London
W2 6ET
Director Name | Mr William Peter Budd |
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Date of Birth | April 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 November 2022(18 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 66 Porchester Road London W2 6ET |
Director Name | Bibi Rahima Ally |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 60 Harbury Road Carshalton Beeches Surrey SM5 4LA |
Secretary Name | Martin Robert Henderson |
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Nationality | British |
Status | Resigned |
Appointed | 10 June 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 160 Marston Avenue Dagenham Essex RM10 7LP |
Director Name | Ms Julie Helen Southern |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2004(4 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 5 months (resigned 01 April 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Office Manor Royal Crawley West Sussex RH10 9NU |
Director Name | Stephen Blakeney Ridgway |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2004(4 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 5 months (resigned 01 April 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Office Manor Royal Crawley West Sussex RH10 9NU |
Secretary Name | Mr Ian Mario Joseph De Sousa |
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Nationality | British |
Status | Resigned |
Appointed | 28 October 2004(4 months, 2 weeks after company formation) |
Appointment Duration | 9 years, 4 months (resigned 11 March 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Office Manor Royal Crawley West Sussex RH10 9NU |
Director Name | Mr Chin Hwee Ng |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 01 April 2012(7 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 24 June 2013) |
Role | Company Director |
Country of Residence | Singapore |
Correspondence Address | The Office Manor Royal Crawley West Sussex RH10 9NU |
Director Name | Mr Paul Wah Liang Tan |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 01 April 2012(7 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 24 June 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Office Manor Royal Crawley West Sussex RH10 9NU |
Director Name | Keith Texas Roberts |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 01 April 2012(7 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 26 August 2014) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 7th Floor 13-15 Cours De Rive Geneva 1204 |
Director Name | Mr David Andrew Baxby |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 April 2012(7 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 July 2013) |
Role | Company Director |
Country of Residence | Singapore |
Correspondence Address | The Office Manor Royal Crawley West Sussex RH10 9NU |
Director Name | Glen William Hauenstein |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 June 2013(9 years after company formation) |
Appointment Duration | 9 months (resigned 21 March 2014) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Company Secretariat The Office Manor Royal Crawley West Sussex RH10 9NU |
Director Name | Perry Anthony Cantarutti |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | American / Italian |
Status | Resigned |
Appointed | 24 June 2013(9 years after company formation) |
Appointment Duration | 9 months (resigned 21 March 2014) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Company Secretariat The Office Manor Royal Crawley West Sussex RH10 9NU |
Director Name | Wayne Ivan Aaron |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 June 2013(9 years after company formation) |
Appointment Duration | 9 months (resigned 21 March 2014) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Company Secretariat The Office Manor Royal Crawley West Sussex RH10 9NU |
Director Name | Mr Shai Joseph Weiss |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2013(9 years, 1 month after company formation) |
Appointment Duration | 11 months, 1 week (resigned 09 July 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Battleship Building 179 Harrow Road London W2 6NB |
Secretary Name | Mr Barry Alexander Ralph Gerrard |
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Status | Resigned |
Appointed | 11 March 2014(9 years, 9 months after company formation) |
Appointment Duration | 6 years (resigned 31 March 2020) |
Role | Company Director |
Correspondence Address | The Battleship Building 179 Harrow Road London W2 6NB |
Director Name | Mr Gordon Douglas McCallum |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 2014(10 years, 2 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 08 January 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Battleship Building 179 Harrow Road London W2 6NB |
Director Name | Mr Peter Michael Russell Norris |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 2014(10 years, 2 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 22 November 2022) |
