Farnborough Aerospace Centre Management Limited (number 02660403) is a private limited company started on 1991-11-05. The company is located at Minton Place, Station Road, Swindon SN1 1DA. Farnborough Aerospace Centre Management Limited operates SIC code: 68320 which means "management of real estate on a fee or contract basis".

Company details

Name Farnborough Aerospace Centre Management Limited
Number 02660403
Date of Incorporation: 1991-11-05
End of financial year: 31 December
Address: Minton Place, Station Road, Swindon, SN1 1DA
SIC code: 68320 - Management of real estate on a fee or contract basis

Moving to the 6 directors that can be found in the firm, we can name: David L. (in the company from 21 September 2023), James T. (appointment date: 03 November 2022), Christina H. (appointed on 19 July 2022). 1 secretary is also there: Alison W. (appointed on 05 March 2015). The Companies House reports 3 persons of significant control, namely: Halfa Properties Limited can be reached at 4Th Floor, St Paul's Gate, JE1 4TR St. Helier. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Britel Fund Trustees Limited can be reached at Lloyds Chambers, 1 Portsoken Street, E1 8HZ London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Ncc Farnborough Trustee Limited can be reached at 60 Chiswell Street, EC1Y 4AG London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Halfa Properties Limited
21 December 2023
Address 4th Floor 4th Floor, St Paul's Gate, St. Helier, JE1 4TR, Jersey
Legal authority Jersey
Legal form Private Limited Company
Country registered Jersey
Place registered Jersey
Registration number 152195
Nature of control: 25-50% voting rights
25-50% shares
Britel Fund Trustees Limited
6 April 2016
Address C/O Hermes Administration Services Ltd Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom
Legal authority United Kingdom (England)
Legal form Other
Country registered England
Place registered England And Wales
Registration number 01687153
Nature of control: 25-50% voting rights
25-50% shares
Ncc Farnborough Trustee Limited
6 April 2016 - 21 December 2023
Address Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
Legal authority United Kingdom (England)
Legal form Other
Country registered England
Place registered England And Wales
Registration number 05316763
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 27th, September 2023 | accounts
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