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Aerospace Finance 6818 Uk Limited

09819666

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 12/10/2015

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

77351
77351

Officers

Mr Gregg Macalister Walker

director · Since 14/01/2016

LAWYER

BRITISH · ENGLAND · Age 58

Also on 59 other boards

Marcus Baldwin

secretary · Since 16/01/2023

Eveleen Drohan

secretary · Since 16/01/2023

Graham David Strange

director · Since 11/10/2024

ENGINEER

BRITISH · ENGLAND · Age 58

Also on 33 other boards

Ms Greta Tishenko

director · Since 31/12/2024

FINANCE PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 34

Also on 39 other boards

Jennifer Yu

secretary · Since 01/07/2025

Persons with Significant Control

Macquarie Aerospace Finance Uk Limited

ownership-of-shares-75-to-100-percent-as-firm

28 Ropermaker Street, London, EC2Y 9HD

Reg: 09458807 · England · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION

Created 15/05/2018Registered 05/06/2018Satisfied 08/04/2024
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)

Created 14/01/2016Registered 18/01/2016Satisfied 08/04/2024
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)

Created 14/01/2016Registered 18/01/2016Satisfied 08/04/2024