Dae Aviation Finance Leasing (UK) Limited

Active09355024 Private limited company
Incorporated
15 December 2014 (11 years)
Previously known as
Macquarie Aviation Finance Leasing (UK) Limited (until 5 August 2026)
Fintas Aviation Leasing UK Two Limited (until 4 July 2023)
Industry
Financial intermediation not elsewhere classified (64999)
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
4
Outstanding
3
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 (19 former)
28 July 2026
Appointed Elgar, Mark Jonathan as Director
28 July 2026
Appointed Gillen, Orla as Director
28 July 2026
Appointed Qayyum, Abdul as Director
28 July 2026
Resigned Tishenko, Greta as Director
28 July 2026
Resigned Strange, Graham David as Director
28 July 2026
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
28 July 2026
Resigned Yu, Jennifer as Secretary
28 July 2026
Resigned Walker, Gregg Macalister as Director
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
21 June 2023
Appointed Gravita Trustees Limited as Corporate Secretary
21 June 2023
Appointed Yu, Jennifer as Secretary
21 June 2023
Resigned Joint Corporate Services Limited as Corporate Director
21 June 2023
Appointed Walker, Gregg Macalister as Director
21 June 2023
Appointed Kavanagh, Liam James as Director
21 June 2023
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
21 June 2023
Appointed Bane, Eamonn as Director
21 June 2023
Resigned Savjani, Nita Ramesh as Director
21 June 2023
Resigned Tmf Corporate Directors Limited as Corporate Director
22 February 2022
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
22 February 2022
Resigned Joint Secretarial Services Limited as Corporate Secretary
25 September 2018
Appointed Savjani, Nita Ramesh as Director
25 September 2018
Resigned Lawrence, Susan Elizabeth as Director
29 April 2016
Resigned Martin, Sean Peter as Director
29 April 2016
Resigned Capita Trust Corporate Limited as Corporate Secretary
29 April 2016
Appointed Joint Secretarial Services Limited as Corporate Secretary
29 April 2016
Resigned Benford, Colin Arthur as Director
29 April 2016
Resigned Capita Trust Corporate Services Limited as Corporate Director
29 April 2016
Resigned Capita Trust Corporate Limited as Corporate Director
28 April 2016
Appointed Tmf Corporate Directors Limited as Corporate Director
28 April 2016
Appointed Lawrence, Susan Elizabeth as Director
28 April 2016
Appointed Joint Corporate Services Limited as Corporate Director
3 August 2015
Appointed Benford, Colin Arthur as Director
3 August 2015
Appointed Martin, Sean Peter as Director
31 July 2015
Resigned Lawrence, Susan Elizabeth as Director
15 December 2014
Appointed Capita Trust Corporate Limited as Corporate Director
15 December 2014
Appointed Capita Trust Corporate Limited as Corporate Secretary
15 December 2014
Appointed Capita Trust Corporate Services Limited as Corporate Director
15 December 2014
Appointed Lawrence, Susan Elizabeth as Director

Ownership 1 active

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

Corporate entity · Notified 21 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limkted By Shares
Reg. no. 14293099

Financials

Net Assets
USD 27,637
down USD 46,548 (63%)
Turnover
USD 1,803,827
down USD 2,506,207 (58%)
Balance sheet detail
2021
Current AssetsUSD 41,023
Net Current AssetsUSD 27,637
Net AssetsUSD 27,637
Shareholder FundsUSD 27,637

TurnoverUSD 1,803,827
Admin ExpensesUSD 2,926,520
Operating Profit(USD 56,194)

Filings 99

Show all 99 filings

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