Dae Aviation Finance UK 2 Limited

Active14293099 Private limited company
Incorporated
12 August 2022 (4 years)
Previously known as
Macquarie Aviation Finance UK Limited (until 11 August 2026)
Industry
Renting and leasing of air passenger transport equipment (77351)
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
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 28 July 2026
Gillen, Orla
Director · Appointed 28 July 2026
Irish
Born December 1974 (51)
Director · Appointed 28 July 2026
Pakistani
Born September 1987 (39)
Director · Appointed 28 July 2026
British
Born April 1965 (61)
Officer history (7 former)
28 July 2026
Appointed Gillen, Orla as Director
28 July 2026
Appointed Qayyum, Abdul as Director
28 July 2026
Appointed Elgar, Mark Jonathan as Director
28 July 2026
Resigned Yu, Jennifer as Secretary
28 July 2026
Resigned Bane, Eamonn as Director
28 July 2026
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
28 July 2026
Resigned Strange, Graham David as Director
28 July 2026
Resigned Walker, Gregg Macalister as Director
1 July 2025
Appointed Yu, Jennifer as Secretary
1 July 2025
Resigned Gravita Trustees Limited as Corporate Secretary
31 December 2024
Resigned Kavanagh, Liam James as Director
31 December 2024
Appointed Bane, Eamonn as Director
11 October 2024
Appointed Strange, Graham David as Director
11 October 2024
Resigned Bane, Eamonn as Director
15 August 2022
Appointed Kavanagh, Liam James as Director
15 August 2022
Appointed Bane, Eamonn as Director
12 August 2022
Appointed Gravita Trustees Limited as Corporate Secretary
12 August 2022
Appointed Walker, Gregg Macalister as Director

Ownership 1 active

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

Corporate entity · Notified 12 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14292955

Holdings 2

Companies where Dae Aviation Finance UK 2 Limited is registered as a person with significant control

Active
Active

Filings 63

DateDescriptionMade Up ToPagesPDF
13 October 2026Replacement filing of Confirmation Statement22 September 2026
12 October 2026Replacement filing of Confirmation Statement11 August 2025
12 October 2026Replacement filing of Confirmation Statement11 August 2026
12 October 2026Confirmation statement with no updates22 September 2026
24 September 2026Change of details for a person with significant control
Show all 63 filings

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