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Summary

Contact details

Officers23

Events1

Documents101

Additional data

Identification numbers1

Related companies7

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Last updated: May 01, 2024

FARNBOROUGH AIRPORT LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 23 Oct 1997 (27 years ago)

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Summary

NameFARNBOROUGH AIRPORT LIMITED
Historical names
  • TAG FARNBOROUGH AIRPORT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03454447
LEI Code
  • 213800ESI2PSOTSC9I93
Incorporation Date23 Oct 1997 (27 years ago) / 234 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 3 BUNHILL ROW, EC1Y 8YZ

Officers

individual

IndividualUnited Kingdom

Farnborough Airport (holdings) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Macquarie Infrastructure And Real Assets (europe) Limited

Person with significant control


Appointed on27 Sep 2019

individual

IndividualUnited Kingdom

Geere, Simon Boyd

Director


Appointed on27 Sep 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Al Khalifa, Mohamed Isa Mohamed Isa

Director


Appointed on15 Sep 2015

Resigned on27 Sep 2019

Country of residenceBahrain

individual

IndividualUnited Kingdom

T&h Secretarial Services Limited

Corporate Secretary


Appointed on28 Jan 2020

individual

IndividualUnited Kingdom

Hedges, Ronald

Secretary


Appointed on20 Sep 2005

Resigned on27 Sep 2019

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Events

Old value

11 Oct 2019

Name changeTAG FARNBOROUGH AIRPORT LIMITED

Documents

DateNameTypeDocument
07 Oct 2022Confirmation statement with no updatesCS01View
04 Jul 2022Accounts with accounts type fullAAView
05 Apr 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date30 Sep 2024
    due by 14 Oct 2024
  • Last statement dated30 Sep 2023
Returns
  • Next returns datedue by 28 Oct 2016
  • Last returns dated30 Sep 2015
Mortgages
  • Charges16
  • Outstanding3
  • Satisfied13

Identification numbers

Data from the LEI register
  • 213800ESI2PSOTSC9I93
  • Legal nameTAG FARNBOROUGH AIRPORT LIMITED
  • Registration date21 Mar 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated22 Mar 2018
  • Next renewal21 Mar 2018

Related companies by officers

Frequently asked questions

Where is FARNBOROUGH AIRPORT LIMITED's headquarters?

FARNBOROUGH AIRPORT LIMITED's headquarters is located at ENGLAND, LONDON, 3 BUNHILL ROW, EC1Y 8YZ

What is FARNBOROUGH AIRPORT LIMITED's industry?

FARNBOROUGH AIRPORT LIMITED is in the industry of Service activities incidental to air transportation

What year was FARNBOROUGH AIRPORT LIMITED started?

FARNBOROUGH AIRPORT LIMITED was started in 1997

What is the LEI number of FARNBOROUGH AIRPORT LIMITED?

FARNBOROUGH AIRPORT LIMITED LEI number is 213800ESI2PSOTSC9I93

Sources: Companies House