Far & Wide Aviation Limited

Company Name	Far & Wide Aviation Limited
Director	Daniel Antonios Simpson
Company Status	Active
Company Number	04771382
Category	Private Limited Company
Incorporation Date	20 May 2003(20 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport

Directors

Director Name	Mr Daniel Antonios Simpson
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 June 2022(19 years after company formation)
Appointment Duration	1 year, 10 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	26 Oriel House The Quadrant Richmond TW9 1DL

Director Name	Mr Philip Andrew Elsey
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(same day as company formation)
Role	Tour Operator
Country of Residence	England
Correspondence Address	8 Dunwich Road Bexleyheath Kent DA7 5EW

Director Name	Mr Graham Michael Simpson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(same day as company formation)
Role	Company Director
Country of Residence	Greece
Correspondence Address	137 Grosvenor Road Epsom KT18 6JF

Secretary Name	Mr Philip Andrew Elsey
Nationality	British
Status	Resigned
Appointed	20 May 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Dunwich Road Bexleyheath Kent DA7 5EW

Director Name	Jackie Bell
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2003(2 months, 1 week after company formation)
Appointment Duration	1 year (resigned 31 July 2004)
Role	Travel Director
Correspondence Address	222 St Leonards Road London SW14 7BN

Director Name	Paul Brett
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2004(8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 23 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Brookside Road London NW11 9NE

Director Name	Mr Simon Charles Beeching
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2004(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Montrose 1 Marsham Way Gerrards Cross Buckinghamshire SL9 8AP

Director Name	Stephen Mark Rushton
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2005(1 year, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 November 2010)
Role	Ch Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Church Road Barnes London SW13 9HN

Secretary Name	Stephen Mark Rushton
Nationality	British
Status	Resigned
Appointed	04 April 2005(1 year, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 November 2010)
Role	Ch Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Church Road Barnes London SW13 9HN

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	20 May 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	simpsontravel.com

Location

Registered Address	26 Oriel House The Quadrant Richmond TW9 1DL
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Far & Wide LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	28 March 2024 (3 weeks ago)
Next Return Due	11 April 2025 (11 months, 3 weeks from now)

