TRIANGLE REGIONAL AIRCRAFT LEASING LIMITED
In Liquidation
General Information
NAME
TRIANGLE REGIONAL AIRCRAFT LEASING LIMITED
COMPANY NUMBER
04297036
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77351 -
Renting and leasing of air passenger transport equipment
INCORPORATION DATE
02/10/2001
(23 years and 1 months old)
WEBSITE
http://baesystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/09/2023
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
29/10/2010
18/07/2011
BAE SYSTEMS REGIONAL AIRCRAFT LEASING LIMITED
View all previous names
LONDON
EC3V 9AH
Telephone: 01252373232
TPS: No
Broad Oak Works
Airport Service Road Broad Oak Busi
Park
Portsmouth, Hampshire
PO3 5PQ
Telephone: 92226000
P.O Box 77
Bristol
Avon
BS99 7AR
Preston Training Centre
Preston
Lancashire
PR1 8RT
Telephone: 564576
Sandquay Road
Dartmouth
Devon
TQ6 9PH
11th Floor
200 Aldersgate Street
London
EC1A 4HD
7th Floor 21 Lombard Street
London
EC3V 9AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIANGLE AVIATION (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRIANGLE REGIONAL AIRCRAFT LEASING LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRIANGLE REGIONAL AIRCRAFT LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRIANGLE REGIONAL AIRCRAFT LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRIANGLE REGIONAL AIRCRAFT LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/05/2022 - Present (2 years and 6 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
03/05/2022 - Present (2 years and 6 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/05/2022 - Present (2 years and 6 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
03/05/2022 - Present (2 years and 6 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
03/05/2022 - Present (2 years and 6 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIANGLE HOLDINGS LP | N/A | N/A |
| TRIANGLE AVIATION (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FALKO REGIONAL AIRCRAFT LIMITED | Active - Accounts Filed | View Report |
| TRIANGLE (FUNDING ONE) LIMITED | In Liquidation | View Report |
| TRIANGLE REGIONAL AIRCRAFT LEASING LIMITED | In Liquidation | View Report |
| TRIDENT AVIATION LEASING SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| TRIANGLE AVIATION IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TRIANGLE AVIATION Q4300 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TRIANGLE AVIATION Q4301 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TRIANGLE SYMBER LEASING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TRIDENT TURBOPROP (DUBLIN) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/07/2022 | New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) Appointed |
| 13/07/2022 | Sarah Louise Mary Dichlian (916183718) has left the board |
| 13/07/2022 | New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (929787646) Appointed |
| 25/05/2022 | New Board Member Martin Brennan (929586688) Appointed |
| 25/05/2022 | New Board Member Jeremy Francis Barnes (929369548) Appointed |
| 18/05/2022 | Marc Keith Furstein (916192043) has left the board |
| 18/05/2022 | Nicholas Paul Fegan (918641322) has left the board |
| 18/05/2022 | Jonathan Granger Atkeson (924697284) has left the board |
| 18/05/2022 | New Board Member Martin Brennan (929586790) Appointed |
| 18/05/2022 | New Board Member Jeremy Francis Barnes (929585843) Appointed |
| 18/05/2022 | New Board Member Sarah Louise Mary Dichlian (929585452) Appointed |
| 24/09/2021 | New Accounts filed |
| 24/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 05/06/2018 | Constantine Michael Dakolias (916241097) has left the board |
| 05/06/2018 | New Board Member Jonathan Granger Atkeson (924697284) Appointed |
| 23/09/2017 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 16/09/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 19/09/2014 | New Annual Return filed |
| 16/04/2014 | Nicholas Paul Fegan (918641283) has left the board |
| 16/04/2014 | New Board Member Nicholas Paul Fegan (918641322) Appointed |
| 02/04/2014 | New Board Member Nicholas Paul Fegan (918641283) Appointed |
| 26/03/2014 | Douglas Boyd Thomas (915478090) has left the board |
| 09/10/2013 | New Accounts filed |
| 28/09/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 16/10/2012 | New Accounts filed |
| 28/09/2012 | New Annual Return filed |
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