Macquarie Aerospace Finance 39414-2 Limited
07575063
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 23/03/2026
Due 06/04/2027
Industry
Officers
director · Since 15/10/2015
LAWYER
BRITISH · ENGLAND · Age 58
Also on 59 other boards
secretary · Since 01/07/2021
secretary · Since 16/01/2023
secretary · Since 17/04/2023
director · Since 11/10/2024
ENGINEER
BRITISH · ENGLAND · Age 58
Also on 33 other boards
director · Since 31/12/2024
FINANCE PROFESSIONAL
BRITISH · UNITED KINGDOM · Age 34
Also on 39 other boards
secretary · Since 01/07/2025
Persons with Significant Control
Macquarie Airfinance Holdings Limited
2 Leman Street. London, 2 Leman Street, London, E1W 9US
Reg: 11179876 · United Kingdom · Limited By Shares
Notified 29/09/2023
Former PSCs
Macquarie Aerospace Finance Uk Limited
Ceased 29/09/2023
Charges0 outstanding
WELLS FARGO BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)
WELLS FARGO BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)
WELLS FARGO BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)
WELLS FARGO BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)
WELLS FARGO BANK NORTHWEST, NATIONAL ASSOCIATION
WELLS FARGO BANK NORTHWEST,NATIONAL ASSOCIATION