Dae Aerospace Finance 39414-2 Limited

DataGardener
live
Small

Dae Aerospace Finance 39414-2 Limited

07575063•Private Limited With Share Capital

13Th Floor One Angel Court, London, EC2R7HJ

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

23/03/2011

Company Age

15 years

Directors

6

Employees

—

SIC Code

77351

Risk

very low risk

Company Overview

Registration, classification & business activity

Dae Aerospace Finance 39414-2 Limited (07575063) is a private limited with share capital incorporated on 23/03/2011 (15 years old) and registered in london, EC2R7HJ. The company operates under SIC code 77351 - renting and leasing of air passenger transport equipment.

Private Limited With Share Capital
SIC: 77351
Small
Incorporated 23/03/2011
EC2R7HJ

Financial Overview

Total Assets

£12.19M

Liabilities

£11.09M

Net Assets

£1.10M

Turnover

£1.57M

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

4
G
gregg macalister walker
director
A
abdul qayyum
director
M
mark elgar
director
O
orla gillen
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Memorandum Articles
Category:Incorporation
Date:18-08-2026
Resolution
Category:Resolution
Date:18-08-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:05-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-07-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-07-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-07-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:24-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:08-01-2016
Resolution
Category:Resolution
Date:02-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2012
Termination Director Company With Name
Category:Officers
Date:17-09-2012

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

13Th Floor One Angel Court, London, EC2R7HJRegistered
6Th Floor, 4 Coleman Street, London, EC2R5AR

Related Companies

10
cli holdings ii limited
live
ilfc uk limited
live
macquarie aerospace finance 5773 limited
live
o'farrell leasing (holdings) ltd.
live
dae aviation finance uk limited
live
tc aviation capital uk limited
live
dae aviation finance uk 2 limited
live
helleniq energy finance plc
live
macquarie aerospace finance 39429 limited
live
nac aviation uk 3 limited
live

Contact

13Th Floor One Angel Court, London, EC2R7HJ