FARNBOROUGH AEROSPACE CONSORTIUM LIMITED
| Status | ACTIVE |
| Company No. | 03360334 |
| Category | |
| Incorporated | 25 Apr 1997 |
| Age | 27 years, 24 days |
| Jurisdiction | England Wales |
SUMMARY
FARNBOROUGH AEROSPACE CONSORTIUM LIMITED is an active with number 03360334. It was incorporated 27 years, 24 days ago, on 25 April 1997. The company address is Council Offices Council Offices, Farnborough, GU14 7JU, England.
Company Fillings
Confirmation statement with no updates
Date: 16 May 2024
Action Date: 25 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-25
Documents
Appoint person director company with name date
Date: 16 May 2024
Action Date: 10 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-10
Officer name: Lisa Helen Mcdonnell
Documents
Cessation of a person with significant control
Date: 15 Apr 2024
Action Date: 01 Jan 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David Henry Barnes
Cessation date: 2023-01-01
Documents
Change registered office address company with date old address new address
Date: 10 Jan 2024
Action Date: 10 Jan 2024
Category: Address
Type: AD01
Change date: 2024-01-10
New address: Council Offices Farnborough Road Farnborough GU14 7JU
Old address: Farnborough College of Technology Boundary Road Farnborough GU14 6SB England
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 01 Jun 2023
Action Date: 25 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-25
Documents
Accounts with accounts type total exemption full
Date: 03 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 30 Nov 2022
Action Date: 29 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Robert Barnett
Termination date: 2022-09-29
Documents
Appoint person director company with name date
Date: 06 Oct 2022
Action Date: 27 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-27
Officer name: Mr Richard Mark Bower
Documents
Appoint person director company with name date
Date: 06 Oct 2022
Action Date: 27 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan John Fisher
Appointment date: 2022-09-27
Documents
Termination director company with name termination date
Date: 20 Jun 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Porter
Termination date: 2022-06-01
Documents
Confirmation statement with no updates
Date: 14 Jun 2022
Action Date: 25 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-25
Documents
Termination director company with name termination date
Date: 27 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-31
Officer name: Andrew Graham Hawkes
Documents
Change registered office address company with date old address new address
Date: 27 Apr 2022
Action Date: 27 Apr 2022
Category: Address
Type: AD01
New address: Farnborough College of Technology Boundary Road Farnborough GU14 6SB
Old address: C/O Fac Rushmoor Borough Council Council Offices Farnborough Road Farnborough Hants GU14 7JU
Change date: 2022-04-27
Documents
Termination director company with name termination date
Date: 27 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-31
Officer name: David Henry Barnes
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person director company with name date
Date: 18 Oct 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-01
Officer name: Mr Colin Basnett
Documents
Appoint person director company with name date
Date: 03 Aug 2021
Action Date: 21 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Clarke Dean Mouncher
Appointment date: 2021-07-21
Documents
Appoint person director company with name date
Date: 17 Jun 2021
Action Date: 17 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Graham Hawkes
Appointment date: 2021-06-17
Documents
Appoint person director company with name date
Date: 24 May 2021
Action Date: 24 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Mark Casserly
Appointment date: 2021-05-24
Documents
Confirmation statement with no updates
Date: 24 May 2021
Action Date: 25 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-25
Documents
Appoint person director company with name date
Date: 25 Mar 2021
Action Date: 04 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Chisnall
Appointment date: 2021-01-04
Documents
Termination director company with name termination date
Date: 07 Jan 2021
Action Date: 04 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Donald Maurice Spiers
Termination date: 2021-01-04
Documents
Accounts with accounts type total exemption full
Date: 25 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination director company with name termination date
Date: 26 Aug 2020
Action Date: 25 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Robert Mckee
Termination date: 2020-08-25
Documents
Confirmation statement with no updates
Date: 29 Apr 2020
Action Date: 25 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-25
Documents
Appoint person director company with name date
Date: 29 Apr 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-01
Officer name: Mr Jonathan Francis Robert Garman
Documents
Termination director company with name termination date
Date: 29 Apr 2020
Action Date: 29 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-29
Officer name: Mark Chamberlain
Documents
Appoint person director company with name date
Date: 27 Feb 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Virginia Barrett
Appointment date: 2020-01-01
Documents
Termination director company with name termination date
Date: 05 Feb 2020
Action Date: 03 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jean-Louis Meath Evans
Termination date: 2020-02-03
Documents
Accounts with accounts type total exemption full
Date: 02 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 28 May 2019
Action Date: 25 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-25
Documents
Termination director company with name termination date
Date: 28 May 2019
Action Date: 10 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Russel Stuart Bradley
Termination date: 2019-03-10
Documents
Accounts with accounts type total exemption full
Date: 06 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 10 May 2018
Action Date: 25 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-25
Documents
Termination director company with name termination date
Date: 08 May 2018
Action Date: 28 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-28
Officer name: Michael Russell Armitage
Documents
Appoint person director company with name date
Date: 26 Apr 2018
Action Date: 22 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel James Chandler
Appointment date: 2018-03-22
Documents
Termination director company with name termination date
Date: 26 Apr 2018
Action Date: 22 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Peckham
Termination date: 2018-03-22
Documents
Appoint person director company with name date
Date: 26 Apr 2018
Action Date: 22 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeffrey Taylor
Appointment date: 2018-03-22
Documents
Accounts with accounts type total exemption full
Date: 19 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 08 May 2017
Action Date: 25 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-25
Documents
Termination director company with name termination date
Date: 08 May 2017
Action Date: 25 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gordon Murray Pirie
Termination date: 2017-04-25
Documents
Termination director company with name termination date
Date: 08 May 2017
Action Date: 12 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Ian Hart
Termination date: 2017-04-12
Documents
Termination director company with name termination date
Date: 08 May 2017
Action Date: 30 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christine Ann Slaymaker
Termination date: 2017-03-30
Documents
Accounts with accounts type total exemption full
