Macquarie Aerospace Finance 4257-2 Limited. Head office in London. Check Director.

Macquarie Aerospace Finance 4257-2 Limited, London

Macquarie Aerospace Finance 4257-2 Limited is a private limited company. Formerly, it was named Msn 4257 Uk Limited (changed on 2015-11-25). Situated at 66 Prescot Street, London E1 8NN, the above-mentioned 12 years old enterprise was incorporated on 2011-07-06 and is officially categorised as "non-trading company" (Standard Industrial Classification: 74990).
3 directors can be found in this business: Eamonn B. (appointed on 16 February 2022), Liam K. (appointed on 14 August 2019), Gregg W. (appointed on 25 November 2015). Among the secretaries (2 in total), we can name: Marcus B. (appointed on 17 April 2023), Eveleen D. (appointed on 16 January 2023).

About
Name: Macquarie Aerospace Finance 4257-2 Limited
Number: 07695532
Incorporation date: 2011-07-06
End of financial year: 31 March


Address:	66 Prescot Street London E1 8NN
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Macquarie Aerospace Finance Uk Limited

6 April 2016 - 6 July 2020

Address	28 Ropemaker Street, London, EC2Y 9HD, England
Legal authority	Limited Company 2006 Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	09458807
Nature of control:	75,01-100% shares

Macquarie Aerospace Finance Uk Limited

6 April 2016 - 6 July 2020

Address	28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	09458807
Nature of control:	75,01-100% shares

The deadline for Macquarie Aerospace Finance 4257-2 Limited confirmation statement filing is 2024-07-20. The previous confirmation statement was submitted on 2023-07-06. The target date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Macquarie Aerospace Finance Uk Limited has over 3/4 of shares. This corporate PSC is located at Ropemaker Street, EC2Y 9HD London. Macquarie Aerospace Finance Uk Limited has over 3/4 of shares. This corporate PSC is located at Ropemaker Street, EC2Y 9HD London.

Company filing

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Type		Free download
AA	Full accounts data made up to 2023-03-31 filed on: 8th, January 2024 \| accounts	Free Download (30 pages)

Type		Free download
AA	Full accounts data made up to 2023-03-31 filed on: 8th, January 2024 \| accounts	Free Download (30 pages)
CH04	Secretary's details changed on 2023-07-18 filed on: 8th, August 2023 \| officers	Free Download (1 page)
CH01	On 2023-07-07 director's details were changed filed on: 7th, July 2023 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2023-01-16) of a secretary filed on: 7th, July 2023 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2023-04-17) of a secretary filed on: 17th, April 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 7th, January 2023 \| accounts	Free Download (30 pages)
AP01	New director was appointed on 2022-02-16 filed on: 17th, February 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-01-28 filed on: 3rd, February 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2021-03-31 filed on: 9th, December 2021 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 10th, February 2021 \| accounts	Free Download (29 pages)
CH01	On 2021-01-11 director's details were changed filed on: 11th, January 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 18th, December 2019 \| accounts	Free Download (22 pages)
AP01	New director was appointed on 2019-08-14 filed on: 21st, August 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-08-14 filed on: 21st, August 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2018-03-31 filed on: 28th, December 2018 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 18th, December 2017 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 13th, February 2017 \| accounts	Free Download (23 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 21st, December 2015 \| resolution	Free Download
AA01	Current accounting period extended from 2015-11-30 to 2016-03-31 filed on: 26th, November 2015 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2015-11-25 filed on: 26th, November 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-11-25 filed on: 25th, November 2015 \| officers	Free Download (1 page)
AP04	Appointment (date: 2015-11-25) of a secretary filed on: 25th, November 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-11-25 filed on: 25th, November 2015 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2015-11-25 filed on: 25th, November 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-11-25 filed on: 25th, November 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-11-25 filed on: 25th, November 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-11-25 filed on: 25th, November 2015 \| officers	Free Download (2 pages)
AD01	New registered office address 66 Prescot Street London E1 8NN. Change occurred on 2015-11-25. Company's previous address: 5th Floor 6 st. Andrew Street London EC4A 3AE. filed on: 25th, November 2015 \| address	Free Download (1 page)
CERTNM	Company name changed msn 4257 uk LIMITEDcertificate issued on 25/11/15 filed on: 25th, November 2015 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
TM01	Director's appointment was terminated on 2015-10-09 filed on: 9th, October 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-10-06 filed on: 6th, October 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-09-12 filed on: 15th, September 2015 \| officers	Free Download (1 page)
CH01	On 2015-01-15 director's details were changed filed on: 12th, September 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-08-31 filed on: 1st, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-06 filed on: 13th, July 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-07-13: 1.00 GBP capital
AA	Full accounts data made up to 2014-11-30 filed on: 29th, April 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-06 filed on: 18th, July 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-11-30 filed on: 13th, May 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-06 filed on: 11th, July 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-07-11: 1 GBP capital
AA	Full accounts data made up to 2012-11-30 filed on: 11th, April 2013 \| accounts	Free Download (16 pages)
CH01	On 2013-02-28 director's details were changed filed on: 7th, March 2013 \| officers	Free Download (2 pages)
CH01	On 2012-10-01 director's details were changed filed on: 10th, October 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-09-18 filed on: 18th, September 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-09-17 filed on: 17th, September 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-07-06 filed on: 23rd, July 2012 \| annual return	Free Download (6 pages)
CH01	On 2011-10-07 director's details were changed filed on: 7th, October 2011 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 2011-10-04 filed on: 4th, October 2011 \| address	Free Download (1 page)
CH01	On 2011-09-19 director's details were changed filed on: 3rd, October 2011 \| officers	Free Download (2 pages)
CH01	On 2011-09-19 director's details were changed filed on: 3rd, October 2011 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 2011-09-19 filed on: 29th, September 2011 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2012-07-31 to 2012-11-30 filed on: 18th, August 2011 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, July 2011 \| incorporation	Free Download (48 pages)

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