EORI-Search.co.uk

EORI-Search in


All Information about:

                        
Name

Macquarie Aerospace Finance 39414-2 Limited

Address
2 Leman Street
London
E1W 9US
VAT ID no VAT ID available
Company No. 07575063 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)77351 - Rental and leasing of air transport equipment
Company Register Statusactive
Previous Names
  • Awas 39414 UK Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Macquarie Aerospace Finance Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 09458807 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Officers (10)

    Source: Companies House
    Baldwin, Marcus London Status: Active Notified: 17/04/2023 Role: Secretary
    Baldwin, Marcus, Mr. London, United Kingdom Status: Active Notified: 17/04/2023 Role: Secretary
    Drohan, Eveleen London, United Kingdom Status: Active Notified: 16/01/2023 Role: Secretary
    gb-flag GB Gravita Trustees Limited 2 Leman Street, London, United Kingdom, E1 8FA Status: Active Notified: 15/10/2015 Role: Corporate-Secretary Companies House Number: 02834505
    Gravita Trustees Limited, 66 Prescot Street, London, United Kingdom, E1 8NN Status: Active Notified: 15/10/2015 Role: Secretary Nationality: British
    Hall, Jonathan Richard William Watkinson London, United Kingdom Status: Active Notified: 01/07/2021 Role: Secretary
    Kavanagh, Liam James London, United Kingdom Status: Active Notified: 14/08/2019 Date of Birth: 09/1968 Occupation: Businessman Role: Director Country of Residence: England Nationality: British
    Strange, Graham David London, United Kingdom Status: Active Notified: 11/10/2024 Occupation: Engineer Role: Director Country of Residence: England Nationality: British
    Walker, Gregg Macalister London, United Kingdom Status: Active Notified: 15/10/2015 Date of Birth: 10/1969 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Bane, Eamonn London, United Kingdom Status: Ceased Notified: 16/02/2022 Ceased: 11/10/2024 Date of Birth: 04/1982 Occupation: Engineer Role: Director Country of Residence: Ireland Nationality: Irish