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FARNBOROUGH AIRPORT LIMITED - 3 Bunhill Row, London, EC1Y 8YZ, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03454447
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3 Bunhill Row
- London
- EC1Y 8YZ
- England 3 Bunhill Row, London, EC1Y 8YZ, England UK
Management
- Geschäftsführung
- GEERE, Simon Boyd
- MARSDEN, Robert William
- Prokuristen
- T&H SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.10.1997
- Alter der Firma 1997-10-23 26 Jahre
- SIC/NACE
- 52230
Eigentumsverhältnisse
- Beneficial Owners
- Macquarie Infrastructure And Real Assets (Europe) Limited
- Farnborough Airport (Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TAG FARNBOROUGH AIRPORT LIMITED
- Rechtsträger-Kennung (LEI)
- 213800ESI2PSOTSC9I93
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-09-30
- Jahresmeldung
- Fälligkeit: 2023-10-14
- Letzte Einreichung: 2022-09-30
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FARNBOROUGH AIRPORT LIMITED Firmenbeschreibung
- FARNBOROUGH AIRPORT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03454447. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.10.1997 registriert. FARNBOROUGH AIRPORT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TAG FARNBOROUGH AIRPORT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "52230" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2012.Die Firma kann schriftlich über 3 Bunhill Row erreicht werden.
Jetzt sichern FARNBOROUGH AIRPORT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Farnborough Airport Limited - 3 Bunhill Row, London, EC1Y 8YZ, England, Grossbritannien
- 1997-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-03) - AA
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termination-director-company-with-name-termination-date (2023-01-04) - TM01
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appoint-person-director-company-with-name-date (2023-01-13) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-11) - MR01
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appoint-person-director-company-with-name-date (2023-09-18) - AP01
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termination-director-company-with-name-termination-date (2023-07-27) - TM01
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mortgage-satisfy-charge-full (2023-05-16) - MR04
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-07) - CS01
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accounts-with-accounts-type-full (2022-07-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-05) - MR01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-08) - CS01
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change-person-director-company-with-change-date (2021-10-07) - CH01
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accounts-with-accounts-type-full (2021-08-10) - AA
keyboard_arrow_right 2020
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appoint-corporate-secretary-company-with-name-date (2020-01-30) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-30) - AD01
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accounts-with-accounts-type-full (2020-09-23) - AA
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change-sail-address-company-with-old-address-new-address (2020-10-16) - AD02
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confirmation-statement-with-updates (2020-10-16) - CS01
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move-registers-to-registered-office-company-with-new-address (2020-10-15) - AD04
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-09) - CS01
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mortgage-satisfy-charge-full (2019-10-04) - MR04
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accounts-with-accounts-type-full (2019-10-03) - AA
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mortgage-satisfy-charge-full (2019-10-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-19) - MR01
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change-person-director-company-with-change-date (2019-10-01) - CH01
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termination-director-company-with-name-termination-date (2019-10-10) - TM01
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notification-of-a-person-with-significant-control (2019-10-10) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-27) - MR01
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change-to-a-person-with-significant-control (2019-11-26) - PSC05
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change-person-director-company-with-change-date (2019-11-26) - CH01
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memorandum-articles (2019-10-26) - MA
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resolution (2019-10-26) - RESOLUTIONS
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resolution (2019-10-11) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2019-10-10) - TM02
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appoint-person-director-company-with-name-date (2019-10-10) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-09) - CS01
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accounts-with-accounts-type-full (2018-10-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-11) - CS01
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accounts-with-accounts-type-full (2017-10-03) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-07-08) - CH01
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change-person-director-company-with-change-date (2016-10-13) - CH01
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accounts-with-accounts-type-full (2016-07-21) - AA
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move-registers-to-sail-company-with-new-address (2016-10-13) - AD03
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confirmation-statement-with-updates (2016-10-13) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
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appoint-person-director-company-with-name-date (2015-10-06) - AP01
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accounts-with-accounts-type-full (2015-07-06) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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accounts-with-accounts-type-full (2013-07-16) - AA
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mortgage-create-with-deed-with-charge-number (2013-06-13) - MR01
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legacy (2013-04-06) - MG01
