Aviator Hotel (Farnborough) Limited

Active05812669 Private limited company

What Aviator Hotel say about themselves

“An unrivalled premium air travel experience, combining business and leisure, all within easy reach of London.”

— from farnboroughairport.com
Incorporated
10 May 2006 (20 years)
Previously known as
Tag Hotel Limited (until 10 October 2019)
Industry
Hotels and similar accommodation (55100)
Accounts type
Full
Region
Greater London
Address
3 Bunhill Row
London
EC1Y 8YZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2026
French
Born March 1977 (49)
Director · Appointed 18 September 2023
British
Born February 1974 (52)
Skrzypczak, Adam
Director · Appointed 18 September 2023
British
Born January 1979 (47)
Corporate Secretary · Appointed 28 January 2020
Officer history (9 former)
20 October 2026
Resigned Geere, Simon Boyd as Director
20 October 2026
Appointed Eugène, Marine Veronique Annie as Director
18 September 2023
Appointed Marsden, Robert William as Director
18 September 2023
Appointed Skrzypczak, Adam as Director
14 July 2023
13 January 2023
4 January 2023
Resigned Bruen, John Kevin as Director
28 January 2020
Appointed T&H Secretarial Services Limited as Corporate Secretary
27 September 2019
Resigned Hedges, Ronald as Secretary
27 September 2019
Resigned Bradley, Russ Van Vleck as Director
27 September 2019
Appointed Geere, Simon Boyd as Director
27 September 2019
Resigned Young, Steven Hao Ran as Director
27 September 2019
Appointed Bruen, John Kevin as Director
27 September 2019
Resigned Rosset, Jacques Charles as Director
16 March 2017
Resigned Milne, Julian Richard, Mr. as Director
22 October 2007
Appointed Milne, Julian Richard, Mr. as Director
22 October 2007
Resigned Kamal, Farouk as Director
10 May 2006
Appointed Kamal, Farouk as Director
10 May 2006
Appointed Rosset, Jacques Charles as Director
10 May 2006
Appointed Bradley, Russ Van Vleck as Director
10 May 2006
Appointed Young, Steven Hao Ran as Director
10 May 2006
Appointed Hedges, Ronald as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Macquarie Infrastructure and Real Assets (Europe) Limited
Corporate entity · Notified 27 September 2019
Has significant influence or control
Private Limited Company
Corporate entity · Notified 5 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11654667
Former controllers (1)
5 June 2019
Ceased Tag Farnborough(holdings) Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Farnborough Airport Limited Owns 75–100% of shares
Farnborough Hotel Limited Owns 75–100% of shares
Aviator Hotel (Farnborough) Limited This company Owns 75–100% of shares
Farnborough Enterprises Limited Owns 75–100% of shares

Filings 103

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
2 November 2026Appointment of a director
28 August 2026Satisfaction of a charge in full
11 August 2026Registration of a charge
15 July 2026Full accounts31 December 2025
Show all 103 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Hotels & Accommodation Businesses →New companies in London →New Hotels & Accommodation Businesses in London →

Explore the largest companies

Largest hospitality companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?