FARNBOROUGH AIRCRAFT INTERIORS LIMITED

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

This company is commonly known as Farnborough Aircraft Interiors Limited. The company was founded 25 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.

Company Information

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	:	52230 - Service activities incidental to air transportation

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 25 to 50 percent

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	:	Ownership of shares 50 to 75 percent

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	:	Ownership of shares 25 to 50 percent Significant influence or 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	:	Ownership of shares 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent

FARNBOROUGH AIRCRAFT INTERIORS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement