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TAG AVIATION (UK) LIMITED

TAG AVIATION (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTAG AVIATION (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03640741
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TAG AVIATION (UK) LIMITED?

    • Non-scheduled passenger air transport (51102) / Transportation and storage

    Where is TAG AVIATION (UK) LIMITED located?

    Registered Office Address
    Business Aviation Centre
    Farnborough Airport
    GU14 6XA Farnborough
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of TAG AVIATION (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    TAG AVIATION CHARTER (UK) LIMITEDNov 19, 1998Nov 19, 1998
    HIPTONE LIMITEDSep 30, 1998Sep 30, 1998

    What are the latest accounts for TAG AVIATION (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TAG AVIATION (UK) LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for TAG AVIATION (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Stephen Hao Ran Young as a person with significant control on Apr 24, 2026

    		2 pagesPSC04

    Notification of Stephen Hao Ran Young as a person with significant control on Jul 09, 2025

    		2 pagesPSC01

    Notification of Arthur Marie Galouzeau De Villepin as a person with significant control on Jul 09, 2025

    		2 pagesPSC01

    Cessation of Joanne Teresa Goodall as a person with significant control on Jul 09, 2025

    		1 pagesPSC07

    Change of details for Joanne Teresa Goodall as a person with significant control on Sep 16, 2022

    		2 pagesPSC04

    Confirmation statement made on Sep 30, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		29 pagesAA

    Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR to 3000a Parkway Whiteley Fareham Hampshire PO15 7FX

    		1 pagesAD02

    Confirmation statement made on Sep 30, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		31 pagesAA

    Satisfaction of charge 036407410032 in full

    		1 pagesMR04

    Satisfaction of charge 036407410030 in full

    		1 pagesMR04

    Confirmation statement made on Sep 30, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		32 pagesAA

    Confirmation statement made on Sep 30, 2022 with updates

    		5 pagesCS01

    Cessation of Roger Mcmullin as a person with significant control on Sep 16, 2022

    		1 pagesPSC07

    Notification of Joanne Teresa Goodall as a person with significant control on Sep 16, 2022

