← OpenRegistry
TAG AVIATION (UK) LIMITED
Active
03640741 · incorporated 1998-09-30
TAG AVIATION (UK) LIMITED is an active UK private limited company, incorporated on 30 September 1998 at Companies House (number 03640741; OpenRegistry canonical ID GB-03640741-tag-aviation-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 51102 (Non-scheduled passenger air transport), one of 1,538 active UK entities in that code and one of 3,798 active companies registered in Farnborough, Hampshire (postcode GU14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
BUSINESS AVIATION CENTRE, FARNBOROUGH AIRPORT, FARNBOROUGH, HAMPSHIRE, GU14 6XA
SIC
51102 — Non-scheduled passenger air transport
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2025-09-30 . Next confirmation statement due 2026-10-14 .
Mortgages and charges
32 charges recorded against the company at Companies House:
0 outstanding,
32 satisfied,
0 partially satisfied.
Persons with significant control TAG AVIATION (UK) LIMITED has 2 persons with significant control on file:
Arthur Marie Galouzeau De Villepin born 1988 resident in Hong Kong, French national. Notified 2025-07-09. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Steven Hao Ran Young born 1963 resident in Hong Kong, American national. Notified 2025-07-09. Owns 25–50% of shares Holds 25–50% of voting rights 5 historical PSC records have ceased:
Mansour Akram Ojjeh born 1952 resident in Switzerland, French national. Notified 2016-09-20. Ceased 2020-07-31. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Abdulaziz Ojjeh born 1954 resident in Switzerland, French national. Notified 2016-09-20. Ceased 2020-07-31. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Jacques Charles Rosset born 1942 resident in Switzerland, Swiss national. Notified 2016-09-20. Ceased 2020-07-31. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Joanne Teresa Goodall born 1970 resident in United Kingdom, British national. Notified 2022-09-16. Ceased 2025-07-09. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Mr Roger Mcmullin born 1942 resident in United States, American national. Notified 2020-07-31. Ceased 2022-09-16. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 51102 (Non-scheduled passenger air transport):
Other companies registered in Farnborough:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/03640741 .
More in Farnborough · GU14 postcode area · Other 1998 incorporations · More private limited companys · SIC 51102 register