Tag Aviation (UK) Limited

General information

Name:

Tag Aviation (UK) Ltd

Office Address:

Business Aviation Centre Farnborough Airport GU14 6XA Farnborough

Number: 03640741

Incorporation date: 1998-09-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1998 marks the establishment of Tag Aviation (UK) Limited, a firm that is situated at Business Aviation Centre, Farnborough Airport, Farnborough. This means it's been 26 years Tag Aviation (UK) has been on the British market, as the company was founded on 1998-09-30. The firm Companies House Registration Number is 03640741 and its postal code is GU14 6XA. It changed its name two times. Up till 2000 the company has provided its services under the name of Tag Aviation Charter (UK) but now the company operates under the business name Tag Aviation (UK) Limited. This company's classified under the NACE and SIC code 51102 and has the NACE code: Non-scheduled passenger air transport. Sat, 31st Dec 2022 is the last time account status updates were reported.

In order to be able to match the demands of the clients, this specific firm is constantly led by a team of two directors who are Joanne G. and Jonathan S.. Their successful cooperation has been of cardinal importance to the following firm since January 2021.

  • Previous company's names
  • Tag Aviation (UK) Limited 2000-04-13
  • Tag Aviation Charter (UK) Limited 1998-11-19
  • Hiptone Limited 1998-09-30

Company staff

Joanne G.

Role: Director

Appointed: 04 January 2021

Latest update: 10 February 2024

Jonathan S.

Role: Director

Appointed: 04 January 2021

Latest update: 10 February 2024

People with significant control

Joanne G. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Joanne G.
Notified on 16 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Roger M.
Notified on 31 July 2020
Ceased on 16 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mansour O.
Notified on 20 September 2016
Ceased on 31 July 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Abdulaziz O.
Notified on 20 September 2016
Ceased on 31 July 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Jacques R.
Notified on 20 September 2016
Ceased on 31 July 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 51102 : Non-scheduled passenger air transport
25
Company Age

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