Role | Self Employed |
Country of Residence | United Kingdom |
Correspondence Address | The Battleship Building 179 Harrow Road London W2 6NB |
Director Name | Mr Nicholas Anthony Robert Fox |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2015(10 years, 7 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 17 September 2015) |
Role | Corporate Affairs Director |
Country of Residence | United Kingdom |
Correspondence Address | The Battleship Building 179 Harrow Road London W2 6NB |
Website | virgin.com |
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Telephone | 01880 902698 |
Telephone region | Tarbert |
Registered Address | 66 Porchester Road London W2 6ET |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Bayswater |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
10 at £0.1 | Virgin Aviation Tm Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 1 June 2023 (10 months ago) |
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Next Return Due | 15 June 2024 (2 months, 2 weeks from now) |
6 January 2021 | Full accounts made up to 31 December 2019 (17 pages) |
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5 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
6 April 2020 | Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 31 March 2020 (1 page) |
9 September 2019 | Full accounts made up to 31 December 2018 (13 pages) |
11 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
20 September 2018 | Accounts for a dormant company made up to 31 December 2017 (12 pages) |
11 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
4 December 2017 | Director's details changed for Mr Ian Philip Woods on 1 December 2017 (2 pages) |
4 December 2017 | Director's details changed for Mr Ian Philip Woods on 1 December 2017 (2 pages) |
28 September 2017 | Full accounts made up to 31 December 2016 (16 pages) |
28 September 2017 | Full accounts made up to 31 December 2016 (16 pages) |
15 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
15 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
22 September 2016 | Full accounts made up to 31 December 2015 (16 pages) |
22 September 2016 | Full accounts made up to 31 December 2015 (16 pages) |
3 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
3 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
8 October 2015 | Full accounts made up to 31 December 2014 (13 pages) |
8 October 2015 | Full accounts made up to 31 December 2014 (13 pages) |
17 September 2015 | Termination of appointment of Nicholas Anthony Robert Fox as a director on 17 September 2015 (1 page) |
17 September 2015 | Termination of appointment of Nicholas Anthony Robert Fox as a director on 17 September 2015 (1 page) |
12 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
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12 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
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12 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
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12 January 2015 | Termination of appointment of Gordon Douglas Mccallum as a director on 8 January 2015 (1 page) |
12 January 2015 | Appointment of Mr Nicholas Anthony Robert Fox as a director on 8 January 2015 (2 pages) |
12 January 2015 | Appointment of Mr Nicholas Anthony Robert Fox as a director on 8 January 2015 (2 pages) |
12 January 2015 | Termination of appointment of Gordon Douglas Mccallum as a director on 8 January 2015 (1 page) |
12 January 2015 | Termination of appointment of Gordon Douglas Mccallum as a director on 8 January 2015 (1 page) |
12 January 2015 | Appointment of Mr Nicholas Anthony Robert Fox as a director on 8 January 2015 (2 pages) |
28 November 2014 | Resolutions
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28 November 2014 | Resolutions
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25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
28 August 2014 | Appointment of Mr Gordon Douglas Mccallum as a director on 26 August 2014 (2 pages) |
28 August 2014 | Appointment of Mr Peter Michael Russell Norris as a director on 26 August 2014 (2 pages) |
28 August 2014 | Termination of appointment of Keith Texas Roberts as a director on 26 August 2014 (1 page) |
28 August 2014 | Appointment of Mr Peter Michael Russell Norris as a director on 26 August 2014 (2 pages) |
28 August 2014 | Termination of appointment of Keith Texas Roberts as a director on 26 August 2014 (1 page) |
28 August 2014 | Appointment of Mr Gordon Douglas Mccallum as a director on 26 August 2014 (2 pages) |
24 July 2014 | Appointment of Mr Ian Philip Woods as a director on 14 July 2014 (2 pages) |
24 July 2014 | Termination of appointment of Shai Joseph Weiss as a director on 9 July 2014 (1 page) |
24 July 2014 | Appointment of Mr Ian Philip Woods as a director on 14 July 2014 (2 pages) |
24 July 2014 | Termination of appointment of Shai Joseph Weiss as a director on 9 July 2014 (1 page) |
