VIRGIN AVIATION TM LIMITED
Active - Accounts Filed
General Information
NAME
VIRGIN AVIATION TM LIMITED
COMPANY NUMBER
08865672
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/01/2014
(10 years and 10 months old)
WEBSITE
www.virgin.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 2NS
66 Porchester Road
London
W2 6ET
Whitfield Studios
50A Charlotte Street
London
W1T 2NS
W1T 2NS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VAL TRADEMARK THREE LIMITED | Company is dissolved | View Report |
| VIRGIN AVIATION TM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VIRGIN AVIATION TM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIRGIN AVIATION TM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRGIN AVIATION TM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/06/2021 - Present (3 years and 5 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
25/06/2021 - Present (3 years and 5 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Sep 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/01/2014 - Present (10 years and 10 months) Born in Sep 1974 |
Resigned | Director |
Current: 16 Past: 56 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 14/09/2023 | New Board Member Andrea Lisa Burchett (926858966) Appointed |
| 11/09/2023 | Matthew Downie Bridge (915964862) has left the board |
| 11/09/2023 | Andrew John Swaffield (911758982) has left the board |
| 11/09/2023 | New Board Member Hirad Horoufchin (931326194) Appointed |
| 29/01/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member William Peter Budd (928759232) Appointed |
| 09/11/2021 | New Board Member Matthew Downie Bridge (915964862) Appointed |
| 09/11/2021 | Ian Philip Woods (915032722) has left the board |
| 09/11/2021 | New Board Member Matthew Downie Bridge (915964862) Appointed |
| 09/11/2021 | New Board Member Claire Jean Hilton (927840282) Appointed |
| 09/11/2021 | Ian Philip Woods (915032722) has left the board |
| 09/11/2021 | New Board Member William Peter Budd (928759232) Appointed |
| 09/11/2021 | New Board Member William Peter Budd (928759232) Appointed |
| 09/11/2021 | New Board Member Claire Jean Hilton (927840282) Appointed |
| 09/11/2021 | Ian Philip Woods (915032722) has left the board |
| 09/11/2021 | New Board Member Matthew Downie Bridge (915964862) Appointed |
| 09/11/2021 | New Board Member Claire Jean Hilton (927840282) Appointed |
| 10/10/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 18/11/2020 | Lisa Victoria Thomas (914160945) has left the board |
| 08/04/2020 | Barry Alexander Ralph Gerrard (918462575) has left the board |
| 28/01/2020 | Joshua Bayliss (920107966) has left the board |
| 17/01/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Board Member Joshua Bayliss (920107966) Appointed |
| 04/10/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 21/09/2016 | Peter Michael Russell Norris (903431522) has left the board |
| 25/03/2016 | New Board Member Lisa Victoria Thomas (914160945) Appointed |
| 25/03/2016 | Lisa Victoria Thomas (920611647) has left the board |
| 22/03/2016 | Nicholas Anthony Robert Fox (905585074) has left the board |
| 17/03/2016 | New Board Member Lisa Victoria Thomas (920611647) Appointed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 14/01/2015 | New Board Member Nicholas Anthony Robert Fox (905585074) Appointed |
| 14/01/2015 | Gordon Douglas McCallum (905529403) has left the board |
| 06/02/2014 | Gordon Douglas McCallum (918462572) has left the board |
| 06/02/2014 | Ian Philip Woods (918462573) has left the board |
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