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Nom

Macquarie Aerospace Finance 39414-2 Limited

Adresse
2 Leman Street
London
E1W 9US
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07575063 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)77351 - Location et location-bail de matériels de transport aérien
Statut de Sociétéactive
Noms Précédents
  • Awas 39414 UK Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Macquarie Aerospace Finance Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 09458807 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Officers (9)

    Source: Companies House
    Baldwin, Marcus London Status: Active Notified: 17/04/2023 Role: Secretary
    Baldwin, Marcus, Mr. London, United Kingdom Status: Active Notified: 17/04/2023 Role: Secretary
    Bane, Eamonn London, United Kingdom Status: Active Notified: 16/02/2022 Date of Birth: 04/1982 Occupation: Engineer Role: Director Country of Residence: Ireland Nationality: Irish
    Drohan, Eveleen London, United Kingdom Status: Active Notified: 16/01/2023 Role: Secretary
    gb-flag GB Gravita Trustees Limited 2 Leman Street, London, United Kingdom, E1 8FA Status: Active Notified: 15/10/2015 Role: Corporate-Secretary Companies House Number: 02834505
    Gravita Trustees Limited, 66 Prescot Street, London, United Kingdom, E1 8NN Status: Active Notified: 15/10/2015 Role: Secretary Nationality: British
    Hall, Jonathan Richard William Watkinson London, United Kingdom Status: Active Notified: 01/07/2021 Role: Secretary
    Kavanagh, Liam James London, United Kingdom Status: Active Notified: 14/08/2019 Date of Birth: 09/1968 Occupation: Businessman Role: Director Country of Residence: England Nationality: British
    Walker, Gregg Macalister London, United Kingdom Status: Active Notified: 15/10/2015 Date of Birth: 10/1969 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British