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Aerospace Finance 6771 UK Limited

Aerospace Finance 6771 UK Limited is an active company incorporated on 18 September 2015 with the registered office located in London, City of London. Aerospace Finance 6771 UK Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09783406
Private limited company
Age
9 years
Incorporated 18 September 2015
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (29 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4 Coleman Street
6th Floor
London
EC2R 5AR
United Kingdom
Address changed on 7 Jul 2025 (2 months ago)
Previous address was 2 Leman Street London E1W 9US United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
2
Controllers (PSC)
1
Director • Lawyer • British • Lives in England • Born in Oct 1967
Director • Finance Professional • British • Lives in UK • Born in Nov 1991
Director • Engineer • Irish • Lives in Ireland • Born in Apr 1982
Director • Engineer • British • Lives in England • Born in Jul 1967
Director • Businessman • British • Lives in UK • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Macquarie Airfinance Acquisitions (UK) Limited
Greta Tishenko, Gravita Trustees Limited, and 4 more are mutual people.
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Macquarie Aerospace Finance 4257-2 Limited
Graham David Strange, Greta Tishenko, and 4 more are mutual people.
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Macquarie Aerospace Holdings UK Limited
Greta Tishenko, Gravita Trustees Limited, and 4 more are mutual people.
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Macquarie Aerospace Finance UK Limited
Greta Tishenko, Gravita Trustees Limited, and 4 more are mutual people.
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Aerospace Finance 6816 UK Limited
Greta Tishenko, Gravita Trustees Limited, and 4 more are mutual people.
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Aerospace Finance 6818 UK Limited
Greta Tishenko, Gravita Trustees Limited, and 4 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£20.9M
Increased by £4.52M (+28%)
Employees
Unreported
Same as previous period
Total Assets
£148.28M
Decreased by £36.55M (-20%)
Total Liabilities
-£136.08M
Decreased by £34.42M (-20%)
Net Assets
£12.2M
Decreased by £2.14M (-15%)
Debt Ratio (%)
92%
Decreased by 0.47% (-1%)
Latest Activity
Registered Address Changed
2 Months Ago on 7 Jul 2025
Gravita Trustees Liimited Resigned
2 Months Ago on 1 Jul 2025
Jennifer Yu Appointed
2 Months Ago on 1 Jul 2025
Ms Greta Tishenko Appointed
8 Months Ago on 31 Dec 2024
Liam James Kavanagh Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Graham David Strange Appointed
11 Months Ago on 11 Oct 2024
Eamonn Bane Resigned
11 Months Ago on 11 Oct 2024
Macquarie Airfinance Holdings Limited (PSC) Appointed
2 Years 3 Months Ago on 23 May 2023
Macquarie Aerospace Finance Uk Limited (PSC) Resigned
2 Years 3 Months Ago on 23 May 2023
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Documents
Appointment of Jennifer Yu as a secretary on 1 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Gravita Trustees Liimited as a secretary on 1 July 2025
Submitted on 17 Jul 2025
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to 4 Coleman Street 6th Floor London EC2R 5AR on 7 July 2025
Submitted on 7 Jul 2025
Second filing of Confirmation Statement dated 22 September 2023
Submitted on 6 May 2025
Second filing of Confirmation Statement dated 22 September 2024
Submitted on 6 May 2025
Cessation of Macquarie Aerospace Finance Uk Limited as a person with significant control on 23 May 2023
Submitted on 2 May 2025
Notification of Macquarie Airfinance Holdings Limited as a person with significant control on 23 May 2023
Submitted on 2 May 2025
Appointment of Ms Greta Tishenko as a director on 31 December 2024
Submitted on 9 Jan 2025
Termination of appointment of Liam James Kavanagh as a director on 31 December 2024
Submitted on 9 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Repayment History
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