Filing History

8 March 2021	Director's details changed for Mr Graham Michael Simpson on 8 March 2021 (2 pages)
8 March 2021	Change of details for Mr Graham Michael Simpson as a person with significant control on 8 March 2021 (2 pages)
23 November 2020	Director's details changed for Mr Graham Michael Simpson on 23 November 2020 (2 pages)
23 November 2020	Change of details for Mr Graham Michael Simpson as a person with significant control on 23 November 2020 (2 pages)
30 July 2020	Accounts for a small company made up to 31 October 2019 (5 pages)
6 April 2020	Director's details changed for Mr Graham Michael Simpson on 1 April 2020 (2 pages)
3 April 2020	Director's details changed for Mr Graham Michael Simpson on 1 April 2020 (2 pages)
3 April 2020	Change of details for Mr Graham Michael Simpson as a person with significant control on 1 April 2020 (2 pages)
3 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
16 August 2019	Accounts for a small company made up to 31 October 2018 (4 pages)
28 March 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
18 June 2018	Accounts for a small company made up to 31 October 2017 (4 pages)
28 March 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
15 January 2018	Director's details changed for Mr Graham Michael Simpson on 15 January 2018 (2 pages)
15 January 2018	Change of details for Mr Graham Michael Simpson as a person with significant control on 15 January 2018 (2 pages)
30 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
11 April 2017	Accounts for a small company made up to 31 October 2016 (5 pages)
11 April 2017	Accounts for a small company made up to 31 October 2016 (5 pages)
25 January 2017	Termination of appointment of York Place Company Secretaries Limited as a secretary on 13 January 2017 (1 page)
25 January 2017	Termination of appointment of York Place Company Secretaries Limited as a secretary on 13 January 2017 (1 page)
25 January 2017	Registered office address changed from Elizabeth House 13- 19 Queen Street Leeds LS1 2TW to C/O C/O Elman Wall 8th Floor, Becket House 36 Old Jewry London EC2R 8DD on 25 January 2017 (1 page)
25 January 2017	Registered office address changed from Elizabeth House 13- 19 Queen Street Leeds LS1 2TW to C/O C/O Elman Wall 8th Floor, Becket House 36 Old Jewry London EC2R 8DD on 25 January 2017 (1 page)
8 August 2016	Accounts for a small company made up to 31 October 2015 (4 pages)
8 August 2016	Accounts for a small company made up to 31 October 2015 (4 pages)
20 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (4 pages)
20 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (4 pages)
23 November 2015	Director's details changed for Graham Michael Simpson on 14 September 2015 (2 pages)
23 November 2015	Director's details changed for Graham Michael Simpson on 14 September 2015 (2 pages)
20 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (4 pages)
20 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (4 pages)
26 April 2015	Accounts for a small company made up to 31 October 2014 (4 pages)
26 April 2015	Accounts for a small company made up to 31 October 2014 (4 pages)
20 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (4 pages)
20 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (4 pages)
25 April 2014	Accounts for a small company made up to 31 October 2013 (5 pages)
25 April 2014	Accounts for a small company made up to 31 October 2013 (5 pages)
8 January 2014	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 8 January 2014 (1 page)
8 January 2014	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 8 January 2014 (1 page)
8 January 2014	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 8 January 2014 (1 page)
8 January 2014	Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013 (1 page)
8 January 2014	Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013 (1 page)
11 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
23 May 2013	Accounts for a small company made up to 31 October 2012 (4 pages)
23 May 2013	Accounts for a small company made up to 31 October 2012 (4 pages)
14 June 2012	Accounts for a small company made up to 31 October 2011 (4 pages)
14 June 2012	Accounts for a small company made up to 31 October 2011 (4 pages)
11 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
8 June 2012	Termination of appointment of Paul Brett as a director (1 page)
8 June 2012	Termination of appointment of Paul Brett as a director (1 page)
24 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
12 May 2011	Termination of appointment of Stephen Rushton as a director (1 page)
12 May 2011	Termination of appointment of Stephen Rushton as a secretary (1 page)
12 May 2011	Termination of appointment of Stephen Rushton as a director (1 page)
12 May 2011	Termination of appointment of Stephen Rushton as a secretary (1 page)
22 March 2011	Accounts for a small company made up to 31 October 2010 (4 pages)
22 March 2011	Accounts for a small company made up to 31 October 2010 (4 pages)
26 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (6 pages)
26 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (6 pages)
20 April 2010	Accounts for a small company made up to 31 October 2009 (4 pages)
20 April 2010	Accounts for a small company made up to 31 October 2009 (4 pages)
10 March 2010	Registered office address changed from 12 York Place Leeds West Yorkshire LS1 2DS on 10 March 2010 (2 pages)
10 March 2010	Registered office address changed from 12 York Place Leeds West Yorkshire LS1 2DS on 10 March 2010 (2 pages)
1 June 2009	Return made up to 20/05/09; full list of members (4 pages)
1 June 2009	Return made up to 20/05/09; full list of members (4 pages)
27 May 2009	Secretary's change of particulars / york place company secretaries LIMITED / 04/03/2009 (1 page)
27 May 2009	Secretary's change of particulars / york place company secretaries LIMITED / 04/03/2009 (1 page)
3 April 2009	Accounts for a small company made up to 31 October 2008 (4 pages)
3 April 2009	Accounts for a small company made up to 31 October 2008 (4 pages)
6 August 2008	Accounts for a small company made up to 31 October 2007 (4 pages)
6 August 2008	Accounts for a small company made up to 31 October 2007 (4 pages)
20 May 2008	Return made up to 20/05/08; full list of members (4 pages)
20 May 2008	Return made up to 20/05/08; full list of members (4 pages)
10 April 2008	Director and secretary's change of particulars / stephen rushton / 20/07/2007 (1 page)
10 April 2008	Director and secretary's change of particulars / stephen rushton / 20/07/2007 (1 page)
13 June 2007	Return made up to 20/05/07; full list of members (3 pages)
13 June 2007	Return made up to 20/05/07; full list of members (3 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
2 April 2007	Accounts for a small company made up to 31 October 2006 (4 pages)
2 April 2007	Accounts for a small company made up to 31 October 2006 (4 pages)
2 June 2006	Return made up to 20/05/06; full list of members (3 pages)
2 June 2006	Return made up to 20/05/06; full list of members (3 pages)
16 May 2006	Accounts for a small company made up to 31 October 2005 (5 pages)
16 May 2006	Accounts for a small company made up to 31 October 2005 (5 pages)
29 June 2005	Return made up to 20/05/05; full list of members (3 pages)
29 June 2005	Return made up to 20/05/05; full list of members (3 pages)
3 May 2005	Accounts for a small company made up to 31 October 2004 (5 pages)
3 May 2005	Accounts for a small company made up to 31 October 2004 (5 pages)
21 April 2005	New secretary appointed;new director appointed (2 pages)
21 April 2005	New secretary appointed;new director appointed (2 pages)
24 November 2004	New director appointed (2 pages)
24 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 2004	Secretary resigned;director resigned (1 page)
24 November 2004	New director appointed (2 pages)
24 November 2004	New director appointed (2 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	New director appointed (2 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	Secretary resigned;director resigned (1 page)
24 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2004	Return made up to 20/05/04; full list of members (7 pages)
12 July 2004	Director's particulars changed (1 page)
12 July 2004	Director's particulars changed (1 page)
12 July 2004	Return made up to 20/05/04; full list of members (7 pages)
19 May 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
19 May 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
10 March 2004	Accounting reference date shortened from 31/05/04 to 31/10/03 (1 page)
10 March 2004	Accounting reference date shortened from 31/05/04 to 31/10/03 (1 page)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
1 July 2003	Ad 20/05/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 July 2003	Ad 20/05/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 July 2003	New secretary appointed (2 pages)
1 July 2003	New secretary appointed (2 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	New secretary appointed (2 pages)
25 June 2003	Secretary resigned (1 page)
25 June 2003	New secretary appointed (2 pages)
25 June 2003	Director resigned (1 page)
25 June 2003	New director appointed (2 pages)
25 June 2003	Secretary resigned (1 page)
25 June 2003	Director resigned (1 page)
25 June 2003	New director appointed (2 pages)
20 May 2003	Incorporation (15 pages)
20 May 2003	Incorporation (15 pages)

Far & Wide Aviation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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