TAG AVIATION (UK) LIMITED
Active - Accounts Filed
General Information
NAME
TAG AVIATION (UK) LIMITED
COMPANY NUMBER
03640741
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51102 -
Non-scheduled passenger air transport
INCORPORATION DATE
30/09/1998
(26 years and 2 months old)
WEBSITE
www.tagaviation.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/11/1998
13/04/2000
TAG AVIATION CHARTER (UK) LIMITED
View all previous names
HAMPSHIRE
GU14 6XA
Telephone: 01252379003
TPS: No
Business Aviation Centre
Farnborough Airport
Farnborough
Hampshire
GU14 6XA
Telephone: 377977
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAG AVIATION SA | N/A | N/A |
| TAG AVIATION (UK) LIMITED | Active - Accounts Filed | View Report |
| NCC SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 19/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TAG AVIATION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TAG AVIATION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAG AVIATION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/01/2021 - Present (3 years and 11 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/01/2021 - Present (3 years and 11 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/1998 - Present (26 years and 2 months) 30/09/1998 - Present (26 years and 2 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
30/09/1998 - Present (26 years and 2 months) Born in Nov 1966 |
Resigned | Director |
Current: 11 Past: 354 |
View Report |
|
Director: 30/09/1998 - Present (26 years and 2 months) 30/09/1998 - Present (26 years and 2 months) Secretary: 30/09/1998 - Present (26 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAG GROUP HOLDINGS SA | N/A | N/A |
| TAG AVIATION HOLDING SA | N/A | N/A |
| TAG AVIATION SA | N/A | N/A |
| TAG AVIATION (UK) LIMITED | Active - Accounts Filed | View Report |
| NCC SOLUTIONS LIMITED | Company is dissolved | View Report |
| TAG AVIATION (UK) LIMITED | Active - Accounts Filed | View Report |
| NCC SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 19/10/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | Roger McMullin (906193790) has left the board |
| 29/09/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 14/10/2021 | New Accounts filed |
| 18/01/2021 | New Board Member Joanne Teresa Goodall (927854038) Appointed |
| 18/01/2021 | New Board Member Jonathan Shen (927853964) Appointed |
| 13/01/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Confirmation Statement filed |
| 06/11/2019 | Sydney Gillibrand (900621005) has left the board |
| 06/11/2019 | Ronald Hedges (910817854) has left the board |
| 12/10/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 06/12/2018 | New Board Member Carlos Enrique Gomez (925291522) Appointed |
| 19/11/2018 | Graham Keith Williamson (912279539) has left the board |
| 19/11/2018 | New Board Member Daniel Olivier Christe (925253339) Appointed |
| 24/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 05/02/2016 | Christof Spath (919511959) has left the board |
| 05/02/2016 | Christof Spath (919511959) has left the board |
| 19/12/2015 | New Annual Return filed |
| 02/11/2015 | New Accounts filed |
| 20/02/2015 | Robert Hart Wells (911203997) has left the board |
| 20/02/2015 | New Board Member Christof Spath (919511959) Appointed |
| 02/11/2014 | New Annual Return filed |
| 08/08/2014 | New Accounts filed |
| 15/11/2013 | New Annual Return filed |
| 01/10/2013 | New Accounts filed |
| 30/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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