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MACQUARIE AIRFINANCE GROUP LIMITED - 66, Prescot St, London, E1 8NN, United Kingdom
Company Information
- Company registration number
- 11177091
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 66
- Prescot St
- London
- E1 8NN
- United Kingdom 66, Prescot St, London, E1 8NN, United Kingdom UK
Management
- Managing Directors
- COOK, Stephen Wesley
- KAVANAGH, Liam James
- ALISON, Sophia Isabella
- Company secretaries
- YU, Jennifer
- CARTER BACKER WINTER TRUSTEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-01-30
- Age Of Company 2018-01-30 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Macquarie Airfinance Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2021-03-12
- Last Date: 2020-01-29
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MACQUARIE AIRFINANCE GROUP LIMITED Company Description
- MACQUARIE AIRFINANCE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 11177091. Its current trading status is "live". It was registered 2018-01-30. It has declared SIC or NACE codes as "64209". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2019-03-31.It can be contacted at 66 .
Get MACQUARIE AIRFINANCE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Macquarie Airfinance Group Limited - 66, Prescot St, London, E1 8NN, United Kingdom
- 2018-01-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-04-20) - CH01
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change-person-director-company-with-change-date (2020-02-13) - CH01
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change-to-a-person-with-significant-control (2020-02-13) - PSC05
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change-person-director-company-with-change-date (2020-02-10) - CH01
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appoint-person-secretary-company-with-name-date (2020-02-18) - AP03
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confirmation-statement-with-updates (2020-03-02) - CS01
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termination-director-company-with-name-termination-date (2020-10-19) - TM01
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appoint-person-director-company-with-name-date (2020-10-23) - AP01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-08-19) - SH01
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cessation-of-a-person-with-significant-control (2019-09-04) - PSC07
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notification-of-a-person-with-significant-control (2019-09-04) - PSC02
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termination-director-company-with-name-termination-date (2019-09-26) - TM01
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appoint-person-director-company-with-name-date (2019-09-26) - AP01
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resolution (2019-11-15) - RESOLUTIONS
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legacy (2019-11-15) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-11-15) - SH19
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legacy (2019-11-15) - SH20
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termination-director-company-with-name-termination-date (2019-11-28) - TM01
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appoint-person-director-company-with-name-date (2019-11-28) - AP01
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accounts-with-accounts-type-full (2019-12-18) - AA
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resolution (2019-09-02) - RESOLUTIONS
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legacy (2019-08-05) - SH20
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legacy (2019-08-05) - CAP-SS
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notification-of-a-person-with-significant-control (2019-02-01) - PSC02
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resolution (2019-08-05) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-04) - AD01
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appoint-corporate-secretary-company-with-name-date (2019-04-04) - AP04
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termination-secretary-company-with-name-termination-date (2019-04-04) - TM02
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appoint-person-director-company-with-name-date (2019-02-01) - AP01
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confirmation-statement-with-updates (2019-02-01) - CS01
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cessation-of-a-person-with-significant-control (2019-02-01) - PSC07
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capital-statement-capital-company-with-date-currency-figure (2019-08-05) - SH19
keyboard_arrow_right 2018
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capital-allotment-shares (2018-05-29) - SH01
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incorporation-company (2018-01-30) - NEWINC
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change-account-reference-date-company-current-extended (2018-06-27) - AA01
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capital-allotment-shares (2018-05-23) - SH01
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second-filing-capital-allotment-shares (2018-06-28) - RP04SH01
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change-person-director-company-with-change-date (2018-09-18) - CH01
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resolution (2018-04-18) - RESOLUTIONS
