NAVBLUE LIMITED - WALTON ON THAMES
| Company Profile | Company Filings |
Overview
NAVBLUE LIMITED is a Private Limited Company from WALTON ON THAMES and has the status: Active.
NAVBLUE LIMITED was incorporated 21 years ago on 08/10/2002 and has the registered number: 04556441. The accounts status is FULL and accounts are next due on 30/09/2024.
NAVBLUE LIMITED was incorporated 21 years ago on 08/10/2002 and has the registered number: 04556441. The accounts status is FULL and accounts are next due on 30/09/2024.
NAVBLUE LIMITED - WALTON ON THAMES
This company is listed in the following categories:
52230 - Service activities incidental to air transportation
52230 - Service activities incidental to air transportation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HERSHAM PLACE TECHNOLOGY PARK
WALTON ON THAMES
SURREY
KT12 4RZ
This Company Originates in : United Kingdom
Previous trading names include:
EUROPEAN AERONAUTICAL GROUP UK LIMITED (until 18/10/2016)
EUROPEAN AERONAUTICAL GROUP UK LIMITED (until 18/10/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/10/2023 | 22/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NATHALIE LORENZ-ANTOINE | Dec 1975 | Austrian | Director | 2020-12-28 | CURRENT |
| MR MARC JOEL, GABRIEL LEMEILLEUR | May 1974 | French | Director | 2023-01-16 | CURRENT |
| MR PIERRE-GILLES GOUR | May 1978 | French | Director | 2023-07-01 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-10-08 UNTIL 2002-10-08 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-10-08 UNTIL 2002-10-08 | RESIGNED | ||
| GORDON HEARD | Mar 1968 | Secretary | 2006-05-12 UNTIL 2007-03-19 | RESIGNED | |
| ANU KHELA | Aug 1975 | Secretary | 2002-10-08 UNTIL 2003-11-06 | RESIGNED | |
| GORDON KILPATRICK | Feb 1969 | Secretary | 2007-03-19 UNTIL 2009-08-12 | RESIGNED | |
| PAIVI ANNIKA MURPHY | Secretary | 2003-11-06 UNTIL 2006-05-12 | RESIGNED | ||
| LARS JOHAN HOLMQVIST | Mar 1966 | Swedish | Director | 2002-10-08 UNTIL 2006-05-12 | RESIGNED |
| DAVID STRUCKE | Jul 1968 | Canadian | Director | 2006-05-12 UNTIL 2008-12-31 | RESIGNED |
| JUSTIN GARETH, JOHN NEALE | Jul 1977 | British | Director | 2022-01-04 UNTIL 2023-07-01 | RESIGNED |
| IAIN DAVID MILLAN | Apr 1961 | British | Director | 2009-02-01 UNTIL 2013-04-19 | RESIGNED |
| MR PIERRE MADRANGE | Jan 1966 | French | Director | 2017-03-30 UNTIL 2020-11-12 | RESIGNED |
| ULF LUNDMARK | Aug 1946 | Swedish | Director | 2002-10-08 UNTIL 2004-02-01 | RESIGNED |
| MR ROBERT MARTIN KERNAHAN | Jan 1969 | American | Director | 2014-05-23 UNTIL 2016-07-29 | RESIGNED |
| MICHAEL OWEN HULLEY | Dec 1956 | American | Director | 2009-06-01 UNTIL 2018-03-15 | RESIGNED |
| SEAN DOHERTY | Sep 1972 | Canadian | Director | 2013-05-23 UNTIL 2020-12-11 | RESIGNED |
| FABRICE HAMEL | Sep 1967 | French | Director | 2018-03-15 UNTIL 2023-01-16 | RESIGNED |
| MR PHILIPPE ANDRé ANTOINE FONTES | Oct 1977 | French | Director | 2020-11-12 UNTIL 2022-01-04 | RESIGNED |
| MICHAEL CHUNG | Nov 1969 | United States | Director | 2008-12-15 UNTIL 2009-07-31 | RESIGNED |
| MR PAUL-FRANCK BIJOU | May 1971 | French | Director | 2016-09-26 UNTIL 2017-03-30 | RESIGNED |
| BJORN AXEL ALEGRAN | Dec 1951 | Swedish | Director | 2002-10-08 UNTIL 2005-11-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Airbus Group Se | 2016-04-06 | Leiden | Ownership of shares 75 to 100 percent |