Menna Overview
Here’s a quick overview of FARNBOROUGH AIRPORT MIDCO LIMITED 👀 — a London based business that started in 2019.
FARNBOROUGH AIRPORT MIDCO LIMITED
- Company statusactive
- Company No12123088
- Age7 years Incorporated 25 July 2019
- Officers3
Address
3 Bunhill Row, London, EC1Y 8YZ, England
FARNBOROUGH AIRPORT MIDCO LIMITED is an active company incorporated on 25 July 2019 and based in London, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
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
1 Year Ago on 30 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jul 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
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 10 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 05 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 05 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 05 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 20 Aug 2020
Change To A Person With Significant Control
5 Years Ago on 20 Aug 2020
Resolution
6 Years Ago on 30 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
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 | 25 Jul 2019 |
| LEITH-SMITH, Susana Durante Teixeira Gomes | director | Oct 1977 | 09 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Farnborough Airport Holdco Limited | 25 Jul 2019 | |
| Macquarie Infrastructure And Real Assets (Europe) Limited | 25 Jul 2019 |
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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, 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, 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, GEERE, Simon Boyd, LEITH-SMITH, Susana Durante Teixeira Gomes, BRUEN, John Kevin, PARSONS, Gordon Ian Winston, WATT, Robert Edward William Desmond are mutual persons.
T&H SECRETARIAL SERVICES LIMITED, GEERE, Simon Boyd, LEITH-SMITH, Susana Durante Teixeira Gomes, BRUEN, John Kevin, PARSONS, Gordon Ian Winston, 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.
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, PARSONS, Gordon Ian Winston are mutual persons.
GEERE, Simon Boyd are mutual persons.
GEERE, Simon Boyd are mutual persons.
LEITH-SMITH, Susana Durante Teixeira Gomes are mutual persons.
LEITH-SMITH, Susana Durante Teixeira Gomes are mutual persons.
LEITH-SMITH, Susana Durante Teixeira Gomes are mutual persons.
LEITH-SMITH, Susana Durante Teixeira Gomes are mutual persons.
LEITH-SMITH, Susana Durante Teixeira Gomes are mutual persons.
LEITH-SMITH, Susana Durante Teixeira Gomes are mutual persons.
LEITH-SMITH, Susana Durante Teixeira Gomes are mutual persons.
LEITH-SMITH, Susana Durante Teixeira Gomes are mutual persons.
LEITH-SMITH, Susana Durante Teixeira Gomes are mutual persons.
LEITH-SMITH, Susana Durante Teixeira Gomes are mutual persons.
LEITH-SMITH, Susana Durante Teixeira Gomes are mutual persons.
LEITH-SMITH, Susana Durante Teixeira Gomes are mutual persons.
LEITH-SMITH, Susana Durante Teixeira Gomes are mutual persons.
LEITH-SMITH, Susana Durante Teixeira Gomes are mutual persons.
LEITH-SMITH, Susana Durante Teixeira Gomes are mutual persons.
LEITH-SMITH, Susana Durante Teixeira Gomes are mutual persons.
LEITH-SMITH, Susana Durante Teixeira Gomes are mutual persons.
LEITH-SMITH, Susana Durante Teixeira Gomes are mutual persons.
LEITH-SMITH, Susana Durante Teixeira Gomes are mutual persons.
LEITH-SMITH, Susana Durante Teixeira Gomes are mutual persons.
LEITH-SMITH, Susana Durante Teixeira Gomes are mutual persons.
LEITH-SMITH, Susana Durante Teixeira Gomes are mutual persons.
LEITH-SMITH, Susana Durante Teixeira Gomes are mutual persons.
LEITH-SMITH, Susana Durante Teixeira Gomes are mutual persons.
LEITH-SMITH, Susana Durante Teixeira Gomes are mutual persons.
LEITH-SMITH, Susana Durante Teixeira Gomes are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
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GEERE, Simon Boyd are mutual persons.
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ARQIVA BROADCAST FINANCE PLC
LEITH-SMITH, Susana Durante Teixeira Gomes are mutual persons.
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LEITH-SMITH, Susana Durante Teixeira Gomes are mutual persons.
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BRUEN, John Kevin, WATT, Robert Edward William Desmond are mutual persons.
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Here’s a quick overview of FARNBOROUGH AIRPORT MIDCO LIMITED 👀 — a London based business that started in 2019.