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Dae Aviation Finance Uk Limited

09458807

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 Coleman Street, 6th Floor, London, EC2R 5AR
Incorporated 25/02/2015

Previously known as

Macquarie Aerospace Finance Uk Limited · until 10/08/2026

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

77351
77351

Officers

Tmf Corporate Administration Services Limited

corporate secretary · Since 28/07/2026

BRITISH

Mark Elgar

director · Since 28/07/2026

BRITISH · UNITED KINGDOM · Age 61

Orla Gillen

director · Since 28/07/2026

IRISH · IRELAND · Age 51

Abdul Qayyum

director · Since 28/07/2026

PAKISTANI · UNITED KINGDOM · Age 39

Gregg Macalister Walker

director · Since 25/02/2015

British · England · Age 58

Graham David Strange

director · Since 11/10/2024

British · England · Age 59

Greta Tishenko

director · Since 31/12/2024

British · United Kingdom · Age 34

Jennifer Yu

secretary · Since 01/07/2025

Former

Olivia Ann Shepherd

secretary · Resigned 16/12/2016

Helen Louise Everitt

secretary · Resigned 01/04/2019

Carter Backer Winter Trustees Limited

corporate director · Resigned 01/04/2019

Timothy Sebastian Durham

director · Resigned 14/08/2019

Stephen Wesley Cook

director · Resigned 30/09/2021

Eamonn Bane

director · Resigned 11/10/2024

Liam James Kavanagh

director · Resigned 31/12/2024

Gravita Trustees Limited

corporate secretary · Resigned 01/07/2025

Mr Gregg Macalister Walker

director · Resigned 28/07/2026

Graham David Strange

director · Resigned 28/07/2026

Ms Greta Tishenko

director · Resigned 28/07/2026

Jennifer Yu

secretary · Resigned 28/07/2026

Tmf Corporate Administration Services Limited

corporate director · Resigned 28/07/2026

Persons with Significant Control

Macquarie Aerospace Holdings Uk Limited

75–100% shares
75–100% votes
Appoint directors

66 Prescot St, London, E1 8NN

Reg: 9457141 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)

Created 06/12/2018Registered 19/12/2018Satisfied 08/04/2024
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)

Created 06/12/2018Registered 14/12/2018Satisfied 08/04/2024
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)

Created 15/05/2018Registered 04/06/2018Satisfied 08/04/2024
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)

Created 15/05/2018Registered 31/05/2018Satisfied 08/04/2024
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)

Created 09/02/2018Registered 27/02/2018Satisfied 08/04/2024
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)

Created 09/02/2018Registered 26/02/2018Satisfied 08/04/2024
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)

Created 04/04/2016Registered 05/04/2016Satisfied 08/04/2024
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)

Created 14/01/2016Registered 18/01/2016Satisfied 08/04/2024
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)

Created 14/01/2016Registered 18/01/2016Satisfied 08/04/2024
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)

Created 25/11/2015Registered 08/12/2015Satisfied 08/04/2024
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)

Created 01/12/2015Registered 08/12/2015Satisfied 16/05/2023
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)

Created 17/11/2015Registered 20/11/2015Satisfied 08/04/2024
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)

Created 17/11/2015Registered 18/11/2015Satisfied 08/04/2024
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)

Created 15/10/2015Registered 21/10/2015Satisfied 08/04/2024
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)

Created 01/10/2015Registered 07/10/2015Satisfied 16/05/2023
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)

Created 24/09/2015Registered 29/09/2015Satisfied 16/05/2023
Charge
satisfied

WELLS FARGO BANK NATIONAL ASSOCIATION AS SECURITY TRUSTEE

Created 17/06/2015Registered 01/07/2015Satisfied 08/04/2024
Charge
satisfied

WELLS FARGO BANK NATIONAL ASSOCIATION AS SECURITY TRUSTEE

Created 17/06/2015Registered 01/07/2015Satisfied 08/04/2024
Charge
satisfied

WELLS FARGO BANK NATIONAL ASSOCIATION AS SECURITY TRUSTEE

Created 17/06/2015Registered 01/07/2015Satisfied 08/04/2024
Charge
satisfied

WELLS FARGO BANK,NATIONAL ASSOCIATION AS SECURITY TRUSTEE

Created 09/06/2015Registered 17/06/2015Satisfied 08/04/2024

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line14 Coleman Street
2026-07-13

4 COLEMAN STREET

post townLondon
2026-07-13

LONDON