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 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.
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 |