Farsound Aviation Limited

01989923

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

UNIT 4 LONDON BRENTWOOD COMMERCIAL PARK TILBURY ROAD, BRENTWOOD, CM13 3LR

Incorporated 17/02/1986

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/12/2025

Due 11/01/2027

On track

Industry

46190

Agents involved in the sale of a variety of goods

Officers

Mr Lee Kelsey

director · Since 01/06/2012

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mr Christopher Knott

director · Since 02/01/2014

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 9 other boards

Andrew John Clegg

director · Since 03/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 6 other boards

Former

Mr Jonathan Mark Medhurst

director · Resigned 30/08/2026

Persons with Significant Control

Mars Bidco Limited

75–100% shares

15 Ashton Gate, Ashton Road, Romford, RM3 8UF

Reg: 12073217 · Companies House · Private Limited Company

Notified 02/11/2020

Former PSCs

Farsound Investments Limited

Ceased 02/11/2020

Charges3 outstanding

Charge

outstanding

GLAS AMERICAS LLC (AS COLLATERAL AGENT)

Created 06/12/2024Registered 10/12/2024

Charge

outstanding

GLAS AMERICAS LLC (AS COLLATERAL AGENT)

Created 06/12/2024Registered 10/12/2024

Charge

outstanding

GLAS AMERICAS LLC (AS COLLATERAL AGENT)

Created 06/12/2024Registered 10/12/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 06/08/2019Registered 09/08/2019Satisfied 26/03/2025