Farnborough Aerospace Centre Management Limited
Farnborough Aerospace Centre Management Limited
#02660403 • Active
Founded: 05/11/1991
Industries: Management of real estate on a fee or contract basis
Location: Swindon
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Turnover £0.61m
↑ 35%
Gross Profit -£13,232
Total Liabilities £0.34m
↓ -27%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| James Patrick Hewitt | Director | 07/03/2024 | British | 37 years |
| David Rhys Nicholas Lewis | Director | 21/09/2023 | British | 54 years |
| Christina Lorraine Holland | Chartered Surveyor | 19/07/2022 | British | 46 years |
| Stephen Paul Bradley | Commercial Property Asset Manager | 19/07/2022 | British | 59 years |
| Robert Davis | Chartered Surveyor | 30/11/2019 | British | 56 years |
| Mark Geoffrey Smith | Surveyor | 30/11/2019 | British | 53 years |
Role:
Director
Appointed:
07/03/2024
Nationality:
British
Age:
37 years
Role:
Director
Appointed:
21/09/2023
Nationality:
British
Age:
54 years
Role:
Chartered Surveyor
Appointed:
19/07/2022
Nationality:
British
Age:
46 years
Role:
Commercial Property Asset Manager
Appointed:
19/07/2022
Nationality:
British
Age:
59 years
Role:
Chartered Surveyor
Appointed:
30/11/2019
Nationality:
British
Age:
56 years
Role:
Surveyor
Appointed:
30/11/2019
Nationality:
British
Age:
53 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Halfa Properties Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 21/12/2023 | United Kingdom |
| Britel Fund Trustees Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
| Ncc Farnborough Trustee Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
21/12/2023
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
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| Balance Sheet | |||
| Non-Current Assets | |||
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| Current Assets | |||
| Stock | |||
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| Called Up Share Capital | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31/12/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (9 pages) |
| 08/10/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 09/07/2024 | Officers | Change Person Secretary Company With Change Date | View (1 page) |
| 04/07/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 02/04/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 02/04/2024 | Persons With Significant Control | Change To A Person With Significant Control Without Name Date | View (2 pages) |
| 28/03/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
02/04/2024 Persons With Significant Control
Notification Of A Person With Significant Control
02/04/2024 Persons With Significant Control
Change To A Person With Significant Control Without Name Date