MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED
LONDON AWAS (UK) LEASING TWO LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 07802521
Status Active
Incorporation Date 7 October 2011
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, UNITED KINGDOM, 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-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 23 September 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED are www.macquarieaerospacefinance54822.co.uk, and www.macquarie-aerospace-finance-5482-2.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 5482 2 Limited is a Private Limited Company. The company registration number is 07802521. Macquarie Aerospace Finance 5482 2 Limited has been working since 07 October 2011. The present status of the company is Active. The registered address of Macquarie Aerospace Finance 5482 2 Limited is 66 Prescot Street London United Kingdom 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: 25 November 2015
Director
DURHAM, Timothy Sebastian
Appointed Date: 25 November 2015
63 years old
Director
WALKER, Gregg Macalister
Appointed Date: 25 November 2015
58 years old
Director
WILLINGHAM, John Robert
Appointed Date: 25 November 2015
67 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 25 November 2015
Appointed Date: 07 October 2011
Director
ARTHUR, Roy Neil
Resigned: 25 November 2015
Appointed Date: 07 October 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: 25 November 2015
Appointed Date: 07 October 2011
60 years old
Director
GLASS, Simon Jeremy
Resigned: 25 November 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 5482-2 LIMITED Events

13 Feb 2017
Full accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 23 September 2016 with updates
22 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2015
Registration of charge 078025210002, created on 25 November 2015
08 Dec 2015
Registration of charge 078025210003, created on 25 November 2015
...
... and 26 more events
09 Oct 2012
Director's details changed for Simon 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 5482-2 LIMITED Charges

25 November 2015
Charge code 0780 2521 0003
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 0780 2521 0002
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association (As Security Trustee)
Description: Contains fixed charge…
21 February 2013
Aircraft mortgage and security agreement
Delivered: 7 March 2013
Status: Satisfied on 25 November 2015
Persons entitled: Wells Fargo Bank Northwest, National Association
Description: Airbus A320-200 aircraft s/no.5482; Iae model V2527-A5…

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