DAE Aviation Finance Leasing (UK) Limited
- Company number
- 09355024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Dec 2014
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- DAE Airfinance Limited (12 companies)
Registered office
Previous names
- Fintas Aviation Leasing UK Two Limited (until 4 Jul 2023)
- Macquarie Aviation Finance Leasing (UK) Limited (until 5 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QAYYUM, Abdul | Director | 28 Jul 2026 | |
| ELGAR, Mark | Director | 28 Jul 2026 | |
| GILLEN, Orla | Director | 28 Jul 2026 | |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate-Secretary | 28 Jul 2026 | |
| TISHENKO, Greta | Director | 31 Dec 2024 | 28 Jul 2026 |
| STRANGE, Graham David | Director | 11 Oct 2024 | 28 Jul 2026 |
| YU, Jennifer | Secretary | 21 Jun 2023 | 28 Jul 2026 |
| WALKER, Gregg Macalister | Director | 21 Jun 2023 | 28 Jul 2026 |
| GRAVITA TRUSTEES LIMITED | Corporate-Secretary | 21 Jun 2023 | 1 Jul 2025 |
| KAVANAGH, Liam James | Director | 21 Jun 2023 | 31 Dec 2024 |
| BANE, Eamonn | Director | 21 Jun 2023 | 11 Oct 2024 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate-Secretary | 22 Feb 2022 | 21 Jun 2023 |
| SAVJANI, Nita Ramesh | Director | 25 Sep 2018 | 21 Jun 2023 |
| TMF CORPORATE DIRECTORS LIMITED | Corporate-Director | 28 Apr 2016 | 21 Jun 2023 |
| JOINT CORPORATE SERVICES LIMITED | Corporate-Director | 28 Apr 2016 | 21 Jun 2023 |
| JOINT SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 29 Apr 2016 | 22 Feb 2022 |
| LAWRENCE, Susan Elizabeth | Director | 28 Apr 2016 | 25 Sep 2018 |
| MARTIN, Sean Peter | Director | 3 Aug 2015 | 29 Apr 2016 |
| BENFORD, Colin Arthur | Director | 3 Aug 2015 | 29 Apr 2016 |
| CAPITA TRUST CORPORATE SERVICES LIMITED | Corporate-Director | 15 Dec 2014 | 29 Apr 2016 |
| CAPITA TRUST CORPORATE LIMITED | Corporate-Secretary | 15 Dec 2014 | 29 Apr 2016 |
| CAPITA TRUST CORPORATE LIMITED | Corporate-Director | 15 Dec 2014 | 29 Apr 2016 |
| LAWRENCE, Susan Elizabeth | Director | 15 Dec 2014 | 31 Jul 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dae Aviation Finance Uk 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jun 2023 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | £1,803,827 | £27,637 | 0 |
| 30 Sep 2020 | - | - | - |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
Connections
Owned by
DAE Aviation Finance Leasing (UK) Limited → DAE Aviation Finance UK 2 Limited → DAE Aviation Holdings UK 2 Limited → DAE Airfinance Holdings Limited → DAE Airfinance Group Limited → DAE Airfinance Limited
Directors’ other companies
- ELGAR, Mark - Director at DAE Aviation Holdings UK Limited
- ELGAR, Mark - Director at DAE Aviation Finance Leasing UK (2) Limited
- ELGAR, Mark - Director at Aerospace Finance 6818 UK Limited
- ELGAR, Mark - Director at DAE Aerospace Finance 39414-2 Limited
- ELGAR, Mark - Director at DAE Airfinance Limited
- ELGAR, Mark - Director at DAE Aerospace Finance 4257-2 Limited
- ELGAR, Mark - Director at Aerospace Finance 6771 UK Limited
- ELGAR, Mark - Director at Aerospace Finance 6816 UK Limited
- ELGAR, Mark - Director at DAE Airfinance Holdings Limited
- ELGAR, Mark - Director at DAE UK (1) Limited
Companies at the same address
- Aerospace Finance 6771 UK Limited (09783406)
- Aerospace Finance 6816 UK Limited (09812041)
- Aerospace Finance 6818 UK Limited (09819666)
- Astro All Asia Networks Limited (04841085)
- Awas 1169 UK Limited (07630967)
- Awas 2468 UK Limited (07575064)
- Axia Plastics (UK) Limited (11508124)
- Balazra PLC (17425425)
- CBI (UK) Business Information Limited (15022059)
- Chilton Investment Company Limited (03817219)