Menna Overview
Here’s a quick overview of FARNBOROUGH AIRPORT COMPANY LIMITED 👀 — a London based business that started in 2019.
FARNBOROUGH AIRPORT COMPANY LIMITED
- Company statusactive
- Company No12123129
- Age7 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 7 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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 Group
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 22 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 10 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 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 12 Apr 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 Group
3 Years Ago on 01 Aug 2022
Certificate Change Of Name Company
4 Years Ago on 17 May 2022
Change Of Name Notice
4 Years Ago on 17 May 2022
Certificate Change Of Name Company
4 Years Ago on 09 May 2022
Change Of Name Notice
4 Years Ago on 09 May 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 14 Dec 2021
Legacy
4 Years Ago on 14 Dec 2021
Legacy
4 Years Ago on 14 Dec 2021
Resolution
4 Years Ago on 14 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 28 Sep 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 |
Related Companies
To view a related company, use above.
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.
RAKOWSKI, Arthur are mutual persons.
RAKOWSKI, Arthur are mutual persons.
RAKOWSKI, Arthur are mutual persons.
RAKOWSKI, Arthur are mutual persons.
RAKOWSKI, Arthur are mutual persons.
RAKOWSKI, Arthur are mutual persons.
RAKOWSKI, Arthur 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.
222 MARSH WALL MANCO LIMITED
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
SAFE HAVEN LONDON
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
AIRPORT OPERATORS ASSOCIATION LTD.
GEERE, Simon Boyd are mutual persons.
ABERDEEN INTERNATIONAL AIRPORT LIMITED
GEERE, Simon Boyd are mutual persons.
GLASGOW AIRPORT LIMITED
GEERE, Simon Boyd are mutual persons.
ARQIVA BROADCAST FINANCE PLC
LEITH-SMITH, Susana Durante Teixeira Gomes are mutual persons.
ARQIVA FINANCING PLC
LEITH-SMITH, Susana Durante Teixeira Gomes are mutual persons.
ARQIVA PP FINANCING PLC
LEITH-SMITH, Susana Durante Teixeira Gomes are mutual persons.
ARQIVA FINANCING NO 3 PLC
LEITH-SMITH, Susana Durante Teixeira Gomes are mutual persons.
WOMANKIND (WORLDWIDE)
LEITH-SMITH, Susana Durante Teixeira Gomes are mutual persons.
EAST LONDON BUSINESS ALLIANCE
RAKOWSKI, Arthur are mutual persons.
KEMBLE WATER EUROBOND PLC
RAKOWSKI, Arthur are mutual persons.
H.I.G. EUROPEAN CAPITAL PARTNERS, LLP
BRUEN, John Kevin, WATT, Robert Edward William Desmond are mutual persons.
LINCOLNSHIRE AND NOTTINGHAMSHIRE AIR AMBULANCE CHARITY
PARSONS, Gordon Ian Winston are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of FARNBOROUGH AIRPORT COMPANY LIMITED 👀 — a London based business that started in 2019.