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FARNBOROUGH AIRPORT FREEHOLD LIMITED - 3 Bunhill Row, London, EC1Y 8YZ, England, United Kingdom
Company Information
- Company registration number
- 06419050
- 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
- 2007-11-06
- Age Of Company 2007-11-06 16 years
- SIC/NACE
- 82990
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 FREEHOLD 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 FREEHOLD LIMITED Company Description
- FARNBOROUGH AIRPORT FREEHOLD LIMITED is a ltd registered in United Kingdom with the Company reg no 06419050. Its current trading status is "live". It was registered 2007-11-06. It was previously called TAG FARNBOROUGH AIRPORT FREEHOLD LIMITED. It has declared SIC or NACE codes as "82990". 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 FREEHOLD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Farnborough Airport Freehold Limited - 3 Bunhill Row, London, EC1Y 8YZ, England, United Kingdom
- 2007-11-06
- 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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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-satisfy-charge-full (2022-04-05) - MR04
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mortgage-satisfy-charge-full (2022-03-31) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-31) - 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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move-registers-to-registered-office-company-with-new-address (2020-10-16) - AD04
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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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change-to-a-person-with-significant-control (2020-10-16) - PSC05
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confirmation-statement-with-updates (2020-10-16) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-10-04) - MR04
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confirmation-statement-with-no-updates (2019-10-09) - CS01
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termination-secretary-company-with-name-termination-date (2019-10-10) - TM02
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termination-director-company-with-name-termination-date (2019-10-10) - TM01
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appoint-person-director-company-with-name-date (2019-10-10) - AP01
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notification-of-a-person-with-significant-control (2019-10-10) - PSC02
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resolution (2019-10-10) - RESOLUTIONS
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resolution (2019-10-26) - RESOLUTIONS
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resolution (2019-11-21) - RESOLUTIONS
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memorandum-articles (2019-11-21) - MA
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change-person-director-company-with-change-date (2019-11-26) - CH01
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change-to-a-person-with-significant-control (2019-11-26) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-27) - MR01
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mortgage-satisfy-charge-part (2019-02-19) - MR04
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accounts-with-accounts-type-full (2019-10-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-01) - 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 (2017-10-04) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-13) - 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 (2016-07-08) - CH01
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accounts-with-accounts-type-full (2016-09-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
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accounts-with-accounts-type-full (2015-10-08) - 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-full (2014-10-01) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01
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accounts-with-accounts-type-full (2013-10-02) - AA
keyboard_arrow_right 2012
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legacy (2012-07-18) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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accounts-with-accounts-type-full (2012-07-20) - AA
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 (2011-10-05) - 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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accounts-with-accounts-type-full (2010-06-25) - AA
keyboard_arrow_right 2009
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legacy (2009-09-05) - 395
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accounts-with-accounts-type-full (2009-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
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change-sail-address-company (2009-11-16) - AD02
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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-person-secretary-company-with-change-date (2009-11-19) - CH03
keyboard_arrow_right 2008
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legacy (2008-10-29) - 353a
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legacy (2008-10-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-11) - 395
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legacy (2007-11-16) - 225
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incorporation-company (2007-11-06) - NEWINC