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FARNBOROUGH AIRPORT (HOLDINGS) LIMITED - 3 Bunhill Row, London, EC1Y 8YZ, England, United Kingdom
Company Information
- Company registration number
- 03494464
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Bunhill Row
- London
- EC1Y 8YZ
- England 3 Bunhill Row, London, EC1Y 8YZ, England UK
Management
- Managing Directors
- GEERE, Simon Boyd
- MARSDEN, Robert William
- Company secretaries
- T&H SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-01-19
- Age Of Company 1998-01-19 26 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mansour Akram Ojjeh
- Jacques Charles Rosset
- Abdulaziz Ojjeh
- Macquarie Infrastructure And Real Assets (Europe) Limited
- Farnborough Airport Bidco Limited
- -
- -
- -
- Farnborough Airport Company Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TAG FARNBOROUGH (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2023-10-14
- Last Date: 2022-09-30
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FARNBOROUGH AIRPORT (HOLDINGS) LIMITED Company Description
- FARNBOROUGH AIRPORT (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 03494464. Its current trading status is "live". It was registered 1998-01-19. It was previously called TAG FARNBOROUGH (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at 3 Bunhill Row .
Get FARNBOROUGH AIRPORT (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Farnborough Airport (Holdings) Limited - 3 Bunhill Row, London, EC1Y 8YZ, England, United Kingdom
- 1998-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2023-01-04) - TM01
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appoint-person-director-company-with-name-date (2023-01-13) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-11) - MR01
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mortgage-satisfy-charge-full (2023-05-16) - MR04
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termination-director-company-with-name-termination-date (2023-07-27) - TM01
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appoint-person-director-company-with-name-date (2023-09-18) - AP01
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accounts-with-accounts-type-full (2023-10-03) - AA
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accounts-with-accounts-type-full (2022-07-04) - AA
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confirmation-statement-with-updates (2022-10-07) - CS01
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change-to-a-person-with-significant-control (2022-10-07) - PSC05
keyboard_arrow_right 2021
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legacy (2021-12-14) - CAP-SS
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change-person-director-company-with-change-date (2021-10-07) - CH01
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accounts-with-accounts-type-full (2021-08-10) - AA
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confirmation-statement-with-no-updates (2021-10-08) - CS01
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resolution (2021-12-14) - RESOLUTIONS
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legacy (2021-12-14) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-12-14) - SH19
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-30) - AD01
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confirmation-statement-with-updates (2020-10-16) - CS01
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change-sail-address-company-with-old-address-new-address (2020-10-16) - AD02
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change-to-a-person-with-significant-control (2020-10-15) - PSC05
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move-registers-to-registered-office-company-with-new-address (2020-10-15) - AD04
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accounts-with-accounts-type-full (2020-09-23) - AA
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appoint-corporate-secretary-company-with-name-date (2020-01-30) - AP04
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-10-10) - PSC07
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termination-director-company-with-name-termination-date (2019-10-10) - TM01
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notification-of-a-person-with-significant-control (2019-10-10) - PSC02
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confirmation-statement-with-updates (2019-10-09) - CS01
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accounts-with-accounts-type-group (2019-10-03) - AA
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mortgage-satisfy-charge-full (2019-10-04) - MR04
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termination-secretary-company-with-name-termination-date (2019-10-10) - TM02
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change-to-a-person-with-significant-control (2019-10-01) - PSC04
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mortgage-satisfy-charge-full (2019-06-05) - MR04
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appoint-person-director-company-with-name-date (2019-10-10) - AP01
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resolution (2019-10-10) - RESOLUTIONS
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resolution (2019-11-22) - RESOLUTIONS
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memorandum-articles (2019-11-22) - MA
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change-person-director-company-with-change-date (2019-11-26) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-27) - MR01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-03) - MR01
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mortgage-satisfy-charge-full (2018-07-04) - MR04
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confirmation-statement-with-no-updates (2018-10-09) - CS01
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accounts-with-accounts-type-group (2018-10-05) - AA
keyboard_arrow_right 2017
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mortgage-charge-part-release-with-charge-number (2017-04-08) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-23) - MR01
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confirmation-statement-with-updates (2017-10-12) - CS01
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accounts-with-accounts-type-group (2017-10-03) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-20) - CS01
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move-registers-to-sail-company-with-new-address (2016-10-13) - AD03
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change-person-director-company-with-change-date (2016-10-13) - CH01
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change-person-director-company-with-change-date (2016-10-12) - CH01
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accounts-with-accounts-type-group (2016-07-21) - AA
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change-person-director-company-with-change-date (2016-07-08) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
