FARNBOROUGH AIRPORT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
FARNBOROUGH AIRPORT COMPANY LIMITED
COMPANY NUMBER
12123129
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/07/2019
(5 years and 5 months old)
WEBSITE
FARNBOROUGHABBEY.ORG
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/05/2022
17/05/2022
THE FARNBOROUGH AIRPORT COMPANY LIMITED
View all previous names
LONDON
EC1Y 8YZ
3 Bunhill Row
LONDON
EC1Y 8YZ
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 |
|---|---|---|
| FARNBOROUGH AIRPORT MIDCO LIMITED | Active - Accounts Filed | View Report |
| FARNBOROUGH AIRPORT BIDCO LIMITED | Active - Accounts Filed | View Report |
| FARNBOROUGH AIRPORT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 15/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FARNBOROUGH AIRPORT COMPANY 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 FARNBOROUGH AIRPORT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FARNBOROUGH AIRPORT COMPANY 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 |
|---|---|---|---|---|
|
25/07/2019 - Present (5 years and 5 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 15 Past: 27 |
View Report |
|
28/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 53 Past: 625 |
View Report |
|
29/09/2020 - Present (4 years and 2 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/04/2023 - Present (1 years and 8 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 2 Past: 19 |
View Report |
|
20/07/2023 - Present (1 years and 5 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 13 Past: 74 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEIF 6 PARKER INVESTMENTS SARL | N/A | N/A |
| FARNBOROUGH AIRPORT HOLDCO LIMITED | Active - Accounts Filed | View Report |
| FARNBOROUGH AIRPORT MIDCO LIMITED | Active - Accounts Filed | View Report |
| FARNBOROUGH AIRPORT BIDCO LIMITED | Active - Accounts Filed | View Report |
| FARNBOROUGH AIRPORT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| FARNBOROUGH AIRPORT FREEHOLD (NO.2) LIMITED | Non-Trading | View Report |
| FARNBOROUGH AIRPORT FREEHOLD (NO.3) LIMITED | Non-Trading | View Report |
| FARNBOROUGH AIRPORT FREEHOLD LIMITED | Non-Trading | View Report |
| FARNBOROUGH AIRPORT LIMITED | Active - Accounts Filed | View Report |
| FARNBOROUGH ENTERPRISES (NO.2) LIMITED | Active - Accounts Filed | View Report |
| FARNBOROUGH HOTEL LIMITED | Active - Accounts Filed | View Report |
| AVIATOR HOTEL (FARNBOROUGH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 15/08/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 24/07/2023 | Robert Edward William Desmond Watt (926307349) has left the board |
| 24/07/2023 | New Board Member Gordon Ian Winston Parsons (918396645) Appointed |
| 14/04/2023 | New Board Member Arthur Rakowski (909790102) Appointed |
| 06/01/2023 | John Kevin Bruen (926085446) has left the board |
| 05/08/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Accounts filed |
| 30/09/2021 | New Board Member Robert Edward William Desmond Watt (926307349) Appointed |
| 12/10/2020 | Robert Edward William Desmond Watt (926307349) has left the board |
| 12/10/2020 | New Board Member Brandon O'Reilly (927516713) Appointed |
| 27/09/2020 | New Accounts filed |
| 25/08/2020 | New Confirmation Statement filed |
| 11/02/2020 | T&H SECRETARIAL SERVICES LIMITED (926667486) has left the board |
| 11/02/2020 | New Company Secretary T&H SECRETARIAL SERVICES LIMITED (906463162) Appointed |
| 04/02/2020 | New Company Secretary T&H SECRETARIAL SERVICES LIMITED (926667486) Appointed |
| 03/02/2020 | Change in Reg. Office |
| 03/02/2020 | Dominic Tan (926085616) has left the board |
| 08/10/2019 | New Board Member Robert Edward William Desmond Watt (926307349) Appointed |
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