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Dp Aircraft Uk Limited

09540787

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK, FAREHAM, PO15 7AD
Incorporated 14/04/2015

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

77351
77351

Officers

Aztec Financial Services (Uk) Limited

secretary · Since 31/10/2019

Also on 209 other boards

Mr James Ronald Whittingham

director · Since 31/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 43 other boards

Mr Harald Brauns

director · Since 01/11/2019

DIRECTOR

GERMAN · GERMANY · Age 72

Mr Daniel James Noble

director · Since 18/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 18 other boards

Persons with Significant Control

Former PSCs

Dp Aircraft I Limited

Ceased 06/04/2016

Charges8 outstanding

A registered charge
outstanding

INVESTEC BANK PLC

Created 11/06/2026Registered 29/06/2026
A registered charge
outstanding

INVESTEC BANK PLC

Created 11/06/2026Registered 29/06/2026
Charge
outstanding

KFW IPEX-BANK GMBH

Created 20/11/2018Registered 23/11/2018
Charge
outstanding

KFW IPEX-BANK GMBH

Created 20/11/2018Registered 23/11/2018
Charge
outstanding

KFW IPEX-BANK GMBH (THE "SECURITY AGENT")

Created 18/06/2015Registered 30/06/2015
Charge
outstanding

KFW IPEX-BANK GMBH (THE "SECURITY TRUSTEE")

Created 18/06/2015Registered 30/06/2015
Charge
outstanding

KFW IPEX-BANK GMBH (THE "SECURITY TRUSTEE")

Created 18/06/2015Registered 30/06/2015
Charge
outstanding

KFW IPEX-BANK GMBH (THE "SECURITY AGENT")

Created 18/06/2015Registered 30/06/2015