Macquarie Aircraft Leasing Services (UK) Limited in LONDON

Macquarie Aircraft Leasing Services (UK) Limited LONDON

Macquarie Aircraft Leasing Services (UK) started in year 2006 as Private Limited Company with registration number 05988531. The Macquarie Aircraft Leasing Services (UK) company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 66 Prescot Street. Postal code: E1 8NN.

At the moment there are 3 directors in the the company, namely Eamonn B., Liam K. and Gregg W.. In addition 2 active secretaries, Eveleen D. and Marcus B. were appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Stephen M. who worked with the the company until 16 January 2023.

Macquarie Aircraft Leasing Services (UK) Limited Address / Contact

Office Address	66 Prescot Street
Town	London
Post code	E1 8NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05988531
Date of Incorporation	Fri, 3rd Nov 2006
Industry	Renting and leasing of air passenger transport equipment
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated	Thu, 3rd Nov 2022

Company staff

Eveleen D.

Position: Secretary

Appointed: 17 April 2023

Marcus B.

Position: Secretary

Appointed: 17 April 2023

Eamonn B.

Position: Director

Appointed: 16 February 2022

Liam K.

Position: Director

Appointed: 14 August 2019

Gravita Trustees Limited

Position: Corporate Secretary

Appointed: 17 January 2013

Gregg W.

Position: Director

Appointed: 28 August 2007

Timothy D.

Position: Director

Appointed: 10 April 2014

Resigned: 14 August 2019

Carter Backer Winter Llp

Position: Corporate Secretary

Appointed: 16 August 2012

Resigned: 17 January 2013

Robert B.

Position: Director

Appointed: 14 February 2012

Resigned: 13 December 2013

John W.

Position: Director

Appointed: 28 August 2007

Resigned: 28 January 2022

Roland R.

Position: Director

Appointed: 28 August 2007

Resigned: 14 February 2012

Stephen M.

Position: Secretary

Appointed: 07 June 2007

Resigned: 16 January 2023

Direct Control Limited

Position: Corporate Secretary

Appointed: 16 April 2007

Resigned: 16 August 2012

Tajinder S.

Position: Director

Appointed: 29 November 2006

Resigned: 28 August 2007

Andrew L.

Position: Director

Appointed: 29 November 2006

Resigned: 28 August 2007

David S.

Position: Director

Appointed: 29 November 2006

Resigned: 28 August 2007

Peter K.

Position: Director

Appointed: 16 November 2006

Resigned: 28 August 2007

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 03 November 2006

Resigned: 24 January 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 November 2006

Resigned: 03 November 2006

Stephen C.

Position: Director

Appointed: 03 November 2006

Resigned: 28 August 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 03 November 2006

Resigned: 03 November 2006

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Macquarie Airfinance Holdings Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Macquarie Airfinance Holdings Limited

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	11179876
Notified on	15 May 2019
Nature of control:	significiant influence or control 75,01-100% voting rights 75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CH04	Secretary's details changed on 2023-07-18 filed on: 8th, August 2023	officers	Free Download (1 page)

