Macquarie Aircraft Leasing Services (Uk) Limited

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macquarie aircraft leasing services (uk) limited
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Macquarie Aircraft Leasing Services (uk) Limited

05988531•Private Limited With Share Capital

4 Coleman Street, 6Th Floor, London, EC2R5AR

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Incorporated

03/11/2006

Company Age

19 years

Directors

6

Employees

8

SIC Code

77351

Risk

low risk

Company Overview

Registration, classification & business activity

Macquarie Aircraft Leasing Services (uk) Limited (05988531) is a private limited with share capital incorporated on 03/11/2006 (19 years old) and registered in london, EC2R5AR. The company operates under SIC code 77351 - renting and leasing of air passenger transport equipment.

Macquarie aircraft leasing services (uk) limited is a machinery company based out of 66 prescot street, london, united kingdom.

Private Limited With Share Capital
SIC: 77351
Micro
Incorporated 03/11/2006
EC2R5AR
8 employees

Financial Overview

Total Assets

£14.25M

Liabilities

£13.29M

Net Assets

£966.3K

Turnover

£14.97M

Cash

£2.19M

Key Metrics

8

Employees

6

Directors

1

Shareholders

Board of Directors

3
G
gregg macalister walker
director
G
graham david strange
director
G
greta tishenko
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2025
Memorandum Articles
Category:Incorporation
Date:15-05-2025
Resolution
Category:Resolution
Date:15-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2014
Termination Director Company With Name
Category:Officers
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:17-01-2013
Termination Secretary Company With Name
Category:Officers
Date:17-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2013
Termination Director Company With Name
Category:Officers
Date:16-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-09-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:07-09-2012
Termination Secretary Company With Name
Category:Officers
Date:07-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2009
Legacy
Category:Officers
Date:25-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2009
Legacy
Category:Annual Return
Date:10-11-2008
Legacy
Category:Annual Return
Date:26-11-2007
Legacy
Category:Officers
Date:11-09-2007
Legacy
Category:Officers
Date:11-09-2007
Legacy
Category:Officers
Date:10-09-2007
Legacy
Category:Officers
Date:10-09-2007
Legacy
Category:Officers
Date:10-09-2007
Legacy
Category:Officers
Date:10-09-2007
Legacy
Category:Officers
Date:10-09-2007
Legacy
Category:Officers
Date:10-09-2007
Legacy
Category:Officers
Date:08-06-2007
Legacy
Category:Address
Date:24-05-2007
Legacy
Category:Officers
Date:30-04-2007
Legacy
Category:Officers
Date:25-01-2007
Legacy
Category:Officers
Date:18-01-2007
Legacy
Category:Officers
Date:18-01-2007
Legacy
Category:Officers
Date:18-01-2007
Legacy
Category:Officers
Date:18-01-2007
Legacy
Category:Accounts
Date:18-01-2007
Legacy
Category:Address
Date:15-11-2006
Legacy
Category:Officers
Date:13-11-2006
Legacy
Category:Officers
Date:13-11-2006
Legacy
Category:Officers
Date:13-11-2006

Import / Export

Imports
12 Months1
60 Months10
Exports
12 Months1
60 Months1

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

2 Leman Street, London, E1W9US
4 Coleman Street, London, EC2R5ARRegistered

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Contact

4 Coleman Street, 6Th Floor, London, EC2R5AR