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 Airfinance Group Limited
- Incorporated
- 30 January 2018 (8 years)
- Previously known as
- Macquarie Airfinance Group Limited (until 10 August 2026)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Michael Dowling
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 13th FloorOne Angel CourtLondonEC2R 7HJ
Officers 5 active
Officer details are public data from the Companies House register.
Tmf Corporate Administration Services Limited
Corporate Secretary · Appointed 28 July 2026
Dowling, Michael
Director · Appointed 28 July 2026
Irish
Born May 1977 (49)
Director · Appointed 28 July 2026
British
Born April 1965 (61)
Director · Appointed 28 July 2026
Pakistani
Born September 1987 (39)
Tarapore, Firoz
Director · Appointed 28 July 2026
Indian
Born October 1959 (67)
Officer history (15 former)
28 July 2026
28 July 2026
Appointed Dowling, Michael as Director
28 July 2026
28 July 2026
28 July 2026
Appointed Tarapore, Firoz as Director
28 July 2026
28 July 2026
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
28 July 2026
28 July 2026
Resigned Yu, Jennifer as Secretary
1 July 2025
31 December 2024
31 December 2024
11 October 2024
28 July 2022
16 February 2022
16 February 2022
16 February 2022
14 February 2022
30 September 2021
10 May 2021
16 October 2020
16 October 2020
28 January 2020
Appointed Yu, Jennifer as Secretary
15 November 2019
15 November 2019
15 November 2019
14 August 2019
14 August 2019
1 April 2019
1 April 2019
Resigned Everitt, Helen Louise as Secretary
1 February 2019
30 January 2018
30 January 2018
30 January 2018
Appointed Everitt, Helen Louise as Secretary
30 January 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 August 2019
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11958743
Former controllers (2)
9 August 2019
Ceased Macquarie Transportation Finance Limited — Owns 75–100% of shares
11 December 2018
Ceased Macquarie Transportation Holdings Limited — Owns 75–100% of shares
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Dae Airfinance Group Limited This company 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 Owns 75–100% of shares
Filings 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Confirmation statement with 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 | |||
| 19 August 2026 | Memorandum and Articles of Association | |||
| 19 August 2026 | Resolutions |
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