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FARNBOROUGH AIRPORT (HOLDINGS) LIMITED - 3 Bunhill Row, London, EC1Y 8YZ, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03494464
- 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
- 19.01.1998
- Alter der Firma 1998-01-19 26 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mansour Akram Ojjeh
- Jacques Charles Rosset
- Abdulaziz Ojjeh
- Macquarie Infrastructure And Real Assets (Europe) Limited
- Farnborough Airport Bidco Limited
- -
- -
- -
- Farnborough Airport Company Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TAG FARNBOROUGH (HOLDINGS) LIMITED
- 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 (HOLDINGS) LIMITED Firmenbeschreibung
- FARNBOROUGH AIRPORT (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03494464. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.01.1998 registriert. FARNBOROUGH AIRPORT (HOLDINGS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TAG FARNBOROUGH (HOLDINGS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" 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 (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Farnborough Airport (Holdings) Limited - 3 Bunhill Row, London, EC1Y 8YZ, England, Grossbritannien
- 1998-01-19
- 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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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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mortgage-satisfy-charge-full (2023-05-16) - MR04
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termination-director-company-with-name-termination-date (2023-07-27) - TM01
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appoint-person-director-company-with-name-date (2023-09-18) - AP01
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accounts-with-accounts-type-full (2023-10-03) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-04) - AA
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confirmation-statement-with-updates (2022-10-07) - CS01
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change-to-a-person-with-significant-control (2022-10-07) - PSC05
keyboard_arrow_right 2021
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legacy (2021-12-14) - CAP-SS
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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
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confirmation-statement-with-no-updates (2021-10-08) - CS01
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resolution (2021-12-14) - RESOLUTIONS
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legacy (2021-12-14) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-12-14) - SH19
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-30) - AD01
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confirmation-statement-with-updates (2020-10-16) - CS01
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change-sail-address-company-with-old-address-new-address (2020-10-16) - AD02
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change-to-a-person-with-significant-control (2020-10-15) - PSC05
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move-registers-to-registered-office-company-with-new-address (2020-10-15) - AD04
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accounts-with-accounts-type-full (2020-09-23) - AA
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appoint-corporate-secretary-company-with-name-date (2020-01-30) - AP04
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-10-10) - PSC07
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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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confirmation-statement-with-updates (2019-10-09) - CS01
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accounts-with-accounts-type-group (2019-10-03) - AA
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mortgage-satisfy-charge-full (2019-10-04) - MR04
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termination-secretary-company-with-name-termination-date (2019-10-10) - TM02
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change-to-a-person-with-significant-control (2019-10-01) - PSC04
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mortgage-satisfy-charge-full (2019-06-05) - MR04
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appoint-person-director-company-with-name-date (2019-10-10) - AP01
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resolution (2019-10-10) - RESOLUTIONS
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resolution (2019-11-22) - RESOLUTIONS
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memorandum-articles (2019-11-22) - MA
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change-person-director-company-with-change-date (2019-11-26) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-27) - MR01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-03) - MR01
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mortgage-satisfy-charge-full (2018-07-04) - MR04
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confirmation-statement-with-no-updates (2018-10-09) - CS01
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accounts-with-accounts-type-group (2018-10-05) - AA
keyboard_arrow_right 2017
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mortgage-charge-part-release-with-charge-number (2017-04-08) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-23) - MR01
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confirmation-statement-with-updates (2017-10-12) - CS01
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accounts-with-accounts-type-group (2017-10-03) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-20) - CS01
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move-registers-to-sail-company-with-new-address (2016-10-13) - AD03
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change-person-director-company-with-change-date (2016-10-13) - CH01
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change-person-director-company-with-change-date (2016-10-12) - CH01
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accounts-with-accounts-type-group (2016-07-21) - AA
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change-person-director-company-with-change-date (2016-07-08) - CH01
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 (2015-10-07) - AP01
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accounts-with-accounts-type-group (2015-07-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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accounts-with-accounts-type-group (2014-07-16) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-07-16) - AA
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mortgage-create-with-deed-with-charge-number (2013-07-05) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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termination-director-company-with-name (2012-10-23) - TM01
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accounts-with-accounts-type-group (2012-07-20) - AA
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legacy (2012-07-18) - MG01
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-group (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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accounts-with-accounts-type-full (2010-09-30) - AA
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-11-16) - AD03
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change-person-director-company-with-change-date (2009-11-19) - CH01
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change-sail-address-company (2009-11-16) - AD02
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accounts-with-accounts-type-full (2009-10-23) - AA
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change-person-secretary-company-with-change-date (2009-11-19) - CH03
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legacy (2009-01-29) - 363a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
keyboard_arrow_right 2008
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legacy (2008-02-19) - 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 (2007-02-09) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-10) - 288c
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accounts-with-accounts-type-full (2006-09-13) - AA
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legacy (2006-01-24) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-02) - 363a
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legacy (2005-06-14) - 88(2)R
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accounts-with-accounts-type-full (2005-08-10) - AA
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legacy (2005-08-26) - 88(2)R
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legacy (2005-10-12) - 88(2)R
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legacy (2005-10-12) - 288a
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legacy (2005-02-25) - 88(2)R
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legacy (2005-10-12) - 288b
keyboard_arrow_right 2004
-
legacy (2004-02-02) - 363a
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resolution (2004-06-29) - RESOLUTIONS
-
legacy (2004-06-29) - 123
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memorandum-articles (2004-07-29) - MEM/ARTS
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-11-17) - 88(2)R
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resolution (2004-10-30) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-12-11) - 88(2)R
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accounts-with-accounts-type-full (2003-07-01) - AA
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memorandum-articles (2003-03-13) - MEM/ARTS
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legacy (2003-03-13) - 88(2)R
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legacy (2003-03-13) - 123
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resolution (2003-03-13) - RESOLUTIONS
-
legacy (2003-03-03) - 363a
keyboard_arrow_right 2002
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resolution (2002-01-08) - RESOLUTIONS
-
legacy (2002-02-07) - 363a
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accounts-with-accounts-type-full (2002-10-11) - AA
keyboard_arrow_right 2001
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memorandum-articles (2001-11-09) - MEM/ARTS
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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 (2001-02-06) - 363a
keyboard_arrow_right 2000
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legacy (2000-03-30) - 287
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legacy (2000-03-30) - 353
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legacy (2000-03-30) - 353a
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legacy (2000-03-30) - 363a
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accounts-with-accounts-type-full (2000-06-02) - AA
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resolution (2000-12-18) - RESOLUTIONS
-
legacy (2000-12-18) - 123
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legacy (2000-12-18) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-01-15) - 88(2)R
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legacy (1999-01-04) - 288a
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legacy (1999-03-18) - 287
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legacy (1999-02-12) - 288b
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legacy (1999-03-22) - 363a
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accounts-with-accounts-type-full (1999-07-22) - AA
keyboard_arrow_right 1998
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legacy (1998-02-13) - 288a
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legacy (1998-02-13) - 288b
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legacy (1998-02-13) - 287
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legacy (1998-02-13) - 123
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resolution (1998-02-13) - RESOLUTIONS
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incorporation-company (1998-01-19) - NEWINC
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legacy (1998-02-26) - 288a
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legacy (1998-04-20) - 225
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legacy (1998-05-26) - 288c
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resolution (1998-06-09) - RESOLUTIONS
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memorandum-articles (1998-06-09) - MEM/ARTS
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certificate-change-of-name-company (1998-02-10) - CERTNM