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TRIANGLE REGIONAL AIRCRAFT LEASING LIMITED
7TH FLOOR, 21 LOMBARD STREET, LONDON, EC3V 9AHPrevious name: BAE SYSTEMS REGIONAL AIRCRAFT LEASING LIMITED (changed on 18-Jul-2011)
Previous name: BAE SYSTEMS MANAGEMENT SERVICES (TWO) LIMITED (changed on 29-Oct-2010)
Company Number: 04297036
Incorporation date: 02-Oct-2001
Status: Liquidation
Entity type: Private Limited Company
SIC codes:
77351 Renting and leasing of air passenger transport equipment
SUMMARY
This company is 22.6 years old and is currently liquidation. It is controlled by multiple entities. The company has positive equity (net assets) of EUR 135 million which has increased from EUR 0 in the previous year. The latest reported revenue figure is EUR 3.9 million which is down -70% on the previous year. The company has 3 active officers (directors or partners) who are or were officers of 5 other companies, 1 (20.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2023Accounts Filed: FULL (31-Dec-2021)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 31-Dec-2019 | EUR | 3,929,019 | 21,618 | 8,863,166 | 1,811,657 | 7,073,127 | |
| 31-Dec-2018 | EUR | 11,607,413 | -1,616,110 | 8,189,204 | 1,840,095 | 4,732,999 | |
| 31-Dec-2017 | EUR | 13,443,623 | 16,287,010 | 6,291,354 | 3,662,862 | 18,915,502 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Dec-2019 | EUR | 682,452 | 136,340,204 | 1,725,550 | 5 | 27,999,998 | 107,047,439 | 135,047,442 | |
| 31-Dec-2018 | EUR | 74,694,667 | 27,999,998 | 99,974,312 | |||||
| 31-Dec-2017 | EUR | 6,063,535 | 126,801,432 | 7,832,145 | 5 | 27,999,998 | 94,036,930 | 122,036,933 |
VALUATION EVENTS (BETA)
| Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
|---|---|---|---|---|---|---|
| 31-Dec-2019 | EUR | 100.00% | 5 | 0 | 5 | -341,224 |
| 31-Dec-2018 | EUR | inf% | -5 | 5 | 0 | -3,031,765 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Active | MAPLES FIDUCIARY SERVICES (UK) LIMITED | 16 Jun 2022 | 18 Apr 2024 | 113 - 59 | ||
| Active | MAPLES FIDUCIARY SERVICES (UK) LIMITED | 16 Jun 2022 | 18 Apr 2024 | 1 - 0 | ||
| Resigned | Sarah Louise Mary DICHLIAN | 15 Jul 2011 | 16 Jun 2022 | British | 0 - 1 | |
| Resigned | Ann-Louise Louise HOLDING | 10 Dec 2001 | 15 Jul 2011 | British | 49 - 151 | |
| Resigned | Linda Susan GOODGE | 11 Oct 2001 | 10 Dec 2001 | 0 - 73 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Sarah Louise Mary DICHLIAN | 03 May 2022 | Lawyer | British | 6 - 0 | 3 (50.0%) | |
| Active | Martin BRENNAN | 03 May 2022 | Director | British | 5 - 0 | 2 (40.0%) | |
| Active | Jeremy Francis BARNES | 03 May 2022 | Director | British | 5 - 1 | 3 (50.0%) | |
| Resigned | Jonathan Granger ATKESON | 02 May 2018 | 03 May 2022 | Managing Director | American | 0 - 4 | 2 (50.0%) |
| Resigned | Nicholas Paul FEGAN | 14 Mar 2014 | 03 May 2022 | Managing Director | British | 0 - 4 | 2 (50.0%) |
| Resigned | Marc Keith FURSTEIN | 15 Jul 2011 | 03 May 2022 | None | American | 0 - 4 | 2 (50.0%) |
| Resigned | Constantine Michael DAKOLIAS | 15 Jul 2011 | 15 Jul 2011 | None | American | 0 - 2 | 2 (100.0%) |
| Resigned | Douglas Boyd THOMAS | 13 Jul 2011 | 14 Mar 2014 | Investment Professional | Us Citizen | 0 - 13 | 6 (46.2%) |
