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MACQUARIE AVIATION HOLDINGS UK LIMITED (14292955)

MACQUARIE AVIATION HOLDINGS UK LIMITED (14292955) is an active UK company. incorporated on 12 August 2022. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. MACQUARIE AVIATION HOLDINGS UK LIMITED has been registered for 3 years.

Company Number
14292955
Status
active
Type
ltd
Incorporated
12 August 2022
Age
3 years
Address
4 Coleman Street, London, EC2R 5AR
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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MACQUARIE AVIATION HOLDINGS UK LIMITED

MACQUARIE AVIATION HOLDINGS UK LIMITED is an active company incorporated on 12 August 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MACQUARIE AVIATION HOLDINGS UK LIMITED was registered 3 years ago.(SIC: 64209)

Status

active

Active since 3 years ago

Company No

14292955

LTD Company

Age

3 Years

Incorporated 12 August 2022

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 5 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 11 August 2025 (7 months ago)
Submitted on 14 August 2025 (7 months ago)

Next Due

Due by 25 August 2026
For period ending 11 August 2026
Contact
Address

4 Coleman Street 6th Floor London, EC2R 5AR,

Previous Addresses

2 Leman Street London E1W 9US United Kingdom
From: 1 April 2024To: 7 July 2025
66 Prescot Street London E1 8NN United Kingdom
From: 12 August 2022To: 1 April 2024
Timeline

15 key events • 2022 - 2025

Funding Officers Ownership
Company Founded
Aug 22
Director Joined
Aug 22
Director Joined
Aug 22
Share Issue
Sept 22
Funding Round
Sept 22
Share Issue
Sept 22
Loan Secured
Apr 23
Funding Round
Jul 23
Funding Round
Apr 24
Funding Round
Jul 24
Director Joined
Oct 24
Director Left
Oct 24
Director Joined
Jan 25
Director Left
Jan 25
Capital Update
Mar 25
7
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

39

Accounts With Accounts Type Full
5 January 2026
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
14 August 2025
RP04CS01RP04CS01
Confirmation Statement With Updates
14 August 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
17 July 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
17 July 2025
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
7 July 2025
AD01Change of Registered Office Address
Capital Statement Capital Company With Date Currency Figure
25 March 2025
SH19Statement of Capital
Legacy
25 March 2025
SH20SH20
Legacy
25 March 2025
CAP-SSCAP-SS
Resolution
25 March 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Full
10 March 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
21 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 October 2024
TM01Termination of Director
Confirmation Statement With Updates
12 August 2024
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
29 July 2024
CH04Change of Corporate Secretary Details
Change To A Person With Significant Control
29 July 2024
PSC05Notification that PSC Information has been Withdrawn
Capital Allotment Shares
5 July 2024
SH01Allotment of Shares
Capital Allotment Shares
5 April 2024
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
1 April 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Full
8 January 2024
AAAnnual Accounts
Confirmation Statement With Updates
17 August 2023
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
17 August 2023
CH04Change of Corporate Secretary Details
Capital Allotment Shares
26 July 2023
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
7 April 2023
MR01Registration of a Charge
Capital Statement Directors Reduction Of Capital Following Redomination
20 September 2022
SH18SH18
Capital Alter Shares Consolidation
14 September 2022
SH02Allotment of Shares (prescribed particulars)
Second Filing Capital Allotment Shares
9 September 2022
RP04SH01RP04SH01
Capital Allotment Shares
8 September 2022
SH01Allotment of Shares
Capital Alter Shares Subdivision
7 September 2022
SH02Allotment of Shares (prescribed particulars)
Resolution
6 September 2022
RESOLUTIONSResolutions
Capital Reduction Of Capital Redomination
5 September 2022
SH15Notice of Reduction of Capital
Resolution
2 September 2022
RESOLUTIONSResolutions
Capital Redomination Of Shares
1 September 2022
SH14Notice of Redenomination
Appoint Person Director Company With Name Date
19 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 August 2022
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
19 August 2022
AA01Change of Accounting Reference Date
Incorporation Company
12 August 2022
NEWINCIncorporation