Farnborough Airport Limited. net worth, address, company information. Free

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Farnborough Airport Limited (number 03454447) is a private limited company created on 1997-10-23 originating in England. This business is situated at 3 Bunhill Row, London EC1Y 8YZ. Having undergone a change in 2019-10-11, the previous name the business utilized was Tag Farnborough Airport Limited. Farnborough Airport Limited operates Standard Industrial Classification: 52230 which stands for "service activities incidental to air transportation".

Company details

Name	Farnborough Airport Limited
Number	03454447
Date of Incorporation:	23rd October 1997
End of financial year:	31 December
Address:	3 Bunhill Row, London, EC1Y 8YZ
SIC code:	52230 - Service activities incidental to air transportation

Moving to the 2 directors that can be found in this particular business, we can name: Robert M. (appointed on 18 September 2023), Simon G. (appointment date: 27 September 2019). The Companies House indexes 2 persons of significant control, namely: Farnborough Airport (Holdings) Limited can be found at Farnborough Airport, GU14 6XA Farnborough, Hampshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Macquarie Infrastructure And Real Assets (Europe) Limited can be found at 28 Ropemaker Street, EC2Y 9HD London. This corporate PSC has , has substantial control or influence.

Directors

People with significant control

Farnborough Airport (Holdings) Limited

6 April 2016

Address	Business Aviation Centre Farnborough Airport, Farnborough, Hampshire, GU14 6XA
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	3494464
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Macquarie Infrastructure And Real Assets (Europe) Limited

27 September 2019

Address	Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, England
Legal authority	England & Wales
Legal form	Private Limited Company
Nature of control:	significiant influence or control

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 3rd, October 2023 \| accounts	Free Download (37 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 3rd, October 2023 \| accounts	Free Download (37 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 4th, July 2022 \| accounts	Free Download (36 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 10th, August 2021 \| accounts	Free Download (36 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 23rd, September 2020 \| accounts	Free Download (35 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 3rd, October 2019 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 5th, October 2018 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 3rd, October 2017 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 21st, July 2016 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to 2015/09/30 with full list of members filed on: 30th, October 2015 \| annual return	Free Download (13 pages)
(SH01) 24500000.00 GBP is the capital in company's statement on 2015/10/30 capital
(AA) Full accounts for the period ending 2014/12/31 filed on: 6th, July 2015 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 2014/09/30 with full list of members filed on: 28th, October 2014 \| annual return	Free Download (20 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 8th, July 2014 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 2013/09/30 with full list of members filed on: 11th, November 2013 \| annual return	Free Download (20 pages)
(SH01) 24500000.00 GBP is the capital in company's statement on 2013/11/11 capital
(AA) Full accounts for the period ending 2012/12/31 filed on: 16th, July 2013 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 2012/09/30 with full list of members filed on: 24th, October 2012 \| annual return	Free Download (20 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 20th, July 2012 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to 2011/09/30 with full list of members filed on: 26th, October 2011 \| annual return	Free Download (21 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 12th, July 2011 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to 2010/09/30 with full list of members filed on: 29th, October 2010 \| annual return	Free Download (21 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 28th, June 2010 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 26th, October 2009 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to 2009/09/30 with full list of members filed on: 16th, October 2009 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 2007/12/31 filed on: 2nd, November 2008 \| accounts	Free Download (20 pages)
(363a) Annual return up to 2008/10/29 with shareholders record filed on: 29th, October 2008 \| annual return	Free Download (9 pages)
(363a) Annual return up to 2007/11/07 with shareholders record filed on: 7th, November 2007 \| annual return	Free Download (9 pages)
(363a) Annual return up to 2007/11/07 with shareholders record filed on: 7th, November 2007 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 15th, June 2007 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 15th, June 2007 \| accounts	Free Download (19 pages)
(363a) Annual return up to 2006/11/01 with shareholders record filed on: 1st, November 2006 \| annual return	Free Download (9 pages)
(363a) Annual return up to 2006/11/01 with shareholders record filed on: 1st, November 2006 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 13th, September 2006 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 13th, September 2006 \| accounts	Free Download (18 pages)
(363a) Annual return up to 2005/11/28 with shareholders record filed on: 28th, November 2005 \| annual return	Free Download (9 pages)
(363a) Annual return up to 2005/11/28 with shareholders record filed on: 28th, November 2005 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 2004/12/31 filed on: 10th, August 2005 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2004/12/31 filed on: 10th, August 2005 \| accounts	Free Download (17 pages)
(363a) Annual return up to 2004/11/17 with shareholders record filed on: 17th, November 2004 \| annual return	Free Download (7 pages)
(363a) Annual return up to 2004/11/17 with shareholders record filed on: 17th, November 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004 \| accounts	Free Download (17 pages)
(363a) Annual return up to 2003/12/11 with shareholders record filed on: 11th, December 2003 \| annual return	Free Download (7 pages)
(363a) Annual return up to 2003/12/11 with shareholders record filed on: 11th, December 2003 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2002/12/31 filed on: 1st, July 2003 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 2002/12/31 filed on: 1st, July 2003 \| accounts	Free Download (15 pages)
(363a) Annual return up to 2002/11/05 with shareholders record filed on: 5th, November 2002 \| annual return	Free Download (7 pages)
(363a) Annual return up to 2002/11/05 with shareholders record filed on: 5th, November 2002 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2001/12/31 filed on: 11th, October 2002 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 2001/12/31 filed on: 11th, October 2002 \| accounts	Free Download (15 pages)
(363a) Annual return up to 2001/12/10 with shareholders record filed on: 10th, December 2001 \| annual return	Free Download (7 pages)
(363a) Annual return up to 2001/12/10 with shareholders record filed on: 10th, December 2001 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2000/12/31 filed on: 13th, July 2001 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 2000/12/31 filed on: 13th, July 2001 \| accounts	Free Download (14 pages)
(363a) Annual return up to 2000/11/27 with shareholders record filed on: 27th, November 2000 \| annual return	Free Download (7 pages)
(363a) Annual return up to 2000/11/27 with shareholders record filed on: 27th, November 2000 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 1999/12/31 filed on: 2nd, June 2000 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 1999/12/31 filed on: 2nd, June 2000 \| accounts	Free Download (14 pages)
(363a) Annual return up to 1999/12/20 with shareholders record filed on: 20th, December 1999 \| annual return	Free Download (13 pages)
(363a) Annual return up to 1999/12/20 with shareholders record filed on: 20th, December 1999 \| annual return	Free Download (13 pages)
(AA) Full accounts for the period ending 1998/12/31 filed on: 22nd, July 1999 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 1998/12/31 filed on: 22nd, July 1999 \| accounts	Free Download (13 pages)
(363a) Annual return up to 1998/10/19 with shareholders record filed on: 19th, October 1998 \| annual return	Free Download (7 pages)
(363a) Annual return up to 1998/10/19 with shareholders record filed on: 19th, October 1998 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/10/98 to 31/12/98 filed on: 2nd, January 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/98 to 31/12/98 filed on: 2nd, January 1998 \| accounts	Free Download (1 page)

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