| Resigned | Neil Jonathan BERRY | 08 Sep 2006 | 15 Jul 2011 | Accountant | British | 0 - 5 | 5 (100.0%) |
| Resigned | Paul Edwin ROFE | 04 Feb 2004 | 09 Sep 2006 | General Manager | British | 0 - 8 | 6 (75.0%) |
| Resigned | Terence Robert William BLACK | 10 Dec 2001 | 04 Feb 2004 | Treasurer Structured Finance | British | 0 - 87 | 43 (49.4%) |
| Resigned | David Gordon BATTERS | 10 Dec 2001 | 04 Feb 2004 | Accountant | British | 1 - 9 | 2 (20.0%) |
| Resigned | Ann-Louise Louise HOLDING | 11 Oct 2001 | 10 Dec 2001 | Chartered Secretary | British | 49 - 151 | 104 (52.0%) |
| Resigned | SWIFT INCORPORATIONS LIMITED | 02 Oct 2001 | 11 Oct 2001 | 3 - 82613 | 35510 (43.0%) |
Average tenure of active directors: 2.0 years
Average tenure of resigned directors: 3.4 years
Average active director Dissolution Rate: 46.7%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
|
Name
|
||||
|---|---|---|---|---|
| TRIANGLE (FUNDING ONE) LIMITED (03666735) - Liquidation | ✔ | ✔ | ✔ | |
| TRIANGLE REGIONAL AIRCRAFT LEASING LIMITED (04297036) - Liquidation | ✔ | ✔ | ✔ | |
| TRIANGLE AVIATION (UK) HOLDINGS LIMITED (07643767) - Active | ✔ | ✔ | ✔ | |
| FALKO REGIONAL AIRCRAFT LIMITED (07644196) - Active | ✔ | ✔ | ||
| TRIDENT AVIATION LEASING SERVICES (UK) LIMITED (09497265) - Active | ✔ | ✔ | ✔ | |
| RAVELIN LEASING SERVICES (UK) LIMITED (11718215) - Active | ✔ |
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | |
|---|---|---|---|
| 2015-09-11 | 2014-09-11 | ||
| TRIANGLE AVIATION (UK) HOLDINGS LIMITED | ORDINARY | 3 100% | 3 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
TRIANGLE REGIONAL AIRCRAFT LEASING LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
77351 Renting and leasing of air passenger transport equipment)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED | 66 PRESCOT STREET, LONDON, E1 8NN | 06767724 | 2018-03-31 | 102,842,000 | 19,594,000 | |
| MACQUARIE AEROSPACE FINANCE UK LIMITED | 66 PRESCOT ST, LONDON, UNITED KINGDOM, E1 8NN | 09458807 | 2018-03-31 | 11,858,462 | 21,515 | |
| PREMIAERO LIMITED | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ | 09529290 | 2018-04-30 | 947,191 | 0 | |
| PB LEASING ACA (UK) LIMITED | 1 PUTNEY HIGH STREET, LONDON, SW15 1SZ | 08769902 | 2017-12-31 | 555,276 | 0 | |
| JT HELICOPTERS LIMITED | WHITEHALL, OLD BURFORD ROAD, MINSTER LOVELL, OXON, OX29 0RU | 05161150 | 2018-09-30 | 10,425 | 0 | |
| JL FLYING LIMITED | JOHAN LILJEFORS, 1 WASHINGTON ROAD, LONDON, SW13 9BG | 07477591 | 2018-12-31 | 7,589 | 0 | |
| YANKEE DELTA CORPORATION LIMITED | MALDONS, PENDELL ROAD BLETCHINGLEY, REDHILL, SURREY, RH1 4QH | 04263065 | 2018-08-31 | 32 | 0 | |
| 'A' FLIGHT AVIATION LIMITED | 130 MIRREN DRIVE, HARDGATE, CLYDEBANK, G81 6LD | SC157855 | 2018-12-31 | 0 | 0 | |
| MACQUARIE AIRFINANCE HOLDINGS LIMITED | 66 PRESCOT ST, LONDON, ENGLAND, E1 8NN | 11179876 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| Company status | 100.0% | 99.4% | 99.9% | High |
| Other companies Active in the same sector | Too few competitors | |||
| Age | 0.3% | 1.3% | 2.4% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.7% | 2.2% | 3.8% | Medium |
| Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