keyboard_arrow_right 2012
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legacy (2012-07-18) - MG01
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termination-director-company-with-name (2012-10-23) - TM01
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accounts-with-accounts-type-full (2012-07-20) - AA
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change-person-director-company-with-change-date (2012-10-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
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accounts-with-accounts-type-full (2011-07-12) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01
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legacy (2010-07-08) - MG01
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legacy (2010-07-01) - MG01
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accounts-with-accounts-type-full (2010-06-28) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-19) - CH01
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change-person-secretary-company-with-change-date (2009-11-19) - CH03
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move-registers-to-sail-company (2009-11-16) - AD03
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change-sail-address-company (2009-11-16) - AD02
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accounts-with-accounts-type-full (2009-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
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legacy (2009-09-05) - 395
keyboard_arrow_right 2008
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legacy (2008-10-29) - 363a
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accounts-with-accounts-type-full (2008-11-02) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-15) - AA
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legacy (2007-11-07) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-01) - 363a
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legacy (2006-10-10) - 288c
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accounts-with-accounts-type-full (2006-09-13) - AA
keyboard_arrow_right 2005
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legacy (2005-10-12) - 288a
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accounts-with-accounts-type-full (2005-08-10) - AA
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legacy (2005-10-12) - 288b
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legacy (2005-11-28) - 363a
keyboard_arrow_right 2004
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legacy (2004-11-17) - 363a
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accounts-with-accounts-type-full (2004-11-02) - AA
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memorandum-articles (2004-07-29) - MEM/ARTS
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legacy (2004-06-29) - 123
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resolution (2004-06-29) - RESOLUTIONS
keyboard_arrow_right 2003
-
legacy (2003-03-13) - 123
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resolution (2003-03-13) - RESOLUTIONS
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legacy (2003-03-13) - 88(2)R
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legacy (2003-02-25) - 395
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accounts-with-accounts-type-full (2003-07-01) - AA
-
legacy (2003-12-11) - 288c
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legacy (2003-12-11) - 363a
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legacy (2003-12-11) - 88(2)R
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memorandum-articles (2003-03-13) - MEM/ARTS
keyboard_arrow_right 2002
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legacy (2002-11-05) - 363a
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accounts-with-accounts-type-full (2002-10-11) - AA
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resolution (2002-01-08) - RESOLUTIONS
keyboard_arrow_right 2001
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resolution (2001-11-01) - RESOLUTIONS
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legacy (2001-11-06) - 395
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accounts-with-accounts-type-full (2001-07-13) - AA
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legacy (2001-12-10) - 363a
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memorandum-articles (2001-11-07) - MEM/ARTS
keyboard_arrow_right 2000
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legacy (2000-12-18) - 88(2)R
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legacy (2000-12-18) - 123
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resolution (2000-12-18) - RESOLUTIONS
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legacy (2000-11-27) - 363a
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legacy (2000-06-13) - 287
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accounts-with-accounts-type-full (2000-06-02) - AA
keyboard_arrow_right 1999
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legacy (1999-01-15) - 123
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legacy (1999-01-04) - 288a
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resolution (1999-01-15) - RESOLUTIONS
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legacy (1999-02-06) - 88(2)R
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legacy (1999-04-10) - 288a
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accounts-with-accounts-type-full (1999-07-22) - AA
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legacy (1999-12-20) - 363a
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legacy (1999-02-12) - 288b
keyboard_arrow_right 1998
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legacy (1998-01-02) - 288b
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legacy (1998-01-02) - 288a
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legacy (1998-01-02) - 225
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legacy (1998-01-02) - 287
-
legacy (1998-02-26) - 288a
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legacy (1998-05-26) - 288c
-
legacy (1998-08-11) - 287
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legacy (1998-10-19) - 353
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legacy (1998-10-19) - 353a
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legacy (1998-10-19) - 363a
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-11-25) - CERTNM
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incorporation-company (1997-10-23) - NEWINC