24 July 2014 | Termination of appointment of Shai Joseph Weiss as a director on 9 July 2014 (1 page) |
2 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
21 May 2014 | Registered office address changed from Company Secretariat the Office Manor Royal Crawley West Sussex RH10 9NU on 21 May 2014 (1 page) |
21 May 2014 | Registered office address changed from Company Secretariat the Office Manor Royal Crawley West Sussex RH10 9NU on 21 May 2014 (1 page) |
10 April 2014 | Termination of appointment of Glen Hauenstein as a director (2 pages) |
10 April 2014 | Termination of appointment of Perry Cantarutti as a director (2 pages) |
10 April 2014 | Termination of appointment of Glen Hauenstein as a director (2 pages) |
10 April 2014 | Termination of appointment of Perry Cantarutti as a director (2 pages) |
10 April 2014 | Termination of appointment of Wayne Aaron as a director (2 pages) |
10 April 2014 | Termination of appointment of Wayne Aaron as a director (2 pages) |
19 March 2014 | Resolutions
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19 March 2014 | Resolutions
|
13 March 2014 | Appointment of Mr Barry Alexander Ralph Gerrard as a secretary (2 pages) |
13 March 2014 | Termination of appointment of Ian De Sousa as a secretary (1 page) |
13 March 2014 | Appointment of Mr Barry Alexander Ralph Gerrard as a secretary (2 pages) |
13 March 2014 | Termination of appointment of Ian De Sousa as a secretary (1 page) |
17 December 2013 | Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page) |
17 December 2013 | Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page) |
4 December 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
4 December 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
6 August 2013 | Appointment of Glen William Hauenstein as a director (2 pages) |
6 August 2013 | Appointment of Wayne Ivan Aaron as a director (2 pages) |
6 August 2013 | Termination of appointment of David Baxby as a director (1 page) |
6 August 2013 | Appointment of Glen William Hauenstein as a director (2 pages) |
6 August 2013 | Appointment of Perry Anthony Cantarutti as a director (2 pages) |
6 August 2013 | Appointment of Mr Shai Joseph Weiss as a director (2 pages) |
6 August 2013 | Appointment of Perry Anthony Cantarutti as a director (2 pages) |
6 August 2013 | Appointment of Mr Shai Joseph Weiss as a director (2 pages) |
6 August 2013 | Appointment of Wayne Ivan Aaron as a director (2 pages) |
6 August 2013 | Termination of appointment of David Baxby as a director (1 page) |
26 June 2013 | Termination of appointment of Chin Ng as a director (1 page) |
26 June 2013 | Termination of appointment of Paul Tan as a director (1 page) |
26 June 2013 | Termination of appointment of Chin Ng as a director (1 page) |
26 June 2013 | Termination of appointment of Paul Tan as a director (1 page) |
25 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (6 pages) |
25 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (6 pages) |
25 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (6 pages) |
6 December 2012 | Full accounts made up to 29 February 2012 (12 pages) |
6 December 2012 | Full accounts made up to 29 February 2012 (12 pages) |
19 September 2012 | Director's details changed for Keith Texas Roberts on 1 July 2012 (2 pages) |
19 September 2012 | Director's details changed for Keith Texas Roberts on 1 July 2012 (2 pages) |
19 September 2012 | Director's details changed for Keith Texas Roberts on 1 July 2012 (2 pages) |
12 September 2012 | Director's details changed for Mr David Andrew Baxby on 30 June 2012 (2 pages) |
12 September 2012 | Director's details changed for Mr David Andrew Baxby on 30 June 2012 (2 pages) |
11 September 2012 | Director's details changed for Mr David Andrew Baxby on 30 June 2012 (2 pages) |
11 September 2012 | Director's details changed for Mr David Andrew Baxby on 30 June 2012 (2 pages) |
12 July 2012 | Register inspection address has been changed from The School House 50 Brook Green Hammersmith London W6 7RR United Kingdom (1 page) |
12 July 2012 | Register inspection address has been changed from The School House 50 Brook Green Hammersmith London W6 7RR United Kingdom (1 page) |
27 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (7 pages) |
27 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (7 pages) |
27 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (7 pages) |
11 April 2012 | Appointment of Keith Texas Roberts as a director (2 pages) |
11 April 2012 | Appointment of Mr Paul Wah Liang Tan as a director (2 pages) |
11 April 2012 | Termination of appointment of Julie Southern as a director (1 page) |
11 April 2012 | Appointment of Keith Texas Roberts as a director (2 pages) |
11 April 2012 | Appointment of Mr David Andrew Baxby as a director (2 pages) |
11 April 2012 | Appointment of Mr Chin Hwee Ng as a director (2 pages) |
11 April 2012 | Appointment of Mr David Andrew Baxby as a director (2 pages) |
11 April 2012 | Appointment of Mr Chin Hwee Ng as a director (2 pages) |
11 April 2012 | Termination of appointment of Stephen Ridgway as a director (1 page) |
11 April 2012 | Appointment of Mr Paul Wah Liang Tan as a director (2 pages) |
11 April 2012 | Termination of appointment of Stephen Ridgway as a director (1 page) |
11 April 2012 | Termination of appointment of Julie Southern as a director (1 page) |
2 December 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
2 December 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
22 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
22 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
22 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
9 May 2011 | Resolutions
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9 May 2011 | Resolutions
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16 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
16 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
18 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
18 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
18 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
1 March 2010 | Secretary's details changed for Ian Mario Joseph De Sousa on 1 March 2010 (1 page) |
1 March 2010 | Secretary's details changed for Ian Mario Joseph De Sousa on 1 March 2010 (1 page) |
1 March 2010 | Director's details changed for Julie Helen Southern on 1 March 2010 (2 pages) |
1 March 2010 | Director's details changed for Stephen Blakeney Ridgway on 1 March 2010 (2 pages) |
1 March 2010 | Secretary's details changed for Ian Mario Joseph De Sousa on 1 March 2010 (1 page) |
1 March 2010 | Director's details changed for Stephen Blakeney Ridgway on 1 March 2010 (2 pages) |
1 March 2010 | Director's details changed for Julie Helen Southern on 1 March 2010 (2 pages) |
1 March 2010 | Director's details changed for Stephen Blakeney Ridgway on 1 March 2010 (2 pages) |
1 March 2010 | Director's details changed for Julie Helen Southern on 1 March 2010 (2 pages) |
30 December 2009 | Accounts for a dormant company made up to 28 February 2009 (3 pages) |
30 December 2009 | Accounts for a dormant company made up to 28 February 2009 (3 pages) |
7 October 2009 | Register inspection address has been changed (1 page) |
7 October 2009 | Register inspection address has been changed (1 page) |
11 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
11 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
21 December 2008 | Accounts for a dormant company made up to 29 February 2008 (3 pages) |
21 December 2008 | Accounts for a dormant company made up to 29 February 2008 (3 pages) |
18 August 2008 | Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR (1 page) |
18 August 2008 | Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR (1 page) |
26 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
26 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
19 December 2007 | Accounts for a dormant company made up to 28 February 2007 (3 pages) |
19 December 2007 | Accounts for a dormant company made up to 28 February 2007 (3 pages) |
20 August 2007 | Resolutions
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4 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
4 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
3 January 2007 | Accounts for a dormant company made up to 28 February 2006 (3 pages) |
3 January 2007 | Accounts for a dormant company made up to 28 February 2006 (3 pages) |
13 June 2006 | Return made up to 01/06/06; full list of members (2 pages) |
13 June 2006 | Return made up to 01/06/06; full list of members (2 pages) |
31 March 2006 | Accounts for a dormant company made up to 28 February 2005 (3 pages) |
31 March 2006 | Accounts for a dormant company made up to 28 February 2005 (3 pages) |
28 December 2005 | Delivery ext'd 3 mth 28/02/05 (2 pages) |
28 December 2005 | Delivery ext'd 3 mth 28/02/05 (2 pages) |
9 July 2005 | Return made up to 10/06/05; full list of members (3 pages) |
9 July 2005 | Return made up to 10/06/05; full list of members (3 pages) |
18 March 2005 | Resolutions
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18 March 2005 | Accounting reference date shortened from 30/06/05 to 28/02/05 (1 page) |
18 March 2005 | Resolutions
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18 March 2005 | Accounting reference date shortened from 30/06/05 to 28/02/05 (1 page) |
12 November 2004 | New secretary appointed (2 pages) |
12 November 2004 | Secretary resigned (1 page) |
12 November 2004 | New director appointed (3 pages) |
12 November 2004 | New director appointed (3 pages) |
12 November 2004 | New director appointed (3 pages) |
12 November 2004 | New secretary appointed (2 pages) |
12 November 2004 | Secretary resigned (1 page) |
12 November 2004 | Director resigned (1 page) |
12 November 2004 | Director resigned (1 page) |
12 November 2004 | New director appointed (3 pages) |
10 June 2004 | Incorporation (18 pages) |
10 June 2004 | Incorporation (18 pages) |