Active
Company Information for TAG AVIATION (UK) LIMITED
BUSINESS AVIATION CENTRE, FARNBOROUGH AIRPORT, FARNBOROUGH, HAMPSHIRE, GU14 6XA,
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Company Registration Number
03640741
Private Limited Company
Active |
Company Name | |
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TAG AVIATION (UK) LIMITED | |
Legal Registered Office | |
BUSINESS AVIATION CENTRE FARNBOROUGH AIRPORT FARNBOROUGH HAMPSHIRE GU14 6XA Other companies in GU14 | |
Company Number | 03640741 | |
---|---|---|
Company ID Number | 03640741 | |
Date formed | 1998-09-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB733316846 |
Last Datalog update: | 2024-03-05 22:29:18 |
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Officer | Role | Date Appointed |
---|---|---|
RONALD HEDGES |
||
SYDNEY GILLIBRAND |
||
RONALD HEDGES |
||
ROGER MCMULLIN |
||
GRAHAM KEITH WILLIAMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOF SPATH |
Director | ||
ROBERT HART WELLS |
Director | ||
DAVID PHILIP TREZISE |
Company Secretary | ||
ABDULAZIZ OJJEH |
Director | ||
MANSOUR AKRAM OJJEH |
Director | ||
DAVID PHILIP TREZISE |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
MATTHEW RUSSELL AUCOTT |
Director | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FARNBOROUGH AIRPORT FREEHOLD LIMITED | Company Secretary | 2007-11-06 | CURRENT | 2007-11-06 | Active | |
AVIATOR HOTEL (FARNBOROUGH) LIMITED | Company Secretary | 2006-05-10 | CURRENT | 2006-05-10 | Active | |
FARNBOROUGH AIRPORT (HOLDINGS) LIMITED | Company Secretary | 2005-09-20 | CURRENT | 1998-01-19 | Active | |
FARNBOROUGH AIRPORT LIMITED | Company Secretary | 2005-09-20 | CURRENT | 1997-10-23 | Active | |
FARNBOROUGH ENTERPRISES LIMITED | Company Secretary | 2005-07-14 | CURRENT | 2004-11-10 | Active | |
FARNBOROUGH AIRPORT FREEHOLD (NO.3) LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
FARNBOROUGH ENTERPRISES (NO.2) LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active | |
FARNBOROUGH AIRPORT FREEHOLD (NO.2) LIMITED | Director | 2012-06-18 | CURRENT | 2012-06-18 | Active | |
FARNBOROUGH AIRPORT FREEHOLD LIMITED | Director | 2007-11-06 | CURRENT | 2007-11-06 | Active | |
FARNBOROUGH AIRPORT (HOLDINGS) LIMITED | Director | 2005-09-20 | CURRENT | 1998-01-19 | Active | |
FARNBOROUGH AIRPORT LIMITED | Director | 1999-03-02 | CURRENT | 1997-10-23 | Active | |
FARNBOROUGH AIRPORT FREEHOLD (NO.3) LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
FARNBOROUGH ENTERPRISES (NO.2) LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active | |
FARNBOROUGH AIRPORT FREEHOLD (NO.2) LIMITED | Director | 2012-06-18 | CURRENT | 2012-06-18 | Active | |
FARNBOROUGH AIRPORT FREEHOLD LIMITED | Director | 2007-11-06 | CURRENT | 2007-11-06 | Active | |
FARNBOROUGH ENTERPRISES LIMITED | Director | 2005-07-14 | CURRENT | 2004-11-10 | Active | |
FARNBOROUGH AIRPORT LIMITED | Director | 1998-12-01 | CURRENT | 1997-10-23 | Active | |
NCC SOLUTIONS LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036407410030 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036407410032 | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE TERESA GOODALL | ||
CESSATION OF ROGER MCMULLIN AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF ROGER MCMULLIN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE TERESA GOODALL | |
APPOINTMENT TERMINATED, DIRECTOR ROGER MCMULLIN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER MCMULLIN | |
15/09/22 STATEMENT OF CAPITAL GBP 2250000 | ||
SH01 | 15/09/22 STATEMENT OF CAPITAL GBP 2250000 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036407410029 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036407410029 | |
REGISTRATION OF A CHARGE / CHARGE CODE 036407410032 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036407410032 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036407410028 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036407410028 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036407410031 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
AP01 | DIRECTOR APPOINTED JONATHAN SHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL OLIVIER CHRISTE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLOS ENRIQUE GOMEZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | |
PSC07 | CESSATION OF ABDULAZIZ OJJEH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER MCMULLIN | |
CH01 | Director's details changed for Mr Carlos Enrique Gomez on 2018-12-19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18 | |
SH01 | 19/11/19 STATEMENT OF CAPITAL GBP 1000000 | |
RES11 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYDNEY GILLIBRAND | |
TM02 | Termination of appointment of Ronald Hedges on 2019-10-21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036407410031 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036407410024 | |
