Company information:
Farnborough Aerospace Centre Management Limited (No: 02660403)
Address: MINTON PLACE, STATION ROAD, SWINDON, SN1 1DA
Status: Active
Incorporated: 11-May-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Jul-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: STEPHEN PAUL BRADLEY ( DOB: Oct-1965 From: Jul-2022 )
Current Director: STEPHEN PAUL BRADLEY ( DOB: Oct-1965 From: Oct-2019 )
Current Director: STEPHEN PAUL BRADLEY ( DOB: Oct-1965 From: Jul-2022 )
Current Director: ROBERT DAVIS ( DOB: Jan-1969 From: Nov-2019 )
Current Director: STEPHEN JEREMY DAY ( DOB: Jan-1961 From: Oct-2018 )
Current Director: STEPHEN ELLIS ( DOB: Jul-1959 From: Oct-2019 )
Current Director: JAMES PATRICK HEWITT ( DOB: Jun-1987 From: Mar-2024 )
Current Director: CHRISTINA LORRAINE HOLLAND ( DOB: Dec-1978 From: Jul-2022 )
Current Director: DAVID RHYS NICHOLAS LEWIS ( DOB: Nov-1970 From: Sep-2023 )
Current Director: MARK GEOFFREY SMITH ( DOB: Dec-1971 From: Nov-2019 )
Current Director: JAMES JUSTIN TURPIN ( DOB: Aug-1982 From: Nov-2022 )
Current Secretary: ALISON WELLMAN ( From: Mar-2015 )
Resigned Director: GODFREY ALWIN ALLEN ( DOB: Apr-1936 From: Nov-1992 To: Jun-1996 )
Resigned Director: JONATHAN MARTIN AUSTEN ( DOB: Jun-1956 From: Sep-2006 To: May-2008 )
Resigned Director: JULIAN FRANCIS BATES ( DOB: Jul-1963 From: Aug-2013 To: Jan-2015 )
Resigned Director: STEPHEN PAUL BRADLEY ( DOB: Oct-1965 From: Oct-2019 To: Jul-2022 )
Resigned Director: JANE DENISE CANN ( DOB: Jul-1959 From: Nov-1992 To: Sep-1998 )
Resigned Director: PIERS CHRISTOPHER CHAPMAN ( DOB: May-1971 From: Jul-2013 To: Nov-2019 )
Resigned Director: BETH SALENA CHATER ( DOB: May-1961 From: Sep-1998 To: Oct-2008 )
Resigned Director: ANDREW JOHN CHEESMAN ( DOB: Jul-1967 From: Mar-2012 To: Mar-2016 )
Resigned Director: IAN EDWARD CODY ( DOB: Jul-1962 From: Mar-2019 To: Oct-2019 )
Resigned Director: IAN EDWARD CODY ( From: Jul-2016 To: Jan-2019 )
Resigned Director: JAMES MARTIN CORNELL ( DOB: Jan-1974 From: Dec-2009 To: Jul-2013 )
Resigned Director: ROBERT DAVIS ( DOB: Jan-1969 From: Mar-2019 To: Nov-2019 )
Resigned Director: PATRICK DEIGMAN ( DOB: Feb-1952 From: Dec-1992 To: Sep-2006 )
Resigned Director: CHRISTOPHER DELAHUNT ( DOB: Dec-1961 From: Jan-2005 To: Dec-2009 )
Resigned Director: DAVID MARK JOHNSTON DUFFIELD ( DOB: Mar-1949 From: Sep-1998 To: Sep-2007 )
Resigned Director: STEPHEN JOHN ELLIS ( DOB: Jul-1959 From: Oct-2019 To: Jul-2022 )
Resigned Director: HOWARD EVANS ( DOB: Jul-1966 From: Sep-2014 To: Nov-2019 )
Resigned Director: JAMES JOSEPH FLYNN ( DOB: May-1957 From: Mar-2015 To: Mar-2019 )
Resigned Director: ROGER BARRY JOHNSON ( DOB: May-1945 From: Nov-1992 To: Sep-1993 )
Resigned Director: ANDREW JAMES JOHNSTON ( DOB: Oct-1958 From: Jun-2008 To: Jul-2013 )
Resigned Director: LYNDA CAROLE JOHNSTONE ( From: Dec-2009 To: Jan-2018 )