Date: 03 Feb 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination director company with name termination date
Date: 28 Apr 2016
Action Date: 24 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-24
Officer name: Stephen Hu
Documents
Annual return company with made up date no member list
Date: 28 Apr 2016
Action Date: 25 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-25
Documents
Appoint person director company with name date
Date: 18 Apr 2016
Action Date: 24 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-24
Officer name: Mr Richard Peckham
Documents
Termination director company with name termination date
Date: 09 Feb 2016
Action Date: 09 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ben Charles Partridge
Termination date: 2016-02-09
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date no member list
Date: 19 May 2015
Action Date: 25 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-25
Documents
Change person director company with change date
Date: 19 May 2015
Action Date: 19 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ben Patridge
Change date: 2014-02-19
Documents
Termination secretary company with name termination date
Date: 19 May 2015
Action Date: 18 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-07-18
Officer name: John Frederick Gregory
Documents
Appoint person director company with name date
Date: 19 May 2015
Action Date: 27 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-27
Officer name: Mr Stephen Hu
Documents
Appoint person director company with name date
Date: 19 May 2015
Action Date: 27 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-27
Officer name: Mr Philip Hart
Documents
Accounts with accounts type total exemption full
Date: 21 Nov 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date no member list
Date: 27 May 2014
Action Date: 25 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-25
Documents
Appoint person director company with name
Date: 11 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ben Patridge
Documents
Appoint person director company with name
Date: 11 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gordon Murray Pirie
Documents
Accounts with accounts type total exemption full
Date: 13 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Resolution
Date: 15 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 14 Jun 2013
Action Date: 25 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-25
Documents
Change person director company with change date
Date: 14 Jun 2013
Action Date: 13 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sir Donald Maurice Spiers
Change date: 2013-06-13
Documents
Termination director company with name
Date: 28 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Mccarter
Documents
Accounts with accounts type total exemption full
Date: 06 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Termination director company with name
Date: 19 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lee Bambridge
Documents
Termination director company with name
Date: 19 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lee Bambridge
Documents
Annual return company with made up date no member list
Date: 10 May 2012
Action Date: 25 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-25
Documents
Termination director company with name
Date: 10 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Hogg
Documents
Termination director company with name
Date: 10 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Copley
Documents
Appoint person director company with name
Date: 16 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Chamberlain
Documents
Accounts with accounts type total exemption full
Date: 15 Nov 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Appoint person director company with name
Date: 11 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Russel Stuart Bradley
Documents
Appoint person director company with name
Date: 11 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jean-Louis Meath Evans
Documents
Appoint person director company with name
Date: 04 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Porter
Documents
Change registered office address company with date old address
Date: 20 Jul 2011
Action Date: 20 Jul 2011
Category: Address
Type: AD01
Old address: Fac the Silver Building London Farnborough Airport Farnborough GU14 6XA
Change date: 2011-07-20
Documents
Annual return company with made up date no member list
Date: 16 May 2011
Action Date: 25 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-25
Documents
Termination director company with name
Date: 16 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Roberts
Documents
Termination director company with name
Date: 16 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Stinson
Documents
Change person director company with change date
Date: 16 May 2011
Action Date: 01 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-03-01
Officer name: Christine Ann Davis
Documents
Accounts with accounts type total exemption full
Date: 15 Oct 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date no member list
Date: 05 May 2010
Action Date: 25 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-25
Documents
Change person director company with change date
Date: 05 May 2010
Action Date: 25 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael Russell Armitage
Change date: 2010-04-25
Documents
Change person director company with change date
Date: 05 May 2010
Action Date: 25 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-25
Officer name: John Richard Copley
Documents
Change person director company with change date
Date: 05 May 2010
Action Date: 25 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Robert Mckee
Change date: 2010-04-25
Documents
Change person director company with change date
Date: 05 May 2010
Action Date: 25 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Peter Hogg
Change date: 2010-04-25
Documents
Change person director company with change date
Date: 05 May 2010
Action Date: 25 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-25
Officer name: Lee Frederick Bambridge
Documents
Change person director company with change date
Date: 05 May 2010
Action Date: 25 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Henry Barnes
Change date: 2010-04-25
Documents
Appoint person director company with name
Date: 08 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Richard Roberts
Documents
Termination director company with name
Date: 17 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ronald Van Manen
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Appoint person director company with name
Date: 05 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Mccarter
Documents
Termination director company with name
Date: 16 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Hughes
Documents
Accounts amended with made up date
Date: 29 Aug 2009
Action Date: 05 Apr 2008
Category: Accounts
Type: AAMD
Made up date: 2008-04-05
Documents
Accounts amended with made up date
Date: 29 Aug 2009
Action Date: 05 Apr 2007
Category: Accounts
Type: AAMD
Made up date: 2007-04-05
Documents
Legacy
Date: 13 May 2009
Category: Officers
Type: 288a
Description: Director appointed john richard copley
Documents
Legacy
Date: 27 Apr 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 25/04/09
Documents
Legacy
Date: 21 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed lee frederick bambridge
Documents
Legacy
Date: 12 Mar 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 05/04/2009 to 31/03/2009
Documents
Accounts with accounts type total exemption full
Date: 06 Feb 2009
Action Date: 05 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-05
Documents
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