FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED

COMPANY NUMBER
02660403

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
05/11/1991 (33 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
04/07/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
05/11/1991 28/11/1991
GOULDITAR NO. 198 LIMITED

REGISTERED ADDRESS

MINTON PLACE, STATION ROAD, SWINDON
SN1 1DA
SN1 1DA

TRADING ADDRESSES

Minton Place
Station Road
Swindon
Wiltshire
SN1 1DA

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£104

TOTAL LIABILITIES

£469.6k

17.71%

NET ASSETS

£104

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

39

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/10/2024	Event: James Justin Turpin (928333632) has left the board
Date: 09/07/2024	Event: New Confirmation Statement filed
Date: 03/04/2024	Event: New Board Member James Patrick Hewitt (927082880) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£104

TOTAL LIABILITIES

£469.6k

17.71%

NET ASSETS

£104

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

39

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BRITEL FUND TRUSTEES LIMITED	Owned: 56.73 %	Shares: 59	Price per share: £1.00	Total Value: £59.00
HALFA PROPERTIES LIMITED	Owned: 27.88 %	Shares: 29	Price per share: £1.00	Total Value: £29.00
CHESTER HOUSE FARNBOROUGH LIMITED	Owned: 15.38 %	Shares: 16	Price per share: £1.00	Total Value: £16.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alison Wellman 05/03/2015 - Present (9 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Robert Davis 30/11/2019 - Present (5 years and 1 months) Born in Jan 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 21 Past: 3	View Report
Mark Geoffrey Smith 30/11/2019 - Present (5 years and 1 months) Born in Dec 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 21 Past: 3	View Report
Stephen Paul Bradley 19/07/2022 - Present (2 years and 5 months) Born in Oct 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 10	View Report
Christina Lorraine Holland 19/07/2022 - Present (2 years and 5 months) Born in Dec 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/10/2024	Event: James Justin Turpin (928333632) has left the board
Date: 09/07/2024	Event: New Confirmation Statement filed
Date: 03/04/2024	Event: New Board Member James Patrick Hewitt (927082880) Appointed
Date: 02/10/2023	Event: New Accounts filed
Date: 25/09/2023	Event: New Board Member David Rhys Nicholas Lewis (928181740) Appointed
Date: 04/07/2023	Event: New Confirmation Statement filed
Date: 20/12/2022	Event: New Board Member Stephen Paul Bradley (912947494) Appointed
Date: 08/12/2022	Event: Stephen John Ellis (912748684) has left the board
Date: 08/12/2022	Event: New Board Member Christina Lorraine Holland (930301184) Appointed
Date: 08/12/2022	Event: New Board Member Stephen Paul Bradley (930301235) Appointed
Date: 08/12/2022	Event: Stephen Paul Bradley (912947494) has left the board
Date: 08/12/2022	Event: Mark Andrew Reason (910805393) has left the board
Date: 05/10/2022	Event: New Accounts filed
Date: 21/06/2022	Event: New Confirmation Statement filed
Date: 30/05/2021	Event: New Confirmation Statement filed
Date: 20/05/2021	Event: New Board Member James Justin Turpin (928333632) Appointed
Date: 19/09/2020	Event: New Accounts filed
Date: 23/05/2020	Event: New Confirmation Statement filed
Date: 17/01/2020	Event: Stephen Ellis (926588138) has left the board
Date: 17/01/2020	Event: New Board Member Stephen John Ellis (912748684) Appointed
Date: 15/01/2020	Event: Stephen Paul Bradley (926592015) has left the board
Date: 15/01/2020	Event: New Board Member Stephen Paul Bradley (912947494) Appointed
Date: 13/01/2020	Event: New Board Member Stephen Paul Bradley (926592015) Appointed
Date: 13/01/2020	Event: New Board Member Mark Geoffrey Smith (920844936) Appointed
Date: 13/01/2020	Event: New Board Member Robert Davis (925820678) Appointed
Date: 13/01/2020	Event: Piers Christopher Chapman (917974897) has left the board
Date: 13/01/2020	Event: Simon John Newton (917974835) has left the board
Date: 10/01/2020	Event: New Board Member Stephen Ellis (926588138) Appointed
Date: 09/01/2020	Event: Robert Davis (925820678) has left the board
Date: 09/01/2020	Event: Mark Geoffrey Smith (920844936) has left the board
Date: 09/01/2020	Event: Howard Evans (919044442) has left the board
Date: 08/01/2020	Event: Stephen Paul Bradley (912947494) has left the board
Date: 08/01/2020	Event: Ian Edward Cody (921177970) has left the board
Date: 01/08/2019	Event: New Accounts filed
Date: 16/05/2019	Event: Stephen Paul Bradley (925820675) has left the board
Date: 16/05/2019	Event: New Board Member Stephen Paul Bradley (912947494) Appointed
Date: 12/05/2019	Event: New Confirmation Statement filed
Date: 09/05/2019	Event: New Board Member Robert Davis (925820678) Appointed
Date: 09/05/2019	Event: New Board Member Stephen Paul Bradley (925820675) Appointed
Date: 30/04/2019	Event: James Joseph Flynn (919432788) has left the board
Date: 30/04/2019	Event: New Board Member Ian Edward Cody (921177970) Appointed
Date: 27/02/2019	Event: Paul Thomas Wray (915468148) has left the board
Date: 27/02/2019	Event: Ian Edward Cody (921373999) has left the board
Date: 29/10/2018	Event: New Board Member Stephen Jeremy Day (925180496) Appointed
Date: 16/08/2018	Event: New Accounts filed
Date: 21/04/2018	Event: New Confirmation Statement filed
Date: 26/01/2018	Event: Lynda Carole Johnstone (914904306) has left the board
Date: 30/09/2017	Event: New Accounts filed
Date: 24/08/2017	Event: Richard James Potter (910048978) has left the board
Date: 24/08/2017	Event: Robert Paul Reed (914803228) has left the board

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FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£104

£469.6k

£104

People Overview

7

39

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£104

£469.6k

£104

Accounts

People Overview

7

39

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™