VIRGIN ATLANTIC INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
VIRGIN ATLANTIC INTERNATIONAL LIMITED
COMPANY NUMBER
09539561
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51101 -
Scheduled passenger air transport
INCORPORATION DATE
13/04/2015
(9 years and 7 months old)
WEBSITE
www.virgin-atlantic.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/04/2015
02/06/2015
FDN1 LIMITED
WEST SUSSEX
RH10 9DF
Telephone: 03448110000
TPS: No
Company Secretariat-the Vhq
Focal Point
Fleming Way
Crawley, West Sussex
RH10 9DF
Telephone: 8110000
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 |
|---|---|---|
| VAA HOLDINGS JERSEY LTD | N/A | N/A |
| VIRGIN ATLANTIC INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Board Member Christopher John Bennett (912567561) Appointed |
Credit Risk Overview
Want to learn more about VIRGIN ATLANTIC INTERNATIONAL 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 ATLANTIC INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRGIN ATLANTIC INTERNATIONAL 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 |
|---|---|---|---|---|
|
27/05/2015 - Present (9 years and 6 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 17 Past: 59 |
View Report |
|
27/05/2015 - Present (9 years and 6 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
27/05/2015 - Present (9 years and 6 months) Born in Jul 1950 (age: 74) |
Active | Director |
Current: 11 Past: 178 |
View Report |
|
27/05/2015 - Present (9 years and 6 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 11 Past: 30 |
View Report |
|
01/08/2017 - Present (7 years and 4 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 11 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Board Member Christopher John Bennett (912567561) Appointed |
| 11/01/2024 | Glen William Hauenstein (917936666) has left the board |
| 22/07/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 18/07/2022 | New Board Member Peter William Carter (929554288) Appointed |
| 11/07/2022 | Glen William Hauenstein (917936666) has left the board |
| 11/07/2022 | New Board Member Peter William Carter (929776216) Appointed |
| 11/07/2022 | Dwight Lamar James (920466578) has left the board |
| 16/06/2022 | Gordon Douglas McCallum (918039653) has left the board |
| 16/06/2022 | New Board Member Andreea Ene (929689184) Appointed |
| 10/05/2022 | New Board Member Glen William Hauenstein (917936666) Appointed |
| 15/02/2021 | New Board Member Alain Bellemare (927959728) Appointed |
| 12/02/2021 | New Accounts filed |
| 28/01/2021 | New Board Member Luigi Brambilla (927895574) Appointed |
| 25/09/2020 | New Board Member Oliver Mark Byers (925269954) Appointed |
| 24/09/2020 | Thomas MacKay (922589088) has left the board |
| 03/09/2020 | Ian Mario Joseph De Sousa (919828568) has left the board |
| 03/09/2020 | New Company Secretary Julian Homerstone (927368780) Appointed |
| 28/07/2020 | New Confirmation Statement filed |
| 10/02/2020 | New Board Member Steve Sear (926687141) Appointed |
| 05/09/2019 | New Accounts filed |
| 15/07/2019 | New Board Member Juha Tapio Jarvinen (926036944) Appointed |
| 12/07/2019 | Mark Michael Charles Anderson (925424176) has left the board |
| 30/06/2019 | New Confirmation Statement filed |
| 16/01/2019 | Craig Stuart Kreeger (917547128) has left the board |
| 16/01/2019 | New Board Member Mark Michael Charles Anderson (925424176) Appointed |
| 18/09/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 15/08/2017 | Nathaniel Joseph Wenzil Pieper (920032115) has left the board |
| 15/08/2017 | New Board Member Cornelis Johan Albert Koster (923636795) Appointed |
| 28/06/2017 | New Annual Return filed |
| 13/03/2017 | New Board Member Thomas MacKay (922589088) Appointed |
| 13/03/2017 | Thomas MacKay (922598921) has left the board |
| 07/03/2017 | New Board Member Thomas MacKay (922598921) Appointed |
| 05/01/2017 | Change in Reg. Office |
| 10/08/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 18/05/2016 | Gordon Douglas McCallum (919833833) has left the board |
| 18/05/2016 | New Board Member Gordon Douglas McCallum (918039653) Appointed |
| 13/05/2016 | New Annual Return filed |
| 02/02/2016 | New Board Member Dwight Lamar James (920466578) Appointed |
| 02/02/2016 | New Board Member Dwight Lamar James (920466578) Appointed |
| 01/02/2016 | Wayne Ivan Aaron (917936715) has left the board |
| 01/02/2016 | Wayne Ivan Aaron (917936715) has left the board |
| 28/10/2015 | Richard Charles Nicholas Branson (919830770) has left the board |
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