Menna Overview
Here’s a quick overview of FARNBOROUGH AIRPORT LIMITED 👀 — a London based business that started in 1997.
FARNBOROUGH AIRPORT LIMITED
- Company statusactive
- Company No03454447
- Age28 years 9 months Incorporated 23 October 1997
- Officers3
Address
3 Bunhill Row, London, EC1Y 8YZ, England
FARNBOROUGH AIRPORT LIMITED is an active company incorporated on 23 October 1997 and based in London, England. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52230 Service activities incidental to air transportation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 16 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 11 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 05 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 07 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 07 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 10 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 16 Oct 2020
Change Sail Address Company With Old Address New Address
5 Years Ago on 16 Oct 2020
Move Registers To Registered Office Company With New Address
5 Years Ago on 15 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 23 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 30 Jan 2020
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 30 Jan 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| T&H SECRETARIAL SERVICES LIMITED | corporate secretary | 28 Jan 2020 | |
| GEERE, Simon Boyd | director | Jan 1968 | 27 Sept 2019 |
| MARSDEN, Robert William | director | Feb 1974 | 18 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Limited | 27 Sept 2019 | |
| Farnborough Airport (Holdings) Limited | 06 Apr 2016 |
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T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED, GEERE, Simon Boyd, MARSDEN, Robert William, HEDGES, Ronald, BRUEN, John Kevin, GILLIBRAND, Sydney, WATT, Robert Edward William Desmond are mutual persons.
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T&H SECRETARIAL SERVICES LIMITED, GEERE, Simon Boyd, MARSDEN, Robert William, BRUEN, John Kevin, GILLIBRAND, Sydney, OJJEH, Abdulaziz, ROSSET, Jacques Charles, WATT, Robert Edward William Desmond are mutual persons.
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T&H SECRETARIAL SERVICES LIMITED, GEERE, Simon Boyd, BRUEN, John Kevin, WATT, Robert Edward William Desmond are mutual persons.
T&H SECRETARIAL SERVICES LIMITED, GEERE, Simon Boyd, BRUEN, John Kevin, WATT, Robert Edward William Desmond are mutual persons.
T&H SECRETARIAL SERVICES LIMITED, GEERE, Simon Boyd, BRUEN, John Kevin, WATT, Robert Edward William Desmond are mutual persons.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
GEERE, Simon Boyd are mutual persons.
GEERE, Simon Boyd are mutual persons.
GEERE, Simon Boyd are mutual persons.
GEERE, Simon Boyd are mutual persons.
GEERE, Simon Boyd are mutual persons.
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TREZISE, David Philip, OJJEH, Abdulaziz, OJJEH, Mansour Akram are mutual persons.
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Here’s a quick overview of FARNBOROUGH AIRPORT LIMITED 👀 — a London based business that started in 1997.