MACQUARIE AIRFINANCE GROUP LIMITED
66 PRESCOT ST, LONDON E1 8NN- Active
- Private Limited Company
- Company No. 11177091
- Last Updated: 01 Mar 2024
Company Profile
MACQUARIE AIRFINANCE GROUP LIMITED was incorporated on Tuesday, January 30, 2018 as a Private Limited Company with registered address in LONDON. MACQUARIE AIRFINANCE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 7 months and 21 days.
| Name | MACQUARIE AIRFINANCE GROUP LIMITED |
|---|---|
| Company number | 11177091 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
66 PRESCOT ST LONDON E1 8NN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Macquarie Airfinance Limited Prescot Street, E1 8NN |
Dates: Friday, August 9, 2019 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Macquarie Transportation Finance Limited 28 Ropemaker Street, EC2Y 9HD |
Dates: Tuesday, December 11, 2018 - Friday, August 9, 2019
ownership of shares 75 to 100 percent
|
| Macquarie Transportation Holdings Limited 28 Ropemaker Street, EC2Y 9HD |
Dates: Tuesday, January 30, 2018 - Tuesday, December 11, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MACQUARIE AIRFINANCE GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MACQUARIE AIRFINANCE GROUP LIMITED | 30 Jan 2018 |