MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED

Active - Accounts Filed

General Information

NAME
MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED

COMPANY NUMBER
09608590

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
26/05/2015 (9 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
26/05/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
26/05/2015 12/06/2024
FINTAS AVIATION LEASING UK THREE LIMITED

REGISTERED ADDRESS

2 LEMAN STREET
LONDON
E1W 9US

TRADING ADDRESSES

2 Leman Street
London
E1W 9US
E1W 9US

C/O Tmf Group
13th Floor
One Angel Court
London
EC2R 7HJ

Credit Risk Overview

Want to learn more about MACQUARIE AVIATION FINANCE LEASING UK (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

£997.8k

NET WORTH

£204.3k

TOTAL LIABILITIES

£1.2M

NET ASSETS

£204.3k

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

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
ALAFCO AVIATION LEASE & FINANCE COMPANY	N/A	N/A
FINTAS AVIATION LEASING UK THREE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/10/2024	Event: Eamonn Bane (932383279) has left the board
Date: 23/10/2024	Event: New Board Member Graham David Strange (927651291) Appointed
Date: 08/09/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MACQUARIE AVIATION FINANCE LEASING UK (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 AVIATION FINANCE LEASING UK (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 AVIATION FINANCE LEASING UK (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

£997.8k

NET WORTH

£204.3k

TOTAL LIABILITIES

£1.2M

NET ASSETS

£204.3k

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

3

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALAFCO AVIATION LEASE & FINANCE COMPANY (K.S.C.) CLOSED	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 22/02/2022 - Present (2 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Gregg Macalister Walker 06/06/2024 - Present (5 months) Born in Oct 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 50 Past: 10	View Report
GRAVITA TRUSTEES LIMITED 06/06/2024 - Present (5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
GRAVITA TRUSTEES LIMITED 06/06/2024 - Present (5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 45 Past: 68	View Report
Liam James Kavanagh 06/06/2024 - Present (5 months) Born in Sep 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 51 Past: 13	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
KUWAIT FINANCE HOUSE KSCP	N/A	N/A
ALAFCO AVIATION LEASE & FINANCE COMPANY	N/A	N/A
ALAFCO AVIATION LEASE AND FINANCE DESIGNATED ACTIVITY COMPANY	N/A	N/A
ALAFCO IRISH AIRCRAFT LEASING EIGHT LIMITED	N/A	N/A
ALAFCO IRISH AIRCRAFT LEASING EIGHTEEN LIMITED	N/A	N/A
ALAFCO IRISH AIRCRAFT LEASING ELEVEN LIMITED	N/A	N/A
ALAFCO IRISH AIRCRAFT LEASING FIFTEEN LIMITED	N/A	N/A
ALAFCO IRISH AIRCRAFT LEASING FOURTEEN LIMITED	N/A	N/A
ALAFCO IRISH AIRCRAFT LEASING NINE LIMITED	N/A	N/A
ALAFCO IRISH AIRCRAFT LEASING SEVEN LIMITED	N/A	N/A
ALAFCO IRISH AIRCRAFT LEASING SEVENTEEN LIMITED	N/A	N/A
ALAFCO IRISH AIRCRAFT LEASING SIX LIMITED	N/A	N/A
ALAFCO IRISH AIRCRAFT LEASING SIXTEEN LIMITED	N/A	N/A
ALAFCO IRISH AIRCRAFT LEASING TEN LIMITED	N/A	N/A
ALAFCO IRISH AIRCRAFT LEASING THIRTEEN LIMITED	N/A	N/A
ALAFCO IRISH AIRCRAFT LEASING TWELVE LIMITED	N/A	N/A
ALAFCO IRISH AIRCRAFT LEASING TWENTY ONE LIMITED	N/A	N/A
ALAFCO IRISH AIRCRAFT LEASING TWENTY TWO LIMITED	N/A	N/A
ALAFCO IRISH AIRCRAFT LEASING THREE LIMITED	N/A	N/A
ALAFCO IRISH AIRCRAFT LEASING TWO LIMITED	N/A	N/A
FINTAS AVIATION LEASING UK THREE LIMITED	Active - Accounts Filed	View Report
FINTAS AVIATION LEASING UK TWO LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 23/10/2024	Event: Eamonn Bane (932383279) has left the board
