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Trident Aviation Leasing Services (UK) Limited

Trident Aviation Leasing Services (UK) Limited is a liquidation company incorporated on 18 March 2015 with the registered office located in London, City of London. Trident Aviation Leasing Services (UK) Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
09497265
Private limited company
Age
10 years
Incorporated 18 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2024 (1 year 8 months ago)
Next confirmation dated 18 March 2025
Was due on 1 April 2025 (7 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 318 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (10 months ago)
Address
7th Floor 21 Lombard Street
London
EC3V 9AH
Address changed on 10 Jan 2025 (10 months ago)
Previous address was Duo, Level 6 280 Bishopsgate London EC2M 4RB
Telephone
01707285005
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Lives in UK • Born in Dec 1964
Director • British • Lives in England • Born in Aug 1961
Director • Lives in England • Born in Mar 1958
Triangle Aviation (UK) Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Falko Regional Aircraft Limited
Sarah Louise Mary Dichlian, Martin Brennan, and 1 more are mutual people.
Active
JFB-Fiza LLP
Sarah Louise Mary Dichlian and Jeremy Francis Barnes are mutual people.
Active
UK Telecommunication Income Propco Limited
Maples Fiduciary Services (UK) Limited is a mutual person.
Active
The Connection Management Company Limited
Maples Fiduciary Services (UK) Limited is a mutual person.
Active
Avolon Aerospace UK 5 Limited
Maples Fiduciary Services (UK) Limited is a mutual person.
Active
Pioneer Aircraft Leasing UK Limited
Maples Fiduciary Services (UK) Limited is a mutual person.
Active
Gal MSN Three Limited
Maples Fiduciary Services (UK) Limited is a mutual person.
Active
MLC Asset Management (UK) Real Estate Limited
Maples Fiduciary Services (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£88.73K
Decreased by £227.47K (-72%)
Turnover
£991.61K
Increased by £223.29K (+29%)
Employees
Unreported
Same as previous period
Total Assets
£104.43K
Decreased by £1.08M (-91%)
Total Liabilities
-£69.47K
Increased by £26.46K (+62%)
Net Assets
£34.97K
Decreased by £1.11M (-97%)
Debt Ratio (%)
67%
Increased by 62.89% (+1734%)
Latest Activity
Martin Brennan Resigned
9 Months Ago on 30 Jan 2025
Registered Address Changed
10 Months Ago on 10 Jan 2025
Declaration of Solvency
10 Months Ago on 10 Jan 2025
Registered Address Changed
10 Months Ago on 6 Jan 2025
Voluntary Liquidator Appointed
10 Months Ago on 6 Jan 2025
Martin Brennan Details Changed
1 Year 7 Months Ago on 5 Apr 2024
Sarah Louise Mary Dichlian Details Changed
1 Year 7 Months Ago on 5 Apr 2024
Mr Jeremy Francis Barnes Details Changed
1 Year 7 Months Ago on 5 Apr 2024
Maples Fiduciary Services (Uk) Limited Details Changed
1 Year 7 Months Ago on 5 Apr 2024
Triangle Aviation (Uk) Holdings Limited (PSC) Details Changed
1 Year 7 Months Ago on 2 Apr 2024
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Documents
Termination of appointment of Martin Brennan as a director on 30 January 2025
Submitted on 12 Mar 2025
Resignation of a liquidator
Submitted on 4 Feb 2025
Declaration of solvency
Submitted on 10 Jan 2025
Registered office address changed from Duo, Level 6 280 Bishopsgate London EC2M 4RB to 7th Floor 21 Lombard Street London EC3V 9AH on 10 January 2025
Submitted on 10 Jan 2025
Resolutions
Submitted on 6 Jan 2025
Appointment of a voluntary liquidator
Submitted on 6 Jan 2025
Registered office address changed from Duo, Level 6 280 Bishopsgate London EC2M 4RB England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 6 January 2025
Submitted on 6 Jan 2025
Change of details for Triangle Aviation (Uk) Holdings Limited as a person with significant control on 2 April 2024
Submitted on 10 May 2024
Director's details changed for Martin Brennan on 5 April 2024
Submitted on 19 Apr 2024
Director's details changed for Mr Jeremy Francis Barnes on 5 April 2024
Submitted on 17 Apr 2024
Repayment History
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