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All Information about:

                        
Name

Macquarie Aerospace Investments Limited

Address
1 More London Place
London
SE1 2AF
VAT ID no VAT ID available
Company No. 06863307 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusliquidation
Previous Names
  • Macquarie Factoring Finance (UK) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (4)

    Source: Companies House
    Donnelly, Bernard London Status: Active Notified: 30/11/2018 Date of Birth: 05/1970 Occupation: Banker Role: Director Country of Residence: Ireland Nationality: Irish
    Everitt, Helen Louise London Status: Active Notified: 28/06/2010 Role: Secretary
    Mantle, Helen Louise London Status: Active Notified: 28/06/2010 Role: Secretary
    Thompson, Robert Michael Alan London Status: Active Notified: 23/03/2017 Date of Birth: 12/1971 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Macquarie Aerospace Holdings UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/05/2018 Companies House Number: 09457141 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Macquarie Airfinance Acquisitions (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/05/2018 Companies House Number: 06767724 Nature of Control
  • Ownership of shares - 75% or more