MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED

Company is dissolved

General Information

NAME
MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED

COMPANY NUMBER
07802521

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
77351 - Renting and leasing of air passenger transport equipment

INCORPORATION DATE
07/10/2011 (13 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
23/09/2021

ACCOUNTS MADE UP TO
31/03/2020

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PREVIOUS NAMES
07/10/2011 25/11/2015
AWAS (UK) LEASING TWO LIMITED

REGISTERED ADDRESS

66 PRESCOT STREET
LONDON
E1 8NN

TRADING ADDRESSES

66 Prescot Street
London
E1 8NN

Credit Risk Overview

Want to learn more about MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£28.6k

30.30%

TOTAL LIABILITIES

£9.7M

1.70%

NET ASSETS

£28.6k

30.30%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MERINO AEROSPACE FINANCE 5482-1 LIMITED	N/A	N/A
MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/11/2024	Event: New Company Secretary GRAVITA TRUSTEES LIMITED (909183790) Appointed
Date: 28/10/2024	Event: New Company Secretary GRAVITA TRUSTEES LIMITED (909183790) Appointed
Date: 14/08/2024	Event: New Company Secretary GRAVITA TRUSTEES LIMITED (909183790) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£28.6k

30.30%

TOTAL LIABILITIES

£9.7M

1.70%

NET ASSETS

£28.6k

30.30%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MERINO AEROSPACE FINANCE 5482-1 LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1680 Past: 1941	View Report
Mark Jonathan Elgar Born in Apr 1965	Status: Resigned	Position: Director	Appointments: Current: 8 Past: 27	View Report
Roy Neil Arthur 07/10/2011 - 25/11/2015 (4 years and 1 months) Born in Dec 1948	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 258	View Report
Jean O'Sullivan Born in Apr 1972	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 13	View Report
Simon Jeremy Glass Born in Mar 1962	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 34	View Report

Documents

Filter

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
Date: 07/11/2024	Event: New Company Secretary GRAVITA TRUSTEES LIMITED (909183790) Appointed
Date: 28/10/2024	Event: New Company Secretary GRAVITA TRUSTEES LIMITED (909183790) Appointed
Date: 14/08/2024	Event: New Company Secretary GRAVITA TRUSTEES LIMITED (909183790) Appointed
Date: 10/06/2024	Event: New Board Member Gregg Macalister Walker (912436272) Appointed
Date: 10/06/2024	Event: New Board Member Liam James Kavanagh (913290504) Appointed
Date: 27/02/2024	Event: New Company Secretary GRAVITA TRUSTEES LIMITED (909183790) Appointed
Date: 13/12/2023	Event: New Company Secretary GRAVITA TRUSTEES LIMITED (909183790) Appointed
Date: 04/09/2023	Event: New Board Member Gregg Macalister Walker (912436272) Appointed
Date: 07/08/2023	Event: New Company Secretary GRAVITA TRUSTEES LIMITED (909183790) Appointed
Date: 12/07/2023	Event: New Company Secretary CARTER BACKER WINTER TRUSTEES LIMITED (909183790) Appointed
Date: 06/07/2023	Event: New Company Secretary CARTER BACKER WINTER TRUSTEES LIMITED (909183790) Appointed
Date: 26/06/2023	Event: New Company Secretary CARTER BACKER WINTER TRUSTEES LIMITED (909183790) Appointed
Date: 23/06/2023	Event: New Board Member Gregg Macalister Walker (912436272) Appointed
Date: 23/06/2023	Event: New Board Member Liam James Kavanagh (913290504) Appointed
Date: 23/06/2023	Event: New Board Member Gregg Macalister Walker (912436272) Appointed
Date: 23/06/2023	Event: New Board Member Liam James Kavanagh (913290504) Appointed
Date: 08/11/2022	Event: New Company Secretary CARTER BACKER WINTER TRUSTEES LIMITED (909183790) Appointed
Date: 07/09/2022	Event: New Company Secretary CARTER BACKER WINTER TRUSTEES LIMITED (909183790) Appointed
Date: 24/08/2022	Event: New Company Secretary CARTER BACKER WINTER TRUSTEES LIMITED (909183790) Appointed
Date: 23/08/2022	Event: New Board Member Liam James Kavanagh (913290504) Appointed
Date: 16/08/2022	Event: New Board Member Gregg Macalister Walker (912436272) Appointed
Date: 28/07/2022	Event: New Company Secretary CARTER BACKER WINTER TRUSTEES LIMITED (909183790) Appointed
Date: 14/07/2022	Event: New Company Secretary CARTER BACKER WINTER TRUSTEES LIMITED (909183790) Appointed
Date: 17/03/2022	Event: New Board Member Gregg Macalister Walker (912436272) Appointed
Date: 24/02/2022	Event: New Company Secretary CARTER BACKER WINTER TRUSTEES LIMITED (909183790) Appointed
Date: 24/02/2022	Event: New Board Member Gregg Macalister Walker (912436272) Appointed
Date: 07/02/2022	Event: New Board Member John Robert Willingham (919905672) Appointed
Date: 22/11/2021	Event: John Robert Willingham (919905672) has left the board
Date: 22/11/2021	Event: CARTER BACKER WINTER TRUSTEES LIMITED (909183790) has left the board
Date: 22/11/2021	Event: John Robert Willingham (919905672) has left the board
Date: 22/11/2021	Event: CARTER BACKER WINTER TRUSTEES LIMITED (909183790) has left the board
Date: 22/11/2021	Event: Liam James Kavanagh (913290504) has left the board
Date: 22/11/2021	Event: Gregg Macalister Walker (912436272) has left the board
Date: 22/11/2021	Event: Gregg Macalister Walker (912436272) has left the board
Date: 22/11/2021	Event: Liam James Kavanagh (913290504) has left the board
Date: 22/11/2021	Event: CARTER BACKER WINTER TRUSTEES LIMITED (909183790) has left the board
Date: 22/11/2021	Event: John Robert Willingham (919905672) has left the board
Date: 22/11/2021	Event: Gregg Macalister Walker (912436272) has left the board
Date: 22/11/2021	Event: Liam James Kavanagh (913290504) has left the board
Date: 18/11/2021	Event: CARTER BACKER WINTER TRUSTEES LIMITED (909183790) has left the board
Date: 18/11/2021	Event: John Robert Willingham (919905672) has left the board
Date: 18/11/2021	Event: Liam James Kavanagh (913290504) has left the board
Date: 18/11/2021	Event: Liam James Kavanagh (913290504) has left the board
Date: 18/11/2021	Event: John Robert Willingham (919905672) has left the board
Date: 18/11/2021	Event: CARTER BACKER WINTER TRUSTEES LIMITED (909183790) has left the board
Date: 18/11/2021	Event: Gregg Macalister Walker (912436272) has left the board
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 14/02/2021	Event: New Accounts filed
Date: 20/01/2021	Event: New Board Member Liam James Kavanagh (913290504) Appointed

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MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£28.6k

£9.7M

£28.6k

People Overview

0

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£28.6k

£9.7M

£28.6k

Accounts

People Overview

0

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™