Macquarie Airfinance Group Limited
11177091
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 29/01/2026
Due 12/02/2027
Industry
Officers
secretary · Since 28/01/2020
director · Since 16/02/2022
ATTORNEY
BRITISH · ENGLAND · Age 58
Also on 59 other boards
director · Since 16/02/2022
COMPANY DIRECTOR
AUSTRALIAN · AUSTRALIA · Age 50
director · Since 31/12/2024
ENGINEER
BRITISH · ENGLAND · Age 59
Also on 33 other boards
secretary · Since 28/01/2020
Former
secretary · Resigned 01/04/2019
director · Resigned 14/08/2019
director · Resigned 15/11/2019
director · Resigned 15/11/2019
director · Resigned 16/10/2020
director · Resigned 30/09/2021
director · Resigned 14/02/2022
director · Resigned 16/02/2022
director · Resigned 11/10/2024
director · Resigned 31/12/2024
corporate secretary · Resigned 01/07/2025
Persons with Significant Control
Macquarie Airfinance Limited
2, Leman Street, London, E1W 9US
Reg: 11958743 · England And Wales · Private Company Limited By Shares
Notified 09/08/2019
Former PSCs
Macquarie Transportation Holdings Limited
Ceased 11/12/2018
Macquarie Transportation Finance Limited
Ceased 09/08/2019
Change History
Active
Private Limited Company
4 COLEMAN STREET
LONDON