Macquarie Airfinance Limited
Company Profile
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MediumMacquarie Airfinance Limited
11958743•Private Limited With Share Capital
4 Coleman Street, 6Th Floor, London, EC2R5AR
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Incorporated
23/04/2019
Company Age
7 years
Directors
5
Employees
95
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Macquarie Airfinance Limited (11958743) is a private limited with share capital incorporated on 23/04/2019 (7 years old) and registered in london, EC2R5AR. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 23/04/2019
EC2R5AR
95 employees
Financial Overview
Total Assets
£5.78B
Liabilities
£4.92B
Net Assets
£865.73M
Turnover
£637.68M
Cash
£202.69M
Key Metrics
95
Employees
5
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
Filed Documents
67
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2025
Resolution
Category:Resolution
Date:25-04-2025
Memorandum Articles
Category:Incorporation
Date:25-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2024
Capital Allotment Shares
Category:Capital
Date:23-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:11-03-2024
Capital Allotment Shares
Category:Capital
Date:05-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:07-07-2023
Capital Allotment Shares
Category:Capital
Date:16-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Capital Allotment Shares
Category:Capital
Date:25-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Capital Allotment Shares
Category:Capital
Date:27-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2020
Capital Allotment Shares
Category:Capital
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2019
Legacy
Category:Miscellaneous
Date:05-12-2019
Legacy
Category:Capital
Date:15-11-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-11-2019
Legacy
Category:Insolvency
Date:15-11-2019
Resolution
Category:Resolution
Date:15-11-2019
Capital Allotment Shares
Category:Capital
Date:02-09-2019
Resolution
Category:Resolution
Date:02-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2019
Capital Allotment Shares
Category:Capital
Date:09-08-2019
Resolution
Category:Resolution
Date:13-05-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-04-2019
Incorporation Company
Category:Incorporation
Date:23-04-2019
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date21/06/2025
Latest Accounts31/03/2025
Trading Addresses
2 Leman Street, London, E1W9US
4 Coleman Street, London, EC2R5ARRegistered
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Contact
macquarie.aero
4 Coleman Street, 6Th Floor, London, EC2R5AR