Founded in 1986, Farsound Aviation Ltd have registered office in Romford, it's status at Companies House is "Active". Richardson, Jonathan Charles, Burrows, Mark Justin, Gardner, Alan Thomas, Northfield, Philip Charles, Robinson, Karl Alexander, Skinner, David are listed as the directors of the organisation. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURROWS, Mark Justin | 20 October 2005 | 15 May 2009 | 1 |
| GARDNER, Alan Thomas | 12 November 2001 | 03 February 2004 | 1 |
| NORTHFIELD, Philip Charles | 01 June 2012 | 12 July 2019 | 1 |
| ROBINSON, Karl Alexander | 02 January 2014 | 12 May 2014 | 1 |
| SKINNER, David | 21 January 1999 | 12 July 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RICHARDSON, Jonathan Charles | 30 September 2011 | 12 July 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 January 2020 | |
| AA - Annual Accounts | 09 September 2019 | |
| RP04TM01 - N/A | 09 September 2019 | |
| RP04TM01 - N/A | 09 September 2019 | |
| RP04TM01 - N/A | 09 September 2019 | |
| RP04TM01 - N/A | 09 September 2019 | |
| RP04TM01 - N/A | 09 September 2019 | |
| RP04TM02 - N/A | 09 September 2019 | |
| RP04TM01 - N/A | 09 September 2019 | |
| RP04TM01 - N/A | 09 September 2019 | |
| RESOLUTIONS - N/A | 14 August 2019 | |
| MR01 - N/A | 09 August 2019 | |
| TM01 - Termination of appointment of director | 24 July 2019 | |
| TM01 - Termination of appointment of director | 24 July 2019 | |
| TM01 - Termination of appointment of director | 24 July 2019 | |
| TM01 - Termination of appointment of director | 24 July 2019 | |
| TM01 - Termination of appointment of director | 24 July 2019 | |
| TM01 - Termination of appointment of director | 24 July 2019 | |
| TM02 - Termination of appointment of secretary | 24 July 2019 | |
| TM01 - Termination of appointment of director | 24 July 2019 | |
| MR04 - N/A | 19 July 2019 | |
| CS01 - N/A | 09 January 2019 | |
| AP01 - Appointment of director | 10 October 2018 | |
| AA - Annual Accounts | 05 September 2018 | |
| RESOLUTIONS - N/A | 07 August 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 01 August 2018 | |
| SH01 - Return of Allotment of shares | 01 August 2018 | |
| CS01 - N/A | 09 January 2018 | |
| AA - Annual Accounts | 06 September 2017 | |
| CS01 - N/A | 10 January 2017 | |
| AP01 - Appointment of director | 22 December 2016 | |
| SH01 - Return of Allotment of shares | 25 November 2016 | |
| RESOLUTIONS - N/A | 04 November 2016 | |
| AA - Annual Accounts | 12 September 2016 | |
| MR01 - N/A | 16 August 2016 | |
| MR04 - N/A | 12 August 2016 | |
| MR04 - N/A | 12 August 2016 | |
| MR04 - N/A | 12 August 2016 | |
| MR04 - N/A | 12 August 2016 | |
| MR04 - N/A | 12 August 2016 | |
| MR04 - N/A | 12 August 2016 | |
| AR01 - Annual Return | 22 January 2016 | |
| AA - Annual Accounts | 10 September 2015 | |
| RESOLUTIONS - N/A | 10 August 2015 | |
| SH01 - Return of Allotment of shares | 10 August 2015 | |
| AP01 - Appointment of director | 26 February 2015 | |
| CH01 - Change of particulars for director | 25 February 2015 | |
| AR01 - Annual Return | 03 February 2015 | |
| AP01 - Appointment of director | 04 September 2014 | |
| AA - Annual Accounts | 14 August 2014 | |
| TM01 - Termination of appointment of director | 19 May 2014 | |
| AP01 - Appointment of director | 03 February 2014 | |
| AP01 - Appointment of director | 03 February 2014 | |
| AP01 - Appointment of director | 03 February 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| MR01 - N/A | 26 September 2013 | |
| AA - Annual Accounts | 20 September 2013 | |
| TM01 - Termination of appointment of director | 11 September 2013 | |
| TM01 - Termination of appointment of director | 11 September 2013 | |
| TM01 - Termination of appointment of director | 11 September 2013 | |
| AD01 - Change of registered office address | 09 September 2013 | |
