FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED - SWINDON
Company Profile | Company Filings |
Overview
FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED is a Private Limited Company from SWINDON and has the status: Active.
FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED was incorporated 32 years ago on 05/11/1991 and has the registered number: 02660403. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED was incorporated 32 years ago on 05/11/1991 and has the registered number: 02660403. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED - SWINDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MINTON PLACE
SWINDON
SN1 1DA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALISON WELLMAN | Secretary | 2015-03-05 | CURRENT | ||
MR ROBERT DAVIS | Jan 1969 | British | Director | 2019-11-30 | CURRENT |
MRS CHRISTINA LORRAINE HOLLAND | Dec 1978 | British | Director | 2022-07-19 | CURRENT |
MR DAVID RHYS NICHOLAS LEWIS | Nov 1970 | British | Director | 2023-09-21 | CURRENT |
MR MARK GEOFFREY SMITH | Dec 1971 | British | Director | 2019-11-30 | CURRENT |
MR JAMES JUSTIN TURPIN | Aug 1982 | British | Director | 2022-11-03 | CURRENT |
MR STEPHEN PAUL BRADLEY | Oct 1965 | British | Director | 2022-07-19 | CURRENT |
CHRISTOPHER DELAHUNT | Dec 1961 | British | Director | 2005-01-01 UNTIL 2009-12-31 | RESIGNED |
JAKES DAVID FERGUSON | Mar 1957 | British | Secretary | RESIGNED | |
MICHAEL JAMES O'SULLIVAN | Oct 1966 | Australian | Director | 2008-06-30 UNTIL 2009-12-31 | RESIGNED |
MR SIMON JOHN NEWTON | May 1958 | British | Director | 2013-07-01 UNTIL 2019-11-30 | RESIGNED |
EMILY JANE EASTON NEILSON | Jul 1975 | British | Director | 2010-06-17 UNTIL 2015-02-19 | RESIGNED |
MR DAVID STANLEY PARKES | Dec 1963 | British | Director | 2005-01-01 UNTIL 2012-03-23 | RESIGNED |
SATISH MOHANLAL | Apr 1964 | British | Director | 2008-10-31 UNTIL 2009-09-30 | RESIGNED |
MR NICHOLAS ANDREW DEBURGH JONES | Jan 1981 | British | Director | 2015-03-05 UNTIL 2016-05-19 | RESIGNED |
MS LYNDA CAROLE JOHNSTONE | May 1966 | British | Director | 2009-12-31 UNTIL 2018-01-18 | RESIGNED |
MR JAMES JOSEPH FLYNN | May 1957 | Irish | Director | 2015-03-05 UNTIL 2019-03-31 | RESIGNED |
MR MARK ANDREW REASON | Sep 1959 | British | Director | 2016-03-01 UNTIL 2022-11-03 | RESIGNED |
GORDON THOMAS BIRDWOOD | Secretary | 2013-07-01 UNTIL 2017-01-15 | RESIGNED | ||
MR DAVID MARK JOHNSTON DUFFIELD | Mar 1949 | British | Secretary | 1999-06-25 UNTIL 2001-07-23 | RESIGNED |
IAIN DONALD FERGUSON | Apr 1955 | British | Secretary | RESIGNED | |
ANDREW JAMES JOHNSTON | Oct 1958 | British | Director | 2008-06-30 UNTIL 2013-07-01 | RESIGNED |
ROGER BARRY JOHNSON | May 1945 | British | Director | RESIGNED | |
MR HOWARD EVANS | Jul 1966 | British | Director | 2014-09-16 UNTIL 2019-11-30 | RESIGNED |
STEPHEN JOHN ELLIS | Jul 1959 | British | Director | 2019-10-10 UNTIL 2022-07-18 | RESIGNED |
MR NICHOLAS STUART GRANVILLE MURRAY | Jun 1962 | British | Director | 1994-11-17 UNTIL 1998-09-14 | RESIGNED |
JONATHAN DAVID READ | Aug 1969 | British | Secretary | 2001-07-23 UNTIL 2007-06-25 | RESIGNED |
SARAH JANE LYNE | Feb 1969 | Secretary | 1996-09-25 UNTIL 1999-06-25 | RESIGNED | |
MR JONATHAN MARTIN AUSTEN | Jun 1956 | British | Director | 2006-09-30 UNTIL 2008-05-28 | RESIGNED |
MR ROBERT DAVIS | Jan 1969 | British | Director | 2019-03-31 UNTIL 2019-11-30 | RESIGNED |
MR IAN EDWARD CODY | Jul 1962 | Irish | Director | 2016-07-06 UNTIL 2019-01-31 | RESIGNED |
MR IAN EDWARD CODY | Jul 1962 | Irish | Director | 2019-03-20 UNTIL 2019-10-10 | RESIGNED |
MR ANDREW JOHN CHEESMAN | Jul 1967 | British | Director | 2012-03-23 UNTIL 2016-03-01 | RESIGNED |
BETH SALENA CHATER | May 1961 | British | Director | 1998-09-14 UNTIL 2008-10-31 | RESIGNED |
MR PIERS CHRISTOPHER CHAPMAN | May 1971 | British | Director | 2013-07-01 UNTIL 2019-11-30 | RESIGNED |
JANE DENISE CANN | Jul 1959 | British | Director | RESIGNED | |
MR STEPHEN PAUL BRADLEY | Oct 1965 | British | Director | 2019-03-20 UNTIL 2019-10-10 | RESIGNED |
MR STEPHEN PAUL BRADLEY | Oct 1965 | British | Director | 2019-10-10 UNTIL 2022-07-18 | RESIGNED |
JULIAN FRANCIS BATES | Jul 1963 | British | Director | 2013-08-20 UNTIL 2015-01-15 | RESIGNED |
NIGEL HOWARD POPE | Jul 1964 | British | Director | 2008-06-30 UNTIL 2009-12-31 | RESIGNED |
GODFREY ALWIN ALLEN | Apr 1936 | British | Director | RESIGNED | |
MR STEPHEN JEREMY DAY | Jan 1961 | British | Director | 2018-10-23 UNTIL 2021-01-31 | RESIGNED |
MR JAMES MARTIN CORNELL | Jan 1974 | British | Director | 2009-12-31 UNTIL 2013-07-01 | RESIGNED |
PATRICK DEIGMAN | Feb 1952 | British | Director | 1992-12-22 UNTIL 2006-09-30 | RESIGNED |
MR DAVID MARK JOHNSTON DUFFIELD | Mar 1949 | British | Director | 1998-09-14 UNTIL 2007-09-14 | RESIGNED |
MR MARK GEOFFREY SMITH | Dec 1971 | British | Director | 2016-05-19 UNTIL 2019-11-30 | RESIGNED |
MR ROBERT PAUL REED | Sep 1968 | British | Director | 2011-05-23 UNTIL 2017-07-31 | RESIGNED |
ANCOSEC LIMITED | Corporate Secretary | 2007-06-25 UNTIL 2013-07-01 | RESIGNED | ||
MR JEFFREY MARK PULSFORD | Aug 1959 | British | Director | 1998-09-14 UNTIL 2008-06-30 | RESIGNED |
MR RICHARD JAMES POTTER | Jan 1966 | British | Director | 2015-06-17 UNTIL 2017-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Britel Fund Trustees Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Ncc Farnborough Trustee Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Farnborough Aerospace Centre Management - Limited company accounts 20.1 | 2023-09-28 | 31-12-2022 | £104 equity |