TAG AVIATION (UK) LIMITED

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

The latest filing was on 06/11/2025: **Cessation** of Joanne Teresa Goodall as a person with significant control on 2025-07-09.

Key Data

Status

Active

Company No.

03640741

Incorporation date

30/09/1998

Size

Full

Classification

Non-scheduled passenger air transport (51.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1998)

06/11/2025

Cessation of Joanne Teresa Goodall as a person with significant control on 2025-07-09

View PDF (1 pages)

06/11/2025

Notification of Arthur Marie Galouzeau De Villepin as a person with significant control on 2025-07-09

View PDF (2 pages)

06/11/2025

Notification of Stephen Hao Ran Young as a person with significant control on 2025-07-09

View PDF (2 pages)

06/11/2025

Change of details for Joanne Teresa Goodall as a person with significant control on 2022-09-16

View PDF (2 pages)

30/09/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

28/09/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

25/09/2025

Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR to 3000a Parkway Whiteley Fareham Hampshire PO15 7FX

View PDF (1 pages)

22/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

16/02/2024

Satisfaction of charge 036407410032 in full

View PDF (1 pages)

16/02/2024

Satisfaction of charge 036407410030 in full

View PDF (1 pages)

13/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

25/09/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

14/10/2022

Confirmation statement made on 2022-09-30 with updates

View PDF (5 pages)

13/10/2022

Cessation of Roger Mcmullin as a person with significant control on 2022-09-16

View PDF (1 pages)

13/10/2022

Notification of Joanne Teresa Goodall as a person with significant control on 2022-09-16

View PDF (2 pages)

12/10/2022

Termination of appointment of Roger Mcmullin as a director on 2022-09-30

View PDF (1 pages)

05/10/2022

Statement of capital following an allotment of shares on 2022-09-15

View PDF (3 pages)

24/09/2022

Full accounts made up to 2021-12-31

View PDF (36 pages)

12/09/2022

Satisfaction of charge 036407410029 in full

View PDF (1 pages)

05/09/2022

Registration of charge 036407410032, created on 2022-08-31

View PDF (22 pages)

23/05/2022

Satisfaction of charge 036407410028 in full

View PDF (1 pages)

13/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

08/10/2021

Satisfaction of charge 036407410031 in full

View PDF (1 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

01/06/2021

Satisfaction of charge 9 in full

View PDF (1 pages)

14/01/2021

Appointment of Joanne Teresa Goodall as a director on 2021-01-04

View PDF (2 pages)

14/01/2021

Appointment of Jonathan Shen as a director on 2021-01-04

View PDF (2 pages)

13/01/2021

Termination of appointment of Daniel Olivier Christe as a director on 2020-12-31

View PDF (1 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (35 pages)

30/11/2020

Termination of appointment of Carlos Enrique Gomez as a director on 2020-11-27

View PDF (1 pages)

12/10/2020

Confirmation statement made on 2020-09-30 with updates

View PDF (5 pages)

09/10/2020

Cessation of Jacques Charles Rosset as a person with significant control on 2020-07-31

View PDF (1 pages)

09/10/2020

Cessation of Abdulaziz Ojjeh as a person with significant control on 2020-07-31

View PDF (1 pages)

09/10/2020

Notification of Roger Mcmullin as a person with significant control on 2020-07-31

View PDF (2 pages)

09/10/2020

Cessation of Mansour Akram Ojjeh as a person with significant control on 2020-07-31

View PDF (1 pages)

09/10/2020

Director's details changed for Mr Daniel Olivier Christe on 2018-10-31

View PDF (2 pages)

09/10/2020

Director's details changed for Mr Carlos Enrique Gomez on 2018-12-19

View PDF (2 pages)

14/07/2020

Satisfaction of charge 11 in full

View PDF (2 pages)

14/07/2020

Satisfaction of charge 18 in full

View PDF (1 pages)

