VIRGIN AVIATION TM LIMITED - LONDON
| Company Profile | Company Filings |
Overview
VIRGIN AVIATION TM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VIRGIN AVIATION TM LIMITED was incorporated 10 years ago on 28/01/2014 and has the registered number: 08865672. The accounts status is FULL and accounts are next due on 30/09/2024.
VIRGIN AVIATION TM LIMITED was incorporated 10 years ago on 28/01/2014 and has the registered number: 08865672. The accounts status is FULL and accounts are next due on 30/09/2024.
VIRGIN AVIATION TM LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
66 PORCHESTER ROAD
LONDON
W2 6ET
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/01/2024 | 26/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HIRAD HOROUFCHIN | Sep 1989 | German | Director | 2023-09-01 | CURRENT |
| MS CLAIRE JEAN HILTON | Oct 1972 | British | Director | 2021-06-25 | CURRENT |
| MRS ANDREA BURCHETT | Oct 1968 | British | Director | 2023-09-01 | CURRENT |
| MR WILLIAM PETER BUDD | Apr 1983 | British | Director | 2021-06-25 | CURRENT |
| MR ANDREW JOHN SWAFFIELD | Sep 1967 | British | Director | 2020-12-01 UNTIL 2023-08-31 | RESIGNED |
| PETER MICHAEL RUSSELL NORRIS | Mar 1955 | United Kingdom | Director | 2014-01-28 UNTIL 2016-09-14 | RESIGNED |
| MR GORDON DOUGLAS MCCALLUM | Apr 1960 | British | Director | 2014-01-28 UNTIL 2015-01-08 | RESIGNED |
| MR NICHOLAS ANTHONY ROBERT FOX | Jan 1970 | British | Director | 2015-01-08 UNTIL 2016-03-18 | RESIGNED |
| MR MATTHEW DOWNIE BRIDGE | Nov 1978 | British | Director | 2021-06-25 UNTIL 2023-08-31 | RESIGNED |
| MR JOSHUA BAYLISS | Apr 1973 | British | Director | 2016-09-14 UNTIL 2020-01-23 | RESIGNED |
| MR BARRY ALEXANDER RALPH GERRARD | Secretary | 2014-01-28 UNTIL 2020-03-31 | RESIGNED | ||
| MRS LISA VICTORIA THOMAS | Mar 1967 | British | Director | 2016-03-11 UNTIL 2020-10-31 | RESIGNED |
| MR IAN PHILIP WOODS | Sep 1974 | British | Director | 2014-01-28 UNTIL 2021-06-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Val Trademark Two Limited | 2022-11-25 - 2022-11-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Virgin Aviation Tm Holdings Limited | 2022-11-25 - 2022-11-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Vel Holdings Limited | 2022-11-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Val Trademark Three Limited | 2016-04-06 - 2022-11-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |