DAE AIRFINANCE LIMITED
Overview
| Company Name | DAE AIRFINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11958743 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAE AIRFINANCE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DAE AIRFINANCE LIMITED located?
| Registered Office Address | 13th Floor One Angel Court EC2R 7HJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAE AIRFINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACQUARIE AIRFINANCE LIMITED | Apr 23, 2019 | Apr 23, 2019 |
What are the latest accounts for DAE AIRFINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for DAE AIRFINANCE LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2026 |
| Overdue | No |
What are the latest filings for DAE AIRFINANCE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2026 | 87 pages | AA | ||||||||||||||
Notification of Investment Corporation of Dubai as a person with significant control on Jul 28, 2026 | 2 pages | PSC03 | ||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Certificate of change of name Company name changed macquarie airfinance LIMITED\certificate issued on 05/08/26 | 3 pages | CERTNM | ||||||||||||||
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Cessation of Macquarie Transportation Finance Limited as a person with significant control on Jul 28, 2026 | 1 pages | PSC07 | ||||||||||||||
Appointment of Abdul Qayyum as a director on Jul 28, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mark Elgar as a director on Jul 28, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Michael Dowling as a director on Jul 28, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Firoz Tarapore as a director on Jul 28, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Tmf Corporate Administration Services Limited as a secretary on Jul 28, 2026 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Jonathan Richard William Watkinson-Hall as a director on Jul 28, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stephen Kynaston as a director on Jul 28, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Johan Willem Gerard Marie Claessens as a director on Jul 28, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Sophia Isabella Alison as a director on Jul 28, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jennifer Yu as a secretary on Jul 28, 2026 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from 4 Coleman Street 6th Floor London EC2R 5AR United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on Jul 30, 2026 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Mar 05, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to 4 Coleman Street 6th Floor London EC2R 5AR on Jul 07, 2025 | 1 pages | AD01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 86 pages | AA | ||||||||||||||
Director's details changed for Jonathan Richard William Watkinson-Hall on May 01, 2025 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||
Confirmation statement made on Mar 05, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Macquarie Transportation Finance Limited as a person with significant control on May 22, 2024 | 2 pages | PSC05 | ||||||||||||||
Who are the officers of DAE AIRFINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | One Angel Court EC2R 7HJ London C/O Tmf Group, 13th Floor United Kingdom |
| 140723560001 | ||||||||||
| DOWLING, Michael | Director | Sir John Rogerson's Quay D02 Rr77 Dublin 2 Dae Capital, Central Quay, Block B Riverside Iv Ireland | Ireland | Irish | 351028130001 | |||||||||
| ELGAR, Mark | Director | One Angel Court EC2R 7HJ London C/O Tmf Group, 13th Floor United Kingdom | United Kingdom | British | 350945580001 | |||||||||
| QAYYUM, Abdul | Director | One Angel Court EC2R 7HJ London C/O Tmf Group, 13th Floor United Kingdom | United Kingdom | Pakistani | 335543440001 | |||||||||
| TARAPORE, Firoz | Director | Brookfield Place Level 20 506592 Dubai Dubai Aerospace Enterprise (Dae) Ltd, Difc, Icd United Arab Emirates | United Arab Emirates | Indian | 351027890001 | |||||||||
| EVERITT, Helen Louise | Secretary | Prescot Street E1 8NN London 66 | 257775590001 | |||||||||||
| YU, Jennifer | Secretary | One Angel Court EC2R 7HJ London 13th Floor United Kingdom | 265038480001 | |||||||||||
| ALISON, Sophia Isabella | Director | One Angel Court EC2R 7HJ London 13th Floor United Kingdom | United Kingdom | British | 275703180001 | |||||||||
| BRYAN, Michael Andrew | Director | 2 St James's Market SW1Y 4AH London Stepstone Group Europe England United Kingdom | United Kingdom | British | 131931260001 | |||||||||
| CHUNG, Yew Kwong Henry | Director | Prescot Street E1 8NN London 66 | Netherlands | Chinese | 306264740001 | |||||||||
| CLAESSENS, Johan Willem Gerard Marie | Director | Zeist Noordweg Noord 150 Netherlands | Netherlands | Dutch | 222816910001 | |||||||||
| COLEMAN, Holly | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England | United Kingdom | Australian | 203353180003 | |||||||||
| COOK, Stephen Wesley | Director | Prescot Street E1 8NN London 66 | Australia | Australian | 257775580002 | |||||||||
| DALE, Gabrielle Louise | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England | United Kingdom | Australian,British | 191316940001 | |||||||||
| DURHAM, Timothy Sebastian | Director | Prescot Street E1 8NN London 66 | United Kingdom | British | 185232240001 | |||||||||
| GLASER, Peter Michael | Director | E1W 9US London 2 Leman Street United Kingdom | United Kingdom | American | 311696150001 | |||||||||
| KYNASTON, Stephen | Director | St. James's Market SW1Y 4AH London 2 England | England | British | 242279930001 | |||||||||
| O'DONNELL, Benjamin Maurice | Director | Prescot Street E1 8NN London 66 | United Kingdom | British | 330665700001 | |||||||||
| SIMS, Michael | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Australian | 242385460002 | |||||||||
| WATKINSON-HALL, Jonathan Richard William | Director | One Angel Court EC2R 7HJ London 13th Floor United Kingdom | Australia | Australian | 328988240003 |
Who are the persons with significant control of DAE AIRFINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Investment Corporation Of Dubai | Jul 28, 2026 | Za'Abeel First 333888 Dubai One Za'Abeel Tower A, The Offices United Arab Emirates | No | ||||||||||
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Natures of Control
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| Macquarie Transportation Finance Limited | Apr 23, 2019 | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0