Triangle Regional Aircraft Leasing Limited

DataGardener
in liquidation
Micro

Triangle Regional Aircraft Leasing Limited

04297036Private Limited With Share Capital

2Nd Floor 3 Lombard Street, London, EC3V9AA
Incorporated

02/10/2001

Company Age

24 years

Directors

3

Employees

SIC Code

77351

Risk

not scored

Company Overview

Registration, classification & business activity

Triangle Regional Aircraft Leasing Limited (04297036) is a private limited with share capital incorporated on 02/10/2001 (24 years old) and registered in london, EC3V9AA. The company operates under SIC code 77351 - renting and leasing of air passenger transport equipment.

Private Limited With Share Capital
SIC: 77351
Micro
Incorporated 02/10/2001
EC3V9AA

Financial Overview

Total Assets

£122.07M

Liabilities

£87.8K

Net Assets

£121.99M

Turnover

£1.25M

Cash

£367.9K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2025
Liquidation Voluntary Resignation Liquidator
Category:Insolvency
Date:04-02-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-10-2023
Resolution
Category:Resolution
Date:20-10-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:20-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2023
Resolution
Category:Resolution
Date:20-12-2022
Legacy
Category:Capital
Date:20-12-2022
Legacy
Category:Insolvency
Date:20-12-2022
Legacy
Category:Capital
Date:20-12-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-12-2022
Legacy
Category:Insolvency
Date:20-12-2022
Resolution
Category:Resolution
Date:20-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2014
Termination Director Company With Name
Category:Officers
Date:22-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:24-09-2013
Legacy
Category:Mortgage
Date:05-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:21-09-2012
Legacy
Category:Mortgage
Date:22-03-2012
Resolution
Category:Resolution
Date:08-02-2012
Termination Director Company With Name
Category:Officers
Date:17-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:26-07-2011
Termination Secretary Company With Name
Category:Officers
Date:26-07-2011
Termination Director Company With Name
Category:Officers
Date:26-07-2011
Termination Director Company With Name
Category:Officers
Date:26-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-07-2011
Capital Allotment Shares
Category:Capital
Date:19-07-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-07-2011
Resolution
Category:Resolution
Date:19-07-2011
Resolution
Category:Resolution
Date:18-07-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:18-07-2011
Resolution
Category:Resolution
Date:08-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2011
Capital Allotment Shares
Category:Capital
Date:02-06-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:29-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2009
Legacy
Category:Annual Return
Date:06-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2008
Legacy
Category:Annual Return
Date:26-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2007
Legacy
Category:Annual Return
Date:29-09-2006
Legacy
Category:Officers
Date:11-09-2006
Legacy
Category:Officers
Date:11-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2006
Legacy
Category:Annual Return
Date:22-09-2005

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2023
Filing Date12/12/2022
Latest Accounts31/12/2021

Trading Addresses

11Th Floor, 200 Aldersgate Street, London, EC1A4HD
2Nd Floor 3 Lombard Street, London, EC3V9AARegistered
Broad Oak Works, Airport Service Road Broad Oak Busi, Park, Portsmouth, Hampshire, PO35PQ
P.O Box 77, Bristol, Avon, BS997AR
Preston Training Centre, Preston, Lancashire, PR18RT

Contact

01252373232
baesystems.co.uk
2Nd Floor 3 Lombard Street, London, EC3V9AA