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 - SWINDON

This company is listed in the following categories:
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

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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

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