AVIATOR HOTEL (FARNBOROUGH) LIMITED

Key Data

Status

Active

Company No.

05812669

Incorporation date

10/05/2006

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/05/2006)

15/09/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

02/06/2025

Confirmation statement made on 2025-06-02 with no updates

View PDF (3 pages)

22/07/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

04/06/2024

Confirmation statement made on 2024-06-02 with no updates

View PDF (3 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

18/09/2023

Appointment of Mr Adam Skrzypczak as a director on 2023-09-18

View PDF (2 pages)

18/09/2023

Appointment of Mr Robert William Marsden as a director on 2023-09-18

View PDF (2 pages)

27/07/2023

Termination of appointment of Robert Edward William Desmond Watt as a director on 2023-07-14

View PDF (1 pages)

09/06/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (3 pages)

16/05/2023

Satisfaction of charge 058126690007 in full

View PDF (1 pages)

11/05/2023

Registration of charge 058126690008, created on 2023-05-02

View PDF (43 pages)

13/01/2023

Appointment of Mr Robert Edward William Desmond Watt as a director on 2023-01-13

View PDF (2 pages)

04/01/2023

Termination of appointment of John Kevin Bruen as a director on 2023-01-04

View PDF (1 pages)

04/07/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

08/06/2022

Confirmation statement made on 2022-06-02 with no updates

View PDF (3 pages)

07/10/2021

Director's details changed for Mr Simon Boyd Geere on 2021-09-29

View PDF (2 pages)

07/10/2021

Director's details changed for Mr John Kevin Bruen on 2021-09-29

View PDF (2 pages)

10/08/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

09/06/2021

Confirmation statement made on 2021-06-02 with no updates

View PDF (3 pages)

23/09/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

05/06/2020

Confirmation statement made on 2020-06-02 with updates

View PDF (4 pages)

05/06/2020

Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR to Trowers & Hamlins Llp 3 Bunhill Row London EC1Y 8YZ

View PDF (1 pages)

04/06/2020

Register(s) moved to registered office address 3 Bunhill Row London EC1Y 8YZ

View PDF (1 pages)

30/01/2020

Appointment of T&H Secretarial Services Limited as a secretary on 2020-01-28

View PDF (2 pages)

30/01/2020

Registered office address changed from Business Aviation Centre Farnborough Airport Farnborough Hampshire GU14 6XA to 3 Bunhill Row London EC1Y 8YZ on 2020-01-30

View PDF (1 pages)

27/11/2019

Registration of charge 058126690007, created on 2019-11-15

View PDF (45 pages)

26/11/2019

Director's details changed for Mr Simon Boyd Geere on 2019-09-27

View PDF (2 pages)

15/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

10/10/2019

Resolutions

View PDF (3 pages)

10/10/2019

Appointment of Mr Simon Boyd Geere as a director on 2019-09-27

View PDF (2 pages)

10/10/2019

Appointment of Mr John Kevin Bruen as a director on 2019-09-27

View PDF (2 pages)

10/10/2019

Termination of appointment of Steven Hao Ran Young as a director on 2019-09-27

View PDF (1 pages)

10/10/2019

Termination of appointment of Jacques Charles Rosset as a director on 2019-09-27

View PDF (1 pages)

10/10/2019

Termination of appointment of Russ Van Vleck Bradley as a director on 2019-09-27

View PDF (1 pages)

10/10/2019

Termination of appointment of Ronald Hedges as a secretary on 2019-09-27

View PDF (1 pages)

10/10/2019

Notification of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 2019-09-27

View PDF (1 pages)

03/10/2019

Satisfaction of charge 058126690006 in full

View PDF (1 pages)

28/06/2019

Resolutions

View PDF (3 pages)

26/06/2019

Statement of capital following an allotment of shares on 2019-06-05

View PDF (8 pages)

14/06/2019

Notification of Farnborough Hotel Limited as a person with significant control on 2019-06-05

View PDF (2 pages)

10/06/2019

Cessation of Tag Farnborough(Holdings) Limited as a person with significant control on 2019-06-05

View PDF (1 pages)

10/06/2019

Registration of charge 058126690006, created on 2019-06-05

View PDF (56 pages)

