Tag Aviation (Uk) Limited (Companies House Registration Number 03640741) is a private limited company legally formed on 1998-09-30. The company is registered at Business Aviation Centre, Farnborough Airport, Farnborough GU14 6XA. Having undergone a change in 2000-04-13, the previous name the enterprise used was Tag Aviation Charter (Uk) Limited. Tag Aviation (Uk) Limited is operating under SIC code: 51102 - "non-scheduled passenger air transport".

Company details

Name Tag Aviation (UK) Limited
Number 03640741
Date of Incorporation: Wed, 30th Sep 1998
End of financial year: 31 December
Address: Business Aviation Centre, Farnborough Airport, Farnborough, GU14 6XA
SIC code: 51102 - Non-scheduled passenger air transport

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Joanne G. (in the company from 04 January 2021), Jonathan S. (appointment date: 04 January 2021). The official register lists 5 persons of significant control, namely: Joanne G. has over 3/4 of shares, 3/4 to full of voting rights, Roger M. has over 3/4 of shares, 3/4 to full of voting rights, Mansour O. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Joanne G.
16 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Roger M.
31 July 2020 - 16 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mansour O.
20 September 2016 - 31 July 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Abdulaziz O.
20 September 2016 - 31 July 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Jacques R.
20 September 2016 - 31 July 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2023/12/31
filed on: 26th, September 2024 | accounts
Free Download (31 pages)