MACQUARIE AEROSPACE FINANCE 6254-2 LIMITED
LONDON AWAS 6254 UK LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 09210708
Status Active
Incorporation Date 9 September 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-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 26 August 2016 with updates; Full accounts made up to 30 November 2015. The most likely internet sites of MACQUARIE AEROSPACE FINANCE 6254-2 LIMITED are www.macquarieaerospacefinance62542.co.uk, and www.macquarie-aerospace-finance-6254-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three 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 6254 2 Limited is a Private Limited Company. The company registration number is 09210708. Macquarie Aerospace Finance 6254 2 Limited has been working since 09 September 2014. The present status of the company is Active. The registered address of Macquarie Aerospace Finance 6254 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. The company operates in "Renting and leasing of air passenger transport equipment".


Current Directors

Secretary
CARTER BACKER WINTER TRUSTEES LIMITED
Appointed Date: 01 October 2015
Director
DURHAM, Timothy Sebastian
Appointed Date: 01 October 2015
63 years old
Director
WALKER, Gregg Macalister
Appointed Date: 01 October 2015
58 years old
Director
WILLINGHAM, John Robert
Appointed Date: 01 October 2015
67 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 01 October 2015
Appointed Date: 09 September 2014
Director
ARTHUR, Roy Neil
Resigned: 01 October 2015
Appointed Date: 09 September 2014
76 years old
Director
CHESHIRE, Vincent
Resigned: 06 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: 01 October 2015
Appointed Date: 09 September 2014
60 years old
Director
GLASS, Simon Jeremy
Resigned: 01 October 2015
Appointed Date: 09 September 2014
63 years old

Persons With Significant Control

Macquarie Aerospace Finance Uk Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

MACQUARIE AEROSPACE FINANCE 6254-2 LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 26 August 2016 with updates
19 Aug 2016
Full accounts made up to 30 November 2015
08 Jan 2016
Company name changed awas 6254 uk LIMITED\certificate issued on 08/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-08
07 Dec 2015
Current accounting period shortened from 30 November 2016 to 31 March 2016
...
... and 15 more events
11 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1
11 Sep 2015
Director's details changed for Simon Jeremy Glass on 15 January 2015
01 Sep 2015
Appointment of Vincent Cheshire as a director on 31 August 2015
29 Oct 2014
Current accounting period extended from 30 September 2015 to 30 November 2015
09 Sep 2014
Incorporation
Statement of capital on 2014-09-09
  • GBP 1

MACQUARIE AEROSPACE FINANCE 6254-2 LIMITED Charges

1 October 2015
Charge code 0921 0708 0002
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association (As Security Trustee)
Description: Contains fixed charge…
1 October 2015
Charge code 0921 0708 0001
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association (As Security Trustee)
Description: Contains fixed charge…

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