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Company Information for

FARNBOROUGH AEROSPACE CONSORTIUM LIMITED

COUNCIL OFFICES, FARNBOROUGH ROAD, FARNBOROUGH, GU14 7JU,

Company Registration Number

03360334

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About Farnborough Aerospace Consortium Ltd

FARNBOROUGH AEROSPACE CONSORTIUM LIMITED was founded on 1997-04-25 and has its registered office in Farnborough. The organisation's status is listed as "Active". Farnborough Aerospace Consortium Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
FARNBOROUGH AEROSPACE CONSORTIUM LIMITED

COUNCIL OFFICES FARNBOROUGH ROAD FARNBOROUGH GU14 7JU Other companies in GU14

Filing Information

Company Number		03360334
Company ID Number		03360334
Date formed		1997-04-25
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		25/04/2016
Return next due		23/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB689268369

Last Datalog update:	2025-01-05 12:30:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FARNBOROUGH AEROSPACE CONSORTIUM LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Filing history
Outgoings

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Company Officers of FARNBOROUGH AEROSPACE CONSORTIUM LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID HENRY BARNES	Director	2005-07-18
ANTHONY ROBERT BARNETT	Director	2005-07-18
RUSSEL STUART BRADLEY	Director	2011-09-14
MARK CHAMBERLAIN	Director	2011-12-06
NIGEL JAMES CHANDLER	Director	2018-03-22
JEAN-LOUIS MEATH EVANS	Director	2011-09-14
PETER ROBERT MCKEE	Director	2003-07-28
JOHN PORTER	Director	2011-06-06
DONALD MAURICE SPIERS	Director	2003-07-28
JEFFREY TAYLOR	Director	2018-03-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL RUSSELL ARMITAGE	Director	2004-04-16	2017-09-28
PHILIP IAN HART	Director	2014-11-27	2017-04-12
STEPHEN HU	Director	2014-11-27	2015-11-24
JOHN FREDERICK GREGORY	Company Secretary	1997-04-25	2014-07-18
LEE FREDERICK BAMBRIDGE	Director	2009-02-27	2012-06-18
JOHN RICHARD COPLEY	Director	2008-11-18	2012-01-01
PETER HOGG	Director	2008-08-22	2012-01-01
PAUL MCCARTER	Director	2009-11-01	2012-01-01
CHARLES ANTHONY HUGHES	Director	2005-07-18	2009-10-01
FRANK ROSS BRADLEY	Director	2003-04-01	2008-10-01
HILDE ANNE BARTLETT	Director	2004-04-26	2006-09-13
JEFFREY ALEXANDER	Director	2003-07-28	2005-06-28
MARK CHRISTOPHER CROMPTON	Director	2003-07-28	2005-06-28
JOHN FREDERICK GREGORY	Director	1997-04-25	2005-06-28
SALLY HOWES	Director	2003-10-03	2005-06-28
RAYMOND MAURICE AYRES	Director	2002-08-01	2004-04-26
MARTIN BEST	Director	2000-10-12	2003-07-28
WILLIAM DOUGLAS COOKE	Director	1997-04-25	2003-07-28
MIKE EVANS	Director	2000-10-12	2002-09-04
RICHARD HARRY BARBER	Director	1997-05-29	2000-10-12
MICHAEL JOHN BEVIS	Director	1997-05-29	2000-10-12
MARK WILLIAM COOKE	Director	1997-05-29	2000-10-12
DAVID GREENHALGH	Director	1997-05-27	2000-10-12
HAMPSHIRE TRAINING & ENTERPRISE COUNCIL LIMITED	Director	1997-05-29	2000-10-12
PETER STUART BRADSHAW	Director	1998-12-14	2000-04-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID HENRY BARNES	CODE DELTA LIMITED	Director	2011-06-01	CURRENT	2011-06-01	Active
ANTHONY ROBERT BARNETT	BARNBROOK SYSTEMS LIMITED	Director	1991-12-31	CURRENT	1978-04-10	Active
PETER ROBERT MCKEE	METALLIC ORB PLC	Director	2014-07-24	CURRENT	2014-05-27	Dissolved 2015-09-29
PETER ROBERT MCKEE	GOLDEN ORB NETWORKS LIMITED	Director	2013-04-30	CURRENT	2011-08-18	Dissolved 2015-04-21
PETER ROBERT MCKEE	TG SUPPORT LIMITED	Director	2013-04-30	CURRENT	2005-02-21	Dissolved 2015-12-10
PETER ROBERT MCKEE	GOS SYSTEMS LIMITED	Director	2012-11-20	CURRENT	2012-06-18	Dissolved 2015-12-10
PETER ROBERT MCKEE	AAPPRO LIMITED	Director	2012-04-19	CURRENT	2009-10-16	Dissolved 2015-12-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-02-18		Director's details changed for Mr Alan John Fisher on 2024-10-01
2025-02-18		Change of details for Mr Alan John Fisher as a person with significant control on 2025-02-01
2024-10-22		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN JOHN FISHER
2024-01-10		REGISTERED OFFICE CHANGED ON 10/01/24 FROM Farnborough College of Technology Boundary Road Farnborough GU14 6SB England
