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Dae Aircraft Leasing Services (Uk) Limited

05988531

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 Coleman Street, 6th Floor, London, EC2R 5AR
Incorporated 03/11/2006

Previously known as

Macquarie Aircraft Leasing Services (Uk) Limited · until 10/08/2026

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

77351
77351

Officers

Abdul Qayyum

director · Since 28/07/2026

PAKISTANI · UNITED KINGDOM · Age 39

Tmf Corporate Administration Services Limited

corporate secretary · Since 28/07/2026

BRITISH

Orla Gillen

director · Since 28/07/2026

IRISH · IRELAND · Age 51

Mark Elgar

director · Since 28/07/2026

BRITISH · UNITED KINGDOM · Age 61

Gregg Macalister Walker

director · Since 28/08/2007

British · England · Age 58

Marcus Baldwin

secretary · Since 17/04/2023

Eveleen Drohan

secretary · Since 17/04/2023

Graham David Strange

director · Since 11/10/2024

British · England · Age 59

Greta Tishenko

director · Since 31/12/2024

British · United Kingdom · Age 34

Jennifer Yu

secretary · Since 01/07/2025

Former

Instant Companies Limited

corporate nominee director · Resigned 03/11/2006

Swift Incorporations Limited

corporate nominee secretary · Resigned 03/11/2006

Jordan Company Secretaries Limited

corporate secretary · Resigned 24/01/2007

Stephen Wesley Cook

director · Resigned 28/08/2007

Peter Murray Kirk

director · Resigned 28/08/2007

Tajinder Singh Sidu

director · Resigned 28/08/2007

Andrew Ronald Land

director · Resigned 28/08/2007

David Stonehill

director · Resigned 28/08/2007

Roland Rauscher

director · Resigned 14/02/2012

Direct Control Limited

corporate secretary · Resigned 16/08/2012

Carter Backer Winter Llp

corporate secretary · Resigned 17/01/2013

Robert Bartlett

director · Resigned 13/12/2013

Timothy Sebastian Durham

director · Resigned 14/08/2019

John Robert Willingham

director · Resigned 28/01/2022

Stephen Clifford Moulton

secretary · Resigned 16/01/2023

Eamonn Bane

director · Resigned 11/10/2024

Liam James Kavanagh

director · Resigned 31/12/2024

Gravita Trustees Limited

corporate secretary · Resigned 01/07/2025

Mr Gregg Macalister Walker

director · Resigned 28/07/2026

Eveleen Drohan

secretary · Resigned 28/07/2026

Mr. Marcus Baldwin

secretary · Resigned 28/07/2026

Graham David Strange

director · Resigned 28/07/2026

Ms Greta Tishenko

director · Resigned 28/07/2026

Jennifer Yu

secretary · Resigned 28/07/2026

Persons with Significant Control

Macquarie Airfinance Holdings Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
significant-influence-or-control-as-firm

2 Leman Street, London, E1W 9US

Reg: 11179876 · England And Wales · Private Company Limited By Shares

Notified 15/05/2019

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line14 Coleman Street
2026-07-13

4 COLEMAN STREET

post townLondon
2026-07-13

LONDON