    		2 pagesPSC01

    Termination of appointment of Roger Mcmullin as a director on Sep 30, 2022

    		1 pagesTM01

    Statement of capital following an allotment of shares on Sep 15, 2022

    • Capital: GBP 2,250,000
    		3 pagesSH01

    Full accounts made up to Dec 31, 2021

    		36 pagesAA

    Satisfaction of charge 036407410029 in full

    		1 pagesMR04

    Registration of charge 036407410032, created on Aug 31, 2022

    		22 pagesMR01

    Satisfaction of charge 036407410028 in full

    		1 pagesMR04

    Confirmation statement made on Sep 30, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 036407410031 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of TAG AVIATION (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODALL, Joanne Teresa
    Business Aviation Centre
    Farnborough Airport
    GU14 6XA Farnborough
    Hampshire
    		Director
    Business Aviation Centre
    Farnborough Airport
    GU14 6XA Farnborough
    Hampshire
    		United KingdomBritish278540380001
    SHEN, Jonathan
    Business Aviation Centre
    Farnborough Airport
    GU14 6XA Farnborough
    Hampshire
    		Director
    Business Aviation Centre
    Farnborough Airport
    GU14 6XA Farnborough
    Hampshire
    		Hong KongAmerican278539640001
    HEDGES, Ronald
    Business Aviation Centre
    Farnborough Airport
    GU14 6XA Farnborough
    Hampshire
    		Secretary
    Business Aviation Centre
    Farnborough Airport
    GU14 6XA Farnborough
    Hampshire
    		British108178540001
    TREZISE, David Philip
    24 Chemin Des Buchilles
    1246 Corsier
    Switzerland
    		Secretary
    24 Chemin Des Buchilles
    1246 Corsier
    Switzerland
    		American32528710003
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    AUCOTT, Matthew Russell
    Flat 4 James Hilton House
    23 Woodford Road
    E18 2EL Snaresbrook
    London
    		Director
    Flat 4 James Hilton House
    23 Woodford Road
    E18 2EL Snaresbrook
    London
    		British44698800001
    CHRISTE, Daniel Olivier
    Farnborough Airport
    GU14 6XA Farnborough
    Business Aviation Centre
    Hants
    England
    		Director
    Farnborough Airport
    GU14 6XA Farnborough
    Business Aviation Centre
    Hants
    England
    		SwitzerlandSwiss252533390002
    GILLIBRAND, Sydney
    Business Aviation Centre
    Farnborough Airport
    GU14 6XA Farnborough
    Hampshire
    		Director
    Business Aviation Centre
    Farnborough Airport
    GU14 6XA Farnborough
    Hampshire
    		United KingdomBritish6210050004
    GOMEZ, Carlos Enrique
    Farnborough Airport
    GU14 6XA Farnborough
    Business Aviation Centre
    Hampshire
    United Kingdom
    		Director
    Farnborough Airport
    GU14 6XA Farnborough
    Business Aviation Centre
    Hampshire
    United Kingdom
    		United KingdomSpanish252915220002
    HEDGES, Ronald
    Business Aviation Centre
    Farnborough Airport
    GU14 6XA Farnborough
    Hampshire
    		Director
    Business Aviation Centre
    Farnborough Airport
    GU14 6XA Farnborough
    Hampshire
    		United KingdomBritish108178540001
    MCMULLIN, Roger
    Business Aviation Centre
    Farnborough Airport
    GU14 6XA Farnborough
    Hampshire
    		Director
    Business Aviation Centre
    Farnborough Airport
    GU14 6XA Farnborough
    Hampshire
    		American61937900002
    OJJEH, Abdulaziz
    48 Chemin De La Boucle
    1222 Vesenaz
    Switzerland
    		Director
    48 Chemin De La Boucle
    1222 Vesenaz
    Switzerland
    		Saudi Arabian32502240002
    OJJEH, Mansour Akram
    10 Chemin Marly
    1245 Collonges-Bellerive
    Switzerland
    		Director
    10 Chemin Marly
    1245 Collonges-Bellerive
    Switzerland
    		SwitzerlandFrench61938170001
    SPATH, Christof
    Tag Aviation Sa
    Chemin Des Papillions 20
    Geneva Airport
    1215 15
    Switzerland
    		Director
    Tag Aviation Sa
    Chemin Des Papillions 20
    Geneva Airport
    1215 15
    Switzerland
    		GermanyGerman195119590001
    TREZISE, David Philip
    24 Chemin Des Buchilles
    1246 Corsier
    Switzerland
    		Director
    24 Chemin Des Buchilles
    1246 Corsier
    Switzerland
    		American32528710003
    WELLS, Robert Hart
    Business Aviation Centre
    Farnborough Airport
    GU14 6XA Farnborough
    Hampshire
    		Director
    Business Aviation Centre
    Farnborough Airport
    GU14 6XA Farnborough
    Hampshire
    		American112039970003
    WILLIAMSON, Graham Keith, Mr.
    Business Aviation Centre
    Farnborough Airport
    GU14 6XA Farnborough
    Hampshire
    		Director
    Business Aviation Centre
    Farnborough Airport
    GU14 6XA Farnborough
    Hampshire
    		EnglandBritish251999360001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TAG AVIATION (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Arthur Marie Galouzeau De Villepin
    Business Aviation Centre
    Farnborough Airport
    GU14 6XA Farnborough
    Hampshire
    		Jul 09, 2025
    Business Aviation Centre
    Farnborough Airport
    GU14 6XA Farnborough
    Hampshire
    		No
    Nationality: French
    Country of Residence: Hong Kong
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Steven Hao Ran Young
    Business Aviation Centre
    Farnborough Airport
    GU14 6XA Farnborough
    Hampshire
    		Jul 09, 2025
    Business Aviation Centre
    Farnborough Airport
    GU14 6XA Farnborough
    Hampshire
    		No
    Nationality: American
    Country of Residence: Hong Kong
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Joanne Teresa Goodall
    Business Aviation Centre
    Farnborough Airport
    GU14 6XA Farnborough
    Hampshire
    		Sep 16, 2022
    Business Aviation Centre
    Farnborough Airport
    GU14 6XA Farnborough
    Hampshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Roger Mcmullin
    Business Aviation Centre
    Farnborough Airport
    GU14 6XA Farnborough
    Hampshire
    		Jul 31, 2020
    Business Aviation Centre
    Farnborough Airport
    GU14 6XA Farnborough
    Hampshire
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mansour Akram Ojjeh
    Farnborough Airport
    GU14 6XA Farnborough
    Business Aviation Centre
    Hampshire
    England
    		Sep 20, 2016
    Farnborough Airport
    GU14 6XA Farnborough
    Business Aviation Centre
    Hampshire
    England
    		Yes
    Nationality: French
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Abdulaziz Ojjeh
    Farnborough Airport
    GU14 6XA Farnborough
    Business Aviation Centre
    Hampshire
    England
    		Sep 20, 2016
    Farnborough Airport
    GU14 6XA Farnborough
    Business Aviation Centre
    Hampshire
    England
    		Yes
    Nationality: French
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Jacques Charles Rosset
    Farnborough Airport
    GU14 6XA Farnborough
    Business Aviation Centre
    Hampshire
    England
    		Sep 20, 2016
    Farnborough Airport
    GU14 6XA Farnborough
    Business Aviation Centre
    Hampshire
    England
    		Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0