MACQUARIE AEROSPACE FINANCE 5433 LIMITED
LONDON AWAS (UK) LEASING ONE LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 07802517
Status Active
Incorporation Date 7 October 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 thirty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1 . The most likely internet sites of MACQUARIE AEROSPACE FINANCE 5433 LIMITED are www.macquarieaerospacefinance5433.co.uk, and www.macquarie-aerospace-finance-5433.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen 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.Macquarie Aerospace Finance 5433 Limited is a Private Limited Company. The company registration number is 07802517. Macquarie Aerospace Finance 5433 Limited has been working since 07 October 2011. The present status of the company is Active. The registered address of Macquarie Aerospace Finance 5433 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 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: 01 July 2015
Director
DURHAM, Timothy Sebastian
Appointed Date: 01 July 2015
63 years old
Director
WALKER, Gregg Macalister
Appointed Date: 01 July 2015
58 years old
Director
WILLINGHAM, John Robert
Appointed Date: 01 July 2015
67 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 01 July 2015
Appointed Date: 07 October 2011
Director
ARTHUR, Roy Neil
Resigned: 01 July 2015
Appointed Date: 07 October 2011
76 years old
Director
CHESHIRE, Vincent
Resigned: 15 May 2015
Appointed Date: 08 May 2015
58 years old
Director
ELGAR, Mark Jonathan
Resigned: 01 July 2015
Appointed Date: 07 October 2011
60 years old
Director
GLASS, Simon Jeremy
Resigned: 01 July 2015
Appointed Date: 17 September 2012
63 years old
Director
O'SULLIVAN, Jean
Resigned: 17 September 2012
Appointed Date: 07 October 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 5433 LIMITED Events

13 Feb 2017
Full accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 7 October 2016 with updates
05 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
05 Aug 2015
Registration of charge 078025170003, created on 29 July 2015
24 Jul 2015
Company name changed awas (uk) leasing one LIMITED\certificate issued on 24/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-24
...
... and 24 more events
09 Oct 2012
Director's details changed for Simon Jeremy Glass on 1 October 2012
18 Sep 2012
Appointment of Simon Glass as a director
17 Sep 2012
Termination of appointment of Jean O'sullivan as a director
14 Nov 2011
Current accounting period extended from 31 October 2012 to 30 November 2012
07 Oct 2011
Incorporation

MACQUARIE AEROSPACE FINANCE 5433 LIMITED Charges

29 July 2015
Charge code 0780 2517 0003
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association (As Security Trustee)
Description: Contains fixed charge…
1 July 2015
Charge code 0780 2517 0002
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association (As Security Trustee)
Description: Contains fixed charge…
10 January 2013
Aircraft mortgage and security agreement
Delivered: 16 January 2013
Status: Satisfied on 6 July 2015
Persons entitled: Wells Fargo Bank Northwest, National Association
Description: Right title and interest in one(1) airbus A320-200 aircraft…

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