2024-01-10		REGISTERED OFFICE CHANGED ON 10/01/24 FROM , Farnborough College of Technology Boundary Road, Farnborough, GU14 6SB, England
2023-06-01		CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2023-01-03		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBERT BARNETT
2022-10-06		DIRECTOR APPOINTED MR ALAN JOHN FISHER
2022-10-06		DIRECTOR APPOINTED MR RICHARD MARK BOWER
2022-10-06	AP01	DIRECTOR APPOINTED MR ALAN JOHN FISHER
2022-06-20		APPOINTMENT TERMINATED, DIRECTOR JOHN PORTER
2022-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN PORTER
2022-06-14	CS01	CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2022-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HENRY BARNES
2022-04-27	AD01	REGISTERED OFFICE CHANGED ON 27/04/22 FROM C/O Fac Rushmoor Borough Council Council Offices Farnborough Road Farnborough Hants GU14 7JU
2022-04-27		REGISTERED OFFICE CHANGED ON 27/04/22 FROM , C/O Fac, Rushmoor Borough Council Council Offices, Farnborough Road, Farnborough, Hants, GU14 7JU
2021-12-20		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18	AP01	DIRECTOR APPOINTED MR COLIN BASNETT
2021-08-03	AP01	DIRECTOR APPOINTED MR CLARKE DEAN MOUNCHER
2021-06-17	AP01	DIRECTOR APPOINTED MR ANDREW GRAHAM HAWKES
2021-05-24	AP01	DIRECTOR APPOINTED MR RICHARD MARK CASSERLY
2021-05-24	CS01	CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2021-03-25	AP01	DIRECTOR APPOINTED MR GRAHAM CHISNALL
2021-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DONALD MAURICE SPIERS
2020-11-25	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-26	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT MCKEE
2020-04-29	CS01	CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2020-04-29	AP01	DIRECTOR APPOINTED MR JONATHAN FRANCIS ROBERT GARMAN
2020-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK CHAMBERLAIN
2020-02-27	AP01	DIRECTOR APPOINTED MRS VIRGINIA BARRETT
2020-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN-LOUIS MEATH EVANS
2020-01-02	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28	CS01	CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2019-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR RUSSEL STUART BRADLEY
2018-08-06	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10	CS01	CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2018-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUSSELL ARMITAGE
2018-04-26	AP01	DIRECTOR APPOINTED MR NIGEL JAMES CHANDLER
2018-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD PECKHAM
2018-04-26	AP01	DIRECTOR APPOINTED MR JEFFREY TAYLOR
2018-01-19	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08	CS01	CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON PIRIE
2017-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP HART
2017-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SLAYMAKER
2017-02-03	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HU
2016-04-28	AR01	25/04/16 ANNUAL RETURN FULL LIST
2016-04-18	AP01	DIRECTOR APPOINTED MR RICHARD PECKHAM
2016-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR BEN CHARLES PARTRIDGE
2015-12-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-19	AR01	25/04/15 ANNUAL RETURN FULL LIST
2015-05-19	TM02	Termination of appointment of John Frederick Gregory on 2014-07-18
2015-05-19	AP01	DIRECTOR APPOINTED MR STEPHEN HU
2015-05-19	AP01	DIRECTOR APPOINTED MR PHILIP HART
2015-05-19	CH01	Director's details changed for Mr Ben Patridge on 2014-02-19
2014-11-21	AA	31/03/14 TOTAL EXEMPTION FULL
2014-05-27	AR01	25/04/14 NO MEMBER LIST
2014-03-11	AP01	DIRECTOR APPOINTED MR BEN PATRIDGE
2014-03-11	AP01	DIRECTOR APPOINTED MR GORDON MURRAY PIRIE
2013-12-13	AA	31/03/13 TOTAL EXEMPTION FULL
2013-07-15	RES01	ADOPT ARTICLES 04/07/2013
2013-06-14	AR01	25/04/13 NO MEMBER LIST
2013-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIR DONALD MAURICE SPIERS / 13/06/2013
2013-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MCCARTER
2012-12-06	AA	31/03/12 TOTAL EXEMPTION FULL
2012-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR LEE BAMBRIDGE
2012-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR LEE BAMBRIDGE
2012-05-10	AR01	25/04/12 NO MEMBER LIST
2012-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER HOGG
