Active
Company Information for FARSOUND AVIATION LIMITED
UNIT 4 LONDON BRENTWOOD COMMERCIAL PARK TILBURY ROAD, WEST HORNDON, BRENTWOOD, ESSEX, CM13 3LR,
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Company Registration Number
01989923
Private Limited Company
Active |
Company Name | ||
---|---|---|
FARSOUND AVIATION LIMITED | ||
Legal Registered Office | ||
UNIT 4 LONDON BRENTWOOD COMMERCIAL PARK TILBURY ROAD WEST HORNDON BRENTWOOD ESSEX CM13 3LR Other companies in RM3 | ||
Previous Names | ||
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Company Number | 01989923 | |
---|---|---|
Company ID Number | 01989923 | |
Date formed | 1986-02-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/12/2015 | |
Return next due | 25/01/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-02-06 21:24:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FARSOUND AVIATION SINGAPORE PTE. LTD. | TEMASEK BOULEVARD Singapore 038987 | Active | Company formed on the 2017-02-03 | |
Farsound Aviation Limited | Unknown | Company formed on the 2020-04-24 | ||
FARSOUND AVIATION LIMITED | Singapore | Active | Company formed on the 2017-01-17 | |
FARSOUND AVIATION INC. | 438 S CALLAGHAN RD BLDG 1 STE 122 SAN ANTONIO TX 78227 | Active | Company formed on the 2023-02-06 |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN CHARLES RICHARDSON |
||
JOSEPH BOUCHER |
||
ANDREW OLAF FISCHER |
||
IAN FISHER |
||
LEE KELSEY |
||
CHRISTOPHER TERENCE KNOTT |
||
JONATHAN MARK MEDHURST |
||
PHILIP CHARLES NORTHFIELD |
||
JONATHAN CHARLES RICHARDSON |
||
KEVIN STEPHEN SARGENT |
||
DAVID SKINNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KARL ALEXANDER ROBINSON |
Director | ||
MARK BEADLE |
Director | ||
ROBERT JOHN DUFF |
Director | ||
PETER ANTHONY MOONEY |
Director | ||
DAVID GRAHAM BARTLETT |
Company Secretary | ||
DAVID GRAHAM BARTLETT |
Director | ||
MELVIN ROY ATKINSON |
Director | ||
DEBORAH ELLEN GULPERIN |
Director | ||
PETER DAVID MILLER |
Director | ||
MARK JUSTIN BURROWS |
Director | ||
JOHN LESLIE LIBSON |
Director | ||
ALAN THOMAS GARDNER |
Director | ||
ROGER BARRY GULPERIN |
Director | ||
LLOYD BOWEN KOCH |
Director | ||
DEBORAH ELLEN GULPERIN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHN LAWRIE METALS LIMITED | Director | 2017-11-17 | CURRENT | 1961-08-11 | Active | |
SIDINGS 6 LIMITED | Director | 2017-11-15 | CURRENT | 2000-02-28 | Liquidation | |
SIDINGS 7 LIMITED | Director | 2017-11-15 | CURRENT | 2005-10-07 | Liquidation | |
LIGHTEN POINT CORPORATION EUROPE LIMITED | Director | 2017-11-15 | CURRENT | 1979-10-30 | Liquidation | |
THUNDERBIRD TOPCO LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
JOHN LAWRIE GROUP LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
THUNDERBIRD MIDCO LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
W. H. BODDINGTON & CO (HOLDINGS) LIMITED | Director | 2016-12-22 | CURRENT | 2003-05-15 | Active | |
FARSOUND HOLDINGS LIMITED | Director | 2016-12-22 | CURRENT | 2011-06-09 | Active - Proposal to Strike off | |
VECTOR INDUSTRIES LIMITED | Director | 2016-12-22 | CURRENT | 1993-08-10 | Active | |
RING AUTOMOTIVE LIMITED | Director | 2016-12-22 | CURRENT | 2004-12-06 | Active | |
VOLVOX GROUP LIMITED | Director | 2016-12-22 | CURRENT | 2005-03-16 | Liquidation | |
MGS GROUP HOLDINGS LIMITED | Director | 2016-12-22 | CURRENT | 2005-10-07 | Active | |
XL EDM (HOLDINGS) LIMITED | Director | 2016-12-22 | CURRENT | 2008-02-26 | Active | |
XCEL AEROSPACE LIMITED | Director | 2016-12-22 | CURRENT | 2011-06-23 | Active | |
VOLVOX LEEDS LIMITED | Director | 2016-12-22 | CURRENT | 2011-08-02 | Liquidation | |
RGI STAR LIMITED | Director | 2016-12-22 | CURRENT | 2013-07-25 | Active | |
RGI STAR (HOLDINGS) LIMITED | Director | 2016-12-22 | CURRENT | 2013-07-25 | Active | |
RGI FLUID LIMITED | Director | 2016-12-22 | CURRENT | 2014-10-09 | Liquidation | |
RGI LIGHT LIMITED | Director | 2016-12-22 | CURRENT | 2015-04-17 | Active - Proposal to Strike off | |
FARSOUND INVESTMENTS LIMITED | Director | 2016-12-22 | CURRENT | 1998-08-11 | Active - Proposal to Strike off | |
FINANCE HOLDINGS LIMITED | Director | 2016-12-22 | CURRENT | 2005-10-07 | Active | |
XCEL AEROSPACE TOPCO LIMITED | Director | 2016-12-22 | CURRENT | 2013-06-04 | Active | |
XCEL AEROSPACE INVESTMENTS LIMITED | Director | 2016-12-22 | CURRENT | 2013-06-06 | Active | |
VECTOR BUILDING PRODUCTS LIMITED | Director | 2016-12-22 | CURRENT | 1963-04-24 | Active | |
VECTOR ENGINEERING PRODUCTS LIMITED | Director | 2016-12-22 | CURRENT | 1970-11-11 | Active | |
GOODRIDGE LIMITED | Director | 2016-12-22 | CURRENT | 1971-11-25 | Active | |
SIDINGS 8 LIMITED | Director | 2016-12-22 | CURRENT | 2004-07-22 | Active | |
VOLVOX LEEDS (2012) LIMITED | Director | 2016-12-22 | CURRENT | 2005-03-16 | Active | |
FARSOUND LIMITED | Director | 2016-12-22 | CURRENT | 2011-06-23 | Active - Proposal to Strike off | |
VOLVOX GROUP (LEEDS) LIMITED | Director | 2016-12-22 | CURRENT | 2011-08-02 | Liquidation | |
RGI FLUID (HOLDINGS) LIMITED | Director | 2016-12-22 | CURRENT | 2014-10-09 | Liquidation | |
RGI LIGHT (HOLDINGS) LIMITED | Director | 2016-12-22 | CURRENT | 2015-04-16 | Active - Proposal to Strike off | |
KEVIN SARGENT CONSULTING LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-10 | Dissolved 2016-07-12 | |