Type		Category	Free download
CH04	Secretary's details changed on 2023-07-18 filed on: 8th, August 2023	officers	Free Download (1 page)
AP03	Appointment (date: 2023-04-17) of a secretary filed on: 17th, April 2023	officers	Free Download (2 pages)
AP03	Appointment (date: 2023-04-17) of a secretary filed on: 17th, April 2023	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2023-01-16 filed on: 14th, April 2023	officers	Free Download (1 page)
AA	Full accounts data made up to 2022-03-31 filed on: 7th, January 2023	accounts	Free Download (30 pages)
AP01	New director was appointed on 2022-02-16 filed on: 17th, February 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-01-28 filed on: 3rd, February 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-03-31 filed on: 9th, December 2021	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 10th, February 2021	accounts	Free Download (32 pages)
CH01	On 2021-01-11 director's details were changed filed on: 11th, January 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 30th, December 2019	accounts	Free Download (23 pages)
AP01	New director was appointed on 2019-08-14 filed on: 21st, August 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-08-14 filed on: 21st, August 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-03-31 filed on: 28th, December 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 18th, December 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 11th, January 2017	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-03 filed on: 12th, November 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 21st, October 2015	accounts	Free Download (25 pages)
CH04	Secretary's details changed on 2014-04-30 filed on: 9th, December 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-11-03 filed on: 9th, December 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 10th, October 2014	accounts	Free Download (25 pages)
AD01	Registered office address changed from C/O Carter Backer Winter Llp Enterprise House 21 Buckle Street London E1 8NN on 2014-05-02 filed on: 2nd, May 2014	address	Free Download (1 page)
AP01	New director was appointed on 2014-04-30 filed on: 30th, April 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-12-17 filed on: 17th, December 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-11-03 filed on: 4th, December 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-12-04: 1.00 GBP	capital
AA	Full accounts data made up to 2013-03-31 filed on: 18th, September 2013	accounts	Free Download (23 pages)
TM02	Termination of appointment as a secretary on 2013-01-17 filed on: 17th, January 2013	officers	Free Download (1 page)
AP04	Appointment (date: 2013-01-17) of a secretary filed on: 17th, January 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-01-16 filed on: 16th, January 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-01-16 filed on: 16th, January 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 14th, November 2012	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-03 filed on: 8th, November 2012	annual return	Free Download (5 pages)
AD01	Registered office address changed from C/O Direct Control Ltd Marvic House Bishops Road London SW6 7AD on 2012-09-10 filed on: 10th, September 2012	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2012-09-07 filed on: 7th, September 2012	officers	Free Download (1 page)
AP04	Appointment (date: 2012-09-07) of a secretary filed on: 7th, September 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 22nd, December 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-03 filed on: 17th, November 2011	annual return	Free Download (4 pages)
AA01	Current accounting period extended from 2010-12-31 to 2011-03-31 filed on: 15th, March 2011	accounts	Free Download (2 pages)
CH01	On 2010-11-03 director's details were changed filed on: 15th, November 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-03 filed on: 15th, November 2010	annual return	Free Download (4 pages)
CH01	On 2010-11-03 director's details were changed filed on: 12th, November 2010	officers	Free Download (2 pages)
CH01	On 2010-11-03 director's details were changed filed on: 12th, November 2010	officers	Free Download (2 pages)
CH03	On 2010-11-03 secretary's details were changed filed on: 12th, November 2010	officers	Free Download (1 page)
AA	Full accounts data made up to 2009-12-31 filed on: 16th, August 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-03 filed on: 28th, November 2009	annual return	Free Download (6 pages)
CH04	Secretary's details changed on 2009-11-27 filed on: 27th, November 2009	officers	Free Download (2 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 22nd, September 2009	accounts	Free Download (15 pages)
288c	Director's change of particulars filed on: 25th, August 2009	officers	Free Download (1 page)
AA	Full accounts data made up to 2007-12-31 filed on: 17th, March 2009	accounts	Free Download (14 pages)
363a	Period up to 2008-11-10 - Annual return with full member list filed on: 10th, November 2008	annual return	Free Download (4 pages)
363a	Period up to 2007-11-26 - Annual return with full member list filed on: 26th, November 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-11-26 - Annual return with full member list filed on: 26th, November 2007	annual return	Free Download (3 pages)
288a	On 2007-09-11 New director appointed filed on: 11th, September 2007	officers	Free Download (1 page)
