TAG AVIATION (UK) LIMITED
BUSINESS AVIATION CENTRE, FARNBOROUGH AIRPORT, FARNBOROUGH GU14 6XA- Active
- Private Limited Company
- Company No. 03640741
- Last Updated: 01 Mar 2024
Company Profile
TAG AVIATION (UK) LIMITED was incorporated on Wednesday, September 30, 1998 as a Private Limited Company with registered address in FARNBOROUGH. TAG AVIATION (UK) LIMITED has the status: Active and it's listed in the following category: Non-scheduled passenger air transport. This Private Limited Company has been operating for 26 years and 12 days.
| Name | TAG AVIATION (UK) LIMITED |
|---|---|
| Company number | 03640741 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUSINESS AVIATION CENTRE FARNBOROUGH AIRPORT FARNBOROUGH GU14 6XA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Joanne Teresa Goodall Nationality: British |
Dates: Friday, September 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Roger Mcmullin Nationality: American |
Dates: Friday, July 31, 2020 - Friday, September 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mansour Akram Ojjeh Nationality: French |
Dates: Tuesday, September 20, 2016 - Friday, July 31, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Jacques Charles Rosset Nationality: Swiss |
Dates: Tuesday, September 20, 2016 - Friday, July 31, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Abdulaziz Ojjeh Nationality: French |
Dates: Tuesday, September 20, 2016 - Friday, July 31, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-12 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 32 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 32 |
Previous Names
| Name | Change Date |
|---|---|
| TAG AVIATION (UK) LIMITED | 30 Sep 1998 |