MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED
Non-Trading
General Information
NAME
MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED
COMPANY NUMBER
07695532
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/07/2011
(13 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
06/07/2011
25/11/2015
MSN 4257 UK LIMITED
LONDON
E1W 9US
2 Leman Street
London
E1W 9US
E1W 9US
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERINO AEROSPACE FINANCE 4257-1 LIMITED | N/A | N/A |
| MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Graham David Strange (927651291) Appointed |
| 13/11/2024 | Eamonn Bane (929265739) has left the board |
| 12/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2015 - Present (9years) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 50 Past: 10 |
View Report |
|
25/11/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 45 Past: 68 |
View Report |
|
14/08/2019 - Present (5 years and 3 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 51 Past: 13 |
View Report |
|
16/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACQUARIE GROUPE LTD | N/A | N/A |
| MACQUARIE AEROSPACE FINANCE 6422 LIMITED | N/A | N/A |
| MERINO AEROSPACE FINANCE 4257-1 LIMITED | N/A | N/A |
| MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED | Non-Trading | View Report |
| MERINO AEROSPACE FINANCE 5482-1 LIMITED | N/A | N/A |
| MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Graham David Strange (927651291) Appointed |
| 13/11/2024 | Eamonn Bane (929265739) has left the board |
| 12/07/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 11/07/2023 | New Company Secretary Eveleen Drohan (931104213) Appointed |
| 11/07/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Company Secretary Marcus Baldwin (930797775) Appointed |
| 12/01/2023 | New Accounts filed |
| 12/01/2023 | New Confirmation Statement filed |
| 21/02/2022 | New Board Member Eamonn Bane (929265739) Appointed |
| 07/02/2022 | John Robert Willingham (919905672) has left the board |
| 14/12/2021 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 14/02/2021 | New Accounts filed |
| 20/01/2021 | New Board Member Liam James Kavanagh (913290504) Appointed |
| 06/09/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 23/08/2019 | Timothy Sebastian Durham (918523224) has left the board |
| 23/08/2019 | New Board Member Liam James Kavanagh (926166703) Appointed |
| 17/07/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 16/02/2017 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 11/12/2015 | CARTER BACKER WINTER TRUSTEES LIMITED (920300112) has left the board |
| 11/12/2015 | New Company Secretary CARTER BACKER WINTER TRUSTEES LIMITED (909183790) Appointed |
| 30/11/2015 | New Board Member John Robert Willingham (919905672) Appointed |
| 27/11/2015 | Change in Reg. Office |
| 27/11/2015 | New Board Member Timothy Sebastian Durham (918523224) Appointed |
| 27/11/2015 | New Company Secretary CARTER BACKER WINTER TRUSTEES LIMITED (920300112) Appointed |
| 27/11/2015 | New Board Member Gregg Macalister Walker (912436272) Appointed |
| 27/11/2015 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 27/11/2015 | Simon Jeremy Glass (917214477) has left the board |
| 27/11/2015 | Mark Jonathan Elgar (915816514) has left the board |
| 27/11/2015 | Roy Neil Arthur (906617505) has left the board |
| 13/10/2015 | Vincent Cheshire (920155996) has left the board |
| 08/10/2015 | New Board Member Vincent Cheshire (920155996) Appointed |
| 17/09/2015 | Vincent Cheshire (908525281) has left the board |
| 10/09/2015 | Vincent Cheshire (920058985) has left the board |
| 10/09/2015 | New Board Member Vincent Cheshire (908525281) Appointed |
| 03/09/2015 | New Board Member Vincent Cheshire (920058985) Appointed |
| 18/07/2015 | New Annual Return filed |
| 03/05/2015 | New Accounts filed |
| 23/07/2014 | New Annual Return filed |
| 16/05/2014 | New Accounts filed |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (916136475) has left the board |
| 16/07/2013 | New Annual Return filed |
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