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appoint-person-director-company-with-name-date (2015-10-07) - AP01
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accounts-with-accounts-type-group (2015-07-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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accounts-with-accounts-type-group (2014-07-16) - AA
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accounts-with-accounts-type-group (2013-07-16) - AA
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mortgage-create-with-deed-with-charge-number (2013-07-05) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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termination-director-company-with-name (2012-10-23) - TM01
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accounts-with-accounts-type-group (2012-07-20) - AA
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legacy (2012-07-18) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
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accounts-with-accounts-type-group (2011-07-12) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01
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accounts-with-accounts-type-full (2010-09-30) - AA
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-11-16) - AD03
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change-person-director-company-with-change-date (2009-11-19) - CH01
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change-sail-address-company (2009-11-16) - AD02
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accounts-with-accounts-type-full (2009-10-23) - AA
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change-person-secretary-company-with-change-date (2009-11-19) - CH03
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legacy (2009-01-29) - 363a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
keyboard_arrow_right 2008
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legacy (2008-02-19) - 363a
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accounts-with-accounts-type-full (2008-11-02) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-15) - AA
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legacy (2007-02-09) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-10) - 288c
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accounts-with-accounts-type-full (2006-09-13) - AA
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legacy (2006-01-24) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-02) - 363a
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legacy (2005-06-14) - 88(2)R
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accounts-with-accounts-type-full (2005-08-10) - AA
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legacy (2005-08-26) - 88(2)R
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legacy (2005-10-12) - 88(2)R
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legacy (2005-10-12) - 288a
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legacy (2005-02-25) - 88(2)R
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legacy (2005-10-12) - 288b
keyboard_arrow_right 2004
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legacy (2004-02-02) - 363a
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resolution (2004-06-29) - RESOLUTIONS
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legacy (2004-06-29) - 123
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memorandum-articles (2004-07-29) - MEM/ARTS
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-11-17) - 88(2)R
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resolution (2004-10-30) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-12-11) - 88(2)R
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accounts-with-accounts-type-full (2003-07-01) - AA
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memorandum-articles (2003-03-13) - MEM/ARTS
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legacy (2003-03-13) - 88(2)R
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legacy (2003-03-13) - 123
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resolution (2003-03-13) - RESOLUTIONS
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legacy (2003-03-03) - 363a
keyboard_arrow_right 2002
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resolution (2002-01-08) - RESOLUTIONS
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legacy (2002-02-07) - 363a
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accounts-with-accounts-type-full (2002-10-11) - AA
keyboard_arrow_right 2001
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memorandum-articles (2001-11-09) - MEM/ARTS
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legacy (2001-11-06) - 395
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accounts-with-accounts-type-full (2001-07-13) - AA
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legacy (2001-02-06) - 363a
keyboard_arrow_right 2000
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legacy (2000-03-30) - 287
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legacy (2000-03-30) - 353
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legacy (2000-03-30) - 353a
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legacy (2000-03-30) - 363a
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accounts-with-accounts-type-full (2000-06-02) - AA
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resolution (2000-12-18) - RESOLUTIONS
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legacy (2000-12-18) - 123
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legacy (2000-12-18) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-01-15) - 88(2)R
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legacy (1999-01-04) - 288a
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legacy (1999-03-18) - 287
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legacy (1999-02-12) - 288b
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legacy (1999-03-22) - 363a
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accounts-with-accounts-type-full (1999-07-22) - AA
keyboard_arrow_right 1998
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legacy (1998-02-13) - 288a
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legacy (1998-02-13) - 288b
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legacy (1998-02-13) - 287
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legacy (1998-02-13) - 123
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resolution (1998-02-13) - RESOLUTIONS
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incorporation-company (1998-01-19) - NEWINC
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legacy (1998-02-26) - 288a
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legacy (1998-04-20) - 225
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legacy (1998-05-26) - 288c
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resolution (1998-06-09) - RESOLUTIONS
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memorandum-articles (1998-06-09) - MEM/ARTS
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certificate-change-of-name-company (1998-02-10) - CERTNM