DAE Aviation Finance UK Limited
- Company number
- 09458807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Feb 2015
- Nature of business
- Renting and leasing of air passenger transport equipment
- Corporate group
- DAE Airfinance Limited (12 companies)
Registered office
Previous names
- Macquarie Aerospace Finance UK Limited (until 10 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHEPHERD, Olivia Ann | Secretary | 25 Feb 2015 | 16 Dec 2016 |
| CARTER BACKER WINTER TRUSTEES LIMITED | Corporate-Director | 1 Apr 2019 | 1 Apr 2019 |
| EVERITT, Helen Louise | Secretary | 25 Feb 2015 | 1 Apr 2019 |
| DURHAM, Timothy Sebastian | Director | 25 Feb 2015 | 14 Aug 2019 |
| COOK, Stephen Wesley | Director | 25 Feb 2015 | 30 Sep 2021 |
| BANE, Eamonn | Director | 16 Feb 2022 | 11 Oct 2024 |
| KAVANAGH, Liam James | Director | 14 Aug 2019 | 31 Dec 2024 |
| GRAVITA TRUSTEES LIMITED | Corporate-Secretary | 1 Apr 2019 | 1 Jul 2025 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate-Director | 28 Jul 2026 | 28 Jul 2026 |
| YU, Jennifer | Secretary | 1 Jul 2025 | 28 Jul 2026 |
| TISHENKO, Greta | Director | 31 Dec 2024 | 28 Jul 2026 |
| STRANGE, Graham David | Director | 11 Oct 2024 | 28 Jul 2026 |
| WALKER, Gregg Macalister | Director | 25 Feb 2015 | 28 Jul 2026 |
| ELGAR, Mark | Director | 28 Jul 2026 | |
| QAYYUM, Abdul | Director | 28 Jul 2026 | |
| GILLEN, Orla | Director | 28 Jul 2026 | |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate-Secretary | 28 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Macquarie Aerospace Holdings Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
DAE Aviation Finance UK Limited → DAE Aviation Holdings UK Limited → DAE Airfinance Holdings Limited → DAE Airfinance Group Limited → DAE Airfinance Limited
Controls
- Aerospace Finance 6818 UK Limited (09819666)
- DAE Aerospace Finance 4257-2 Limited (07695532)
Directors’ other companies
- ELGAR, Mark - Director at DAE Aviation Holdings UK Limited
- ELGAR, Mark - Director at DAE Aviation Finance Leasing (UK) 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 Aviation Finance Leasing UK (2) 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)
- Balazra PLC (17425425)
- CBI (UK) Business Information Limited (15022059)
- Chilton Investment Company Limited (03817219)
- Climeworks UK Ltd (14934835)
- CQC UK Bamboo Holdings Limited (15167823)
- CQC UK Lpg Holdings Limited (15167787)