AVIATOR HOTEL (FARNBOROUGH) LIMITED
Overview
| Company Name | AVIATOR HOTEL (FARNBOROUGH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05812669 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVIATOR HOTEL (FARNBOROUGH) LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is AVIATOR HOTEL (FARNBOROUGH) LIMITED located?
| Registered Office Address | 3 Bunhill Row EC1Y 8YZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVIATOR HOTEL (FARNBOROUGH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAG HOTEL LIMITED | May 10, 2006 | May 10, 2006 |
What are the latest accounts for AVIATOR HOTEL (FARNBOROUGH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AVIATOR HOTEL (FARNBOROUGH) LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for AVIATOR HOTEL (FARNBOROUGH) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 02, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Jun 02, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Appointment of Mr Robert William Marsden as a director on Sep 18, 2023 | 2 pages | AP01 | ||
Appointment of Mr Adam Skrzypczak as a director on Sep 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Robert Edward William Desmond Watt as a director on Jul 14, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 058126690007 in full | 1 pages | MR04 | ||
Registration of charge 058126690008, created on May 02, 2023 | 43 pages | MR01 | ||
Appointment of Mr Robert Edward William Desmond Watt as a director on Jan 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of John Kevin Bruen as a director on Jan 04, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Jun 02, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Simon Boyd Geere on Sep 29, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr John Kevin Bruen on Sep 29, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Confirmation statement made on Jun 02, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 31 pages | AA | ||
Confirmation statement made on Jun 02, 2020 with updates | 4 pages | CS01 | ||
Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR to Trowers & Hamlins Llp 3 Bunhill Row London EC1Y 8YZ | 1 pages | AD02 | ||
Register(s) moved to registered office address 3 Bunhill Row London EC1Y 8YZ | 1 pages | AD04 | ||
Appointment of T&H Secretarial Services Limited as a secretary on Jan 28, 2020 | 2 pages | AP04 | ||
Registered office address changed from Business Aviation Centre Farnborough Airport Farnborough Hampshire GU14 6XA to 3 Bunhill Row London EC1Y 8YZ on Jan 30, 2020 | 1 pages | AD01 | ||
Registration of charge 058126690007, created on Nov 15, 2019 | 45 pages | MR01 | ||
Who are the officers of AVIATOR HOTEL (FARNBOROUGH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| T&H SECRETARIAL SERVICES LIMITED | Secretary | Bunhill Row EC1Y 8YZ London 3 England |
| 64631620001 | ||||||||||
| GEERE, Simon Boyd | Director | Bunhill Row EC1Y 8YZ London 3 England | United Kingdom | British | Director | 89422150003 | ||||||||
| MARSDEN, Robert William | Director | Bunhill Row EC1Y 8YZ London 3 England | England | British | Cfo | 313629450001 | ||||||||
| SKRZYPCZAK, Adam | Director | Bunhill Row EC1Y 8YZ London 3 England | England | British | General Manager | 313629110001 | ||||||||
| HEDGES, Ronald | Secretary | Business Aviation Centre Farnborough Airport GU14 6XA Farnborough Hampshire | British | 108178540001 | ||||||||||
| BRADLEY, Russ Van Vleck | Director | Business Aviation Centre Farnborough Airport GU14 6XA Farnborough Hampshire | Swiss,American | Lawyer | 108178660001 | |||||||||
| BRUEN, John Kevin | Director | Bunhill Row EC1Y 8YZ London 3 England | England | Irish | Director | 260854460001 | ||||||||
| KAMAL, Farouk | Director | 53 Mount Street W1K 2SG London | Swedish | Businessman | 18497530002 | |||||||||
| MILNE, Julian Richard, Mr. | Director | Business Aviation Centre Farnborough Airport GU14 6XA Farnborough Hampshire | England | British | Chartered Surveyor | 43003530001 | ||||||||
| ROSSET, Jacques Charles | Director | Business Aviation Centre Farnborough Airport GU14 6XA Farnborough Hampshire | Switzerland | Swiss | Managing Director | 108178250001 | ||||||||
| WATT, Robert Edward William Desmond | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England | England | British | Director | 263073490001 | ||||||||
| YOUNG, Steven Hao Ran | Director | Business Aviation Centre Farnborough Airport GU14 6XA Farnborough Hampshire | American | Businessman | 108178370001 |
Who are the persons with significant control of AVIATOR HOTEL (FARNBOROUGH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Limited | Sep 27, 2019 | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England | No | ||||||||||
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Natures of Control
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| Farnborough Hotel Limited | Jun 05, 2019 | Farnborough Airport GU14 6XA Farnborough Business Aviation Centre | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tag Farnborough(Holdings) Limited | Mar 16, 2017 | Farnborough Airport GU14 6XA Farnborough Business Aviation Centre Hampshire England | Yes | ||||||||||
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Natures of Control
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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