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MACQUARIE AIRFINANCE LIMITED - 2 Leman Street, London, E1W 9US, United Kingdom
Company Information
- Company registration number
- 11958743
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Leman Street
- London
- E1W 9US
- United Kingdom 2 Leman Street, London, E1W 9US, United Kingdom UK
Management
- Managing Directors
- CLAESSENS, Johan Willem Gerard Marie
- ALISON, Sophia Isabella
- KYNASTON, Stephen
- GLASER, Peter Michael
- Company secretaries
- YU, Jennifer
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-04-23
- Age Of Company 2019-04-23 5 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- STICHTING DEPOSITORY PGGM INFRASTRUCTURE FUNDS (25.00%) null,null,null,null,null,null,null
- MACQUARIE TRANSPORTATION FINANCE LIMITED (50.00%) United Kingdom,London,EC2Y 9HD,null,null,28 Ropemaker Street,Ropemaker Place
- STATE STREET AUSTRALIA LIMITED AS CUSTODIAN FOR AUSTRALIAN RETIREMENT TRUST (25.00%) null,null,null,null,null,null,null
- Beneficial Owners
- Macquarie Transportation Finance Limited
Jurisdiction Particularities
- Company Name (english)
- Macquarie Airfinance Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2025-03-19
- Last Date: 2024-03-05
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MACQUARIE AIRFINANCE LIMITED Company Description
- MACQUARIE AIRFINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 11958743. Its current trading status is "live". It was registered 2019-04-23. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 2 Leman Street .
Get MACQUARIE AIRFINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Macquarie Airfinance Limited - 2 Leman Street, London, E1W 9US, United Kingdom
- 2019-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MACQUARIE AIRFINANCE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11958743#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11958743#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11958743#ADDSLCHUK
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.
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keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-03-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-01) - AD01
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accounts-with-accounts-type-group (2024-01-26) - AA
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capital-allotment-shares (2024-03-05) - SH01
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keyboard_arrow_right 2023
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capital-allotment-shares (2023-01-25) - SH01
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appoint-person-director-company-with-name-date (2023-03-03) - AP01
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termination-director-company-with-name-termination-date (2023-03-03) - TM01
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confirmation-statement-with-updates (2023-03-14) - CS01
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termination-director-company-with-name-termination-date (2023-09-13) - TM01
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appoint-person-director-company-with-name-date (2023-07-25) - AP01
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change-person-secretary-company-with-change-date (2023-07-07) - CH03
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capital-allotment-shares (2023-06-16) - SH01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-08-02) - TM01
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capital-allotment-shares (2022-06-27) - SH01
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confirmation-statement-with-updates (2022-03-14) - CS01
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confirmation-statement-with-updates (2022-03-11) - CS01
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appoint-person-director-company-with-name-date (2022-02-16) - AP01
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accounts-with-accounts-type-group (2022-09-16) - AA
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termination-director-company-with-name-termination-date (2022-02-16) - TM01
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termination-director-company-with-name-termination-date (2022-02-04) - TM01
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change-person-director-company-with-change-date (2022-02-02) - CH01
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accounts-with-accounts-type-group (2021-08-04) - AA
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appoint-person-director-company-with-name-date (2021-05-14) - AP01
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confirmation-statement-with-updates (2021-03-26) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-12-29) - AA
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capital-allotment-shares (2020-12-15) - SH01
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appoint-person-director-company-with-name-date (2020-11-19) - AP01
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termination-director-company-with-name-termination-date (2020-10-19) - TM01
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confirmation-statement-with-updates (2020-07-01) - CS01
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termination-director-company-with-name-termination-date (2020-05-14) - TM01
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change-person-director-company-with-change-date (2020-04-20) - CH01
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change-to-a-person-with-significant-control (2020-04-17) - PSC05
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change-to-a-person-with-significant-control (2020-04-16) - PSC05
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appoint-person-director-company-with-name-date (2020-04-16) - AP01
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change-to-a-person-with-significant-control (2020-04-20) - PSC05
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keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-12-05) - TM02
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resolution (2019-11-15) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-05) - AD01
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termination-director-company-with-name-termination-date (2019-12-05) - TM01
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legacy (2019-11-15) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-11-15) - SH19
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legacy (2019-11-15) - CAP-SS
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capital-allotment-shares (2019-09-02) - SH01
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legacy (2019-12-05) - ANNOTATION
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appoint-person-director-company-with-name-date (2019-08-19) - AP01
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capital-allotment-shares (2019-08-09) - SH01
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resolution (2019-05-13) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2019-04-29) - AA01
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incorporation-company (2019-04-23) - NEWINC
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appoint-person-secretary-company-with-name-date (2019-12-05) - AP03
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resolution (2019-09-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-12-05) - AP01
