OpenCompanies

Far & Wide Aviation Limited

Company number
04771382
Status
Active
Type
Private Limited Company
Incorporated
20 May 2003
Nature of business
Non-scheduled passenger air transport
Corporate group
Simpson Travel Topco Limited (4 companies)

Registered office

26 Oriel House
The Quadrant
Richmond
TW9 1DL

Officers

NameRoleAppointedResigned
YORK PLACE COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 20 May 2003 20 May 2003
YORK PLACE COMPANY NOMINEES LIMITED Corporate-Nominee-Director 20 May 2003 20 May 2003
BELL, Jackie Director 30 Jul 2003 31 Jul 2004
ELSEY, Philip Andrew Secretary 20 May 2003 31 Jul 2004
ELSEY, Philip Andrew Director 20 May 2003 31 Jul 2004
BEECHING, Simon Charles Director 21 May 2004 1 Nov 2006
RUSHTON, Stephen Mark Director 4 Apr 2005 30 Nov 2010
RUSHTON, Stephen Mark Secretary 4 Apr 2005 30 Nov 2010
BRETT, Paul Director 21 Jan 2004 23 Feb 2012
YORK PLACE COMPANY SECRETARIES LIMITED Corporate-Secretary 20 May 2003 13 Jan 2017
SIMPSON, Graham Michael Director 20 May 2003 19 Mar 2024
SIMPSON, Daniel Antonios Director 7 Jun 2022

Control

NameNature of controlNotifiedCeased
Mr Graham Michael Simpson Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016
Far & Wide Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Oct 2025 Dormant - 1
31 Oct 2024 Dormant - 1
31 Oct 2023 £100 0
31 Oct 2022 £100 0
31 Oct 2021 Dormant - 1
31 Oct 2020 - 1
31 Oct 2019 £100 -
31 Oct 2018 - -
31 Oct 2017 - -
31 Oct 2016 - -
31 Oct 2015 - -
31 Oct 2014 - -
31 Oct 2013 - -
31 Oct 2012 - -
31 Oct 2011 - -
31 Oct 2010 - -
31 Oct 2009 - -
31 Oct 2008 - -
31 Oct 2007 - -
31 Oct 2006 - -
31 Oct 2005 - -
31 Oct 2004 - -
31 Oct 2003 - -

Connections

Owned by

Far & Wide Aviation Limited → Far & Wide Limited → Simpson Travel Bidco Limited → Simpson Travel Topco Limited

Directors’ other companies

Companies at the same address

Data