Far & Wide Aviation Limited

Proposed for strike-off04771382 Private limited company
Incorporated
20 May 2003 (23 years)
Industry
Non-scheduled passenger air transport (51102)
Accounts type
Dormant
Region
Greater London
Address
26 Oriel House
The Quadrant
Richmond
TW9 1DL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 7 June 2022
Also at Far & Wide Limited, Far & Wide Developments Ltd (proposed for strike-off) · more companies
British
Born September 1974 (52)
Officer history (11 former)
19 March 2024
Resigned Simpson, Graham Michael as Director
7 June 2022
Appointed Simpson, Daniel Antonios as Director
13 January 2017
Resigned York Place Company Secretaries Limited as Corporate Secretary
23 February 2012
Resigned Brett, Paul as Director
30 November 2010
Resigned Rushton, Stephen Mark as Director
30 November 2010
Resigned Rushton, Stephen Mark as Secretary
1 November 2006
Resigned Beeching, Simon Charles as Director
4 April 2005
Appointed Rushton, Stephen Mark as Director
4 April 2005
Appointed Rushton, Stephen Mark as Secretary
31 July 2004
Resigned Elsey, Philip Andrew as Secretary
31 July 2004
Resigned Bell, Jackie as Director
31 July 2004
Resigned Elsey, Philip Andrew as Director
21 May 2004
Appointed Beeching, Simon Charles as Director
21 January 2004
Appointed Brett, Paul as Director
30 July 2003
Appointed Bell, Jackie as Director
20 May 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director
20 May 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
20 May 2003
Appointed Elsey, Philip Andrew as Secretary
20 May 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
20 May 2003
Appointed Elsey, Philip Andrew as Director
20 May 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
20 May 2003
Appointed York Place Company Secretaries Limited as Corporate Secretary
20 May 2003
Appointed Simpson, Graham Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04392264
Former controllers (1)
6 April 2016
Ceased Graham Michael Simpson — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Simpson Travel Bidco Limited Owns 75–100% of shares
Far & Wide Limited Owns 75–100% of shares
Far & Wide Aviation Limited This company Proposed for strike-offOwns 75–100% of shares
Far & Wide Developments Ltd Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Employees
1

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Current Assets£100£100£100
Net Current Assets£100£100
Net Assets£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 September 2026First Gazette notice for voluntary strike-off
9 September 2026Application to strike the company off the register
12 July 2026Accounts for a dormant company31 October 2025
26 March 2026Confirmation statement with no updates26 March 2026
27 June 2025Accounts for a dormant company31 October 2024
Show all recent filings

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