| MR01 - N/A | 06 September 2013 | |
| CERTNM - Change of name certificate | 02 September 2013 | |
| AP01 - Appointment of director | 29 January 2013 | |
| AP01 - Appointment of director | 29 January 2013 | |
| AR01 - Annual Return | 18 January 2013 | |
| CH01 - Change of particulars for director | 18 January 2013 | |
| CH01 - Change of particulars for director | 18 January 2013 | |
| CH01 - Change of particulars for director | 18 January 2013 | |
| CH01 - Change of particulars for director | 18 January 2013 | |
| CH01 - Change of particulars for director | 18 January 2013 | |
| AA - Annual Accounts | 03 July 2012 | |
| AP01 - Appointment of director | 29 June 2012 | |
| AP01 - Appointment of director | 29 June 2012 | |
| AA01 - Change of accounting reference date | 26 June 2012 | |
| AA - Annual Accounts | 25 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 29 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 29 March 2012 | |
| AA01 - Change of accounting reference date | 28 March 2012 | |
| CH01 - Change of particulars for director | 22 March 2012 | |
| AR01 - Annual Return | 23 February 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| AP03 - Appointment of secretary | 15 November 2011 | |
| TM02 - Termination of appointment of secretary | 11 November 2011 | |
| TM01 - Termination of appointment of director | 11 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 August 2011 | |
| AP01 - Appointment of director | 25 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 July 2011 | |
| RESOLUTIONS - N/A | 14 July 2011 | |
| TM01 - Termination of appointment of director | 14 July 2011 | |
| TM01 - Termination of appointment of director | 14 July 2011 | |
| TM01 - Termination of appointment of director | 14 July 2011 | |
| CC04 - Statement of companies objects | 14 July 2011 | |
| AP01 - Appointment of director | 14 July 2011 | |
| AP01 - Appointment of director | 14 July 2011 | |
| AD01 - Change of registered office address | 14 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 June 2011 | |
| CH01 - Change of particulars for director | 22 March 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| AA - Annual Accounts | 27 September 2010 | |
| AA - Annual Accounts | 29 January 2010 | |
| AR01 - Annual Return | 05 January 2010 | |
| TM01 - Termination of appointment of director | 09 December 2009 | |
| AD01 - Change of registered office address | 15 October 2009 | |
| 363a - Annual Return | 14 January 2009 | |
| AA - Annual Accounts | 28 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2008 | |
| 287 - Change in situation or address of Registered Office | 03 April 2008 | |
| 363a - Annual Return | 08 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2007 | |
| AA - Annual Accounts | 10 October 2007 | |
| 363a - Annual Return | 09 January 2007 | |
| AA - Annual Accounts | 03 November 2006 | |
| RESOLUTIONS - N/A | 22 May 2006 | |
| RESOLUTIONS - N/A | 22 May 2006 | |
| RESOLUTIONS - N/A | 22 May 2006 | |
| 363a - Annual Return | 19 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2005 | |
| AA - Annual Accounts | 04 October 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| 363a - Annual Return | 20 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2004 | |
| AA - Annual Accounts | 05 February 2004 | |
| 363a - Annual Return | 06 January 2004 | |
| 395 - Particulars of a mortgage or charge | 30 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2003 | |
| AA - Annual Accounts | 31 March 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 January 2003 | |
| 363a - Annual Return | 08 January 2003 | |
| 363a - Annual Return | 05 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2002 | |
| AA - Annual Accounts | 03 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 September 2001 | |
| 363a - Annual Return | 04 January 2001 | |
| AA - Annual Accounts | 26 October 2000 | |
| 363a - Annual Return | 30 June 2000 | |
| RESOLUTIONS - N/A | 23 May 2000 | |
| RESOLUTIONS - N/A | 23 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 November 1999 | |
| RESOLUTIONS - N/A | 12 October 1999 | |
| RESOLUTIONS - N/A | 12 October 1999 | |
| RESOLUTIONS - N/A | 12 October 1999 | |
| 123 - Notice of increase in nominal capital | 12 October 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 October 1999 | |
| AA - Annual Accounts | 01 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 1999 | |
| 363a - Annual Return | 12 March 1999 | |
| AA - Annual Accounts | 21 September 1998 | |
| 395 - Particulars of a mortgage or charge | 17 September 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 1998 | |
| RESOLUTIONS - N/A | 14 September 1998 | |
| RESOLUTIONS - N/A | 14 September 1998 | |
| RESOLUTIONS - N/A | 14 September 1998 | |
| 287 - Change in situation or address of Registered Office | 17 July 1998 | |
| 363a - Annual Return | 14 January 1998 | |
| AA - Annual Accounts | 31 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 1997 | |
| 363a - Annual Return | 07 January 1997 | |
| AA - Annual Accounts | 02 October 1996 | |
| 395 - Particulars of a mortgage or charge | 12 April 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 April 1996 | |
| 395 - Particulars of a mortgage or charge | 12 January 1996 | |
| 363x - Annual Return | 08 January 1996 | |
| 288 - N/A | 20 December 1995 | |
| AA - Annual Accounts | 19 September 1995 | |
| 363x - Annual Return | 06 January 1995 | |
| 288 - N/A | 09 December 1994 | |
| AA - Annual Accounts | 27 September 1994 | |
| 363x - Annual Return | 12 March 1994 | |
| 288 - N/A | 12 March 1994 | |
| AA - Annual Accounts | 13 October 1993 | |
| AA - Annual Accounts | 13 January 1993 | |
| 363x - Annual Return | 07 January 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 1992 | |
| MEM/ARTS - N/A | 30 September 1992 | |
| RESOLUTIONS - N/A | 08 September 1992 | |
| 395 - Particulars of a mortgage or charge | 24 June 1992 | |
| 288 - N/A | 10 June 1992 | |
| 363x - Annual Return | 15 January 1992 | |
| AA - Annual Accounts | 26 September 1991 | |
| AA - Annual Accounts | 21 February 1991 | |
| 363 - Annual Return | 25 January 1991 | |
| 363 - Annual Return | 19 October 1989 | |
| AA - Annual Accounts | 17 October 1989 | |
| 288 - N/A | 17 October 1989 | |
| 363 - Annual Return | 07 December 1988 | |
| AA - Annual Accounts | 28 November 1988 | |
| 288 - N/A | 19 October 1988 | |
| 288 - N/A | 19 October 1988 | |
| 363 - Annual Return | 06 July 1988 | |
| AA - Annual Accounts | 05 July 1988 | |
| PUC 5 - N/A | 10 November 1987 | |
| 288 - N/A | 18 August 1987 | |
| 395 - Particulars of a mortgage or charge | 05 August 1986 | |
| CERTNM - Change of name certificate | 16 June 1986 | |
| MISC - Miscellaneous document | 17 February 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 August 2019 | Outstanding |
N/A |
| A registered charge | 11 August 2016 | Fully Satisfied |
N/A |
| A registered charge | 16 September 2013 | Fully Satisfied |
N/A |
| A registered charge | 30 August 2013 | Fully Satisfied |
N/A |
| Mortgage deed of a life policy | 26 March 2012 | Fully Satisfied |
N/A |
| Mortgage deed of a life policy | 26 March 2012 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 29 July 2011 | Fully Satisfied |
N/A |
| Debenture | 05 July 2011 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 21 August 2003 | Fully Satisfied |
N/A |
| Guarantee & debenture | 10 September 1998 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 03 April 1996 | Fully Satisfied |
N/A |
| Guarantee & debenture | 09 January 1996 | Fully Satisfied |
N/A |
| Debenture | 22 June 1992 | Fully Satisfied |
N/A |
| Charge | 29 July 1986 | Fully Satisfied |
N/A |
