MACQUARIE AEROSPACE HOLDINGS UK LIMITED
Overview
| Company Name | MACQUARIE AEROSPACE HOLDINGS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09457141 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACQUARIE AEROSPACE HOLDINGS UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MACQUARIE AEROSPACE HOLDINGS UK LIMITED located?
| Registered Office Address | 2 Leman Street E1W 9US London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACQUARIE AEROSPACE HOLDINGS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MACQUARIE AEROSPACE HOLDINGS UK LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2025 |
| Overdue | No |
What are the latest filings for MACQUARIE AEROSPACE HOLDINGS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||
Confirmation statement made on Feb 25, 2025 with updates | 4 pages | CS01 | ||
Secretary's details changed for Carter Backer Winter Trustees Limited on Jul 18, 2023 | 1 pages | CH04 | ||
Appointment of Ms Greta Tishenko as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Liam James Kavanagh as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Graham David Strange as a director on Oct 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Eamonn Bane as a director on Oct 11, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 094571410001 in full | 1 pages | MR04 | ||
Registered office address changed from 66 Prescot St London E1 8NN United Kingdom to 2 Leman Street London E1W 9US on Apr 03, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Feb 25, 2024 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 31 pages | AA | ||
Director's details changed for Eamonn Bane on Jul 07, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Feb 25, 2023 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 32 pages | AA | ||
Confirmation statement made on Feb 25, 2022 with updates | 5 pages | CS01 | ||
Appointment of Eamonn Bane as a director on Feb 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of John Robert Willingham as a director on Jan 28, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2021 | 31 pages | AA | ||
Confirmation statement made on Feb 25, 2021 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 33 pages | AA | ||
Director's details changed for Mr Liam James Kavanagh on Jan 11, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Feb 25, 2020 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 26 pages | AA | ||
Termination of appointment of Timothy Sebastian Durham as a director on Aug 14, 2019 | 1 pages | TM01 | ||
Appointment of Mr John Robert Willingham as a director on Aug 14, 2019 | 2 pages | AP01 | ||
Who are the officers of MACQUARIE AEROSPACE HOLDINGS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARTER BACKER WINTER TRUSTEES LIMITED | Secretary | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom |
| 91837900002 | ||||||||||
| STRANGE, Graham David | Director | E1W 9US London 2 Leman Street United Kingdom | England | British | Engineer | 276512910001 | ||||||||
| TISHENKO, Greta | Director | E1W 9US London 2 Leman Street United Kingdom | United Kingdom | British | Finance Professional | 301114030001 | ||||||||
| WALKER, Gregg Macalister | Director | E1W 9US London 2 Leman Street United Kingdom | England | British | None | 124362720001 | ||||||||
| EVERITT, Helen Louise | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | 195301050001 | |||||||||||
| SHEPHERD, Olivia Ann | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | 195301060001 | |||||||||||
| BANE, Eamonn | Director | E1W 9US London 2 Leman Street United Kingdom | Ireland | Irish | Engineer | 292657390001 | ||||||||
| DURHAM, Timothy Sebastian | Director | E1 8NN London 66 Prescot St United Kingdom | United Kingdom | British | None | 185232240001 | ||||||||
| KAVANAGH, Liam James | Director | E1W 9US London 2 Leman Street United Kingdom | England | British | None | 132905040002 | ||||||||
| WILLINGHAM, John Robert | Director | E1 8NN London 66 Prescot St United Kingdom | United States | British | Businessman | 199056720001 |
Who are the persons with significant control of MACQUARIE AEROSPACE HOLDINGS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Macquarie Airfinance Holdings Limited | May 25, 2018 | E1 8NN London 66 Prescot St England | No | ||||||||||
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Natures of Control
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| Macquarie Aerospace Investments Limited | Apr 06, 2016 | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0