This company is commonly known as Farsound Aviation Limited. The company was founded 38 years ago and was given the registration number 01989923. The firm's registered office is in ROMFORD. You can find them at 15 Ashton Gate, Ashton Road, Romford, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.
| Name | : | FARSOUND AVIATION LIMITED |
|---|---|---|
| Company Number | : | 01989923 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 February 1986 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Ashton Gate, Ashton Road, Romford, RM3 8UF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 4 London Brentwood Commercial Park, Tilbury Road, West Horndon, Brentwood, England, CM13 3LR | Director | 01 June 2012 | Active |
| Unit 4 London Brentwood Commercial Park, Tilbury Road, West Horndon, Brentwood, England, CM13 3LR | Director | 02 January 2014 | Active |
| Unit 4 London Brentwood Commercial Park, Tilbury Road, West Horndon, Brentwood, England, CM13 3LR | Director | 01 January 2015 | Active |
| Unit 4 London Brentwood Commercial Park, Tilbury Road, West Horndon, Brentwood, England, CM13 3LR | Director | 01 August 2014 | Active |
| 20 Northgate End, Bishops Stortford, CM23 2EU | Secretary | 19 November 1993 | Active |
| 9 The Marlowes, St Johns Wood, London, NW8 6NB | Secretary | - | Active |
| Unit 1, Ashton Road, Harrold Hill Industrial Estate, Romford, RM3 8UD | Secretary | 30 September 2011 | Active |
| 26 Upland Drive, Brookmans Park, Hatfield, AL9 6PT | Director | - | Active |
| 20 Northgate End, Bishops Stortford, CM23 2EU | Director | - | Active |
| 15, Ashton Gate, Ashton Road, Romford, England, RM3 8UF | Director | 14 December 2012 | Active |
| 15, Ashton Gate, Ashton Road, Romford, RM3 8UF | Director | 22 December 2016 | Active |
| The Gables, 76 Mersea Road, Colchester, CO2 7RH | Director | 20 October 2005 | Active |
| 15, Ashton Gate, Ashton Road, Romford, England, RM3 8UF | Director | 14 December 2012 | Active |
| 15, Ashton Gate, Ashton Road, Romford, RM3 8UF | Director | 04 July 2011 | Active |
| 15, Ashton Gate, Ashton Road, Romford, RM3 8UF | Director | 04 July 2011 | Active |
| Rose Cottage, Old Road Feering, Colchester, CO5 9RH | Director | 12 November 2001 | Active |
| 9 The Marlowes, St Johns Wood, London, NW8 6NB | Director | - | Active |
| 9 The Marlowes, St Johns Wood, London, NW8 6NP | Director | - | Active |
| 9 Blackwood Close, West Byfleet, KT14 6PW | Director | 01 April 1995 | Active |
| 1 Randolph Avenue, Little Venice, London, W9 1BH | Director | 01 April 2003 | Active |
| Unit 1, Ashton Road, Harold Hill Industrial Estate, Romford, RM3 8UD | Director | 21 October 2008 | Active |
| 15, Ashton Gate, Ashton Road, Romford, England, RM3 8UF | Director | 01 October 2007 | Active |
| 15, Ashton Gate, Ashton Road, Romford, RM3 8UF | Director | 01 June 2012 | Active |
| 8-12, York Gate, London, England, NW1 4QG | Director | 25 September 2018 | Active |
| 15, Ashton Gate, Ashton Road, Romford, RM3 8UF | Director | 04 July 2011 | Active |
| 15, Ashton Gate, Ashton Road, Romford, RM3 8UF | Director | 02 January 2014 | Active |
| 15, Ashton Gate, Ashton Road, Romford, RM3 8UF | Director | 21 January 1999 | Active |
| Mars Bidco Limited | ||
| Notified on | : | 02 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 15 Ashton Gate, Ashton Road, Romford, England, RM3 8UF |
| Nature of control | : |
|
| Farsound Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8-12, York Gate, London, England, NW1 4QG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-22 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-09 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-08 | Accounts | Accounts with accounts type group. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-09 | Officers | Second filing of director termination with name. | Download |
| 2019-09-09 | Officers | Second filing of director termination with name. | Download |
| 2019-09-09 | Officers | Second filing of director termination with name. | Download |
| 2019-09-09 | Officers | Second filing of director termination with name. | Download |
| 2019-09-09 | Officers | Second filing of director termination with name. | Download |
| 2019-09-09 | Officers | Second filing of secretary termination with name. | Download |
| 2019-09-09 | Officers | Second filing of director termination with name. | Download |
| 2019-09-09 | Officers | Second filing of director termination with name. | Download |
| 2019-08-14 | Resolution | Resolution. | Download |
| 2019-08-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-07-24 | Officers | Termination director company with name termination date. | Download |
| 2019-07-24 | Officers | Termination director company with name termination date. | Download |
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