• UK
  • TRIANGLE AVIATION (UK) HOLDINGS LIMITED - Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom

Company Information

Company registration number
07643767
Company Status
LIVE
Country
United Kingdom
Registered Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
England
Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, England UK

Management

Managing Directors
BARNES, Jeremy Francis
BRENNAN, Martin
DICHLIAN, Sarah Louise Mary
Company secretaries
MAPLES FIDUCIARY SERVICES (UK) LIMITED

Company Details

Type of Business
ltd
Incorporated
2011-05-23
Age Of Company
2011-05-23 13 years
SIC/NACE
64209

Ownership

Beneficial Owners
-

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
213800N277FQ4X5JMJ15
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-05-23
Annual Return
Due Date: 2024-06-07
Last Date: 2023-05-24

TRIANGLE AVIATION (UK) HOLDINGS LIMITED Company Description

TRIANGLE AVIATION (UK) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07643767. Its current trading status is "live". It was registered 2011-05-23. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-23.It can be contacted at Duo, Level 6 .
More information

Get TRIANGLE AVIATION (UK) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Triangle Aviation (Uk) Holdings Limited - Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom

2011-05-23 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2024-04-05) - AD01

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  • change-corporate-secretary-company-with-change-date (2024-04-12) - CH04

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  • change-person-director-company-with-change-date (2024-04-17) - CH01

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  • change-person-director-company-with-change-date (2024-04-18) - CH01

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  • accounts-with-accounts-type-full (2023-11-24) - AA

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  • confirmation-statement-with-updates (2023-06-05) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-07-11) - AD01

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  • termination-secretary-company-with-name-termination-date (2022-07-11) - TM02

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  • confirmation-statement-with-no-updates (2022-05-26) - CS01

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  • appoint-person-director-company-with-name-date (2022-05-16) - AP01

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  • termination-director-company-with-name-termination-date (2022-05-16) - TM01

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  • appoint-corporate-secretary-company-with-name-date (2022-07-11) - AP04

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  • accounts-with-accounts-type-group (2022-12-15) - AA

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  • accounts-with-accounts-type-group (2021-09-20) - AA

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  • confirmation-statement-with-no-updates (2021-05-24) - CS01

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  • accounts-with-accounts-type-group (2021-02-11) - AA

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  • confirmation-statement-with-no-updates (2020-05-26) - CS01

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  • mortgage-satisfy-charge-full (2020-05-27) - MR04

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  • cessation-of-a-person-with-significant-control (2019-05-28) - PSC07

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  • confirmation-statement-with-no-updates (2019-05-28) - CS01

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  • accounts-with-accounts-type-group (2019-10-21) - AA

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  • notification-of-a-person-with-significant-control-statement (2019-06-03) - PSC08

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  • accounts-with-accounts-type-group (2018-10-06) - AA

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  • confirmation-statement-with-no-updates (2018-06-01) - CS01

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  • appoint-person-director-company-with-name-date (2018-06-01) - AP01

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  • termination-director-company-with-name-termination-date (2018-06-01) - TM01

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  • confirmation-statement-with-updates (2017-06-26) - CS01

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  • mortgage-satisfy-charge-full (2017-01-12) - MR04

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  • accounts-with-accounts-type-group (2017-09-19) - AA

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  • notification-of-a-person-with-significant-control (2017-06-26) - PSC02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01

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  • accounts-with-accounts-type-group (2016-10-07) - AA

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  • mortgage-satisfy-charge-full (2016-01-20) - MR04

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  • accounts-with-accounts-type-group (2015-10-13) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-01) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-15) - MR01

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  • annual-return-company-with-made-up-date (2014-05-30) - AR01

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  • accounts-with-accounts-type-group (2014-10-09) - AA

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  • annual-return-company-with-made-up-date (2014-06-04) - AR01

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  • appoint-person-director-company-with-name (2014-03-31) - AP01

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  • termination-director-company-with-name (2014-03-22) - TM01

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  • accounts-with-accounts-type-group (2013-10-01) - AA

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  • annual-return-company-with-made-up-date (2013-06-17) - AR01

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  • accounts-with-accounts-type-group (2012-10-09) - AA

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  • change-account-reference-date-company-previous-shortened (2012-09-18) - AA01

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  • termination-director-company-with-name (2012-05-28) - TM01

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  • legacy (2012-03-22) - MG01

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  • resolution (2012-02-08) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01

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  • incorporation-company (2011-05-23) - NEWINC

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  • appoint-person-director-company-with-name (2011-08-17) - AP01

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  • change-registered-office-address-company-with-date-old-address (2011-08-11) - AD01

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  • appoint-person-secretary-company-with-name (2011-08-11) - AP03

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  • appoint-person-director-company-with-name (2011-07-28) - AP01

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  • termination-director-company-with-name (2011-07-26) - TM01

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  • appoint-person-director-company-with-name (2011-07-26) - AP01

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