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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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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 (2024-04-18) - 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
keyboard_arrow_right 2022
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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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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2011
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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