About

Registered Number: 06863307
Date of Incorporation: 30/03/2009 (15 years and 3 months ago)
Company Status: Active
Registered Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

 

Based in London, Macquarie Aerospace Investments Ltd was founded on 30 March 2009, it's status at Companies House is "Active". There are 3 directors listed as Everitt, Helen Louise, Parsons, Geffrye Ian, Shepherd, Olivia Ann for the company at Companies House. We don't know the number of employees at Macquarie Aerospace Investments Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARSONS, Geffrye Ian 30 November 2018 - 1
Secretary Name Appointed Resigned Total Appointments
EVERITT, Helen Louise 28 June 2010 - 1
SHEPHERD, Olivia Ann 21 November 2013 16 December 2016 1

Filing History

Document Type Date
CS01 - N/A 12 May 2020
AA - Annual Accounts 05 February 2020
CS01 - N/A 10 May 2019
AA - Annual Accounts 07 January 2019
AP01 - Appointment of director 03 December 2018
AP01 - Appointment of director 03 December 2018
TM01 - Termination of appointment of director 03 December 2018
TM01 - Termination of appointment of director 03 December 2018
CS01 - N/A 11 May 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 05 May 2017
AP01 - Appointment of director 03 April 2017
TM01 - Termination of appointment of director 03 April 2017
AA - Annual Accounts 03 January 2017
TM02 - Termination of appointment of secretary 19 December 2016
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 26 October 2015
CH01 - Change of particulars for director 16 September 2015
AR01 - Annual Return 27 May 2015
RESOLUTIONS - N/A 18 March 2015
CC04 - Statement of companies objects 18 March 2015
CERTNM - Change of name certificate 25 February 2015
AP01 - Appointment of director 24 February 2015
AP01 - Appointment of director 24 February 2015
AP01 - Appointment of director 24 February 2015
TM01 - Termination of appointment of director 24 February 2015
TM01 - Termination of appointment of director 24 February 2015
TM01 - Termination of appointment of director 24 February 2015
AA - Annual Accounts 06 January 2015
CH01 - Change of particulars for director 06 August 2014
AR01 - Annual Return 16 May 2014
AP01 - Appointment of director 09 January 2014
TM01 - Termination of appointment of director 06 January 2014
AP03 - Appointment of secretary 06 December 2013
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 23 May 2013
TM02 - Termination of appointment of secretary 17 May 2013
AP01 - Appointment of director 12 February 2013
TM01 - Termination of appointment of director 08 January 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 16 May 2012
TM01 - Termination of appointment of director 29 July 2011
TM01 - Termination of appointment of director 29 July 2011
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 13 May 2011
AD01 - Change of registered office address 21 March 2011
CH01 - Change of particulars for director 09 August 2010
AA - Annual Accounts 05 July 2010
TM02 - Termination of appointment of secretary 30 June 2010
AP03 - Appointment of secretary 30 June 2010
AR01 - Annual Return 21 May 2010
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 05 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH03 - Change of particulars for secretary 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH03 - Change of particulars for secretary 03 December 2009
CH01 - Change of particulars for director 14 October 2009
288c - Notice of change of directors or secretaries or in their particulars 07 August 2009
288a - Notice of appointment of directors or secretaries 29 May 2009
288a - Notice of appointment of directors or secretaries 29 May 2009
363a - Annual Return 19 May 2009
288c - Notice of change of directors or secretaries or in their particulars 19 May 2009
288c - Notice of change of directors or secretaries or in their particulars 27 April 2009
288a - Notice of appointment of directors or secretaries 27 April 2009
288a - Notice of appointment of directors or secretaries 23 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 April 2009
NEWINC - New incorporation documents 30 March 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.