Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Dae Airfinance Limited
- Incorporated
- 23 April 2019 (7 years)
- Previously known as
- Macquarie Airfinance Limited (until 5 August 2026)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Michael Dowling
- Owned by
- Investment Corporation of Dubai
- Accounts type
- Group
- Region
- Greater London
- Address
- 13th Floor One Angel CourtLondonEC2R 7HJ
Officers 5 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)
Dowling, Michael
Director · Appointed 28 July 2026
Irish
Born May 1977 (49)
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
28 July 2026
Appointed Dowling, Michael as Director
28 July 2026
28 July 2026
Appointed Tarapore, Firoz as Director
28 July 2026
28 July 2026
Resigned Watkinson-Hall, Jonathan Richard William as Director
28 July 2026
Resigned Yu, Jennifer as Secretary
28 July 2026
28 July 2026
5 November 2024
5 November 2024
Appointed Watkinson-Hall, Jonathan Richard William as Director
12 September 2023
Resigned Cook, Stephen Wesley as Director
24 July 2023
2 March 2023
Resigned Chung, Yew Kwong Henry as Director
2 March 2023
Appointed Chung, Yew Kwong Henry as Director
30 July 2022
15 February 2022
15 February 2022
15 February 2022
28 December 2021
10 May 2021
16 October 2020
16 October 2020
24 April 2020
31 March 2020
15 November 2019
Appointed Yu, Jennifer as Secretary
15 November 2019
Resigned Everitt, Helen Louise as Secretary
15 November 2019
15 November 2019
13 August 2019
23 April 2019
Appointed Everitt, Helen Louise as Secretary
23 April 2019
23 April 2019
23 April 2019
Appointed Cook, Stephen Wesley as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Investment Corporation of Dubai
Legal person · Notified 28 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Former controllers (1)
28 July 2026
Ceased Macquarie Transportation Finance Limited — Owns 25–50% of shares
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Dae Airfinance Limited This company
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 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 86
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Replacement filing of Confirmation Statement | 22 September 2026 | ||
| 8 October 2026 | Confirmation statement with updates | 22 September 2026 | ||
| 24 August 2026 | Group of companies' accounts | 31 March 2026 | ||
| 21 August 2026 | Notification of a person with significant control | |||
| 18 August 2026 | Memorandum and Articles of Association |
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