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FARNBOROUGH AIRPORT LIMITED - 3 Bunhill Row, London, EC1Y 8YZ, England, United Kingdom
Company Information
- Company registration number
- 03454447
- 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
- 1997-10-23
- Age Of Company 1997-10-23 26 years
- SIC/NACE
- 52230
Ownership
- Beneficial Owners
- Macquarie Infrastructure And Real Assets (Europe) Limited
- Farnborough Airport (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TAG FARNBOROUGH AIRPORT LIMITED
- Legal Entity Identifier (LEI)
- 213800ESI2PSOTSC9I93
- 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 LIMITED Company Description
- FARNBOROUGH AIRPORT LIMITED is a ltd registered in United Kingdom with the Company reg no 03454447. Its current trading status is "live". It was registered 1997-10-23. It was previously called TAG FARNBOROUGH AIRPORT LIMITED. It has declared SIC or NACE codes as "52230". 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 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Farnborough Airport Limited - 3 Bunhill Row, London, EC1Y 8YZ, England, United Kingdom
- 1997-10-23
- 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.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-03) - AA
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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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appoint-person-director-company-with-name-date (2023-09-18) - AP01
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termination-director-company-with-name-termination-date (2023-07-27) - TM01
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mortgage-satisfy-charge-full (2023-05-16) - MR04
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-07) - CS01
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accounts-with-accounts-type-full (2022-07-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-05) - MR01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-08) - CS01
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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
keyboard_arrow_right 2020
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appoint-corporate-secretary-company-with-name-date (2020-01-30) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-30) - AD01
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accounts-with-accounts-type-full (2020-09-23) - AA
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change-sail-address-company-with-old-address-new-address (2020-10-16) - AD02
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confirmation-statement-with-updates (2020-10-16) - CS01
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move-registers-to-registered-office-company-with-new-address (2020-10-15) - AD04
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-09) - CS01
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mortgage-satisfy-charge-full (2019-10-04) - MR04
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accounts-with-accounts-type-full (2019-10-03) - AA
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mortgage-satisfy-charge-full (2019-10-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-19) - MR01
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change-person-director-company-with-change-date (2019-10-01) - CH01
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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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-27) - MR01
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change-to-a-person-with-significant-control (2019-11-26) - PSC05
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change-person-director-company-with-change-date (2019-11-26) - CH01
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memorandum-articles (2019-10-26) - MA
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resolution (2019-10-26) - RESOLUTIONS
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resolution (2019-10-11) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2019-10-10) - TM02
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appoint-person-director-company-with-name-date (2019-10-10) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-09) - CS01
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accounts-with-accounts-type-full (2018-10-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-11) - CS01
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accounts-with-accounts-type-full (2017-10-03) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-07-08) - CH01
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change-person-director-company-with-change-date (2016-10-13) - CH01
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accounts-with-accounts-type-full (2016-07-21) - AA
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move-registers-to-sail-company-with-new-address (2016-10-13) - AD03
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confirmation-statement-with-updates (2016-10-13) - CS01
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 (2015-10-06) - AP01
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accounts-with-accounts-type-full (2015-07-06) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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accounts-with-accounts-type-full (2013-07-16) - AA
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mortgage-create-with-deed-with-charge-number (2013-06-13) - MR01
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legacy (2013-04-06) - MG01
keyboard_arrow_right 2012
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legacy (2012-07-18) - MG01
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termination-director-company-with-name (2012-10-23) - TM01
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accounts-with-accounts-type-full (2012-07-20) - AA
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change-person-director-company-with-change-date (2012-10-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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-full (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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legacy (2010-07-08) - MG01
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legacy (2010-07-01) - MG01
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accounts-with-accounts-type-full (2010-06-28) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-19) - CH01
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change-person-secretary-company-with-change-date (2009-11-19) - CH03
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move-registers-to-sail-company (2009-11-16) - AD03
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change-sail-address-company (2009-11-16) - AD02
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accounts-with-accounts-type-full (2009-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
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legacy (2009-09-05) - 395
keyboard_arrow_right 2008
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legacy (2008-10-29) - 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 (2007-11-07) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-01) - 363a
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legacy (2006-10-10) - 288c
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accounts-with-accounts-type-full (2006-09-13) - AA
keyboard_arrow_right 2005
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legacy (2005-10-12) - 288a
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accounts-with-accounts-type-full (2005-08-10) - AA
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legacy (2005-10-12) - 288b
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legacy (2005-11-28) - 363a
keyboard_arrow_right 2004
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legacy (2004-11-17) - 363a
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accounts-with-accounts-type-full (2004-11-02) - AA
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memorandum-articles (2004-07-29) - MEM/ARTS
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legacy (2004-06-29) - 123
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resolution (2004-06-29) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-03-13) - 123
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resolution (2003-03-13) - RESOLUTIONS
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legacy (2003-03-13) - 88(2)R
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legacy (2003-02-25) - 395
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accounts-with-accounts-type-full (2003-07-01) - AA
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legacy (2003-12-11) - 288c
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legacy (2003-12-11) - 363a
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legacy (2003-12-11) - 88(2)R
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memorandum-articles (2003-03-13) - MEM/ARTS
keyboard_arrow_right 2002
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legacy (2002-11-05) - 363a
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accounts-with-accounts-type-full (2002-10-11) - AA
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resolution (2002-01-08) - RESOLUTIONS
keyboard_arrow_right 2001
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resolution (2001-11-01) - RESOLUTIONS
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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 (2001-12-10) - 363a
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memorandum-articles (2001-11-07) - MEM/ARTS
keyboard_arrow_right 2000
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legacy (2000-12-18) - 88(2)R
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legacy (2000-12-18) - 123
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resolution (2000-12-18) - RESOLUTIONS
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legacy (2000-11-27) - 363a
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legacy (2000-06-13) - 287
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accounts-with-accounts-type-full (2000-06-02) - AA
keyboard_arrow_right 1999
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legacy (1999-01-15) - 123
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legacy (1999-01-04) - 288a
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resolution (1999-01-15) - RESOLUTIONS
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legacy (1999-02-06) - 88(2)R
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legacy (1999-04-10) - 288a
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accounts-with-accounts-type-full (1999-07-22) - AA
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legacy (1999-12-20) - 363a
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legacy (1999-02-12) - 288b
keyboard_arrow_right 1998
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legacy (1998-01-02) - 288b
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legacy (1998-01-02) - 288a
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legacy (1998-01-02) - 225
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legacy (1998-01-02) - 287
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legacy (1998-02-26) - 288a
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legacy (1998-05-26) - 288c
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legacy (1998-08-11) - 287
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legacy (1998-10-19) - 353
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legacy (1998-10-19) - 353a
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legacy (1998-10-19) - 363a
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-11-25) - CERTNM
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incorporation-company (1997-10-23) - NEWINC