MACQUARIE AIRFINANCE LIMITED

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MACQUARIE AIRFINANCE LIMITED

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Key Data

Status

Active

Company No.

11958743

Incorporation date

23/04/2019

Size

Group

Contacts

Registered address

Registered address

4 Coleman Street, 6th Floor, London EC2R 5ARCopy
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Latest events (Record since 05/12/2019)
dot icon20/03/2026
Confirmation statement made on 2026-03-05 with no updates
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 icon26/06/2025
Group of companies' accounts made up to 2025-03-31
dot icon07/05/2025
Director's details changed for Jonathan Richard William Watkinson-Hall on 2025-05-01
dot icon25/04/2025
Memorandum and Articles of Association
dot icon25/04/2025
Resolutions
dot icon17/01/2025
Director's details changed for Jonathan Richard William Watkinson-Hall on 2024-11-05
dot icon05/11/2024
Termination of appointment of Peter Michael Glaser as a director on 2024-11-05
dot icon05/11/2024
Appointment of Jonathan Richard William Watkinson-Hall as a director on 2024-11-05
dot icon11/07/2024
Group of companies' accounts made up to 2024-03-31
dot icon23/05/2024
Statement of capital following an allotment of shares on 2024-05-22
dot icon01/04/2024
Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 2024-04-01
dot icon11/03/2024
Second filing of a statement of capital following an allotment of shares on 2024-02-29
dot icon11/03/2024
Confirmation statement made on 2024-03-05 with updates
dot icon05/03/2024
Statement of capital following an allotment of shares on 2024-02-29
dot icon26/01/2024
Group of companies' accounts made up to 2023-03-31
dot icon13/09/2023
Termination of appointment of Stephen Wesley Cook as a director on 2023-09-12
dot icon25/07/2023
Appointment of Peter Michael Glaser as a director on 2023-07-24
dot icon07/07/2023
Secretary's details changed for Ms Jennifer Yu on 2023-07-07
dot icon16/06/2023
Statement of capital following an allotment of shares on 2023-06-15
dot icon14/03/2023
Confirmation statement made on 2023-03-05 with updates
dot icon24/01/2023
Statement of capital following an allotment of shares on 2023-01-24
dot icon05/12/2019
Rectified The TM01 was removed from the public register on 19/02/2020 as it was factually inaccurate or derived from something factually inaccurate

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
05/03/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

MACQUARIE AIRFINANCE LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MACQUARIE AIRFINANCE LIMITED

MACQUARIE AIRFINANCE LIMITED is an(a) Active company incorporated on 23/04/2019 with the registered office located at 4 Coleman Street, 6th Floor, London EC2R 5AR. There are currently 5 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 AIRFINANCE LIMITED?

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MACQUARIE AIRFINANCE LIMITED is currently Active. It was registered on 23/04/2019 .

Where is MACQUARIE AIRFINANCE LIMITED located?

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

What does MACQUARIE AIRFINANCE LIMITED do?

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MACQUARIE AIRFINANCE 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 AIRFINANCE LIMITED?

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The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-05 with no updates.