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

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

Mark Elgar

director · Since 28/07/2026

BRITISH · UNITED KINGDOM · Age 61

Orla Gillen

director · Since 28/07/2026

IRISH · IRELAND · Age 51

Former

Mr Gregg Macalister Walker

director · Resigned 28/07/2026

Marcus Baldwin

secretary · Resigned 28/07/2026

Eveleen Drohan

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 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