FARSOUND AVIATION LIMITED
Active - Accounts Filed
General Information
NAME
FARSOUND AVIATION LIMITED
COMPANY NUMBER
01989923
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
17/02/1986
(38 years and 9 months old)
WEBSITE
http://xcel.com
CONFIRMATION STATEMENT MADE UP TO
28/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
16/06/1986
02/09/2013
FARSOUND ENGINEERING LIMITED
View all previous names
ESSEX
CM13 3LR
Telephone: 01708336780
TPS: No
Ashton Road
Romford
Essex
RM3 8UF
Telephone: 336780
Unit 4 London Brentwood Commerci
Tilbury Road
Brentwood
Essex CM13 3LR
CM13 3LR
Credit Risk Overview
Want to learn more about FARSOUND AVIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARS BIDCO LIMITED | Active - Accounts Filed | View Report |
| FARSOUND AVIATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 25/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FARSOUND AVIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FARSOUND AVIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FARSOUND AVIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2012 - Present (12 years and 6 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/01/2014 - Present (10 years and 11 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 7 Past: 26 |
View Report |
|
01/08/2014 - Present (10 years and 4 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
01/01/2015 - Present (9 years and 11 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Director: 28/12/1992 - 30/09/2011 (18 years and 9 months) Secretary: 19/11/1993 - 30/09/2011 (17 years and 10 months) Born in Mar 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARS BIDCO LIMITED | Active - Accounts Filed | View Report |
| FARSOUND AVIATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 25/05/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 07/01/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 26/07/2019 | Joseph Boucher (922120183) has left the board |
| 26/07/2019 | Jonathan Charles Richardson (916457930) has left the board |
| 26/07/2019 | Philip Charles Northfield (917025587) has left the board |
| 26/07/2019 | David Skinner (906300729) has left the board |
| 26/07/2019 | Andrew Olaf Fischer (907031274) has left the board |
| 26/07/2019 | Daniel Oneill (925130320) has left the board |
| 26/07/2019 | Jonathan Charles Richardson (911829330) has left the board |
| 26/07/2019 | Ian Fisher (905177616) has left the board |
| 14/01/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Board Member Daniel Oneill (925130320) Appointed |
| 08/09/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 14/01/2017 | New Confirmation Statement filed |
| 26/12/2016 | New Board Member Joseph Boucher (922120183) Appointed |
| 03/11/2016 | New Accounts filed |
| 27/01/2016 | New Confirmation Statement filed |
| 27/01/2016 | New Confirmation Statement filed |
| 15/09/2015 | New Accounts filed |
| 20/08/2015 | New Board Member Jonathan Mark Medhurst (914026341) Appointed |
| 20/08/2015 | Jonathan Mark Medhurst (919534162) has left the board |
| 02/03/2015 | New Board Member Jonathan Mark Medhurst (919534162) Appointed |
| 07/02/2015 | New Confirmation Statement filed |
| 08/09/2014 | New Accounts filed |
| 08/09/2014 | New Board Member Kevin Stephen Sargent (918463733) Appointed |
| 21/05/2014 | Karl Alexander Robinson (918478839) has left the board |
| 05/02/2014 | New Board Member Karl Alexander Robinson (918478839) Appointed |
| 05/02/2014 | New Board Member Christopher Terence Knott (917064222) Appointed |
| 10/01/2014 | New Confirmation Statement filed |
| 28/09/2013 | New Accounts filed |
| 13/09/2013 | Mark Beadle (917537569) has left the board |
| 13/09/2013 | Robert John Duff (917537587) has left the board |
| 13/09/2013 | Peter Anthony Mooney (912527995) has left the board |
| 11/09/2013 | New Board Member Mark Beadle (917537569) Appointed |
| 11/09/2013 | Change in Reg. Office |
| 11/09/2013 | New Board Member Robert John Duff (917537587) Appointed |
| 23/01/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
