Farnborough Airport Limited

03454447

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

3 BUNHILL ROW, LONDON, EC1Y 8YZ

Incorporated 23/10/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

52230

Service activities incidental to air transportation

Officers

Mr Simon Boyd Geere

director · Since 27/09/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 15 other boards

T&H Secretarial Services Limited

secretary · Since 28/01/2020

BRITISH

Also on 255 other boards

Mr Robert William Marsden

director · Since 18/09/2023

CFO

BRITISH · ENGLAND · Age 52

Also on 8 other boards

Persons with Significant Control

Farnborough Airport (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Business Aviation Centre, Farnborough Airport, Farnborough, GU14 6XA

Reg: 3494464 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Macquarie Infrastructure And Real Assets (Europe) Limited

Significant control

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Notified 27/09/2019

Charges3 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 02/05/2023Registered 11/05/2023

Charge

outstanding

THE SECRETARY OF STATE FOR DEFENCE

Created 28/03/2022Registered 05/04/2022

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 15/11/2019Registered 27/11/2019Satisfied 16/05/2023

Charge

outstanding

THE SECRETARY OF STATE FOR DEFENCE

Created 14/02/2019Registered 19/02/2019

Charge

satisfied

LLOYDS BANK PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 14/02/2019Registered 19/02/2019Satisfied 03/10/2019

Charge

satisfied

LLOYDS TSB BANK PLC

Created 11/06/2013Registered 13/06/2013Satisfied 03/10/2019

Charge

satisfied

LLOYDS TSB BANK PLC

Created 11/06/2013Registered 13/06/2013Satisfied 03/10/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/03/2013Registered 06/04/2013Satisfied 03/10/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/03/2013Registered 06/04/2013Satisfied 03/10/2019

charge

satisfied

LLOYDS TSB BANK PLC (THE AGENT)

Created 06/07/2012Registered 18/07/2012Satisfied 04/10/2019

charge

satisfied

LLOYDS TSB BANK PLC (THE AGENT)

Created 30/06/2010Registered 08/07/2010Satisfied 03/10/2019

charge

satisfied

LLOYDS TSB BANK PLC (THE AGENT)

Created 30/06/2010Registered 08/07/2010Satisfied 03/10/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/06/2010Registered 01/07/2010Satisfied 03/10/2019

charge

satisfied

LLOYDS TSB BANK PLC (THE AGENT)

Created 21/08/2009Registered 05/09/2009Satisfied 04/10/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/02/2003Registered 25/02/2003Satisfied 04/10/2019

charge

satisfied

LLOYDS TSB BANK PLC AS THE AGENT UNDER (AND AS DEFINED IN) THE CREDITAGREEMENT

Created 30/10/2001Registered 06/11/2001Satisfied 04/10/2019