288a	On 2007-09-11 New director appointed filed on: 11th, September 2007	officers	Free Download (1 page)
288a	On 2007-09-11 New director appointed filed on: 11th, September 2007	officers	Free Download (1 page)
288a	On 2007-09-11 New director appointed filed on: 11th, September 2007	officers	Free Download (1 page)
288b	On 2007-09-10 Director resigned filed on: 10th, September 2007	officers	Free Download (1 page)
288b	On 2007-09-10 Director resigned filed on: 10th, September 2007	officers	Free Download (1 page)
288b	On 2007-09-10 Director resigned filed on: 10th, September 2007	officers	Free Download (1 page)
288b	On 2007-09-10 Director resigned filed on: 10th, September 2007	officers	Free Download (1 page)
288b	On 2007-09-10 Director resigned filed on: 10th, September 2007	officers	Free Download (1 page)
288b	On 2007-09-10 Director resigned filed on: 10th, September 2007	officers	Free Download (1 page)
288a	On 2007-09-10 New director appointed filed on: 10th, September 2007	officers	Free Download (1 page)
288b	On 2007-09-10 Director resigned filed on: 10th, September 2007	officers	Free Download (1 page)
288b	On 2007-09-10 Director resigned filed on: 10th, September 2007	officers	Free Download (1 page)
288b	On 2007-09-10 Director resigned filed on: 10th, September 2007	officers	Free Download (1 page)
288a	On 2007-09-10 New director appointed filed on: 10th, September 2007	officers	Free Download (1 page)
288b	On 2007-09-10 Director resigned filed on: 10th, September 2007	officers	Free Download (1 page)
288a	On 2007-06-08 New secretary appointed filed on: 8th, June 2007	officers	Free Download (1 page)
288a	On 2007-06-08 New secretary appointed filed on: 8th, June 2007	officers	Free Download (1 page)
287	Registered office changed on 24/05/07 from: level 35 citypoint 1 ropemaker street london EC2Y 9HD filed on: 24th, May 2007	address	Free Download (1 page)
287	Registered office changed on 24/05/07 from: level 35 citypoint 1 ropemaker street london EC2Y 9HD filed on: 24th, May 2007	address	Free Download (1 page)
288a	On 2007-04-30 New secretary appointed filed on: 30th, April 2007	officers	Free Download (2 pages)
288a	On 2007-04-30 New secretary appointed filed on: 30th, April 2007	officers	Free Download (2 pages)
288b	On 2007-01-25 Secretary resigned filed on: 25th, January 2007	officers	Free Download (1 page)
288b	On 2007-01-25 Secretary resigned filed on: 25th, January 2007	officers	Free Download (1 page)
288a	On 2007-01-18 New director appointed filed on: 18th, January 2007	officers	Free Download (2 pages)
288a	On 2007-01-18 New director appointed filed on: 18th, January 2007	officers	Free Download (2 pages)
288a	On 2007-01-18 New director appointed filed on: 18th, January 2007	officers	Free Download (2 pages)
288a	On 2007-01-18 New director appointed filed on: 18th, January 2007	officers	Free Download (2 pages)
288a	On 2007-01-18 New director appointed filed on: 18th, January 2007	officers	Free Download (2 pages)
288a	On 2007-01-18 New director appointed filed on: 18th, January 2007	officers	Free Download (2 pages)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 18th, January 2007	accounts	Free Download (1 page)
288a	On 2007-01-18 New director appointed filed on: 18th, January 2007	officers	Free Download (2 pages)
288a	On 2007-01-18 New director appointed filed on: 18th, January 2007	officers	Free Download (2 pages)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 18th, January 2007	accounts	Free Download (1 page)
287	Registered office changed on 15/11/06 from: 20-22 bedford row london WC1R 4JS filed on: 15th, November 2006	address	Free Download (1 page)
287	Registered office changed on 15/11/06 from: 20-22 bedford row london WC1R 4JS filed on: 15th, November 2006	address	Free Download (1 page)
288b	On 2006-11-13 Director resigned filed on: 13th, November 2006	officers	Free Download (1 page)
288b	On 2006-11-13 Director resigned filed on: 13th, November 2006	officers	Free Download (1 page)
288a	On 2006-11-13 New director appointed filed on: 13th, November 2006	officers	Free Download (1 page)
288a	On 2006-11-13 New secretary appointed filed on: 13th, November 2006	officers	Free Download (1 page)
288a	On 2006-11-13 New director appointed filed on: 13th, November 2006	officers	Free Download (1 page)
288a	On 2006-11-13 New secretary appointed filed on: 13th, November 2006	officers	Free Download (1 page)
288b	On 2006-11-13 Secretary resigned filed on: 13th, November 2006	officers	Free Download (1 page)
288b	On 2006-11-13 Secretary resigned filed on: 13th, November 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, November 2006	incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 3rd, November 2006	incorporation	Free Download (21 pages)

Macquarie Aircraft Leasing Services (UK) Limited LONDON

Macquarie Aircraft Leasing Services (UK) Limited Address / Contact

Company Information / Profile

Company staff

Eveleen D.

Marcus B.

Eamonn B.

Liam K.

Gravita Trustees Limited

Gregg W.

Timothy D.

Carter Backer Winter Llp

Robert B.

John W.

Roland R.

Stephen M.

Direct Control Limited

Tajinder S.

Andrew L.

David S.

Peter K.

Jordan Company Secretaries Limited

Swift Incorporations Limited

Stephen C.

Instant Companies Limited

People with significant control

Company filings

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