Dae Aircraft Leasing Services (UK) Limited

Active05988531 Private limited company

Incorporated: 3 November 2006 (20 years)
Previously known as: Macquarie Aircraft Leasing Services (UK) Limited (until 10 August 2026)
Industry: Renting and leasing of air passenger transport equipment (77351)
Directors: Orla Gillen
Mark Jonathan Elgar
Abdul Qayyum
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

Officers 4 active

Officer details are public data from the Companies House register.

Tmf Corporate Administration Services Limited

Corporate Secretary · Appointed 28 July 2026

Also at Citynexus (UK) Limited, Ugreen Group (UK) Limited, Aerospace Finance 6771 UK Limited · more companies

Gillen, Orla

Director · Appointed 28 July 2026

Irish

Born December 1974 (51)

Elgar, Mark Jonathan

Director · Appointed 28 July 2026

Also at Dae Aviation Finance UK Limited, Dae Airfinance Acquisitions (UK) Limited, Dae Airfinance Group Limited · more companies

British

Born April 1965 (61)

Qayyum, Abdul

Director · Appointed 28 July 2026

Also at Dae Aviation Finance UK Limited, Dae Airfinance Acquisitions (UK) Limited, Dae Airfinance Group Limited · more companies

Pakistani

Born September 1987 (39)

Officer history (24 former)

28 July 2026

Resigned Drohan, Eveleen as Secretary

28 July 2026

Appointed Gillen, Orla as Director

28 July 2026

Appointed Elgar, Mark Jonathan as Director

28 July 2026

Appointed Qayyum, Abdul as Director

28 July 2026

Resigned Walker, Gregg Macalister as Director

28 July 2026

Resigned Yu, Jennifer as Secretary

28 July 2026

Appointed Tmf Corporate Administration Services Limited as Corporate Secretary

28 July 2026

Resigned Tishenko, Greta as Director

28 July 2026

Resigned Baldwin, Marcus, Mr. as Secretary

28 July 2026

Resigned Strange, Graham David as Director

1 July 2025

Resigned Gravita Trustees Limited as Corporate Secretary

1 July 2025

Appointed Yu, Jennifer as 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 Baldwin, Marcus, Mr. as Secretary

17 April 2023

Appointed Drohan, Eveleen as Secretary

16 January 2023

Resigned Moulton, Stephen Clifford as Secretary

16 February 2022

Appointed Bane, Eamonn as Director

28 January 2022

Resigned Willingham, John Robert as Director

14 August 2019

Resigned Durham, Timothy Sebastian as Director

14 August 2019

Appointed Kavanagh, Liam James as Director

10 April 2014

Appointed Durham, Timothy Sebastian as Director

13 December 2013

Resigned Bartlett, Robert as Director

17 January 2013

Resigned Carter Backer Winter LLP as Corporate Secretary

17 January 2013

Appointed Gravita Trustees Limited as Corporate Secretary

16 August 2012

Appointed Carter Backer Winter LLP as Corporate Secretary

16 August 2012

Resigned Direct Control Limited as Corporate Secretary

14 February 2012

Resigned Rauscher, Roland as Director

14 February 2012

Appointed Bartlett, Robert as Director

28 August 2007

Resigned Kirk, Peter Murray as Director

28 August 2007

Appointed Willingham, John Robert as Director

28 August 2007

Appointed Rauscher, Roland as Director

28 August 2007

Resigned Cook, Stephen Wesley as Director

28 August 2007

Resigned Stonehill, David as Director

28 August 2007

Resigned Land, Andrew Ronald as Director

28 August 2007

Appointed Walker, Gregg Macalister as Director

28 August 2007

Resigned Sidu, Tajinder Singh as Director

7 June 2007

Appointed Moulton, Stephen Clifford as Secretary

16 April 2007

Appointed Direct Control Limited as Corporate Secretary

24 January 2007

Resigned Jordan Company Secretaries Limited as Corporate Secretary

29 November 2006

Appointed Sidu, Tajinder Singh as Director

29 November 2006

Appointed Land, Andrew Ronald as Director

29 November 2006

Appointed Stonehill, David as Director

16 November 2006

Appointed Kirk, Peter Murray as Director

3 November 2006

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

3 November 2006

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

3 November 2006

Appointed Instant Companies Limited as Corporate Nominee Director

3 November 2006

Resigned Instant Companies Limited as Corporate Nominee Director

3 November 2006

Appointed Jordan Company Secretaries Limited as Corporate Secretary

3 November 2006

Appointed Cook, Stephen Wesley as Director

Ownership 1 active

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

Dae Airfinance Holdings Limited

Corporate entity · Notified 15 May 2019

Owns 75–100% of shares (as a firm)

Holds 75–100% of voting rights (as a firm)

Has significant influence or control (as a firm)

Private Company Limited By Shares

Reg. no. 11179876

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Dae Airfinance Limited

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 This company 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 119

Date	Description	Made Up To
7 October 2026	Confirmation statement with updates	22 September 2026
23 September 2026	Change of details for a person with significant control
23 September 2026	Change of details for a person with significant control
19 August 2026	Memorandum and Articles of Association
19 August 2026	Resolutions