AEROSPACE FINANCE 6818 UK LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 09819666
Status Active
Incorporation Date 12 October 2015
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 77351 - Renting and leasing of air passenger transport equipment
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights ; Statement of capital following an allotment of shares on 14 March 2017 GBP 1 USD 21,400,000 ; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of AEROSPACE FINANCE 6818 UK LIMITED are www.aerospacefinance6818uk.co.uk, and www.aerospace-finance-6818-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aerospace Finance 6818 Uk Limited is a Private Limited Company. The company registration number is 09819666. Aerospace Finance 6818 Uk Limited has been working since 12 October 2015. The present status of the company is Active. The registered address of Aerospace Finance 6818 Uk Limited is 66 Prescot Street London E1 8nn. . CARTER BACKER WINTER TRUSTEES LIMITED is a Secretary of the company. DURHAM, Timothy Sebastian is a Director of the company. WALKER, Gregg Macalister is a Director of the company. WILLINGHAM, John Robert is a Director of the company. Director ARTHUR, Roy Neil has been resigned. Director ELGAR, Mark Jonathan has been resigned. Director GLASS, Simon Jeremy has been resigned. The company operates in "Renting and leasing of air passenger transport equipment".


Current Directors

Secretary
CARTER BACKER WINTER TRUSTEES LIMITED
Appointed Date: 14 January 2016
Director
DURHAM, Timothy Sebastian
Appointed Date: 14 January 2016
63 years old
Director
WALKER, Gregg Macalister
Appointed Date: 14 January 2016
58 years old
Director
WILLINGHAM, John Robert
Appointed Date: 14 January 2016
67 years old

Resigned Directors

Director
ARTHUR, Roy Neil
Resigned: 14 January 2016
Appointed Date: 12 October 2015
76 years old
Director
ELGAR, Mark Jonathan
Resigned: 14 January 2016
Appointed Date: 12 October 2015
60 years old
Director
GLASS, Simon Jeremy
Resigned: 14 January 2016
Appointed Date: 12 October 2015
63 years old

Persons With Significant Control

Macquarie Aerospace Finance Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

AEROSPACE FINANCE 6818 UK LIMITED Events

05 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Mar 2017
Statement of capital following an allotment of shares on 14 March 2017
  • GBP 1
  • USD 21,400,000
20 Oct 2016
Confirmation statement made on 27 September 2016 with updates
26 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2016
Appointment of Mr John Robert Willingham as a director on 14 January 2016
...
... and 6 more events
15 Jan 2016
Termination of appointment of Mark Jonathan Elgar as a director on 14 January 2016
15 Jan 2016
Termination of appointment of Roy Neil Arthur as a director on 14 January 2016
15 Jan 2016
Current accounting period extended from 31 October 2016 to 31 March 2017
15 Jan 2016
Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 66 Prescot Street London E1 8NN on 15 January 2016
12 Oct 2015
Incorporation
Statement of capital on 2015-10-12
  • GBP 1

AEROSPACE FINANCE 6818 UK LIMITED Charges

14 January 2016
Charge code 0981 9666 0002
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 0981 9666 0001
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association (As Security Trustee)
Description: Contains fixed charge…

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