Date: 23/10/2024	Event: New Board Member Graham David Strange (927651291) Appointed
Date: 08/09/2024	Event: New Accounts filed
Date: 14/08/2024	Event: New Company Secretary GRAVITA TRUSTEES LIMITED (909183790) Appointed
Date: 08/08/2024	Event: New Company Secretary GRAVITA TRUSTEES LIMITED (932586886) Appointed
Date: 08/08/2024	Event: New Company Secretary Jennifer Yu (932586893) Appointed
Date: 17/06/2024	Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board
Date: 10/06/2024	Event: New Board Member Eamonn Bane (932383279) 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: 10/06/2024	Event: JOINT CORPORATE SERVICES LIMITED (909359612) has left the board
Date: 10/06/2024	Event: TMF CORPORATE DIRECTORS LIMITED (915643995) has left the board
Date: 10/06/2024	Event: Nita Ramesh Savjani (922334702) has left the board
Date: 05/06/2024	Event: New Confirmation Statement filed
Date: 08/09/2023	Event: New Accounts filed
Date: 12/06/2023	Event: New Confirmation Statement filed
Date: 05/11/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 08/03/2022	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 28/02/2022	Event: JOINT SECRETARIAL SERVICES LIMITED (912232705) has left the board
Date: 28/02/2022	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (929290718) Appointed
Date: 26/09/2021	Event: New Accounts filed
Date: 01/06/2021	Event: New Confirmation Statement filed
Date: 02/06/2020	Event: New Confirmation Statement filed
Date: 30/12/2019	Event: New Accounts filed
Date: 08/08/2019	Event: Change in Reg. Office
Date: 14/07/2019	Event: New Accounts filed
Date: 14/06/2019	Event: New Confirmation Statement filed
Date: 25/10/2018	Event: Susan Elizabeth Lawrence (920151518) has left the board
Date: 25/10/2018	Event: New Board Member Nita Ramesh Savjani (922334702) Appointed
Date: 03/06/2018	Event: New Confirmation Statement filed
Date: 30/05/2018	Event: New Accounts filed
Date: 03/06/2017	Event: New Annual Return filed
Date: 04/03/2017	Event: New Accounts filed
Date: 26/07/2016	Event: New Annual Return filed
Date: 06/07/2016	Event: Sean Peter Martin (918472581) has left the board
Date: 23/05/2016	Event: New Company Secretary JOINT SECRETARIAL SERVICES LIMITED (912232705) Appointed
Date: 23/05/2016	Event: New Board Member JOINT CORPORATE SERVICES LIMITED (909359612) Appointed
Date: 23/05/2016	Event: New Board Member PRAXIS MGT LIMITED (915643995) Appointed
Date: 23/05/2016	Event: JOINT SECRETARIAL SERVICES LIMITED (920786243) has left the board
Date: 23/05/2016	Event: PRAXIS MGT LIMITED (920786242) has left the board
Date: 23/05/2016	Event: JOINT CORPORATE SERVICES LIMITED (920786245) has left the board
Date: 17/05/2016	Event: Susan Elizabeth Lawrence (920788505) has left the board
Date: 17/05/2016	Event: New Board Member Susan Elizabeth Lawrence (920151518) Appointed
Date: 10/05/2016	Event: CAPITA TRUST CORPORATE SERVICES LIMITED (911468804) has left the board
Date: 10/05/2016	Event: New Board Member Susan Elizabeth Lawrence (920788505) Appointed
Date: 10/05/2016	Event: CAPITA TRUST CORPORATE LIMITED (910901057) has left the board
Date: 10/05/2016	Event: Colin Arthur Benford (914037825) has left the board
Date: 09/05/2016	Event: New Company Secretary JOINT SECRETARIAL SERVICES LIMITED (920786243) Appointed
Date: 09/05/2016	Event: New Board Member JOINT CORPORATE SERVICES LIMITED (920786245) Appointed

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MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£997.8k

£204.3k

£1.2M

£204.3k

People Overview

3

10

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

£997.8k

£204.3k

£1.2M

£204.3k

Accounts

People Overview

3

10

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™