Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Dae Aerospace Finance 39414-2 Limited
- Incorporated
- 23 March 2011 (15 years)
- Previously known as
- Macquarie Aerospace Finance 39414-2 Limited (until 5 August 2026)Awas 39414 UK Limited (until 8 January 2016)
- Industry
- Renting and leasing of air passenger transport equipment (77351)
- Directors
- Orla Gillen
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 13th FloorOne Angel CourtLondonEC2R 7HJ
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 28 July 2026
Director · Appointed 28 July 2026
British
Born April 1965 (61)
Gillen, Orla
Director · Appointed 28 July 2026
Irish
Born December 1974 (51)
Director · Appointed 28 July 2026
Pakistani
Born September 1987 (39)
Officer history (19 former)
28 July 2026
Resigned Baldwin, Marcus, Mr. as Secretary
28 July 2026
28 July 2026
Appointed Gillen, Orla as Director
28 July 2026
28 July 2026
Resigned Hall, Jonathan Richard William Watkinson as Secretary
28 July 2026
Resigned Yu, Jennifer as Secretary
28 July 2026
28 July 2026
28 July 2026
28 July 2026
28 July 2026
Resigned Drohan, Eveleen as Secretary
1 July 2025
1 July 2025
Appointed Yu, Jennifer as Secretary
31 December 2024
31 December 2024
11 October 2024
11 October 2024
17 April 2023
Appointed Baldwin, Marcus, Mr. as Secretary
16 January 2023
Appointed Drohan, Eveleen as Secretary
16 February 2022
28 January 2022
1 July 2021
Appointed Hall, Jonathan Richard William Watkinson as Secretary
14 August 2019
14 August 2019
15 October 2015
15 October 2015
15 October 2015
15 October 2015
15 October 2015
15 October 2015
15 October 2015
15 October 2015
9 October 2015
6 October 2015
12 September 2015
31 August 2015
17 September 2012
17 September 2012
23 March 2011
23 March 2011
23 March 2011
23 March 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. 11179876
Former controllers (1)
29 September 2023
Ceased Macquarie Aerospace Finance UK Limited — Owns 75–100% of shares (as a firm)
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Dae Airfinance Group Limited Owns 75–100% of shares (as a firm)
Dae Airfinance Holdings Limited Owns 75–100% of shares
Dae Aerospace Finance 39414-2 Limited This company Owns 75–100% of shares
Dae Aircraft Leasing Services (UK) Limited Owns 75–100% of shares (as a firm)
Dae Aviation Holdings UK 2 Limited Owns 75–100% of shares
Dae Aviation Holdings UK Limited Owns 75–100% of shares
Filings 114
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Confirmation statement with updates | 22 September 2026 | ||
| 24 September 2026 | Change of details for a person with significant control | |||
| 23 September 2026 | Change of details for a person with significant control | |||
| 18 August 2026 | Memorandum and Articles of Association | |||
| 18 August 2026 | Resolutions |
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