MACQUARIE AEROSPACE FINANCE 6140-2 LIMITED
LONDON AWAS 6140 UK LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 08934031
Status Active
Incorporation Date 11 March 2014
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 twenty-seven events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1 . The most likely internet sites of MACQUARIE AEROSPACE FINANCE 6140-2 LIMITED are www.macquarieaerospacefinance61402.co.uk, and www.macquarie-aerospace-finance-6140-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven 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 6140 2 Limited is a Private Limited Company. The company registration number is 08934031. Macquarie Aerospace Finance 6140 2 Limited has been working since 11 March 2014. The present status of the company is Active. The registered address of Macquarie Aerospace Finance 6140 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 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: 01 July 2015

Director
DURHAM, Timothy Sebastian
Appointed Date: 01 July 2015
62 years old

Director
WALKER, Gregg Macalister
Appointed Date: 01 July 2015
57 years old

Director
WILLINGHAM, John Robert
Appointed Date: 01 July 2015
66 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 01 July 2015
Appointed Date: 11 March 2014

Director
ARTHUR, Roy Neil
Resigned: 01 July 2015
Appointed Date: 11 March 2014
76 years old

Director
CHESHIRE, Vincent
Resigned: 15 May 2015
Appointed Date: 08 May 2015
57 years old

Director
ELGAR, Mark Jonathan
Resigned: 01 July 2015
Appointed Date: 11 March 2014
60 years old

Director
GLASS, Simon Jeremy
Resigned: 01 July 2015
Appointed Date: 11 March 2014
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

MACQUARIE AEROSPACE FINANCE 6140-2 LIMITED Events

16 Mar 2017
Confirmation statement made on 11 March 2017 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1

08 Jan 2016
Company name changed awas 6140 uk LIMITED\certificate issued on 08/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-08

13 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 17 more events
25 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1

27 Jun 2014
Registration of charge 089340310001
27 Jun 2014
Registration of charge 089340310002
13 May 2014
Current accounting period shortened from 31 March 2015 to 30 November 2014
11 Mar 2014
Incorporation
Statement of capital on 2014-03-11
  • GBP 1

MACQUARIE AEROSPACE FINANCE 6140-2 LIMITED Charges

1 July 2015
Charge code 0893 4031 0004
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association
Description: Contains fixed charge…
1 July 2015
Charge code 0893 4031 0003
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association
Description: Contains fixed charge…
20 June 2014
Charge code 0893 4031 0002
Delivered: 27 June 2014
Status: Satisfied on 6 July 2015
Persons entitled: Wilmington Trust Company
Description: Contains fixed charge…
18 June 2014
Charge code 0893 4031 0001
Delivered: 27 June 2014
Status: Satisfied on 6 July 2015
Persons entitled: Wilmington 6140 UK Limited
Description: Contains fixed charge.