TAG AVIATION (UK) LIMITED: Filings

  • Overview

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

    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

    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