Dae UK (1) Limited

Active06386342 Private limited company
Incorporated
1 October 2007 (19 years)
Previously known as
Masl UK (1) Limited (until 5 August 2026)
Coconutgreen Limited (until 16 November 2007)
Industry
Renting and leasing of air passenger transport equipment (77351)
Directors
Orla Gillen
Owned by
Dae Airfinance Holdings Limited
Accounts type
Full
Region
Greater London
Address
13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 28 July 2026
Also at Citynexus (UK) Limited, Ugreen Group (UK) Limited, Aerospace Finance 6771 UK Limited · more companies
Director · Appointed 28 July 2026
Also at Dae Aviation Finance UK Limited, Dae Aircraft Leasing Services (UK) Limited, Dae Airfinance Acquisitions (UK) Limited · more companies
British
Born April 1965 (61)
Gillen, Orla
Director · Appointed 28 July 2026
Irish
Born December 1974 (51)
Director · Appointed 28 July 2026
Also at Dae Aviation Finance UK Limited, Dae Aircraft Leasing Services (UK) Limited, Dae Airfinance Acquisitions (UK) Limited · more companies
Pakistani
Born September 1987 (39)
Officer history (21 former)
28 July 2026
Resigned Strange, Graham David as Director
28 July 2026
Resigned Walker, Gregg Macalister as Director
28 July 2026
Appointed Gillen, Orla as Director
28 July 2026
Appointed Qayyum, Abdul as Director
28 July 2026
Resigned Drohan, Eveleen as Secretary
28 July 2026
Resigned Yu, Jennifer as Secretary
28 July 2026
Resigned Tishenko, Greta as Director
28 July 2026
Resigned Baldwin, Marcus, Mr. as Secretary
28 July 2026
Appointed Elgar, Mark Jonathan as Director
28 July 2026
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
1 July 2025
Appointed Yu, Jennifer as Secretary
1 July 2025
Resigned Gravita Trustees Limited as Corporate Secretary
31 December 2024
Resigned Kavanagh, Liam James as Director
31 December 2024
Appointed Tishenko, Greta as Director
11 October 2024
Appointed Strange, Graham David as Director
11 October 2024
Resigned Bane, Eamonn as Director
17 April 2023
Appointed Drohan, Eveleen as Secretary
17 April 2023
Appointed Baldwin, Marcus, Mr. as Secretary
16 January 2023
Resigned Moulton, Stephen Clifford as Secretary
16 February 2022
Appointed Bane, Eamonn as Director
30 September 2021
Resigned Cook, Stephen Wesley as Director
12 December 2016
Resigned Willingham, John Robert as Director
12 December 2016
Appointed Kavanagh, Liam James as Director
12 December 2016
Resigned Wheatley, Brian Joseph as Director
12 December 2016
Appointed Cook, Stephen Wesley as Director
12 December 2016
Appointed Walker, Gregg Macalister as Director
25 June 2013
Resigned Walker, Gregg Macalister as Director
25 June 2013
Resigned Bartlett, Robert as Director
25 June 2013
Appointed Wheatley, Brian Joseph as Director
17 January 2013
Appointed Gravita Trustees Limited as Corporate Secretary
17 January 2013
Resigned Carter Backer Winter LLP as Corporate Secretary
16 August 2012
Resigned Direct Control Limited as Corporate Secretary
16 August 2012
Appointed Carter Backer Winter LLP as Corporate Secretary
14 February 2012
Appointed Bartlett, Robert as Director
14 February 2012
Resigned Rauscher, Roland as Director
11 January 2008
Appointed Moulton, Stephen Clifford as Secretary
11 January 2008
Appointed Willingham, John Robert as Director
13 November 2007
Resigned Levy, Adrian Joseph Morris as Director
13 November 2007
Appointed Direct Control Limited as Corporate Secretary
13 November 2007
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
13 November 2007
Appointed Walker, Gregg Macalister as Director
13 November 2007
Resigned Pudge, David John as Director
13 November 2007
Appointed Rauscher, Roland as Director
2 October 2007
Appointed Pudge, David John as Director
1 October 2007
Appointed Levy, Adrian Joseph Morris as Director
1 October 2007
Appointed Clifford Chance Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Dae Airfinance Holdings Limited
Corporate entity · Notified 25 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares

Filings 120

DateDescriptionMade Up ToPagesPDF
8 October 2026Confirmation statement with updates22 September 2026
24 September 2026Change of details for a person with significant control
23 September 2026Change of details for a person with significant control
18 August 2026Memorandum and Articles of Association
18 August 2026Resolutions
Show all 120 filings

Some other companies at this address

Aerospace Finance 6771 UK Limited
Aerospace Finance 6816 UK Limited
Aerospace Finance 6818 UK Limited
Astro All Asia Networks Limited
Awas 1169 UK Limited
Awas 2468 UK Limited

Other companies in this industry

Wirral
Clydebank
Blackpool
Coalville
Milford Haven
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?