FARSOUND AVIATION LIMITED - ROMFORD


Company Profile Company Filings

Overview

FARSOUND AVIATION LIMITED is a Private Limited Company from ROMFORD and has the status: Active.
FARSOUND AVIATION LIMITED was incorporated 34 years ago on 17/02/1986 and has the registered number: 01989923. The accounts status is FULL and accounts are next due on 30/09/2020.

FARSOUND AVIATION LIMITED - ROMFORD

This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

15 ASHTON GATE
ROMFORD
RM3 8UF

This Company Originates in : United Kingdom
Previous trading names include:
FARSOUND ENGINEERING LIMITED (until 02/09/2013)

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/12/2015 25/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN MARK MEDHURST Jul 1973 British Director 2015-01-01 CURRENT
MR KEVIN STEPHEN SARGENT May 1961 British Director 2014-08-01 CURRENT
MR CHRISTOPHER TERENCE KNOTT Feb 1979 British Director 2014-01-02 CURRENT
MR LEE KELSEY May 1976 British Director 2012-06-01 CURRENT
DAVID SKINNER May 1962 British Director 1999-01-21 UNTIL 2019-07-12 RESIGNED
MELVIN ROY ATKINSON Feb 1949 British Director RESIGNED
DAVID GRAHAM BARTLETT Mar 1960 Director RESIGNED
MR MARK BEADLE Dec 1968 British Director 2012-12-14 UNTIL 2013-09-11 RESIGNED
MR JOSEPH BOUCHER May 1983 British Director 2016-12-22 UNTIL 2019-07-12 RESIGNED
MARK JUSTIN BURROWS Aug 1967 British Director 2005-10-20 UNTIL 2009-05-15 RESIGNED
MR ROBERT JOHN DUFF Oct 1964 British Director 2012-12-14 UNTIL 2013-09-11 RESIGNED
ROGER BARRY GULPERIN Nov 1944 British Director RESIGNED
ANDREW OLAF FISCHER Aug 1964 German Director 2011-07-04 UNTIL 2019-07-12 RESIGNED
ALAN THOMAS GARDNER Aug 1949 British Director 2001-11-12 UNTIL 2004-02-03 RESIGNED
IAN FISHER Aug 1950 British Director 2011-07-04 UNTIL 2019-07-12 RESIGNED
LLOYD BOWEN KOCH Jun 1931 British Director 1995-04-01 UNTIL 1998-09-03 RESIGNED
JOHN LESLIE LIBSON Jul 1938 British Director 2003-04-01 UNTIL 2008-10-22 RESIGNED
MR PETER DAVID MILLER May 1956 British Director 2008-10-21 UNTIL 2011-07-04 RESIGNED
PETER ANTHONY MOONEY Mar 1959 British Director 2007-10-01 UNTIL 2013-09-11 RESIGNED
MR PHILIP CHARLES NORTHFIELD Oct 1952 British Director 2012-06-01 UNTIL 2019-07-12 RESIGNED
MR DANIEL O'NEILL Oct 1983 Irish Director 2018-09-25 UNTIL 2019-07-12 RESIGNED
MR JONATHAN CHARLES RICHARDSON Nov 1960 British Director 2011-07-04 UNTIL 2019-07-12 RESIGNED
MR KARL ALEXANDER ROBINSON Feb 1969 British Director 2014-01-02 UNTIL 2014-05-12 RESIGNED
DEBORAH ELLEN GULPERIN Nov 1946 British Secretary RESIGNED
JONATHAN CHARLES RICHARDSON British Secretary 2011-09-30 UNTIL 2019-07-12 RESIGNED
DEBORAH ELLEN GULPERIN Nov 1946 British Director RESIGNED
DAVID GRAHAM BARTLETT Mar 1960 Secretary 1993-11-19 UNTIL 2011-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Farsound Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHANTRY MANAGEMENT COMPANY LIMITED NORTHWOOD UNITED KINGDOM Active 98000 - Residents property management
FARSOUND INVESTMENTS LIMITED ROMFORD ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
W. H. BODDINGTON & CO (HOLDINGS) LIMITED LONDON Active FULL 74990 - Non-trading company
BIKEBRITAIN LIMITED WORTHING Active 74990 - Non-trading company
FARSOUND HOLDINGS LIMITED ROMFORD ENGLAND Active FULL 99999 - Dormant Company
FARSOUND LIMITED ROMFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
XCEL AEROSPACE LIMITED ROMFORD Active FULL 30300 - Manufacture of air and spacecraft and related machinery
VOLVOX GROUP (LEEDS) LIMITED LEEDS Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
VOLVOX LEEDS LIMITED LEEDS Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
XCEL AEROSPACE TOPCO LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
XCEL AEROSPACE INVESTMENTS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
SARGENT MORITZ PARTNERS LIMITED LEE-ON-THE-SO ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
KEVIN SARGENT CONSULTING LIMITED LEE-ON-THE-SOLENT Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
MARS TOPCO LIMITED ROMFORD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MARS HOLDCO LIMITED ROMFORD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MARS MIDCO LIMITED ROMFORD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MARS FINCO LIMITED ROMFORD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MARS DEBTCO LIMITED ROMFORD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MARS BIDCO LIMITED ROMFORD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FARSOUND INVESTMENTS LIMITED ROMFORD ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ELLA SHOES LTD ROMFORD ENGLAND Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
FARSOUND HOLDINGS LIMITED ROMFORD ENGLAND Active FULL 99999 - Dormant Company
FARSOUND LIMITED ROMFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ACCESSPOINT LEGAL SERVICES LIMITED HAROLD HILL UNITED KINGDOM Active 62020 - Information technology consultancy activities
CRT INTERIORS LIMITED ROMFORD UNITED KINGDOM Active 41202 - Construction of domestic buildings
ACCESSPOINT GROUP HOLDINGS LIMITED HAROLD HILL ENGLAND Active 64209 - Activities of other holding companies n.e.c.
HARPER OFFICE (MANAGED SERVICES) LIMITED ROMFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MASTERCUT LONDON LIMITED ROMFORD ENGLAND Active NO ACCOUNTS FILED 16210 - Manufacture of veneer sheets and wood-based panels