SARGENT MORITZ PARTNERS LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Dissolved 2015-06-23 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 31/03/23 FROM 15 Ashton Gate Ashton Road Romford RM3 8UF | ||
CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES | |
PSC07 | CESSATION OF FARSOUND INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Mars Bidco Limited as a person with significant control on 2020-11-02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RP04TM01 | Second filing for the termination of Daniel O'neill | |
RP04TM02 | Second filing of company secretary termination Jonathan Charles Richardson | |
RES12 | Resolution of varying share rights or name | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019899230014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FISHER | |
TM02 | Termination of appointment of Jonathan Charles Richardson on 2019-07-10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019899230013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL O’NEILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RES13 | Resolutions passed:
| |
SH10 | Particulars of variation of rights attached to shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOSEPH BOUCHER | |
AP01 | DIRECTOR APPOINTED MR JOSEPH BOUCHER | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 9007.25 | |
SH01 | 14/10/16 STATEMENT OF CAPITAL GBP 9007.25 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 14/10/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019899230013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019899230012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019899230011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 9004 | |
AR01 | 28/12/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
SH01 | 29/07/15 STATEMENT OF CAPITAL GBP 9004.00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 29/07/2015 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK MEDHURST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN STEPHEN SARGENT / 04/09/2014 | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 9000 | |
AR01 | 28/12/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEVIN STEPHEN SARGENT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL ROBINSON | |
AP01 | DIRECTOR APPOINTED MR KARL ALEXANDER ROBINSON | |
AP01 | DIRECTOR APPOINTED MR KARL ALEXANDER ROBINSON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER TERENCE KNOTT | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 9000 | |
AR01 | 28/12/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019899230012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MOONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DUFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BEADLE | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM UNIT 1 ASHTON ROAD HAROLD HILL INDUSTRIAL ESTATE ROMFORD ESSEX RM3 8UD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019899230011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED FARSOUND ENGINEERING LIMITED CERTIFICATE ISSUED ON 02/09/13 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN DUFF | |
AP01 | DIRECTOR APPOINTED MR MARK BEADLE | |
AR01 | 28/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY MOONEY / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FISHER / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES RICHARDSON / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OLAF FISCHER / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SKINNER / 01/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR LEE KELSEY | |
AP01 | DIRECTOR APPOINTED MR PHILIP CHARLES NORTHFIELD | |
AA01 | PREVSHO FROM 05/07/2012 TO 31/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 05/07/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AA01 | PREVSHO FROM 31/03/2012 TO 05/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY MOONEY / 21/02/2012 | |
AR01 | 28/12/11 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP03 | SECRETARY APPOINTED JONATHAN CHARLES RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARTLETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BARTLETT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AP01 | DIRECTOR APPOINTED MR ANDREW OLAF FISCHER | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GULPERIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELVIN ATKINSON | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 05/07/2011 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHARLES RICHARDSON | |
AP01 | DIRECTOR APPOINTED MR IAN FISHER | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW UNITED KINGDOM | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID MILLER / 21/03/2011 | |
AR01 | 28/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 28/12/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BURROWS | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | |
363a | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | INVESTEC BANK PLC (AS SECURITY AGENT) | ||
Satisfied | LLOYDS TSB BANK PLC | ||
Satisfied | LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY AGENT) | ||
MORTGAGE DEED OF A LIFE POLICY | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED OF A LIFE POLICY | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC |
FARSOUND AVIATION LIMITED owns 1 domain names.
farsound.co.uk
The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as FARSOUND AVIATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |