FARNBOROUGH AIRPORT COMPANY LIMITED
- Company statusactive
- Company No12123129
- Age6 years Incorporated 25 July 2019
- Officers5
Address
3 Bunhill Row, London, EC1Y 8YZ, England
FARNBOROUGH AIRPORT COMPANY LIMITED is an active company incorporated on 25 July 2019 and based in London, England. The company was registered 6 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
Monitor
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 11 Jul 2025
Termination Director Company With Name Termination Date
0 Months Ago on 11 Jul 2025
Accounts With Accounts Type Group
0 Months Ago on 09 Jul 2025
Confirmation Statement With No Updates
11 Months Ago on 06 Aug 2024
Accounts With Accounts Type Group
1 Year Ago on 22 Jul 2024
Accounts With Accounts Type Group
1 Year Ago on 10 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Jul 2023
Mortgage Satisfy Charge Full
2 Years Ago on 16 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2022
Accounts With Accounts Type Group
2 Years Ago on 01 Aug 2022
Certificate Change Of Name Company
3 Years Ago on 17 May 2022
Change Of Name Notice
3 Years Ago on 17 May 2022
Certificate Change Of Name Company
3 Years Ago on 09 May 2022
Change Of Name Notice
3 Years Ago on 09 May 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 14 Dec 2021
Legacy
3 Years Ago on 14 Dec 2021
Legacy
3 Years Ago on 14 Dec 2021
Resolution
3 Years Ago on 14 Dec 2021
Appoint Person Director Company With Name Date
3 Years Ago on 28 Sep 2021
Accounts With Accounts Type Full
3 Years Ago on 10 Aug 2021
People
Officers5
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 |
| O'REILLY, Brandon | director | May 1958 | 29 Sept 2020 |
| RAKOWSKI, Arthur | director | Sep 1957 | 12 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Farnborough Airport Midco 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.
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T&H SECRETARIAL SERVICES LIMITED is a mutual person.
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T&H SECRETARIAL SERVICES LIMITED is a mutual person.
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T&H SECRETARIAL SERVICES LIMITED is a mutual person.
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T&H SECRETARIAL SERVICES LIMITED is a mutual person.
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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.
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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, 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.
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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.
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.
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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.
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LEITH-SMITH, Susana Durante Teixeira Gomes are mutual persons.
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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.
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RAKOWSKI, Arthur are mutual persons.
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RAKOWSKI, Arthur, PARSONS, Gordon Ian Winston are mutual persons.
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BRUEN, John Kevin, PARSONS, Gordon Ian Winston are mutual persons.
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