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 Finance UK Limited
- Incorporated
- 25 February 2015 (11 years)
- Previously known as
- Macquarie Aerospace Finance UK Limited (until 10 August 2026)
- 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
- 21
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 21
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 July 2026
British
Born April 1965 (61)
Director · Appointed 28 July 2026
Pakistani
Born September 1987 (39)
Gillen, Orla
Director · Appointed 28 July 2026
Irish
Born December 1974 (51)
Tmf Corporate Administration Services Limited
Corporate Secretary · Appointed 28 July 2026
Officer history (13 former)
28 July 2026
28 July 2026
28 July 2026
Appointed Gillen, Orla as Director
28 July 2026
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
28 July 2026
28 July 2026
28 July 2026
Resigned Yu, Jennifer as Secretary
28 July 2026
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
30 September 2021
14 August 2019
14 August 2019
1 April 2019
1 April 2019
Resigned Everitt, Helen Louise as Secretary
1 April 2019
1 April 2019
16 December 2016
Resigned Shepherd, Olivia Ann as Secretary
25 February 2015
Appointed Shepherd, Olivia Ann as Secretary
25 February 2015
Appointed Everitt, Helen Louise as Secretary
25 February 2015
25 February 2015
25 February 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09457141
Holdings 2
Companies where Dae Aviation Finance UK Limited is registered as a person with significant control
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Filings 115
| 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 | |||
| 15 September 2026 | Other filing | — | ||
| 15 September 2026 | Other filing | — |
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