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Company number
03640741

TAG AVIATION (UK) LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TAG AVIATION (UK) LIMITED
Company number
03640741
Registered office
BUSINESS AVIATION CENTRE, FARNBOROUGH AIRPORT, FARNBOROUGH, HAMPSHIRE, GU14 6XA · 76 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 September 1998
Status
Active
Age
27 years
Nature of business (SIC)
51102 — Non-scheduled passenger air transport
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Oct 2026
Confirmation statement — last
30 Sept 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Abdulaziz Ojjeh
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 20/09/2016
Arthur Marie Galouzeau De Villepin
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 09/07/2025
Jacques Charles Rosset
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 20/09/2016
Joanne Teresa Goodall
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 16/09/2022
Mansour Akram Ojjeh
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 20/09/2016
Mr Roger Mcmullin
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/07/2020
Steven Hao Ran Young
owns 25–50% of shares · holds 25–50% of voting rights
Notified 09/07/2025

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Arthur Marie Galouzeau De Villepin
born 07/1988 · Hong Kong owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 09/07/2025
Steven Hao Ran Young
born 05/1963 · Hong Kong owns 25–50% of shares · holds 25–50% of votes Notified 09/07/2025
Abdulaziz Ojjeh
born 12/1954 · Switzerland owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 31/07/2020 Controls 2 companies
Jacques Charles Rosset
born 07/1942 · Switzerland owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 31/07/2020 Controls 3 companies
Joanne Teresa Goodall
born 07/1970 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 09/07/2025
Mansour Akram Ojjeh
born 09/1952 · Switzerland owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 31/07/2020 Controls 3 companies
Mr Roger Mcmullin
born 05/1942 · United States owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 16/09/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/07/2025 Person with significant control ceased Joanne Teresa Goodall
09/07/2025 Person with significant control added Steven Hao Ran Young
09/07/2025 Person with significant control added Arthur Marie Galouzeau De Villepin
16/09/2022 Person with significant control ceased Mr Roger Mcmullin
16/09/2022 Person with significant control added Joanne Teresa Goodall
31/07/2020 Person with significant control ceased Mansour Akram Ojjeh
31/07/2020 Person with significant control ceased Jacques Charles Rosset
31/07/2020 Person with significant control ceased Abdulaziz Ojjeh
31/07/2020 Person with significant control added Mr Roger Mcmullin
20/09/2016 Person with significant control added Mansour Akram Ojjeh
20/09/2016 Person with significant control added Jacques Charles Rosset
20/09/2016 Person with significant control added Abdulaziz Ojjeh

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Revenue 50,999
▼ 19.6%
63,453
Profit / (loss) before tax -1,824 -848
Total assets less current liabilities -3,278 -1,453
Net assets -3,278 -1,453
Employees (avg) 110
▼ 4.3%
115

Documents for TAG AVIATION (UK) LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

TAG Aviation (Uk) Limited — GU14 6XA
Tier 2 · renews 09/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of TAG AVIATION (UK) LIMITED?
According to the official registry, the company number of TAG AVIATION (UK) LIMITED is 03640741.
Where is TAG AVIATION (UK) LIMITED registered?
The registered office is BUSINESS AVIATION CENTRE, FARNBOROUGH AIRPORT, FARNBOROUGH, HAMPSHIRE, GU14 6XA.
What is the SIC code of TAG AVIATION (UK) LIMITED?
The nature of business is recorded under SIC code 51102 — Non-scheduled passenger air transport.
Who controls TAG AVIATION (UK) LIMITED?
Abdulaziz Ojjeh is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of TAG AVIATION (UK) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About TAG AVIATION (UK) LIMITED (03640741)

TAG AVIATION (UK) LIMITED is a private limited company incorporated on 30 September 1998 and registered in the United Kingdom under company number 03640741. Its registered office is at BUSINESS AVIATION CENTRE, FARNBOROUGH AIRPORT, FARNBOROUGH, HAMPSHIRE, GU14 6XA. The recorded nature of business is non-scheduled passenger air transport (SIC 51102). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Abdulaziz Ojjeh. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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