14/07/2020

Satisfaction of charge 19 in full

View PDF (1 pages)

14/07/2020

Satisfaction of charge 17 in full

View PDF (1 pages)

14/07/2020

Satisfaction of charge 036407410027 in full

View PDF (1 pages)

14/07/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

14/07/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

14/07/2020

Satisfaction of charge 8 in full

View PDF (1 pages)

14/07/2020

Satisfaction of charge 036407410026 in full

View PDF (1 pages)

14/07/2020

Satisfaction of charge 14 in full

View PDF (1 pages)

14/07/2020

Satisfaction of charge 6 in full

View PDF (1 pages)

14/07/2020

Satisfaction of charge 036407410023 in full

View PDF (1 pages)

26/11/2019

Statement of capital following an allotment of shares on 2019-11-19

View PDF (4 pages)

26/11/2019

Resolutions

View PDF (1 pages)

04/11/2019

Termination of appointment of Ronald Hedges as a director on 2019-10-21

View PDF (1 pages)

04/11/2019

Termination of appointment of Ronald Hedges as a secretary on 2019-10-21

View PDF (1 pages)

04/11/2019

Termination of appointment of Sydney Gillibrand as a director on 2019-10-21

View PDF (1 pages)

25/10/2019

Registration of charge 036407410031, created on 2019-10-17

View PDF (11 pages)

09/10/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (5 pages)

03/10/2019

Satisfaction of charge 12 in full

View PDF (4 pages)

13/09/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

03/05/2019

Satisfaction of charge 036407410024 in full

View PDF (1 pages)

04/12/2018

Appointment of Mr Carlos Enrique Gomez as a director on 2018-10-31

View PDF (2 pages)

15/11/2018

Appointment of Mr Daniel Olivier Christe as a director on 2018-10-31

View PDF (2 pages)

15/11/2018

Registration of charge 036407410030, created on 2018-11-08

View PDF (48 pages)

15/11/2018

Termination of appointment of Graham Keith Williamson as a director on 2018-10-31

View PDF (1 pages)

19/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (2 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

19/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (2 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

20/09/2017

Satisfaction of charge 20 in full

View PDF (1 pages)

27/06/2017

Registration of charge 036407410029, created on 2017-06-27

View PDF (22 pages)

10/02/2017

Registration of charge 036407410028, created on 2017-02-03

View PDF (31 pages)

25/11/2016

Registration of charge 036407410027, created on 2016-11-17

View PDF (25 pages)

27/10/2016

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

View PDF (2 pages)

20/10/2016

Director's details changed for Graham Keith Williamson on 2013-01-01

View PDF (3 pages)

20/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (21 pages)

19/10/2016

Registration of charge 036407410026, created on 2016-10-12

View PDF (22 pages)

30/09/2016

Satisfaction of charge 036407410025 in full

View PDF (1 pages)

21/07/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

14/07/2016

Director's details changed for Sydney Gillibrand on 2016-05-04

View PDF (3 pages)

02/06/2016

Registration of charge 036407410025, created on 2016-05-18

View PDF (29 pages)

11/03/2016

Satisfaction of charge 21 in full

View PDF (2 pages)

10/03/2016

Satisfaction of charge 10 in full

View PDF (8 pages)

04/03/2016

Satisfaction of charge 16 in full

View PDF (4 pages)

04/03/2016

Satisfaction of charge 15 in full

View PDF (1 pages)

18/02/2016

Satisfaction of charge 4 in full

View PDF (5 pages)

15/02/2016

Satisfaction of charge 7 in full

View PDF (4 pages)

15/02/2016

Satisfaction of charge 5 in full

View PDF (4 pages)

10/02/2016

Satisfaction of charge 2 in full

View PDF (5 pages)

03/02/2016

Termination of appointment of Christof Spath as a director on 2016-01-12

View PDF (2 pages)

29/01/2016

Satisfaction of charge 036407410022 in full

View PDF (4 pages)