2012-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN COPLEY
2011-12-16	AP01	DIRECTOR APPOINTED MR MARK CHAMBERLAIN
2011-11-15	AA	31/03/11 TOTAL EXEMPTION FULL
2011-10-11	AP01	DIRECTOR APPOINTED MR RUSSEL STUART BRADLEY
2011-10-11	AP01	DIRECTOR APPOINTED MR JEAN-LOUIS MEATH EVANS
2011-08-04	AP01	DIRECTOR APPOINTED MR JOHN PORTER
2011-07-20	AD01	REGISTERED OFFICE CHANGED ON 20/07/2011 FROM FAC THE SILVER BUILDING LONDON FARNBOROUGH AIRPORT FARNBOROUGH GU14 6XA
2011-07-20		REGISTERED OFFICE CHANGED ON 20/07/11 FROM , Fac the Silver Building, London Farnborough Airport, Farnborough, GU14 6XA
2011-05-16	AR01	25/04/11 NO MEMBER LIST
2011-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK STINSON
2011-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK ROBERTS
2011-05-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN DAVIS / 01/03/2011
2010-10-15	AA	31/03/10 TOTAL EXEMPTION FULL
2010-05-05	AR01	25/04/10 NO MEMBER LIST
2010-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT MCKEE / 25/04/2010
2010-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER HOGG / 25/04/2010
2010-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD COPLEY / 25/04/2010
2010-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY BARNES / 25/04/2010
2010-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LEE FREDERICK BAMBRIDGE / 25/04/2010
2010-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RUSSELL ARMITAGE / 25/04/2010
2010-04-08	AP01	DIRECTOR APPOINTED MR MARK RICHARD ROBERTS
2010-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD VAN MANEN
2009-12-23	AA	31/03/09 TOTAL EXEMPTION FULL
2009-12-05	AP01	DIRECTOR APPOINTED PAUL MCCARTER
2009-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES HUGHES
2009-08-29	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/08
2009-08-29	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
2009-05-13	288a	DIRECTOR APPOINTED JOHN RICHARD COPLEY
2009-04-27	363a	ANNUAL RETURN MADE UP TO 25/04/09
2009-04-21	288a	DIRECTOR APPOINTED LEE FREDERICK BAMBRIDGE
2009-03-12	225	CURRSHO FROM 05/04/2009 TO 31/03/2009
2009-02-06	AA	05/04/08 TOTAL EXEMPTION FULL
2009-01-12	288b	APPOINTMENT TERMINATED DIRECTOR FRANK BRADLEY
2008-09-03	288a	DIRECTOR APPOINTED PETER HOGG
2008-05-19	363s	ANNUAL RETURN MADE UP TO 25/04/08
2008-01-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
2007-06-21	363s	ANNUAL RETURN MADE UP TO 25/04/07
2007-02-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-11-13	288a	NEW DIRECTOR APPOINTED
2006-11-13	288a	NEW DIRECTOR APPOINTED
2006-10-17	288b	DIRECTOR RESIGNED
2006-09-20	288a	NEW DIRECTOR APPOINTED
2006-08-11	363(287)	REGISTERED OFFICE CHANGED ON 11/08/06
2006-08-11	363s	ANNUAL RETURN MADE UP TO 25/04/06
2006-02-13	363s	RETURN MADE UP TO 25/04/05; AMENDING RETURN
2006-02-07	AA	FULL ACCOUNTS MADE UP TO 05/04/05
2005-10-14	288a	NEW DIRECTOR APPOINTED
2005-10-14	288a	NEW DIRECTOR APPOINTED
2005-08-30	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to FARNBOROUGH AEROSPACE CONSORTIUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FARNBOROUGH AEROSPACE CONSORTIUM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FARNBOROUGH AEROSPACE CONSORTIUM LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.24	9
MortgagesNumMortOutstanding	0.16	99
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.08	9

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets

Patents

We have not found any records of FARNBOROUGH AEROSPACE CONSORTIUM LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FARNBOROUGH AEROSPACE CONSORTIUM LIMITED

Trademarks

We have not found any records of FARNBOROUGH AEROSPACE CONSORTIUM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FARNBOROUGH AEROSPACE CONSORTIUM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as FARNBOROUGH AEROSPACE CONSORTIUM LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where FARNBOROUGH AEROSPACE CONSORTIUM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FARNBOROUGH AEROSPACE CONSORTIUM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FARNBOROUGH AEROSPACE CONSORTIUM LIMITED any grants or awards.

Ownership

We could not find any group structure information

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