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TRIDENT AVIATION LEASING SERVICES (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Trident Aviation Leasing Services (uk) Limited. The company was founded 9 years ago and was given the registration number 09497265. The firm's registered office is in HATFIELD. You can find them at 1 Bishop Square, St Albans Road West, Hatfield, . This company's SIC code is 77351 - Renting and leasing of air passenger transport equipment.

Company Information

Name:TRIDENT AVIATION LEASING SERVICES (UK) LIMITED
Company Number:09497265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77351 - Renting and leasing of air passenger transport equipment

Office Address & Contact

Registered Address:1 Bishop Square, St Albans Road West, Hatfield, United Kingdom, AL10 9NE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD

Corporate Secretary16 June 2022Active
11th Floor, 200, Aldersgate Street, London, England, EC1A 4HD

Director03 May 2022Active
11th Floor, 200, Aldersgate Street, London, England, EC1A 4HD

Director03 May 2022Active
11th Floor, 200, Aldersgate Street, London, England, EC1A 4HD

Director03 May 2022Active
11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD

Secretary18 March 2015Active
1 Bishop Square, St Albans Road West, Hatfield, United Kingdom, AL10 9NE

Director02 May 2018Active
1 Bishop Square, St Albans Road West, Hatfield, United Kingdom, AL10 9NE

Director18 March 2015Active
1 Bishop Square, St Albans Road West, Hatfield, United Kingdom, AL10 9NE

Director18 March 2015Active
1 Bishop Square, St Albans Road West, Hatfield, United Kingdom, AL10 9NE

Director18 March 2015Active

People with Significant Control

Triangle Aviation (Uk) Holdings Limited
Notified on:30 March 2023
Status:Active
Country of residence:England
Address:11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Fortress Investment Group Llc
Notified on:30 June 2016
Status:Active
Country of residence:United States
Address:1209, C/O The Corporation Trust Compnay, Wilmington, United States, 19801
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Officers

Change corporate secretary company with change date.

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2024-04-05Address

Change registered office address company with date old address new address.

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2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-11-24Accounts

Accounts with accounts type full.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2023-03-31Persons with significant control

Notification of a person with significant control.

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2023-03-31Persons with significant control

Withdrawal of a person with significant control statement.

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2022-12-15Accounts

Accounts with accounts type full.

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2022-07-11Officers

Termination secretary company with name termination date.

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2022-07-11Address

Change registered office address company with date old address new address.

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2022-07-11Officers

Appoint corporate secretary company with name date.

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2022-05-16Officers

Appoint person director company with name date.

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2022-05-16Officers

Appoint person director company with name date.

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2022-05-16Officers

Termination director company with name termination date.

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2022-05-16Officers

Appoint person director company with name date.

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2022-05-16Officers

Termination director company with name termination date.

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2022-05-16Officers

Termination director company with name termination date.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type full.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2021-02-11Accounts

Accounts with accounts type full.

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2020-05-27Mortgage

Mortgage satisfy charge full.

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2020-05-27Mortgage

Mortgage satisfy charge full.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type full.

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