FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Farnborough Aerospace Centre Management Limited. The company was founded 33 years ago and was given the registration number 02660403. The firm's registered office is in SWINDON. You can find them at Minton Place, Station Road, Swindon, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED
Company Number	:	02660403
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 November 1991
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	Minton Place, Station Road, Swindon, SN1 1DA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Parsonage Farm Barn, Wellhouse Lane, Frilsham, United Kingdom, RG18 9UY	Secretary	05 March 2015	Active
Minton Place, Station Road, Swindon, United Kingdom, SN1 1DA	Director	19 July 2022	Active
C/O Workman Llp, Minton Place, Station Road, Swindon, United Kingdom, SN1 1DA	Director	30 November 2019	Active
180, Brompton Road, London, United Kingdom, SW3 1HQ	Director	07 March 2024	Active
Minton Place, Station Road, Swindon, SN1 1DA	Director	19 July 2022	Active
The Old Coach House, Avington, United Kingdom, SO21 1DD	Director	21 September 2023	Active
Minton Place, Station Road, Swindon, SN1 1DA	Director	30 November 2019	Active
Building 330, Westcott Venture Park, Aylesbury, Buckinghamshire, United Kingdom, HP18 0NP	Director	03 November 2022	Active
Alliance House, 12 Caxton Street, London, England, SW1H 0QS	Secretary	01 July 2013	Active
58 West Chiltern, Woodcote, Reading, RG8 0SG	Secretary	25 June 1999	Active
2 Chalet Close, Shootersway Lane, Berkhamsted, HP4 3NR	Secretary	-	Active
Stable House, Eastbury, Hungerford,	Secretary	-	Active
11 Abelia Close, West End, Woking, GU24 9PG	Secretary	25 September 1996	Active
179 Tanworth Lane, Shirley, Solihull, B90 4BZ	Secretary	23 July 2001	Active
Arlington House, Arlington Business Park Theale, Reading, RG7 4SA	Corporate Secretary	25 June 2007	Active
45 Burnt Oak, Cookham, SL6 9RN	Director	-	Active
Lygon Croft, Sandy Way, Cobham, KT11 2EY	Director	30 September 2006	Active
Alliance House, 12 Caxton Street, London, England, SW1H 0QS	Director	20 August 2013	Active
Minton Place, Station Road, Swindon, United Kingdom, SN1 1DA	Director	10 October 2019	Active
Minton Place, Station Road, Swindon, United Kingdom, SN1 1DA	Director	20 March 2019	Active
87 Surbiton Court, St Andrews Square, Surbiton, KT6 4EE	Director	-	Active
Alliance House, 12 Caxton Street, London, England, SW1H 0QS	Director	01 July 2013	Active
Langham Lodge, Bucklebury Alley, Newbury, RG18 9NH	Director	14 September 1998	Active
Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, England, GU14 6YU	Director	23 March 2012	Active
150, Cheapside, London, United Kingdom, EC2V 6ET	Director	20 March 2019	Active
150, Cheapside, London, United Kingdom, EC2V 6ET	Director	06 July 2016	Active
Arlington House, Arlington House, Arlington Business Park, Theale, Reading, England, RG7 4SA	Director	31 December 2009	Active
C/O Workman Llp, Minton Place, Station Road, Swindon, United Kingdom, SN1 1DA	Director	31 March 2019	Active
Building 330, Westcott Venture Park, Aylesbury, Buckinghamshire, United Kingdom, HP18 0NP	Director	23 October 2018	Active
Frith Hill House, Frith Hill, Great Missenden, HP16 0QR	Director	22 December 1992	Active
3 Laddermakers Yard, Church Lane, Bugbrooke, NN7 3RG	Director	01 January 2005	Active
58 West Chiltern, Woodcote, Reading, RG8 0SG	Director	14 September 1998	Active
Lavenders, Rayleigh Drive, Claygate, United Kingdom, KT10 9DE	Director	10 October 2019	Active
Alliance House, 12 Caxton Street, London, United Kingdom, SW1H 0QS	Director	16 September 2014	Active
80, Cheapside, London, United Kingdom, EC2V 6DZ	Director	05 March 2015	Active

People with Significant Control

Halfa Properties Limited
Notified on	:	21 December 2023
Status	:	Active
Country of residence	:	Jersey
Address	:	4th Floor, 4th Floor, St. Helier, Jersey, JE1 4TR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ncc Farnborough Trustee Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Britel Fund Trustees Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Hermes Administration Services Ltd, Lloyds Chambers, London, United Kingdom, E1 8HZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement