MACQUARIE AIRFINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

MACQUARIE AIRFINANCE LIMITED is a Private Limited Company from LONDON and has the status: Active.
MACQUARIE AIRFINANCE LIMITED was incorporated 5 years ago on 23/04/2019 and has the registered number: 11958743. The accounts status is GROUP and accounts are next due on 31/12/2024.

MACQUARIE AIRFINANCE LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

66 PRESCOT STREET
LONDON
E1 8NN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN KYNASTON Jun 1978 British Director 2022-02-15 CURRENT
MR PETER MICHAEL GLASER Jan 1966 American Director 2023-07-24 CURRENT
JOHAN WILLEM GERARD MARIE CLAESSENS Nov 1963 Dutch Director 2019-08-13 CURRENT
SOPHIA ISABELLA ALISON Dec 1982 British Director 2020-10-16 CURRENT
MS JENNIFER YU Secretary 2019-11-15 CURRENT
MR BENJAMIN MAURICE O'DONNELL Jun 1975 British Director 2019-11-15 UNTIL 2020-10-16 RESIGNED
MR TIMOTHY SEBASTIAN DURHAM Nov 1962 British Director 2019-04-23 UNTIL 2020-04-24 RESIGNED
MS. GABRIELLE LOUISE DALE Sep 1982 British,Australian Director 2022-02-15 UNTIL 2022-07-30 RESIGNED
STEPHEN WESLEY COOK Feb 1960 Australian Director 2019-04-23 UNTIL 2023-09-12 RESIGNED
HOLLY COLEMAN Feb 1974 Australian Director 2021-05-10 UNTIL 2022-02-15 RESIGNED
YEW KWONG HENRY CHUNG Aug 1982 Chinese Director 2023-03-02 UNTIL 2023-03-02 RESIGNED
MR MICHAEL ANDREW BRYAN Oct 1969 British Director 2020-03-31 UNTIL 2021-12-28 RESIGNED
HELEN LOUISE EVERITT Secretary 2019-04-23 UNTIL 2019-11-15 RESIGNED
MICHAEL SIMS May 1986 Australian Director 2019-04-23 UNTIL 2019-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macquarie Transportation Finance Limited 2019-04-23 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACQUARIE UK PASSENGER LEASING LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED LONDON Active FULL 77351 - Renting and leasing of air passenger transport equipment
MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED LONDON Active FULL 77351 - Renting and leasing of air passenger transport equipment
MACQUARIE AEROSPACE FINANCE 5433 LIMITED LONDON Dissolved... FULL 77351 - Renting and leasing of air passenger transport equipment
MACQUARIE ASSET FINANCE HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
MACQUARIE EUROPEAN RAIL LIMITED LONDON Active FULL 64910 - Financial leasing
MACQUARIE AEROSPACE FINANCE 5892-2 LIMITED LONDON Dissolved... FULL 77351 - Renting and leasing of air passenger transport equipment
MACQUARIE AEROSPACE FINANCE 5979-2 LIMITED LONDON Dissolved... FULL 77351 - Renting and leasing of air passenger transport equipment
MACQUARIE AEROSPACE FINANCE 5857-2 LIMITED LONDON Dissolved... FULL 77351 - Renting and leasing of air passenger transport equipment
MACQUARIE AEROSPACE FINANCE 5951-2 LIMITED LONDON Dissolved... FULL 77351 - Renting and leasing of air passenger transport equipment
MACQUARIE AEROSPACE FINANCE 6113-2 LIMITED LONDON Dissolved... FULL 77351 - Renting and leasing of air passenger transport equipment
MACQUARIE AEROSPACE HOLDINGS UK LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MACQUARIE AEROSPACE FINANCE UK LIMITED LONDON UNITED KINGDOM Active FULL 77351 - Renting and leasing of air passenger transport equipment
MACQUARIE TRANSPORTATION HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
MACQUARIE AIRFINANCE GROUP LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MACQUARIE AIRFINANCE HOLDINGS LIMITED LONDON ENGLAND Active FULL 77351 - Renting and leasing of air passenger transport equipment
MACQUARIE TRANSPORTATION FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MACQUARIE ROTORCRAFT LEASING HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MACQUARIE ROTORCRAFT LEASING SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

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