10/12/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (18 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

11/08/2015

All of the property or undertaking has been released from charge 18

View PDF (6 pages)

11/06/2015

Registration of charge 036407410024, created on 2015-05-29

View PDF (24 pages)

18/02/2015

Termination of appointment of Robert Hart Wells as a director on 2015-01-31

View PDF (2 pages)

18/02/2015

Appointment of Christof Spath as a director on 2015-02-01

View PDF (3 pages)

28/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (17 pages)

04/08/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

08/01/2014

Registration of charge 036407410023

View PDF (25 pages)

11/11/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (17 pages)

14/10/2013

Registration of charge 036407410022

View PDF (28 pages)

25/09/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

14/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

04/01/2013

Particulars of a mortgage or charge / charge no: 21

View PDF (10 pages)

24/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (17 pages)

23/10/2012

Director's details changed for Roger Mcmullin on 2012-09-30

View PDF (3 pages)

17/10/2012

Particulars of a mortgage or charge / charge no: 20

View PDF (7 pages)

02/07/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

19/06/2012

Particulars of a mortgage or charge / charge no: 19

View PDF (10 pages)

29/03/2012

Particulars of a mortgage or charge / charge no: 18

View PDF (7 pages)

13/03/2012

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

View PDF (10 pages)

01/11/2011

Particulars of a mortgage or charge / charge no: 17

View PDF (10 pages)

26/10/2011

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

View PDF (17 pages)

02/08/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

01/07/2011

Particulars of a mortgage or charge / charge no: 16

View PDF (7 pages)

08/02/2011

Particulars of a mortgage or charge / charge no: 15

View PDF (8 pages)

29/10/2010

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

View PDF (17 pages)

17/08/2010

Particulars of a mortgage or charge / charge no: 14

View PDF (14 pages)

06/07/2010

Particulars of a mortgage or charge / charge no: 13

View PDF (9 pages)

01/07/2010

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

25/06/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

07/06/2010

Declaration that part of the property/undertaking: released/ceased /both /charge no 3

View PDF (3 pages)

13/01/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (6 pages)

03/12/2009

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

View PDF (3 pages)

03/12/2009

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

View PDF (3 pages)

03/12/2009

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

View PDF (3 pages)

03/12/2009

Director's details changed for Robert Hart Wells on 2009-11-02

View PDF (3 pages)

03/12/2009

Director's details changed for Graham Keith Williamson on 2009-11-02

View PDF (3 pages)

03/12/2009

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

View PDF (3 pages)

01/12/2009

Director's details changed for Graham Keith Williamson on 2009-10-08

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)

26/10/2009

Director's details changed for Robert Hart Wells on 2009-09-01

View PDF (1 pages)

23/10/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

16/10/2009

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

View PDF (7 pages)

16/10/2009

Director's details changed for Robert Hart Wells on 2009-09-01

View PDF (0 pages)

22/07/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (7 pages)

08/07/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (12 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

14/10/2008

Return made up to 30/09/08; full list of members

View PDF (7 pages)

07/08/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (9 pages)

31/07/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (9 pages)

16/10/2007

Return made up to 30/09/07; full list of members

View PDF (7 pages)

02/10/2007

Particulars of mortgage/charge

View PDF (11 pages)

19/07/2007

Particulars of mortgage/charge

View PDF (10 pages)

06/07/2007

New director appointed

View PDF (2 pages)

15/06/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

04/05/2007

Particulars of mortgage/charge

View PDF (8 pages)

12/03/2007

Particulars of mortgage/charge

View PDF (5 pages)

10/10/2006

Return made up to 30/09/06; full list of members

View PDF (6 pages)

10/10/2006

Director's particulars changed

View PDF (1 pages)

13/09/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

07/04/2006

Director resigned

View PDF (1 pages)

07/04/2006

New director appointed

View PDF (2 pages)

