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Aerospace Finance 6771 Uk Limited

09783406

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 COLEMAN STREET, LONDON, EC2R 5AR
Incorporated 18/09/2015

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

77351
77351

Officers

Tmf Corporate Administration Services Limited

corporate secretary · Since 28/07/2026

BRITISH

Abdul Qayyum

director · Since 28/07/2026

PAKISTANI · UNITED KINGDOM · Age 39

Orla Gillen

director · Since 28/07/2026

IRISH · IRELAND · Age 51

Mark Elgar

director · Since 28/07/2026

BRITISH · UNITED KINGDOM · Age 61

Former

Mr Gregg Macalister Walker

director · Resigned 28/07/2026

Eveleen Drohan

secretary · Resigned 28/07/2026

Mr. Marcus Baldwin

secretary · Resigned 28/07/2026

Graham David Strange

director · Resigned 28/07/2026

Ms Greta Tishenko

director · Resigned 28/07/2026

Jennifer Yu

secretary · Resigned 28/07/2026

Persons with Significant Control

Macquarie Airfinance Holdings Limited

75–100% shares
75–100% votes
Appoint directors

2, Leman Street, London, E1W 9US

Notified 23/05/2023

Former PSCs

Macquarie Aerospace Finance Uk Limited

Ceased 23/05/2023

Charges0 outstanding

Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION AS SECURITY TRUSTEE

Created 07/06/2019Registered 11/06/2019Satisfied 16/05/2023
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION AS SECURITY TRUSTEE

Created 07/06/2019Registered 11/06/2019Satisfied 16/05/2023
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION AS SECURITY TRUSTEE

Created 07/06/2019Registered 11/06/2019Satisfied 16/05/2023
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION AS SECURITY TRUSTEE

Created 07/06/2019Registered 11/06/2019Satisfied 16/05/2023
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION AS SECURITY TRUSTEE

Created 07/06/2019Registered 11/06/2019Satisfied 16/05/2023
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION AS SECURITY TRUSTEE

Created 07/06/2019Registered 11/06/2019Satisfied 16/05/2023
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION AS SECURITY TRUSTEE

Created 07/06/2019Registered 11/06/2019Satisfied 16/05/2023
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION AS SECURITY TRUSTEE

Created 07/06/2019Registered 11/06/2019Satisfied 16/05/2023
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)

Created 15/05/2018Registered 05/06/2018Satisfied 16/05/2023
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)

Created 24/09/2015Registered 30/09/2015Satisfied 16/05/2023
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)

Created 24/09/2015Registered 30/09/2015Satisfied 16/05/2023