Dae Aviation Finance Leasing UK (2) Limited

Active09608590 Private limited company
Incorporated
26 May 2015 (11 years)
Previously known as
Macquarie Aviation Finance Leasing UK (2) Limited (until 5 August 2026)
Fintas Aviation Leasing UK Three Limited (until 12 June 2024)
Industry
Other business support service activities n.e.c. (82990)
Directors
Orla Gillen
Owned by
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
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 28 July 2026
Also at Citynexus (UK) Limited, Ugreen Group (UK) Limited, Aerospace Finance 6771 UK Limited · more companies
Director · Appointed 28 July 2026
Also at Dae Aviation Finance UK Limited, Dae Aircraft Leasing Services (UK) Limited, Dae Airfinance Acquisitions (UK) Limited · more companies
British
Born April 1965 (61)
Gillen, Orla
Director · Appointed 28 July 2026
Irish
Born December 1974 (51)
Director · Appointed 28 July 2026
Also at Dae Aviation Finance UK Limited, Dae Aircraft Leasing Services (UK) Limited, Dae Airfinance Acquisitions (UK) Limited · more companies
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
6 June 2024
Appointed Gravita Trustees Limited as Corporate Secretary
6 June 2024
Appointed Yu, Jennifer as Secretary
6 June 2024
Resigned Joint Corporate Services Limited as Corporate Director
6 June 2024
Appointed Walker, Gregg Macalister as Director
6 June 2024
Appointed Kavanagh, Liam James as Director
6 June 2024
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
6 June 2024
Appointed Bane, Eamonn as Director
6 June 2024
Resigned Savjani, Nita Ramesh as Director
6 June 2024
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
26 May 2015
Appointed Capita Trust Corporate Limited as Corporate Director
26 May 2015
Appointed Capita Trust Corporate Limited as Corporate Secretary
26 May 2015
Appointed Capita Trust Corporate Services Limited as Corporate Director
26 May 2015
Appointed Lawrence, Susan Elizabeth as Director

Ownership 1 active

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

Corporate entity · Notified 6 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14293099

Financials

Net Assets
USD 196,445
up USD 32,438 (20%)
Turnover
USD 6,785,112
no change
Profit
USD 32,437
down USD 2,096 (6%)
Return on Equity
17%
Balance sheet detail
2021
Current AssetsUSD 895,872
Net Current AssetsUSD 196,445
Net AssetsUSD 196,445
Shareholder FundsUSD 196,445
TurnoverUSD 6,785,112
Cost of SalesUSD 6,715,800
Gross ProfitUSD 69,312
Admin ExpensesUSD 27,989
Operating ProfitUSD 41,323
Profit for PeriodUSD 32,437

Filings 98

DateDescriptionMade Up ToPagesPDF
8 October 2026Confirmation statement with updates22 September 2026
24 September 2026Change of details for a person with significant control
23 September 2026Change of details for a person with significant control
18 August 2026Memorandum and Articles of Association
18 August 2026Resolutions
Show all 98 filings

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