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MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED - 66 Prescot Street, London, E1 8NN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06767724
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 66 Prescot Street
- London
- E1 8NN 66 Prescot Street, London, E1 8NN UK
Management
- Geschäftsführung
- KAVANAGH, Liam James
- WALKER, Gregg Macalister
- BANE, Eamonn
- Prokuristen
- CARTER BACKER WINTER TRUSTEES LIMITED
- BALDWIN, Marcus
- DROHAN, Eveleen
- WATKINSON-HALL, Jonathan Richard William
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.12.2008
- Alter der Firma 2008-12-08 15 Jahre
- SIC/NACE
- 77351
Eigentumsverhältnisse
- Beneficial Owners
- Macquarie Aerospace Finance Uk Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-12-08
- Jahresmeldung
- Fälligkeit: 2023-12-22
- Letzte Einreichung: 2022-12-08
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MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED Firmenbeschreibung
- MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06767724. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.12.2008 registriert. Das Unternehmen ist mit dem SIC/NACE Code "77351" registriert. Das Unternehmen hat 3 Geschäftsführer und 4 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.12.2012.Die Firma kann schriftlich über 66 Prescot Street erreicht werden.
Jetzt sichern MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Macquarie Airfinance Acquisitions (Uk) Limited - 66 Prescot Street, London, E1 8NN, Grossbritannien
- 2008-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-01-11) - CH01
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accounts-with-accounts-type-full (2021-02-10) - AA
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mortgage-satisfy-charge-full (2021-12-03) - MR04
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-03) - MR01
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confirmation-statement-with-no-updates (2021-12-10) - CS01
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accounts-with-accounts-type-full (2021-12-29) - AA
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change-to-a-person-with-significant-control (2021-12-10) - PSC05
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-12) - MR01
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confirmation-statement-with-no-updates (2020-12-18) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-04) - MR01
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termination-director-company-with-name-termination-date (2019-08-21) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-20) - MR01
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change-to-a-person-with-significant-control (2019-12-11) - PSC05
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change-person-director-company-with-change-date (2019-12-18) - CH01
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confirmation-statement-with-updates (2019-12-18) - CS01
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accounts-with-accounts-type-full (2019-12-30) - AA
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appoint-person-director-company-with-name-date (2019-08-21) - AP01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-31) - MR01
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notification-of-a-person-with-significant-control (2018-05-16) - PSC02
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cessation-of-a-person-with-significant-control (2018-05-16) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-01) - MR01
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confirmation-statement-with-no-updates (2018-12-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-11) - AA
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accounts-with-accounts-type-full (2017-12-18) - AA
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confirmation-statement-with-no-updates (2017-12-11) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-19) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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capital-allotment-shares (2015-12-09) - SH01
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capital-allotment-shares (2015-11-25) - SH01
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accounts-with-accounts-type-full (2015-10-21) - AA
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capital-allotment-shares (2015-10-19) - SH01
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capital-allotment-shares (2015-10-15) - SH01
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capital-reduction-of-capital-redomination (2015-10-06) - SH15
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capital-redomination-of-shares (2015-10-06) - SH14
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resolution (2015-10-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-09-14) - AP01
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termination-director-company-with-name-termination-date (2015-09-14) - TM01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-01-16) - MR04
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appoint-person-director-company-with-name (2014-04-30) - AP01
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accounts-with-accounts-type-full (2014-10-10) - AA
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change-registered-office-address-company-with-date-old-address (2014-05-02) - AD01
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change-corporate-secretary-company-with-change-date (2014-12-15) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-17) - TM01
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appoint-person-director-company-with-name (2013-12-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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mortgage-satisfy-charge-full (2013-12-09) - MR04
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accounts-with-accounts-type-full (2013-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
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appoint-corporate-secretary-company-with-name (2013-01-17) - AP04
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termination-secretary-company-with-name (2013-01-17) - TM02
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appoint-person-director-company-with-name (2013-01-16) - AP01
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termination-director-company-with-name (2013-01-16) - TM01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-09-07) - AD01
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termination-secretary-company-with-name (2012-09-07) - TM02
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appoint-corporate-secretary-company-with-name (2012-09-07) - AP04
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accounts-with-accounts-type-full (2012-11-14) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
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change-account-reference-date-company-current-extended (2011-03-15) - AA01
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accounts-with-accounts-type-full (2011-12-22) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-02) - 395
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legacy (2009-01-19) - 395
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legacy (2009-08-25) - 288c
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legacy (2009-01-28) - 288a
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change-person-director-company-with-change-date (2009-12-22) - CH01
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change-person-secretary-company-with-change-date (2009-12-22) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
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change-corporate-secretary-company-with-change-date (2009-12-22) - CH04
keyboard_arrow_right 2008
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legacy (2008-12-29) - 395
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legacy (2008-12-23) - 288a
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incorporation-company (2008-12-08) - NEWINC