Aviator Hotel (farnborough) Limited, London

Aviator Hotel (Farnborough) Limited is a private limited company. Previously, it was named Tag Hotel Limited (changed on 2019-10-10). Located at 3 Bunhill Row, London EC1Y 8YZ, this 13 years old company was incorporated on 2006-05-10 and is officially classified as "hotels and similar accommodation" (SIC: 55100).
2 directors can be found in this firm: John B. (appointed on 27 September 2019), Simon G. (appointed on 27 September 2019).
About
Name: Aviator Hotel (farnborough) Limited
Number: 05812669
Incorporation date: 2006-05-10
End of financial year: 31 December
 
Address: 3 Bunhill Row
London
EC1Y 8YZ
SIC code: 55100 - Hotels and similar accommodation
Company staff
People with significant control
Macquarie Infrastructure And Real Assets (Europe) Limited
27 September 2019
Address Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, England
Legal authority England & Wales
Legal form Private Limited Company
Nature of control: significiant influence or control
Farnborough Hotel Limited
5 June 2019
Address Business Aviation Centre Farnborough Airport, Farnborough, GU14 6XA
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 11654667
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tag Farnborough(Holdings) Limited
16 March 2017 - 5 June 2019
Address Business Aviation Centre Farnborough Airport, Farnborough, Hampshire, GU14 6XA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3494464
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Aviator Hotel (Farnborough) Limited confirmation statement filing is 2020-06-16. The latest confirmation statement was sent on 2019-06-02. The deadline for the next annual accounts filing is 30 September 2020. Most recent accounts filing was filed for the time period up until 31 December 2018.

3 persons of significant control are indexed in the Companies House, has substantial control or influence. This corporate PSC can be reached at 28 Ropemaker Street, EC2Y 9HD London. Farnborough Hotel Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Farnborough Airport, GU14 6XA Farnborough. Tag Farnborough(Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Farnborough Airport, GU14 6XA Farnborough, Hampshire.

Company filing
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On Friday 27th September 2019 director's details were changed
filed on: 26th, November 2019 | officers
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