This company is commonly known as Farnborough Aircraft Interiors Limited. The company was founded 24 years ago and was given the registration number 03822808. The firm's registered office is in FARNBOROUGH. You can find them at Building Y20e Cody Technology Park, Ively Road, Farnborough, Hampshire. This company's SIC code is 52230 - Service activities incidental to air transportation.
| Name | : | FARNBOROUGH AIRCRAFT INTERIORS LIMITED |
|---|---|---|
| Company Number | : | 03822808 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 August 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Building Y20e Cody Technology Park, Ively Road, Farnborough, Hampshire, England, GU14 0LX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Farnborough Airport, Farnborough, England, GU14 6XA | Director | 08 September 1999 | Active |
| Farnborough Aircraft Interiors, Farnborough Airport, Farnborough, England, GU14 6XA | Director | 06 February 2018 | Active |
| Farnborough Airport, Farnborough Airport, Farnborough, England, GU14 6XA | Secretary | 08 September 1999 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 10 August 1999 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 10 August 1999 | Active |
| Farnborough Aircraft Interiors, Farnborough Airport, Farnborough, England, GU14 6XA | Director | 06 February 2018 | Active |
| Farnborough Aircraft Interiors, Farnborough Airport, Farnborough, England, GU14 6XA | Director | 06 February 2018 | Active |
| Farnborough Airport, Farnborough, United Kingdom, GU14 6XA | Director | 08 September 1999 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 10 August 1999 | Active |
| Ad Astra Corporate Limited | ||
| Notified on | : | 27 January 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Vicarage Lane, Stratford, United Kingdom, E15 4HF |
| Nature of control | : |
|
| Windsor Capital Llp | ||
| Notified on | : | 06 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4 Windsor Quay, Farm Yard, Windsor, England, SL4 1AE |
| Nature of control | : |
|
| Mr Hugh Alexander Macrae | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1944 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Building Y20e, Cody Technology Park, Farnborough, England, GU14 0LX |
| Nature of control | : |
|
| Mr Stewart Cameron Macrae | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Building Y20e, Cody Technology Park, Farnborough, England, GU14 0LX |
| Nature of control | : |
|
| Mr Hugh Alexander Macrae | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1944 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Farnborough Airport, Farnborough Airport, Farnborough, England, GU14 6XA |
| Nature of control | : |
|
| Stewart Cameron Macrae | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 43 Newbury Road, Kingsclere, Newbury, England, RG20 5SP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-19 | Change of name | Certificate change of name company. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-15 | Officers | Change person director company with change date. | Download |
| 2022-08-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-08 | Officers | Termination director company with name termination date. | Download |
| 2022-08-08 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-27 | Change of constitution | Statement of companys objects. | Download |
| 2022-01-27 | Incorporation | Memorandum articles. | Download |
| 2022-01-27 | Resolution | Resolution. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-03 | Officers | Termination director company with name termination date. | Download |
| 2020-02-24 | Resolution | Resolution. | Download |
| 2020-02-21 | Capital | Capital name of class of shares. | Download |
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