Dae Aerospace Finance 39414-2 Limited
07575063
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 23/03/2026
Due 06/04/2027
Industry
Officers
Tmf Corporate Administration Services Limited
corporate secretary · Since 28/07/2026
BRITISH
Abdul Qayyum
director · Since 28/07/2026
PAKISTANI · UNITED KINGDOM · Age 39
Orla Gillen
director · Since 28/07/2026
IRISH · IRELAND · Age 51
Mark Elgar
director · Since 28/07/2026
BRITISH · UNITED KINGDOM · Age 61
secretary · Since 01/07/2021
secretary · Since 16/01/2023
secretary · Since 17/04/2023
secretary · Since 01/07/2025
Former
director · Resigned 17/09/2012
director · Resigned 12/09/2015
director · Resigned 09/10/2015
corporate secretary · Resigned 15/10/2015
director · Resigned 15/10/2015
director · Resigned 15/10/2015
director · Resigned 15/10/2015
director · Resigned 14/08/2019
director · Resigned 28/01/2022
director · Resigned 11/10/2024
director · Resigned 31/12/2024
corporate secretary · Resigned 01/07/2025
director · Resigned 28/07/2026
secretary · Resigned 28/07/2026
secretary · Resigned 28/07/2026
secretary · Resigned 28/07/2026
director · Resigned 28/07/2026
director · Resigned 28/07/2026
secretary · Resigned 28/07/2026
Persons with Significant Control
Macquarie Airfinance Holdings Limited
2 Leman Street. London, 2 Leman Street, London, E1W 9US
Reg: 11179876 · United Kingdom · Limited By Shares
Notified 29/09/2023
Former PSCs
Macquarie Aerospace Finance Uk Limited
Ceased 29/09/2023
Charges0 outstanding
WELLS FARGO BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)
WELLS FARGO BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)
WELLS FARGO BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)
WELLS FARGO BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)
Change History
Active
Private Limited Company
4 COLEMAN STREET
LONDON