MACQUARIE AIRFINANCE LIMITED
Overview
| Company Name | MACQUARIE AIRFINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11958743 |
| 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 AIRFINANCE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MACQUARIE AIRFINANCE LIMITED located?
| Registered Office Address | 4 Coleman Street 6th Floor EC2R 5AR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACQUARIE AIRFINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MACQUARIE AIRFINANCE LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2026 |
| Overdue | No |
What are the latest filings for MACQUARIE AIRFINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 05, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to 4 Coleman Street 6th Floor London EC2R 5AR on Jul 07, 2025 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 86 pages | AA | ||||||||||
Director's details changed for Jonathan Richard William Watkinson-Hall on May 01, 2025 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Confirmation statement made on Mar 05, 2025 with updates | 5 pages | CS01 | ||||||||||
Change of details for Macquarie Transportation Finance Limited as a person with significant control on May 22, 2024 | 2 pages | PSC05 | ||||||||||
Director's details changed for Jonathan Richard William Watkinson-Hall on Nov 05, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Jonathan Richard William Watkinson-Hall as a director on Nov 05, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Michael Glaser as a director on Nov 05, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 86 pages | AA | ||||||||||
Statement of capital following an allotment of shares on May 22, 2024
| 3 pages | SH01 | ||||||||||
Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on Apr 01, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 05, 2024 with updates | 5 pages | CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Feb 29, 2024
| 4 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 29, 2024
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 88 pages | AA | ||||||||||
Termination of appointment of Stephen Wesley Cook as a director on Sep 12, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Peter Michael Glaser as a director on Jul 24, 2023 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Ms Jennifer Yu on Jul 07, 2023 | 1 pages | CH03 | ||||||||||
Statement of capital following an allotment of shares on Jun 15, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Mar 05, 2023 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Yew Kwong Henry Chung as a director on Mar 02, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Yew Kwong Henry Chung as a director on Mar 02, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of MACQUARIE AIRFINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YU, Jennifer | Secretary | Coleman Street 6th Floor EC2R 5AR London 4 United Kingdom | 265038480001 | |||||||
| ALISON, Sophia Isabella | Director | Coleman Street 6th Floor EC2R 5AR London 4 United Kingdom | United Kingdom | British | 275703180001 | |||||
| CLAESSENS, Johan Willem Gerard Marie | Director | Zeist Noordweg Noord 150 Netherlands | Netherlands | Dutch | 222816910001 | |||||
| KYNASTON, Stephen | Director | St. James's Market SW1Y 4AH London 2 England | England | British | 242279930001 | |||||
| WATKINSON-HALL, Jonathan Richard William | Director | Coleman Street 6th Floor EC2R 5AR London 4 United Kingdom | Australia | Australian | 328988240003 | |||||
| EVERITT, Helen Louise | Secretary | Prescot Street E1 8NN London 66 | 257775590001 | |||||||
| BRYAN, Michael Andrew | Director | 2 St James's Market SW1Y 4AH London Stepstone Group Europe England United Kingdom | United Kingdom | British | 131931260001 | |||||
| CHUNG, Yew Kwong Henry | Director | Prescot Street E1 8NN London 66 | Netherlands | Chinese | 306264740001 | |||||
| COLEMAN, Holly | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England | United Kingdom | Australian | 203353180003 | |||||
| COOK, Stephen Wesley | Director | Prescot Street E1 8NN London 66 | Australia | Australian | 257775580002 | |||||
| DALE, Gabrielle Louise | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England | United Kingdom | Australian,British | 191316940001 | |||||
| DURHAM, Timothy Sebastian | Director | Prescot Street E1 8NN London 66 | United Kingdom | British | 185232240001 | |||||
| GLASER, Peter Michael | Director | E1W 9US London 2 Leman Street United Kingdom | United Kingdom | American | 311696150001 | |||||
| O'DONNELL, Benjamin Maurice | Director | Prescot Street E1 8NN London 66 | United Kingdom | British | 330665700001 | |||||
| SIMS, Michael | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Australian | 242385460002 |
Who are the persons with significant control of MACQUARIE AIRFINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Macquarie Transportation Finance Limited | Apr 23, 2019 | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | No | ||||||||||
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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