TAG AVIATION GROUP (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03460142

Incorporation date

03/11/1997

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1997)

07/01/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/09/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/09/2012

Application to strike the company off the register

View PDF (4 pages)

15/07/2012

Statement of company's objects

View PDF (2 pages)

11/07/2012

Statement by Directors

View PDF (2 pages)

11/07/2012

Solvency Statement dated 12/07/12

View PDF (4 pages)

11/07/2012

Resolutions

View PDF (2 pages)

11/07/2012

Statement of capital on 2012-07-12

View PDF (7 pages)

25/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (17 pages)

05/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (25 pages)

25/11/2010

Statement by Directors

View PDF (5 pages)

25/11/2010

Solvency Statement dated 17/11/10

View PDF (5 pages)

25/11/2010

Statement of capital on 2010-11-26

View PDF (4 pages)

25/11/2010

Resolutions

View PDF (1 pages)

28/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (17 pages)

29/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (28 pages)

18/11/2009

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

View PDF (3 pages)

18/11/2009

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

View PDF (3 pages)

18/11/2009

Director's details changed for Mansour Akram Ojjeh on 2009-11-02

View PDF (3 pages)

18/11/2009

Director's details changed for Roger Mcmullin on 2009-11-02

View PDF (3 pages)

18/11/2009

Director's details changed for Abdulaziz Ojjeh on 2009-11-02

View PDF (3 pages)

18/11/2009

Director's details changed for Sydney Gillibrand on 2009-11-02

View PDF (3 pages)

15/11/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

15/11/2009

Register inspection address has been changed

View PDF (2 pages)

22/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (27 pages)

15/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (7 pages)

01/11/2008

Group of companies' accounts made up to 2007-12-31

View PDF (25 pages)

28/10/2008

Return made up to 23/10/08; full list of members

View PDF (7 pages)

05/12/2007

Return made up to 04/11/07; full list of members

View PDF (7 pages)

25/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (25 pages)

13/11/2006

Return made up to 04/11/06; full list of members

View PDF (7 pages)

09/10/2006

Director's particulars changed

View PDF (1 pages)

12/09/2006

Group of companies' accounts made up to 2005-12-31

View PDF (25 pages)

06/04/2006

New secretary appointed

View PDF (2 pages)

06/04/2006

New director appointed

View PDF (2 pages)

06/04/2006

Secretary resigned

View PDF (1 pages)

06/04/2006

Director resigned

View PDF (1 pages)

06/04/2006

Director resigned

View PDF (1 pages)

27/11/2005

Return made up to 04/11/05; full list of members

View PDF (7 pages)

09/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (22 pages)

16/11/2004

Return made up to 04/11/04; full list of members

View PDF (7 pages)

01/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (21 pages)

28/07/2004

Memorandum and Articles of Association

View PDF (5 pages)

28/06/2004

Nc inc already adjusted 16/06/04

View PDF (2 pages)

28/06/2004

Resolutions

View PDF (0 pages)

28/06/2004

Resolutions

View PDF (1 pages)

10/12/2003

Ad 14/11/03--------- £ si 5000000@1=5000000 £ ic 20000000/25000000

View PDF (2 pages)

10/12/2003

Director's particulars changed

View PDF (1 pages)

10/12/2003

Return made up to 04/11/03; full list of members

View PDF (7 pages)

30/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (18 pages)

12/03/2003

Memorandum and Articles of Association

View PDF (9 pages)

12/03/2003

Ad 20/12/02--------- £ si 500000@1=500000 £ ic 19500000/20000000

View PDF (2 pages)

12/03/2003

Ad 20/12/02--------- £ si 4499998@1=4499998 £ ic 15000002/19500000

View PDF (2 pages)

12/03/2003

Nc inc already adjusted 17/12/02

View PDF (1 pages)

12/03/2003

Resolutions

View PDF (0 pages)

12/03/2003

Resolutions

View PDF (1 pages)

24/11/2002

Return made up to 04/11/02; full list of members

View PDF (7 pages)

10/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (18 pages)

07/01/2002

Resolutions

View PDF (0 pages)

