Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 January 2027
- Last conf. stmt
- 28 December 2025
Farsound Aviation Limited
- Incorporated
- 17 February 1986 (40 years)
- Previously known as
- Farsound Engineering Limited (until 2 September 2013)Rapid 598 Limited (until 16 June 1986)
- Industry
- Agents involved in the sale of a variety of goods (46190)
- Owned by
- Accounts type
- Group
- Address
- Unit 4 London Brentwood Commercial Park Tilbury RoadWest HorndonBrentwoodCM13 3LR
Charges
- Total
- 17
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 14
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 December 2024
British
Born February 1983 (43)
Director · Appointed 2 January 2014
British
Born February 1979 (47)
Director · Appointed 1 June 2012
British
Born May 1976 (50)
Officer history (25 former)
30 August 2026
Resigned Medhurst, Jonathan Mark as Director
3 December 2024
3 December 2024
12 July 2019
12 July 2019
Resigned Skinner, David as Director
12 July 2019
12 July 2019
Resigned Northfield, Philip Charles as Director
12 July 2019
12 July 2019
Resigned Richardson, Jonathan Charles as Secretary
12 July 2019
12 July 2019
25 September 2018
22 December 2016
1 January 2015
Appointed Medhurst, Jonathan Mark as Director
1 August 2014
12 May 2014
Resigned Robinson, Karl Alexander as Director
2 January 2014
2 January 2014
Appointed Robinson, Karl Alexander as Director
11 September 2013
11 September 2013
11 September 2013
14 December 2012
14 December 2012
1 June 2012
Appointed Northfield, Philip Charles as Director
1 June 2012
30 September 2011
Resigned Bartlett, David Graham as Secretary
30 September 2011
Appointed Richardson, Jonathan Charles as Secretary
30 September 2011
Resigned Bartlett, David Graham as Director
4 July 2011
4 July 2011
Resigned Gulperin, Deborah Ellen as Director
4 July 2011
4 July 2011
4 July 2011
4 July 2011
15 May 2009
22 October 2008
21 October 2008
1 October 2007
20 October 2005
3 February 2004
Resigned Gardner, Alan Thomas as Director
1 April 2003
27 November 2001
Resigned Gulperin, Roger Barry as Director
12 November 2001
Appointed Gardner, Alan Thomas as Director
21 January 1999
Appointed Skinner, David as Director
3 September 1998
1 April 1995
19 November 1993
Appointed Bartlett, David Graham as Secretary
19 November 1993
Resigned Gulperin, Deborah Ellen as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 12073217
Former controllers (1)
2 November 2020
Ceased Farsound Investments Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Termination of appointment of a director | |||
| 11 May 2026 | Group of companies' accounts | 31 December 2025 | ||
| 12 January 2026 | Confirmation statement with no updates | 28 December 2025 | ||
| 27 May 2025 | Group of companies' accounts | 31 December 2024 | ||
| 26 March 2025 | Satisfaction of a charge in full |
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