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Tag Aviation (UK) Limited

Tag Aviation (UK) Limited is an active company incorporated on 30 September 1998 with the registered office located in Farnborough, Hampshire. Tag Aviation (UK) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03640741
Private limited company
Age
27 years
Incorporated 30 September 1998
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Business Aviation Centre
Farnborough Airport
Farnborough
Hampshire
GU14 6XA
Address changed on 25 Sep 2025 (1 month ago)
Previous address was Hill House 1 Little New Street London EC4A 3TR
Telephone
01252377977
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1970
Director • American • Lives in Hong Kong • Born in Jun 1979
Arthur Marie Galouzeau De Villepin
PSC • French • Lives in Hong Kong • Born in Jul 1988
Stephen Hao Ran Young
PSC • American • Lives in Hong Kong • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.65M
Increased by £385K (+31%)
Turnover
£51M
Decreased by £12.45M (-20%)
Employees
110
Decreased by 5 (-4%)
Total Assets
£10.68M
Decreased by £2.47M (-19%)
Total Liabilities
-£13.96M
Decreased by £643K (-4%)
Net Assets
-£3.28M
Decreased by £1.82M (+126%)
Debt Ratio (%)
131%
Increased by 19.62% (+18%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
1 Month Ago on 28 Sep 2025
Inspection Address Changed
1 Month Ago on 25 Sep 2025
Stephen Hao Ran Young (PSC) Appointed
4 Months Ago on 9 Jul 2025
Arthur Marie Galouzeau De Villepin (PSC) Appointed
4 Months Ago on 9 Jul 2025
Joanne Teresa Goodall (PSC) Resigned
4 Months Ago on 9 Jul 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Charge Satisfied
1 Year 9 Months Ago on 16 Feb 2024
Joanne Teresa Goodall (PSC) Details Changed
3 Years Ago on 16 Sep 2022
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Documents
Cessation of Joanne Teresa Goodall as a person with significant control on 9 July 2025
Submitted on 6 Nov 2025
Change of details for Joanne Teresa Goodall as a person with significant control on 16 September 2022
Submitted on 6 Nov 2025
Notification of Arthur Marie Galouzeau De Villepin as a person with significant control on 9 July 2025
Submitted on 6 Nov 2025
Notification of Stephen Hao Ran Young as a person with significant control on 9 July 2025
Submitted on 6 Nov 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 30 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 28 Sep 2025
Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR to 3000a Parkway Whiteley Fareham Hampshire PO15 7FX
Submitted on 25 Sep 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 22 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Satisfaction of charge 036407410030 in full
Submitted on 16 Feb 2024
Repayment History
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