Triumph Aerospace Systems Group - Uk Ltd. net worth, address, company information. Free

Company search

Triumph Aerospace Systems Group - Uk Ltd (reg no 06804423) is a private limited company incorporated on 2009-01-28. The company is located at 49 Parkway, Deeside Industrial Park, Deeside CH5 2NS. Triumph Aerospace Systems Group - Uk Ltd operates Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Triumph Aerospace Systems Group - Uk Ltd
Number	06804423
Date of Incorporation:	2009/01/28
End of financial year:	31 March
Address:	49 Parkway, Deeside Industrial Park, Deeside, CH5 2NS
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in the aforementioned enterprise, we can name: Jennifer A. (in the company from 31 December 2018), James M. (appointment date: 06 September 2016), Daniel C. (appointed on 14 January 2016). 1 secretary is there as well: Jennifer A. (appointed on 31 December 2018). The Companies House lists 1 person of significant control - Triumph Group, Inc., a firm which is located at Suite 400, Suite 210, 19087 Radnor, Pa, Pennsylvania. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

Triumph Group, Inc.

6 April 2016

Address	555 E. Lancaster Avenue Suite 400, Suite 210, Radnor, Pa, Pennsylvania, 19087, United States
Legal authority	Securities Act Of 1933
Legal form	Corporation
Country registered	United States
Place registered	New York Stock Exchange
Registration number	51-0347963
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Accounts for a small company made up to March 31, 2023 filed on: 14th, January 2024 \| accounts	Free Download

	Download filing
(AA) Accounts for a small company made up to March 31, 2023 filed on: 14th, January 2024 \| accounts	Free Download
(CH01) On April 21, 2023 director's details were changed filed on: 4th, January 2024 \| officers	Free Download (2 pages)
(CH03) On April 21, 2023 secretary's details were changed filed on: 4th, January 2024 \| officers	Free Download (1 page)
(CH01) On April 21, 2023 director's details were changed filed on: 3rd, January 2024 \| officers	Free Download (2 pages)
(CH01) On April 21, 2023 director's details were changed filed on: 3rd, January 2024 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2022 filed on: 11th, April 2023 \| accounts	Free Download (14 pages)
(AA) Accounts for a small company made up to March 31, 2021 filed on: 6th, April 2022 \| accounts	Free Download (15 pages)
(AD01) Registered office address changed from Meteor Business Park Cheltenham Road East Gloucester GL2 9QL England to 49 Parkway Deeside Industrial Park Deeside Flintshire CH5 2NS on December 20, 2021 filed on: 20th, December 2021 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to March 31, 2020 filed on: 29th, April 2021 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to March 31, 2018 filed on: 2nd, January 2020 \| accounts	Free Download (21 pages)
(AAMD) Full accounts with changes made up to March 31, 2017 filed on: 2nd, January 2020 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to March 31, 2019 filed on: 2nd, January 2020 \| accounts	Free Download (21 pages)
(AD03) Registered inspection location new location: Tower Bridge House St. Katharines Way London E1W 1AA. filed on: 28th, June 2019 \| address	Free Download (1 page)
(AD01) Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Meteor Business Park Cheltenham Road East Gloucester GL2 9QL on June 21, 2019 filed on: 21st, June 2019 \| address	Free Download (1 page)
(AP03) On December 31, 2018 - new secretary appointed filed on: 18th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 31, 2018 filed on: 13th, February 2019 \| officers	Free Download (1 page)
(CH01) On December 31, 2018 director's details were changed filed on: 13th, February 2019 \| officers	Free Download (2 pages)
(AP01) On December 31, 2018 new director was appointed. filed on: 13th, February 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on December 31, 2018 filed on: 13th, February 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2017 filed on: 18th, April 2018 \| accounts	Free Download (21 pages)
(CH01) On April 19, 2017 director's details were changed filed on: 20th, April 2017 \| officers	Free Download (2 pages)
(CH01) On April 19, 2017 director's details were changed filed on: 19th, April 2017 \| officers	Free Download (2 pages)
(CH01) On April 19, 2017 director's details were changed filed on: 19th, April 2017 \| officers	Free Download (2 pages)
(CH03) On April 19, 2017 secretary's details were changed filed on: 19th, April 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2016 filed on: 7th, April 2017 \| accounts	Free Download (20 pages)
(AP01) On September 6, 2016 new director was appointed. filed on: 21st, September 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 6, 2016 filed on: 20th, September 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2015 filed on: 12th, April 2016 \| accounts	Free Download (17 pages)
(CH01) On February 22, 2016 director's details were changed filed on: 22nd, February 2016 \| officers	Free Download (2 pages)
(AP01) On January 14, 2016 new director was appointed. filed on: 12th, February 2016 \| officers	Free Download (3 pages)
(AR01) Annual return made up to January 28, 2016 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on February 8, 2016: 1001.00 GBP capital
(SH01) Capital declared on January 14, 2016: 1001.00 GBP filed on: 2nd, February 2016 \| capital	Free Download (4 pages)
(TM01) Director appointment termination date: January 14, 2016 filed on: 28th, January 2016 \| officers	Free Download (2 pages)
(AP01) On May 29, 2015 new director was appointed. filed on: 15th, June 2015 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: May 29, 2015 filed on: 15th, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to January 28, 2015 with full list of members filed on: 2nd, June 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to March 31, 2014 filed on: 19th, May 2015 \| accounts	Free Download (17 pages)
(TM01) Director appointment termination date: November 12, 2014 filed on: 20th, November 2014 \| officers	Free Download (2 pages)
(AP01) On November 12, 2014 new director was appointed. filed on: 20th, November 2014 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2013 filed on: 28th, March 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to January 28, 2014 with full list of members filed on: 25th, February 2014 \| annual return	Free Download (6 pages)
(AR01) Annual return made up to January 28, 2013 with full list of members filed on: 22nd, February 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to March 31, 2012 filed on: 8th, February 2013 \| accounts	Free Download (15 pages)
(AP01) On November 22, 2012 new director was appointed. filed on: 22nd, November 2012 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: November 22, 2012 filed on: 22nd, November 2012 \| officers	Free Download (2 pages)
(AP01) On November 22, 2012 new director was appointed. filed on: 22nd, November 2012 \| officers	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 22nd, November 2012 \| resolution	Free Download (11 pages)
(AP01) On November 22, 2012 new director was appointed. filed on: 22nd, November 2012 \| officers	Free Download (3 pages)
(AR01) Annual return made up to January 28, 2012 with full list of members filed on: 10th, May 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to March 31, 2011 filed on: 29th, December 2011 \| accounts	Free Download (16 pages)
(AA) Group of companies' accounts made up to March 31, 2010 filed on: 15th, June 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to January 28, 2011 filed on: 8th, June 2011 \| annual return	Free Download (14 pages)
(AA01) Previous accounting period extended from January 31, 2010 to March 31, 2010 filed on: 26th, October 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to January 28, 2010 with full list of members filed on: 29th, April 2010 \| annual return	Free Download (13 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 9th, February 2009 \| incorporation	Free Download (14 pages)
(288c) Director's change of particulars filed on: 3rd, February 2009 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 28th, January 2009 \| incorporation	Free Download (18 pages)

Companies nearby - by postcode
Triumph Structures International, Ltd.
Challenger Mobile Communications (holdings) Limited
Synergy Business Consultants Limited
Challenger Mobile Communications Limited


Triumph Actuation Systems - Uk, Ltd.
Waypoint Property Limited
Worldwide Marine Technology Limited