07/01/2002

Resolutions

View PDF (0 pages)

07/01/2002

Resolutions

View PDF (1 pages)

09/12/2001

Return made up to 04/11/01; full list of members

View PDF (7 pages)

08/11/2001

Memorandum and Articles of Association

View PDF (9 pages)

02/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (17 pages)

17/12/2000

Ad 07/12/00--------- £ si 11500000@1=11500000 £ ic 3500002/15000002

View PDF (2 pages)

17/12/2000

Nc inc already adjusted 07/12/00

View PDF (1 pages)

17/12/2000

Resolutions

View PDF (0 pages)

17/12/2000

Resolutions

View PDF (1 pages)

09/11/2000

Return made up to 04/11/00; full list of members

View PDF (7 pages)

12/06/2000

Registered office changed on 13/06/00 from: aerospace centre, farnborough airport, farnborough, hampshire GU14 6XA

View PDF (1 pages)

01/06/2000

Full group accounts made up to 1999-12-31

View PDF (16 pages)

19/12/1999

Return made up to 04/11/99; full list of members

View PDF (13 pages)

21/07/1999

Full group accounts made up to 1998-12-31

View PDF (15 pages)

09/04/1999

New director appointed

View PDF (3 pages)

09/04/1999

New director appointed

View PDF (3 pages)

11/02/1999

Registered office changed on 12/02/99 from: 73 south audley street, london, W1Y 5FF

View PDF (1 pages)

11/02/1999

Director resigned

View PDF (1 pages)

14/01/1999

Ad 29/12/98--------- £ si 3500000@1=3500000 £ ic 2/3500002

View PDF (2 pages)

03/01/1999

New director appointed

View PDF (2 pages)

29/11/1998

Return made up to 04/11/98; full list of members

View PDF (7 pages)

25/05/1998

Director's particulars changed

View PDF (0 pages)

19/04/1998

Resolutions

View PDF (1 pages)

19/04/1998

Resolutions

View PDF (1 pages)

19/04/1998

£ nc 1000/10000000 27/02/98

View PDF (1 pages)

25/02/1998

New director appointed

View PDF (3 pages)

12/02/1998

New director appointed

View PDF (2 pages)

22/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/01/1998

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

11/01/1998

Location of register of members (non legible)

View PDF (1 pages)

11/01/1998

Location of register of members

View PDF (1 pages)

11/01/1998

Registered office changed on 12/01/98 from: hill house 1 little new street, london, EC4R 3TR

View PDF (1 pages)

11/01/1998

Director resigned

View PDF (1 pages)

11/01/1998

Secretary resigned

View PDF (1 pages)

11/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

11/01/1998

New director appointed

View PDF (3 pages)

07/01/1998

Resolutions

View PDF (5 pages)

07/01/1998

Resolutions

View PDF (1 pages)

02/12/1997

Certificate of change of name

View PDF (2 pages)

03/11/1997

Incorporation

View PDF (17 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Group

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Mcmullin, Roger	Director	30/11/1998 - Present	4
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	03/11/1997 - 21/12/1997	16827
Ojjeh, Mansour Akram	Director	09/02/1998 - Present	9
Aucott, Matthew Russell	Director	03/11/1997 - 21/12/1997	143
Gillibrand, Sydney	Director	01/03/1999 - Present	20

Persons with Significant Control

No PSC data available.

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Description

About TAG AVIATION GROUP (UK) LIMITED

TAG AVIATION GROUP (UK) LIMITED is an(a) Dissolved company incorporated on 03/11/1997 with the registered office located at Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire GU14 6XA. There are currently 6 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 TAG AVIATION GROUP (UK) LIMITED?

TAG AVIATION GROUP (UK) LIMITED is currently Dissolved. It was registered on 03/11/1997 and dissolved on 07/01/2013.

Where is TAG AVIATION GROUP (UK) LIMITED located?

TAG AVIATION GROUP (UK) LIMITED is registered at Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire GU14 6XA.

What does TAG AVIATION GROUP (UK) LIMITED do?

TAG AVIATION GROUP (UK) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for TAG AVIATION GROUP (UK) LIMITED?

The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.