FARNBOROUGH AIRPORT COMPANY LIMITED
Overview
| Company Name | FARNBOROUGH AIRPORT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12123129 |
| 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 FARNBOROUGH AIRPORT COMPANY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FARNBOROUGH AIRPORT COMPANY LIMITED located?
| Registered Office Address | 3 Bunhill Row EC1Y 8YZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FARNBOROUGH AIRPORT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE FARNBOROUGH AIRPORT COMPANY LIMITED | May 09, 2022 | May 09, 2022 |
| FARNBOROUGH AIRPORT BIDCO LIMITED | Jan 30, 2020 | Jan 30, 2020 |
| MEIF 6 PARKER LIMITED | Jul 25, 2019 | Jul 25, 2019 |
What are the latest accounts for FARNBOROUGH AIRPORT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for FARNBOROUGH AIRPORT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2026 |
| Overdue | No |
What are the latest filings for FARNBOROUGH AIRPORT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Shawn Michael Kinder as a director on Oct 20, 2026 | 2 pages | AP01 | ||
Appointment of Mr Declan Collier as a director on Oct 20, 2026 | 2 pages | AP01 | ||
Appointment of Ms Marine Veronique Annie Eugène as a director on Oct 20, 2026 | 2 pages | AP01 | ||
Termination of appointment of Brandon O'reilly as a director on Oct 20, 2026 | 1 pages | TM01 | ||
Termination of appointment of Arthur Rakowski as a director on Oct 20, 2026 | 1 pages | TM01 | ||
Termination of appointment of Susana Durante Teixeira Gomes Leith-Smith as a director on Oct 20, 2026 | 1 pages | TM01 | ||
Satisfaction of charge 121231290002 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 24, 2026 with no updates | 3 pages | CS01 | ||
Registration of charge 121231290003, created on Aug 11, 2026 | 52 pages | MR01 | ||
Group of companies' accounts made up to Dec 31, 2025 | 108 pages | AA | ||
Confirmation statement made on Jul 24, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Susana Durante Teixeira Gomes Leith-Smith as a director on Jul 09, 2025 | 2 pages | AP01 | ||
Termination of appointment of Gordon Ian Winston Parsons as a director on Jul 09, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 52 pages | AA | ||
Confirmation statement made on Jul 24, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 60 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2022 | 51 pages | AA | ||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Edward William Desmond Watt as a director on Jul 14, 2023 | 1 pages | TM01 | ||
Appointment of Mr Gordon Ian Winston Parsons as a director on Jul 20, 2023 | 2 pages | AP01 | ||
Satisfaction of charge 121231290001 in full | 1 pages | MR04 | ||
Registration of charge 121231290002, created on May 02, 2023 | 43 pages | MR01 | ||
Appointment of Mr Arthur Rakowski as a director on Apr 12, 2023 | 2 pages | AP01 | ||
Termination of appointment of John Kevin Bruen as a director on Jan 04, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 24, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of FARNBOROUGH AIRPORT COMPANY 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 | ||||||||||
| COLLIER, Declan | Director | Bunhill Row EC1Y 8YZ London 3 England | England | Irish | 248295850001 | |||||||||
| EUGÈNE, Marine Veronique Annie | Director | Bunhill Row EC1Y 8YZ London 3 England | England | French | 319930220002 | |||||||||
| GEERE, Simon Boyd | Director | Bunhill Row EC1Y 8YZ London 3 England | United Kingdom | British | 89422150003 | |||||||||
| KINDER, Shawn Michael | Director | Bunhill Row EC1Y 8YZ London 3 England | England | American | 350473160001 | |||||||||
| TAN, Dominic | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | 260856160001 | |||||||||||
| BRUEN, John Kevin | Director | Bunhill Row EC1Y 8YZ London 3 England | England | Irish | 260854460001 | |||||||||
| LEITH-SMITH, Susana Durante Teixeira Gomes | Director | Bunhill Row EC1Y 8YZ London 3 England | England | Portuguese | 295918400001 | |||||||||
| O'REILLY, Brandon | Director | Bunhill Row EC1Y 8YZ London 3 England | England | British | 275167130001 | |||||||||
| PARSONS, Gordon Ian Winston | Director | Bunhill Row EC1Y 8YZ London 3 England | United Kingdom | British | 183966450004 | |||||||||
| RAKOWSKI, Arthur | Director | Bunhill Row EC1Y 8YZ London 3 England | England | Australian,Polish | 97901020002 | |||||||||
| WATT, Robert Edward William Desmond | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England | England | British | 263073490001 | |||||||||
| WATT, Robert Edward William Desmond | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | England | British | 263073490001 |
Who are the persons with significant control of FARNBOROUGH AIRPORT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Farnborough Airport Midco Limited | Jul 25, 2019 | Bunhill Row EC1Y 8YZ London 3 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Macquarie Infrastructure And Real Assets (Europe) Limited | Jul 25, 2019 | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | No | ||||||||||
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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