Macquarie Aviation Finance Uk Limited
Company Profile
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MediumMacquarie Aviation Finance Uk Limited
14293099•Private Limited With Share Capital
4 Coleman Street, 6Th Floor, London, EC2R5AR
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Incorporated
12/08/2022
Company Age
3 years
Directors
4
Employees
—
SIC Code
77351
Risk
very low risk
Company Overview
Registration, classification & business activity
Macquarie Aviation Finance Uk Limited (14293099) is a private limited with share capital incorporated on 12/08/2022 (3 years old) and registered in london, EC2R5AR. The company operates under SIC code 77351 - renting and leasing of air passenger transport equipment.
Private Limited With Share Capital
SIC: 77351
Medium
Incorporated 12/08/2022
EC2R5AR
Financial Overview
Total Assets
£1.31B
Liabilities
£960.17M
Net Assets
£354.24M
Turnover
£30.34M
Cash
£12.23M
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
5
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
44
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2026
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2025
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
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-03-2025
Legacy
Category:Capital
Date:20-03-2025
Legacy
Category:Insolvency
Date:20-03-2025
Resolution
Category:Resolution
Date:20-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2025
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
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2024
Capital Allotment Shares
Category:Capital
Date:05-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2024
Capital Allotment Shares
Category:Capital
Date:05-04-2024
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:17-08-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-08-2023
Capital Allotment Shares
Category:Capital
Date:26-07-2023
Memorandum Articles
Category:Incorporation
Date:06-07-2023
Resolution
Category:Resolution
Date:06-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2023
Capital Statement Directors Reduction Of Capital Following Redomination
Category:Capital
Date:20-09-2022
Capital Alter Shares Consolidation
Category:Capital
Date:14-09-2022
Capital Allotment Shares
Category:Capital
Date:08-09-2022
Capital Alter Shares Subdivision
Category:Capital
Date:07-09-2022
Resolution
Category:Resolution
Date:06-09-2022
Capital Reduction Of Capital Redomination
Category:Capital
Date:05-09-2022
Resolution
Category:Resolution
Date:02-09-2022
Capital Redomination Of Shares
Category:Capital
Date:01-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-08-2022
Incorporation Company
Category:Incorporation
Date:12-08-2022
Risk Assessment
very low risk
International Score
Future Factor
fair
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