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Company profile

Macquarie Aircraft Leasing Services (UK) Limited

Macquarie Aircraft Leasing Services (UK) Limited is a UK company with status active founded in 2006 based in London.

CRN
05988531
Founded
2006
Age
19

Overview

Legal name
MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED
Region
London
Registered address
4 COLEMAN STREET
6TH FLOOR
LONDON
UNITED KINGDOM
EC2R 5AR
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

6 levels 1 ultimate controller
1
Company Active LTD
Macquarie Aircraft Leasing Services (UK) Limited
CRN 05988531
2
Direct controller Active LTD
Macquarie Airfinance Holdings Limited
CRN 11179876
3
Intermediate controller Active LTD
Macquarie Airfinance Group Limited
CRN 11177091
4
Intermediate controller Active LTD
Macquarie Airfinance Limited
CRN 11958743
5
Intermediate controller Active LTD
Macquarie Transportation Finance Limited
CRN 11655793
6
Intermediate controller Active LTD
Macquarie Group Investments (UK) No.2 Limited
CRN 07438584
7
Ultimate controller Active LTD
Macquarie Group Investments (UK) No.1 Limited
CRN 11670358

Company events

Reference milestones and recent Companies House filing stream events.

11 events
31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

31 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

17 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

14 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MzQ1MTYxNGFkaXF6a2N4

Published 14 Nov 2024 04:23

14 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MzQ1MDUzMGFkaXF6a2N4

Published 14 Nov 2024 04:13

05 Nov
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQ0MjAyOTE0M2FkaXF6a2N4

Published 05 Nov 2024 11:10

05 Nov
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0MjAyNzMzNWFkaXF6a2N4

Published 05 Nov 2024 10:58

04 Nov
2024

Change Corporate Secretary Company With Change Date

Officers

CH04 | Transaction MzQ0MTg2NjY1MWFkaXF6a2N4

Published 04 Nov 2024 10:10

24 Oct
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQ0MDgyNDMzMGFkaXF6a2N4

Published 24 Oct 2024 10:41

03 Nov
2006

Incorporated

Inception

Company registered at Companies House