MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED
LONDON AWAS 39414 UK LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 07575063
Status Active
Incorporation Date 23 March 2011
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 forty-seven events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1 . The most likely internet sites of MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED are www.macquarieaerospacefinance394142.co.uk, and www.macquarie-aerospace-finance-39414-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight 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.Macquarie Aerospace Finance 39414 2 Limited is a Private Limited Company. The company registration number is 07575063. Macquarie Aerospace Finance 39414 2 Limited has been working since 23 March 2011. The present status of the company is Active. The registered address of Macquarie Aerospace Finance 39414 2 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. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director ARTHUR, Roy Neil has been resigned. Director CHESHIRE, Vincent has been resigned. Director CHESHIRE, Vincent has been resigned. Director ELGAR, Mark Jonathan has been resigned. Director GLASS, Simon Jeremy has been resigned. Director O'SULLIVAN, Jean 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: 15 October 2015
Director
DURHAM, Timothy Sebastian
Appointed Date: 15 October 2015
63 years old
Director
WALKER, Gregg Macalister
Appointed Date: 15 October 2015
56 years old
Director
WILLINGHAM, John Robert
Appointed Date: 15 October 2015
67 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 15 October 2015
Appointed Date: 23 March 2011
Director
ARTHUR, Roy Neil
Resigned: 15 October 2015
Appointed Date: 23 March 2011
76 years old
Director
CHESHIRE, Vincent
Resigned: 09 October 2015
Appointed Date: 06 October 2015
58 years old
Director
CHESHIRE, Vincent
Resigned: 12 September 2015
Appointed Date: 31 August 2015
58 years old
Director
ELGAR, Mark Jonathan
Resigned: 15 October 2015
Appointed Date: 23 March 2011
60 years old
Director
GLASS, Simon Jeremy
Resigned: 15 October 2015
Appointed Date: 17 September 2012
63 years old
Director
O'SULLIVAN, Jean
Resigned: 17 September 2012
Appointed Date: 23 March 2011
53 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

MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED Events

24 Mar 2017
Confirmation statement made on 23 March 2017 with updates
13 Feb 2017
Full accounts made up to 31 March 2016
26 May 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
08 Jan 2016
Company name changed awas 39414 uk LIMITED\certificate issued on 08/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-08
02 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 37 more events
29 Sep 2011
Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
05 May 2011
Particulars of a mortgage or charge / charge no: 2
05 May 2011
Particulars of a mortgage or charge / charge no: 1
20 Apr 2011
Current accounting period shortened from 31 March 2012 to 30 November 2011
23 Mar 2011
Incorporation

MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED Charges

15 October 2015
Charge code 0757 5063 0004
Delivered: 19 October 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association (As Security Trustee)
Description: Contains fixed charge…
15 October 2015
Charge code 0757 5063 0003
Delivered: 19 October 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association (As Security Trustee)
Description: Contains fixed charge…
21 April 2011
Operating lessor security assignment agreement
Delivered: 5 May 2011
Status: Satisfied on 5 October 2015
Persons entitled: Wells Fargo Bank Northwest,National Association
Description: All of the assignor's rights title and interests in and to…
21 April 2011
An account pledge agreement
Delivered: 5 May 2011
Status: Satisfied on 5 October 2015
Persons entitled: Wells Fargo Bank Northwest, National Association
Description: All right, title and interest in respect of one boeing…

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