Dae Airfinance Group Limited

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Large Enterprise

Dae Airfinance Group Limited

11177091•Private Limited With Share Capital

13Th Floor One Angel Court, London, EC2R7HJ
Website442030372000

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Incorporated

30/01/2018

Company Age

8 years

Directors

6

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Dae Airfinance Group Limited (11177091) is a private limited with share capital incorporated on 30/01/2018 (8 years old) and registered in london, EC2R7HJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 30/01/2018
EC2R7HJ

Financial Overview

Total Assets

£1.38B

Liabilities

£467.83M

Net Assets

£913.76M

Est. Turnover

£33.85M

AI Estimated
Unreported
Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

4
A
abdul qayyum
director
M
mark elgar
director
F
firoz tarapore
director
M
michael dowling
director

Filed Documents

100
Resolution
Category:Resolution
Date:19-08-2026
Memorandum Articles
Category:Incorporation
Date:19-08-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:10-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:31-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2026
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:12-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Capital Allotment Shares
Category:Capital
Date:23-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2024
Capital Allotment Shares
Category:Capital
Date:01-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:07-07-2023
Capital Allotment Shares
Category:Capital
Date:16-06-2023
Capital Alter Shares Consolidation
Category:Capital
Date:26-05-2023
Capital Allotment Shares
Category:Capital
Date:17-05-2023
Capital Alter Shares Subdivision
Category:Capital
Date:27-04-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2023
Capital Allotment Shares
Category:Capital
Date:25-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2022
Capital Allotment Shares
Category:Capital
Date:05-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2021
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
Capital Allotment Shares
Category:Capital
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2019
Legacy
Category:Capital
Date:15-11-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-11-2019
Legacy
Category:Insolvency
Date:15-11-2019
Resolution
Category:Resolution
Date:15-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2019
Resolution
Category:Resolution
Date:02-09-2019
Capital Allotment Shares
Category:Capital
Date:19-08-2019
Legacy
Category:Capital
Date:05-08-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-08-2019
Legacy
Category:Insolvency
Date:05-08-2019
Resolution
Category:Resolution
Date:05-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:28-06-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:28-06-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-06-2018
Capital Allotment Shares
Category:Capital
Date:29-05-2018
Capital Allotment Shares
Category:Capital
Date:29-05-2018
Capital Allotment Shares
Category:Capital
Date:23-05-2018
Capital Allotment Shares
Category:Capital
Date:23-05-2018
Resolution
Category:Resolution
Date:18-04-2018
Incorporation Company
Category:Incorporation
Date:30-01-2018

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

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Contact

442030372000
macquarie.com
13Th Floor One Angel Court, London, EC2R7HJ