed Date: 25 February 2015
62 years old

Director
WALKER, Gregg Macalister
Appointed Date: 25 February 2015
57 years old

Resigned Directors

Secretary
SHEPHERD, Olivia Ann
Resigned: 16 December 2016
Appointed Date: 25 February 2015

Persons With Significant Control

Macquarie Aerospace Holdings Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MACQUARIE AEROSPACE FINANCE UK LIMITED Events

09 Mar 2017
Confirmation statement made on 25 February 2017 with updates
19 Dec 2016
Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016
01 Dec 2016
Full accounts made up to 31 March 2016
05 Apr 2016
Registration of charge 094588070014, created on 4 April 2016
04 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • USD 279,269,394

...
... and 13 more events
30 Jun 2015
Statement of capital following an allotment of shares on 30 June 2015
  • USD 279,269,394

17 Jun 2015
Registration of charge 094588070001, created on 9 June 2015
18 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

06 Mar 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
25 Feb 2015
Incorporation
Statement of capital on 2015-02-25
  • USD 1
  • MODEL ARTICLES ‐ Model articles adopted

MACQUARIE AEROSPACE FINANCE UK LIMITED Charges

4 April 2016
Charge code 0945 8807 0014
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association (As Security Trustee)
Description: Contains fixed charge…
14 January 2016
Charge code 0945 8807 0013
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association (As Security Trustee)
Description: Contains fixed charge…
14 January 2016
Charge code 0945 8807 0012
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association (As Security Trustee)
Description: Contains fixed charge…
1 December 2015
Charge code 0945 8807 0010
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association (As Security Trustee)
Description: Contains fixed charge…
25 November 2015
Charge code 0945 8807 0011
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association (As Security Trustee)
Description: Contains fixed charge…
17 November 2015
Charge code 0945 8807 0009
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association (As Security Trustee)
Description: Contains fixed charge…
17 November 2015
Charge code 0945 8807 0008
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association (As Security Trustee)
Description: Contains fixed charge…
15 October 2015
Charge code 0945 8807 0007
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association (As Security Trustee)
Description: Contains fixed charge…
1 October 2015
Charge code 0945 8807 0006
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association (As Security Trustee)
Description: Contains fixed charge…
24 September 2015
Charge code 0945 8807 0005
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association (As Security Trustee)
Description: Contains fixed charge…
17 June 2015
Charge code 0945 8807 0004
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank National Association as Security Trustee
Description: Contains fixed charge…
17 June 2015
Charge code 0945 8807 0003
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank National Association as Security Trustee
Description: Contains fixed charge…
17 June 2015
Charge code 0945 8807 0002
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank National Association as Security Trustee
Description: Contains fixed charge…
9 June 2015
Charge code 0945 8807 0001
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank,National Association as Security Trustee
Description: Contains fixed charge…