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 Aviation Holdings UK Limited
- Incorporated
- 25 February 2015 (11 years)
- Previously known as
- Macquarie Aerospace Holdings UK Limited (until 5 August 2026)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Orla Gillen
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 13th FloorOne Angel CourtLondonEC2R 7HJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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 (11 former)
28 July 2026
28 July 2026
28 July 2026
Appointed Gillen, Orla as Director
28 July 2026
28 July 2026
28 July 2026
Resigned Yu, Jennifer as Secretary
28 July 2026
28 July 2026
1 July 2025
Appointed Yu, Jennifer as Secretary
1 July 2025
31 December 2024
31 December 2024
11 October 2024
11 October 2024
16 February 2022
28 January 2022
14 August 2019
14 August 2019
1 April 2019
Resigned Everitt, Helen Louise as Secretary
1 April 2019
16 December 2016
Resigned Shepherd, Olivia Ann as Secretary
25 February 2015
Appointed Everitt, Helen Louise as Secretary
25 February 2015
25 February 2015
25 February 2015
Appointed Shepherd, Olivia Ann as Secretary
25 February 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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
Reg. no. 11179876
Holdings 1
Companies where Dae Aviation Holdings UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
25 May 2018
Ceased Macquarie Aerospace Investments Limited — Owns 75–100% of shares
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 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 This company Owns 75–100% of shares
Filings 71
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Confirmation statement with no 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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