MACQUARIE AEROSPACE HOLDINGS UK LIMITED

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MACQUARIE AEROSPACE HOLDINGS UK LIMITED

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Key Data

Status

Active

Company No.

09457141

Incorporation date

25/02/2015

Size

Full

Contacts

Registered address

Registered address

4 Coleman Street, 6th Floor, London EC2R 5ARCopy
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Latest events (Record since 07/01/2023)
dot icon25/02/2026
Confirmation statement made on 2026-02-25 with no updates
dot icon05/01/2026
Full accounts made up to 2025-03-31
dot icon17/07/2025
Appointment of Jennifer Yu as a secretary on 2025-07-01
dot icon17/07/2025
Termination of appointment of Carter Backer Winter Trustees Limited as a secretary on 2025-07-01
dot icon07/07/2025
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to 4 Coleman Street 6th Floor London EC2R 5AR on 2025-07-07
dot icon19/03/2025
Full accounts made up to 2024-03-31
dot icon27/02/2025
Secretary's details changed for Carter Backer Winter Trustees Limited on 2023-07-18
dot icon27/02/2025
Confirmation statement made on 2025-02-25 with updates
dot icon09/01/2025
Termination of appointment of Liam James Kavanagh as a director on 2024-12-31
dot icon09/01/2025
Appointment of Ms Greta Tishenko as a director on 2024-12-31
dot icon21/10/2024
Termination of appointment of Eamonn Bane as a director on 2024-10-11
dot icon21/10/2024
Appointment of Graham David Strange as a director on 2024-10-11
dot icon08/04/2024
Satisfaction of charge 094571410001 in full
dot icon03/04/2024
Registered office address changed from 66 Prescot St London E1 8NN United Kingdom to 2 Leman Street London E1W 9US on 2024-04-03
dot icon28/02/2024
Confirmation statement made on 2024-02-25 with updates
dot icon08/01/2024
Full accounts made up to 2023-03-31
dot icon07/07/2023
Director's details changed for Eamonn Bane on 2023-07-07
dot icon07/01/2023
Full accounts made up to 2022-03-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
25/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
GRAVITA TRUSTEES LIMITED
Corporate Secretary
01/04/2019 - 01/07/2025
60
Bane, Eamonn
Director
16/02/2022 - 11/10/2024
42
Kavanagh, Liam James
Director
25/02/2015 - 31/12/2024
63
Yu, Jennifer
Secretary
01/07/2025 - Present
-
Tishenko, Greta
Director
31/12/2024 - Present
38

Persons with Significant Control

0

No PSC data available.

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Description

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About MACQUARIE AEROSPACE HOLDINGS UK LIMITED

MACQUARIE AEROSPACE HOLDINGS UK LIMITED is an(a) Active company incorporated on 25/02/2015 with the registered office located at 4 Coleman Street, 6th Floor, London EC2R 5AR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MACQUARIE AEROSPACE HOLDINGS UK LIMITED?

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MACQUARIE AEROSPACE HOLDINGS UK LIMITED is currently Active. It was registered on 25/02/2015 .

Where is MACQUARIE AEROSPACE HOLDINGS UK LIMITED located?

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MACQUARIE AEROSPACE HOLDINGS UK LIMITED is registered at 4 Coleman Street, 6th Floor, London EC2R 5AR.

What does MACQUARIE AEROSPACE HOLDINGS UK LIMITED do?

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MACQUARIE AEROSPACE HOLDINGS UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MACQUARIE AEROSPACE HOLDINGS UK LIMITED?

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The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-25 with no updates.