Resigned Director: NICHOLAS ANDREW DEBURGH JONES ( DOB: Jan-1981 From: Mar-2015 To: May-2016 )
Resigned Director: SATISH MOHANLAL ( DOB: Apr-1964 From: Oct-2008 To: Sep-2009 )
Resigned Director: NICHOLAS STUART GRANVILLE MURRAY ( DOB: Jun-1962 From: Nov-1994 To: Sep-1998 )
Resigned Director: EMILY JANE NEILSON ( DOB: Jul-1975 From: Jun-2010 To: Feb-2015 )
Resigned Director: SIMON JOHN NEWTON ( DOB: May-1958 From: Jul-2013 To: Nov-2019 )
Resigned Director: MICHAEL JAMES O'SULLIVAN ( DOB: Oct-1966 From: Jun-2008 To: Dec-2009 )
Resigned Director: DAVID STANLEY PARKES ( DOB: Dec-1963 From: Jan-2005 To: Mar-2012 )
Resigned Director: NIGEL HOWARD POPE ( DOB: Jul-1964 From: Jun-2008 To: Dec-2009 )
Resigned Director: RICHARD JAMES POTTER ( DOB: Jan-1966 From: Jun-2015 To: Jul-2017 )
Resigned Director: JEFFREY MARK PULSFORD ( DOB: Aug-1959 From: Sep-1998 To: Jun-2008 )
Resigned Director: MARK ANDREW REASON ( DOB: Sep-1959 From: Mar-2016 To: Nov-2022 )
Resigned Director: ROBERT PAUL REED ( DOB: Sep-1968 From: May-2011 To: Jul-2017 )
Resigned Director: OLIVER SMITH ( DOB: Mar-1967 From: Sep-1993 To: Nov-1994 )
Resigned Director: MARK GEOFFREY SMITH ( DOB: Dec-1971 From: May-2016 To: Nov-2019 )
Resigned Director: MICHAEL ANDREW TIBBETTS ( DOB: Oct-1965 From: Dec-2009 To: Jun-2010 )
Resigned Director: JAMES JUSTIN TURPIN ( DOB: Aug-1982 From: May-2021 To: Nov-2022 )
Resigned Director: DAVID RUSSELL WORKMAN ( DOB: Jul-1963 From: Aug-2013 To: Jan-2015 )
Resigned Director: PAUL THOMAS WRAY ( DOB: Oct-1954 From: Jul-2016 To: Jan-2019 )
Resigned Secretary: ANCOSEC LIMITED ( From: Jun-2007 To: Jul-2013 )
Resigned Secretary: GORDON THOMAS BIRDWOOD ( From: Jul-2013 To: Jan-2017 )
Resigned Secretary: DAVID MARK JOHNSTON DUFFIELD ( DOB: Mar-1949 From: Jun-1999 To: Jul-2001 )
Resigned Secretary: IAIN DONALD FERGUSON ( DOB: Apr-1955 From: Nov-1992 To: Sep-1996 )
Resigned Secretary: JAKES DAVID FERGUSON ( DOB: Mar-1957 From: Nov-1992 To: Mar-1993 )
Resigned Secretary: SARAH JANE LYNE ( DOB: Feb-1969 From: Sep-1996 To: Jun-1999 )
Resigned Secretary: JONATHAN DAVID READ ( DOB: Aug-1969 From: Jul-2001 To: Jun-2007 )
Persons of Significant Control:
Britel Fund Trustees Limited, Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Ncc Farnborough Trustee Limited, Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-12-21)
Company Accounts Summary (£)
Item | 2021-12-31 | 2022-12-31 | Chart |
---|---|---|---|
Current assets / Debtors | 392,164 | 499,683 | 392164,499683 |
Net current assets (liabilities) | 35,104 | 30,104 | 35104,30104 |
Total assets less current liabilities | 35,104 | 30,104 | 35104,30104 |
Provisions for liabilities, balance sheet subtotal | 35,000 | 30,000 | 35000,30000 |
Net assets (liabilities) | 104 | 104 | 104,104 |
Equity / share capital and reserves | 104 | 104 | 104,104 |