07/04/2006

New secretary appointed

View PDF (2 pages)

07/04/2006

New director appointed

View PDF (2 pages)

07/04/2006

Secretary resigned

View PDF (1 pages)

07/04/2006

New director appointed

View PDF (3 pages)

07/04/2006

Director resigned

View PDF (1 pages)

07/04/2006

Director resigned

View PDF (1 pages)

04/01/2006

Particulars of mortgage/charge

View PDF (9 pages)

24/10/2005

Return made up to 30/09/05; full list of members

View PDF (6 pages)

13/10/2005

Particulars of mortgage/charge

View PDF (8 pages)

10/08/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

06/10/2004

Return made up to 30/09/04; full list of members

View PDF (6 pages)

14/10/2003

Return made up to 30/09/03; full list of members

View PDF (6 pages)

01/07/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

13/03/2003

Ad 20/12/02--------- £ si 499998@1=499998 £ ic 2/500000

View PDF (2 pages)

11/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

07/10/2002

Return made up to 30/09/02; full list of members

View PDF (8 pages)

09/01/2002

Resolutions

View PDF (0 pages)

09/01/2002

Resolutions

View PDF (0 pages)

09/01/2002

Resolutions

View PDF (1 pages)

10/12/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

09/11/2001

Memorandum and Articles of Association

View PDF (10 pages)

13/07/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

10/11/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

13/06/2000

Location of register of members (non legible)

View PDF (1 pages)

13/06/2000

Location of register of members

View PDF (1 pages)

02/06/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

12/04/2000

Certificate of change of name

View PDF (2 pages)

14/10/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

14/10/1999

Location of register of members address changed

View PDF (0 pages)

08/09/1999

Registered office changed on 08/09/99 from: business aviation centre, farnborough airport, farnborough, hampshire GU14 6XA

View PDF (1 pages)

10/03/1999

Registered office changed on 10/03/99 from: hill house, 1 little new street, london, EC4A 3TR

View PDF (1 pages)

09/03/1999

Director resigned

View PDF (1 pages)

01/03/1999

New director appointed

View PDF (5 pages)

18/02/1999

Director resigned

View PDF (1 pages)

18/02/1999

Director resigned

View PDF (1 pages)

12/02/1999

Registered office changed on 12/02/99 from: aerospace centre farnborough airport farnborough hampshire GU14 6XA

View PDF (1 pages)

12/02/1999

Registered office changed on 12/02/99 from: crwys house, 33 crwys road, cardiff, south glamorgan CF2 4YF

View PDF (1 pages)

04/01/1999

New director appointed

View PDF (3 pages)

04/01/1999

Secretary resigned

View PDF (1 pages)

04/01/1999

New director appointed

View PDF (3 pages)

04/01/1999

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

04/01/1999

New secretary appointed;new director appointed

View PDF (3 pages)

04/01/1999

New director appointed

View PDF (2 pages)

23/11/1998

Memorandum and Articles of Association

View PDF (5 pages)

23/11/1998

£ nc 1000/10000000 10/11/98

View PDF (1 pages)

23/11/1998

Resolutions

View PDF (4 pages)

18/11/1998

Certificate of change of name

View PDF (2 pages)

30/09/1998

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

30/09/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

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Persons with Significant Control

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Description

About TAG AVIATION (UK) LIMITED

TAG AVIATION (UK) LIMITED is an(a) Active company incorporated on 30/09/1998 with the registered office located at Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire GU14 6XA. There are currently 2 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 (UK) LIMITED?

TAG AVIATION (UK) LIMITED is currently Active. It was registered on 30/09/1998 .

Where is TAG AVIATION (UK) LIMITED located?

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

What does TAG AVIATION (UK) LIMITED do?

TAG AVIATION (UK) LIMITED operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

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

The latest filing was on 06/11/2025: Cessation of Joanne Teresa Goodall as a person with significant control on 2025-07-09.