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MACQUARIE AEROSPACE HOLDINGS UK LIMITED - 66 Prescot St, London, E1 8NN, United Kingdom
Company Information
- Company registration number
- 09457141
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 66 Prescot St
- London
- E1 8NN
- United Kingdom 66 Prescot St, London, E1 8NN, United Kingdom UK
Management
- Managing Directors
- KAVANAGH, Liam James
- WALKER, Gregg Macalister
- BANE, Eamonn
- Company secretaries
- CARTER BACKER WINTER TRUSTEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-02-25
- Age Of Company 2015-02-25 9 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Macquarie Airfinance Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 549300WDHDIQ4V1XII02
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-03-10
- Last Date: 2023-02-25
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MACQUARIE AEROSPACE HOLDINGS UK LIMITED Company Description
- MACQUARIE AEROSPACE HOLDINGS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 09457141. Its current trading status is "live". It was registered 2015-02-25. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary.It can be contacted at 66 Prescot St .
Get MACQUARIE AEROSPACE HOLDINGS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Macquarie Aerospace Holdings Uk Limited - 66 Prescot St, London, E1 8NN, United Kingdom
- 2015-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-01-07) - AA
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confirmation-statement-with-updates (2023-02-27) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-03) - TM01
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appoint-person-director-company-with-name-date (2022-02-17) - AP01
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confirmation-statement-with-updates (2022-02-25) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-29) - AA
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change-person-director-company-with-change-date (2021-01-11) - CH01
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accounts-with-accounts-type-full (2021-02-10) - AA
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confirmation-statement-with-updates (2021-04-01) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-04) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-27) - AA
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termination-director-company-with-name-termination-date (2019-08-21) - TM01
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appoint-person-director-company-with-name-date (2019-08-21) - AP01
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change-to-a-person-with-significant-control (2019-04-08) - PSC05
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appoint-corporate-secretary-company-with-name-date (2019-04-04) - AP04
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termination-secretary-company-with-name-termination-date (2019-04-04) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-04) - AD01
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confirmation-statement-with-updates (2019-02-25) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-05-19) - SH01
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accounts-with-accounts-type-full (2018-12-28) - AA
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confirmation-statement-with-updates (2018-02-26) - CS01
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capital-allotment-shares (2018-05-18) - SH01
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notification-of-a-person-with-significant-control (2018-05-28) - PSC02
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cessation-of-a-person-with-significant-control (2018-05-28) - PSC07
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-28) - AA
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confirmation-statement-with-updates (2017-03-09) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-12-19) - TM02
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accounts-with-accounts-type-full (2016-12-01) - AA
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legacy (2016-09-30) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-09-30) - SH19
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legacy (2016-09-30) - CAP-SS
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resolution (2016-09-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-03-06) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-01) - MR01
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incorporation-company (2015-02-25) - NEWINC
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resolution (2015-03-18) - RESOLUTIONS
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capital-allotment-shares (2015-06-30) - SH01