05/06/2019

Satisfaction of charge 058126690004 in full

View PDF (1 pages)

05/06/2019

Satisfaction of charge 058126690005 in full

View PDF (1 pages)

03/06/2019

Confirmation statement made on 2019-06-02 with no updates

View PDF (3 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

10/07/2018

Resolutions

View PDF (10 pages)

04/07/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

03/07/2018

Registration of charge 058126690004, created on 2018-06-29

View PDF (39 pages)

03/07/2018

Registration of charge 058126690005, created on 2018-06-29

View PDF (55 pages)

14/06/2018

Confirmation statement made on 2018-06-02 with no updates

View PDF (2 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

09/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (11 pages)

04/05/2017

Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR

View PDF (2 pages)

28/03/2017

Termination of appointment of Julian Richard Milne as a director on 2017-03-16

View PDF (2 pages)

21/07/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

23/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (19 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

29/06/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (16 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

13/06/2014

Annual return made up to 2014-06-02 with full list of shareholders

View PDF (16 pages)

25/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

24/06/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (16 pages)

26/11/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

14/11/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

09/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

09/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

19/06/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (16 pages)

21/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

14/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (16 pages)

16/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (16 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

17/07/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

09/06/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (16 pages)

09/06/2010

Director's details changed

View PDF (1 pages)

19/11/2009

Secretary's details changed for Ronald Hedges on 2009-11-02

View PDF (3 pages)

19/11/2009

Director's details changed for Julian Richard Milne on 2009-11-02

View PDF (3 pages)

19/11/2009

Director's details changed for Steven Hao Ran Young on 2009-11-02

View PDF (3 pages)

19/11/2009

Director's details changed for Jacques Charles Rosset on 2009-11-02

View PDF (3 pages)

19/11/2009

Director's details changed for Russ Van Vleck Bradley on 2009-11-02

View PDF (3 pages)

16/11/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

16/11/2009

Register inspection address has been changed

View PDF (2 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

21/05/2009

Return made up to 10/05/09; full list of members

View PDF (6 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

28/05/2008

Return made up to 10/05/08; full list of members

View PDF (6 pages)

14/11/2007

Director resigned

View PDF (1 pages)

14/11/2007

New director appointed

View PDF (2 pages)

07/11/2007

Particulars of mortgage/charge

View PDF (6 pages)

23/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

31/05/2007

Return made up to 10/05/07; full list of members

View PDF (6 pages)

12/06/2006

Location of register of members (non legible)

View PDF (1 pages)

12/06/2006

Accounting reference date shortened from 31/05/07 to 31/12/06

View PDF (1 pages)

12/06/2006

Resolutions

View PDF (0 pages)

12/06/2006

Resolutions

View PDF (0 pages)

12/06/2006

Resolutions

View PDF (1 pages)

10/05/2006

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bradley, Russ Van Vleck	Director	10/05/2006 - 27/09/2019	1
Young, Steven Hao Ran	Director	10/05/2006 - 27/09/2019	4
Hedges, Ronald	Secretary	10/05/2006 - 27/09/2019	5
Bruen, John Kevin	Director	27/09/2019 - 04/01/2023	25
Milne, Julian Richard, Mr.	Director	22/10/2007 - 16/03/2017	71

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About AVIATOR HOTEL (FARNBOROUGH) LIMITED

AVIATOR HOTEL (FARNBOROUGH) LIMITED is an(a) Active company incorporated on 10/05/2006 with the registered office located at 3 Bunhill Row, London EC1Y 8YZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVIATOR HOTEL (FARNBOROUGH) LIMITED?

AVIATOR HOTEL (FARNBOROUGH) LIMITED is currently Active. It was registered on 10/05/2006 .

Where is AVIATOR HOTEL (FARNBOROUGH) LIMITED located?

AVIATOR HOTEL (FARNBOROUGH) LIMITED is registered at 3 Bunhill Row, London EC1Y 8YZ.

What does AVIATOR HOTEL (FARNBOROUGH) LIMITED do?

AVIATOR HOTEL (FARNBOROUGH) LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for AVIATOR HOTEL (FARNBOROUGH) LIMITED?

The latest filing was on 15/09/2025: Full accounts made up to 2024-12-31.