TRIANGLE (FUNDING ONE) LIMITED
Company number 03666735 · Monitor this company
The annual accounts for this company are overdue.
The confirmation statement for this company is overdue.
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1998-11-12
- Registered office
- Mercer & Hole, 3 Lombard Street, London, EC3V 9AA
- Postcode
- EC3V 9AA
- Capital
- 3 GBP
- Accounts category
- Full
Accounts
- Last made up to
- 2021-12-31
- Next due by
- 2023-12-31 Overdue
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2023-09-02
- Next due by
- 2024-09-16 Overdue
Nature of business (SIC)
- 77351 Renting and leasing of air passenger transport equipment
Officers 4 current · 24 resigned
Jeremy Francis BARNES
Director
Sarah Louise Mary DICHLIAN
Director
MR CONSTANTINE MICHAEL DAKOLIAS
Director
MR MARC KEITH FURSTEIN
Director
Group structure
Controlled by TRIANGLE AVIATION (UK) HOLDINGS LIMITED — since 2016-05-23
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| BAE SYSTEMS (FUNDING ONE) LIMITED | 2011-07-18 |
| EUROPEAN AEROSPACE AND DEFENCE COMPANY LIMITED | 2000-11-23 |
| FACTORINNER LIMITED | 1998-12-03 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH HAMPSHIRE, GU14 6YU | 2011-07-26 |
| THE GROVE, WARREN LANE, STANMORE, MIDDLESEX HA7 4LY | 2000-07-12 |
| FRESHFIELDS, 65 FLEET STREET, LONDON, EC4Y 1HS | 2000-01-18 |
| 1 MITCHELL LANE, BRISTOL, BS1 6BU | 1999-01-14 |
The class of 1998
43%
of the 55,901 companies incorporated in 1998 are still active today; 54% have since been dissolved.
A fact about the year, not a forecast for this company.