MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED

Key Data

Status

Active

Company No.

09355024

Incorporation date

15/12/2014

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

05/01/2026

Full accounts made up to 2025-03-31

View PDF (33 pages)

18/12/2025

Confirmation statement made on 2025-12-15 with no updates

View PDF (3 pages)

17/07/2025

Termination of appointment of Gravita Trustees Limited as a secretary on 2025-07-01

View PDF (1 pages)

07/07/2025

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

View PDF (1 pages)

11/03/2025

Registration of charge 093550240004, created on 2025-02-28

View PDF (127 pages)

17/01/2025

Confirmation statement made on 2024-12-15 with updates

View PDF (5 pages)

16/01/2025

Change of details for Macquarie Aviation Finance Uk Limited as a person with significant control on 2024-12-01

View PDF (2 pages)

16/01/2025

Secretary's details changed for Gravita Trustees Limited on 2024-12-01

View PDF (1 pages)

09/01/2025

Termination of appointment of Liam James Kavanagh as a director on 2024-12-31

View PDF (1 pages)

09/01/2025

Appointment of Ms Greta Tishenko as a director on 2024-12-31

View PDF (2 pages)

06/01/2025

Memorandum and Articles of Association

View PDF (21 pages)

06/01/2025

Resolutions

View PDF (1 pages)

30/12/2024

Full accounts made up to 2024-03-31

View PDF (34 pages)

19/12/2024

Statement of capital following an allotment of shares on 2024-12-12

View PDF (3 pages)

08/11/2024

Full accounts made up to 2023-09-30

View PDF (36 pages)

21/10/2024

Termination of appointment of Eamonn Bane as a director on 2024-10-11

View PDF (1 pages)

21/10/2024

Appointment of Graham David Strange as a director on 2024-10-11

View PDF (2 pages)

06/09/2024

Previous accounting period shortened from 2024-09-30 to 2024-03-31

View PDF (1 pages)

10/04/2024

Registration of charge 093550240003, created on 2024-04-05

View PDF (123 pages)

02/04/2024

Registered office address changed from 66 Prescot Street London E1 8NN England to 2 Leman Street London E1W 9US on 2024-04-02

View PDF (1 pages)

05/01/2024

Secretary's details changed for Jennifer Yu on 2024-01-05

View PDF (1 pages)

05/01/2024

Confirmation statement made on 2023-12-15 with updates

View PDF (4 pages)

03/10/2023

Full accounts made up to 2022-09-30

View PDF (22 pages)

08/08/2023

Secretary's details changed for Carter Backer Winter Trustees Limited on 2023-07-18

View PDF (1 pages)

24/07/2023

Satisfaction of charge 093550240001 in full

View PDF (1 pages)

04/07/2023

Resolutions

View PDF (2 pages)

04/07/2023

Memorandum and Articles of Association

View PDF (27 pages)

04/07/2023

Certificate of change of name

View PDF (3 pages)

23/06/2023

Registration of charge 093550240002, created on 2023-06-21

View PDF (115 pages)

22/06/2023

Appointment of Jennifer Yu as a secretary on 2023-06-21

View PDF (2 pages)

21/06/2023

Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 66 Prescot Street London E1 8NN on 2023-06-21

View PDF (1 pages)

21/06/2023

Appointment of Mr Gregg Macalister Walker as a director on 2023-06-21

View PDF (2 pages)

21/06/2023

Termination of appointment of Joint Corporate Services Limited as a director on 2023-06-21

View PDF (1 pages)

21/06/2023

Termination of appointment of Tmf Corporate Directors Limited as a director on 2023-06-21

View PDF (1 pages)

21/06/2023

Termination of appointment of Nita Ramesh Savjani as a director on 2023-06-21

View PDF (1 pages)

21/06/2023

Withdrawal of a person with significant control statement on 2023-06-21

View PDF (2 pages)

21/06/2023

Notification of Macquarie Aviation Finance Uk Limited as a person with significant control on 2023-06-21

View PDF (2 pages)

21/06/2023

Appointment of Carter Backer Winter Trustees Limited as a secretary on 2023-06-21

View PDF (2 pages)

21/06/2023

Appointment of Mr Liam James Kavanagh as a director on 2023-06-21

View PDF (2 pages)

21/06/2023

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2023-06-21

View PDF (1 pages)

21/06/2023

Appointment of Eamonn Bane as a director on 2023-06-21

View PDF (2 pages)

15/12/2022

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

31/10/2022

Full accounts made up to 2021-09-30

View PDF (22 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/12/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(USD)
Total Assets(USD)
Turnover(USD)
Cash in Bank(USD)
Total Liabilities(USD)

2021
0
27.64K
-
1.80M
-
-

2021
0
27.64K
-
1.80M
-
-

Employees

2021

Employees

0 - *

Net Assets(USD)

27.64K £- *

Total Assets(USD)

Turnover(USD)

1.80M £- *

Cash in Bank(USD)

Total Liabilities(USD)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	22/02/2022 - 21/06/2023	1142
Strange, Graham David	Director	11/10/2024 - Present	29
JOINT CORPORATE SERVICES LIMITED	Corporate Director	28/04/2016 - 21/06/2023	133
Ms Susan Elizabeth Lawrence	Director	15/12/2014 - 31/07/2015	269
Ms Susan Elizabeth Lawrence	Director	28/04/2016 - 25/09/2018	269

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

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Other manufacturing n.e.c.

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08/08/1989

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Production of electricity

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Production of electricity

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Description

About MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED

MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED is an(a) Active company incorporated on 15/12/2014 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 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED?

MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED is currently Active. It was registered on 15/12/2014 .

Where is MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED located?

MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED is registered at 4 Coleman Street, 6th Floor, London EC2R 5AR.

What does MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED do?

MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED?

The latest filing was on 05/01/2026: Full accounts made up to 2025-03-31.