AP01 | DIRECTOR APPOINTED MR CARLOS ENRIQUE GOMEZ | |
AP01 | DIRECTOR APPOINTED MR DANIEL OLIVIER CHRISTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM KEITH WILLIAMSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036407410030 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036407410029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036407410028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036407410027 | |
AD03 | Registers moved to registered inspection location of Hill House 1 Little New Street London EC4A 3TR | |
CH01 | Director's details changed for Graham Keith Williamson on 2013-01-01 | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036407410026 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036407410025 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Sydney Gillibrand on 2016-05-04 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036407410025 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOF SPATH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036407410022 | |
AR01 | 30/09/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036407410024 | |
AP01 | DIRECTOR APPOINTED CHRISTOF SPATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WELLS | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 30/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036407410023 | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 30/09/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036407410022 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
AR01 | 30/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MCMULLIN / 30/09/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
AR01 | 30/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AR01 | 30/09/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RONALD HEDGES / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY GILLIBRAND / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD HEDGES / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HART WELLS / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KEITH WILLIAMSON / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MCMULLIN / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KEITH WILLIAMSON / 08/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HART WELLS / 01/09/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 30/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HART WELLS / 01/09/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 32 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 32 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CREDIT SUISSE AG | ||
Outstanding | UBS AG, BAHNHOFSTRASSE 45, CH-8001 ZURICH, SWITZERLAND. | ||
Outstanding | CIT FINANCE LLC | ||
Outstanding | GLOBAL JET CAPITAL CAYMAN THREE | ||
Satisfied | CIT FINANCE LLC | ||
Outstanding | CREDIT SUISSE AG | ||
Outstanding | CREDIT SUISSE AG | ||
Satisfied | CIT FINANCE LLC (THE LENDER) | ||
OPERATOR SECURITY ASSIGNMENT | Satisfied | BANC OF AMERICA LEASING & CAPITAL, LLC | |
SUB-LESSEE AND OPERATOR DEED OF ASSIGNMENT NO.2 | Satisfied | UBS AG | |
OPERATOR SECURITY AGREEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE) | |
ASSIGNMENT OF INSURANCE PROCEEDS | ALL of the property or undertaking has been released from charge | BNP PARIBAS | |
DEED OF ASSIGNMENT OF INSURANCES | Outstanding | CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK | |
OPERATOR SECURITY ASSIGNMENT | Satisfied | BANKMED (SUISSE) SA | |
ASSIGNMENT OF INSURANCES | Satisfied | DEUTSCHE BANK (SUISSE) S.A. | |
A SECURITY ASSIGNMENT | ALL of the property or undertaking has been released from charge | BANC OF AMERICA LEASING & CAPITAL,LLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
AN OPERATOR SECURITY ASSIGNMENT | Satisfied | LLOYDS TSB BANK PLC (THE "SECURITY TRUSTEE") | |
ASSIGNMENT OF INSURANCES | Outstanding | GE CAPITAL EQUIPMENT FINANCE LTD THE ASSIGNEE | |
DEED OF ASSIGNMENT OF INSURANCES | Satisfied | CARLYON (THE ASSIGNEE) | |
SECURITY ASSIGNMENT | Outstanding | BANC OF AMERICA LEASING & CAPITAL, LLC | |
BORROWER AND OPERATOR DEED OF ASSIGNMENT | Outstanding | UBS LEASING AG | |
GENERAL ASSIGNMENT-MANAGER | Satisfied | CREDIT SUISSE | |
ASSIGNMENT OF INSURANCES AND MAINTENANCE SERVICE PLAN AGREEMENTS | Outstanding | CLEARWATER LOGISTICS LIMITED | |
GENERAL ASSIGNMENT | Satisfied | CREDIT SUISSE | |
GENERAL ASSIGNMENT OPERATOR | Satisfied | CREDIT SUISSE | |
DEED OF ASSIGNMENT OF INSURANCES | PART of the property or undertaking has been released and no longer forms part of the charge | CALYON S.A. (THE ASSIGNEE) | |
GENERAL ASSIGNMENT | Satisfied | CREDIT SUISSE | |
INSURANCE ASSIGNMENT DEED | Outstanding | CREDIT SUISSE |
The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as TAG AVIATION (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |