Dae Airfinance Group Limited
11177091
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 29/01/2026
Due 12/02/2027
Industry
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
Michael Dowling
director · Since 28/07/2026
IRISH · IRELAND · Age 49
Firoz Tarapore
director · Since 28/07/2026
INDIAN · UNITED ARAB EMIRATES · Age 66
Mark Elgar
director · Since 28/07/2026
BRITISH · UNITED KINGDOM · Age 61
secretary · Since 28/01/2020
Former
secretary · Resigned 01/04/2019
director · Resigned 14/08/2019
director · Resigned 15/11/2019
director · Resigned 15/11/2019
director · Resigned 16/10/2020
director · Resigned 30/09/2021
director · Resigned 14/02/2022
director · Resigned 16/02/2022
director · Resigned 11/10/2024
director · Resigned 31/12/2024
corporate secretary · Resigned 01/07/2025
secretary · Resigned 28/07/2026
director · Resigned 28/07/2026
director · Resigned 28/07/2026
director · Resigned 28/07/2026
Persons with Significant Control
Macquarie Airfinance Limited
2, Leman Street, London, E1W 9US
Reg: 11958743 · England And Wales · Private Company Limited By Shares
Notified 09/08/2019
Former PSCs
Macquarie Transportation Holdings Limited
Ceased 11/12/2018
Macquarie Transportation Finance Limited
Ceased 09/08/2019
Change History
Active
Private Limited Company
4 COLEMAN STREET
LONDON