Virgin Aviation Tm Limited

Company Name	Virgin Aviation Tm Limited
Company Status	Active
Company Number	08865672
Category	Private Limited Company
Incorporation Date	28 January 2014(10 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr William Peter Budd
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	25 June 2021(7 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	66 Porchester Road London W2 6ET

Director Name	Mrs Claire Jean Hilton
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 June 2021(7 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	66 Porchester Road London W2 6ET

Director Name	Ms Andrea Lisa Burchett
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(9 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Porchester Road London W2 6ET

Director Name	Mr Hirad Horoufchin
Date of Birth	September 1989 (Born 34 years ago)
Nationality	German
Status	Current
Appointed	01 September 2023(9 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	66 Porchester Road London W2 6ET

Director Name	Mr Gordon Douglas McCallum
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2014(same day as company formation)
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
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2014(same day as company formation)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Ian Philip Woods
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2014(same day as company formation)
Role	Group Legal Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Secretary Name	Mr Barry Alexander Ralph Gerrard
Status	Resigned
Appointed	28 January 2014(same day as company formation)
Role	Company Director
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Nicholas Anthony Robert Fox
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2015(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 18 March 2016)
Role	Corporate Affairs Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Ms Lisa Victoria Thomas
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2016(2 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 2020)
Role	Marketing
Country of Residence	England
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Joshua Bayliss
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2016(2 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 January 2020)
Role	CEO
Country of Residence	Switzerland
Correspondence Address	Etoile Office Sa Place Des Eaux-Vives 6 Geneva 1207

Director Name	Mr Andrew John Swaffield
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(6 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Porchester Road London W2 6ET

Director Name	Mr Matthew Downie Bridge
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2021(7 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2023)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	66 Porchester Road London W2 6ET

Contact

Website	virgin.com

Location

Registered Address	66 Porchester Road London W2 6ET
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

Shareholders

2 at £0.1	Val Trademark Three LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,438,000
Net Worth	-£76,085,000
Cash	£5,717,000
Current Liabilities	£83,717,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 January 2024 (3 months, 1 week ago)
Next Return Due	26 January 2025 (9 months, 1 week from now)

Charges

7 November 2014	Delivered on: 12 November 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

16 February 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
6 January 2021	Full accounts made up to 31 December 2019 (22 pages)
22 December 2020	Statement of capital on 22 December 2020 GBP 0.2 (5 pages)
22 December 2020	Statement by Directors (1 page)
22 December 2020	Resolutions RES13 ‐ Cancel share prem a/c 15/12/2020 (1 page)
22 December 2020	Solvency Statement dated 15/12/20 (1 page)
10 December 2020	Appointment of Mr Andrew John Swaffield as a director on 1 December 2020 (2 pages)
16 November 2020	Termination of appointment of Lisa Victoria Thomas as a director on 31 October 2020 (1 page)
6 April 2020	Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 31 March 2020 (1 page)
24 January 2020	Termination of appointment of Joshua Bayliss as a director on 23 January 2020 (1 page)
13 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
19 September 2019	Full accounts made up to 31 December 2018 (19 pages)
22 February 2019	Satisfaction of charge 088656720001 in full (4 pages)
11 February 2019	Resolutions RES13 ‐ New facilities agreement 22/01/2019 (3 pages)
15 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
18 September 2018	Full accounts made up to 31 December 2017 (19 pages)
12 January 2018	Confirmation statement made on 12 January 2018 with updates (4 pages)
12 January 2018	Confirmation statement made on 12 January 2018 with updates (4 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 (22 pages)
28 September 2017	Full accounts made up to 31 December 2016 (22 pages)
6 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
22 September 2016	Full accounts made up to 31 December 2015 (22 pages)
22 September 2016	Appointment of Mr Joshua Bayliss as a director on 14 September 2016 (2 pages)
22 September 2016	Appointment of Mr Joshua Bayliss as a director on 14 September 2016 (2 pages)
22 September 2016	Full accounts made up to 31 December 2015 (22 pages)
19 September 2016	Termination of appointment of Peter Michael Russell Norris as a director on 14 September 2016 (1 page)
19 September 2016	Termination of appointment of Peter Michael Russell Norris as a director on 14 September 2016 (1 page)
18 March 2016	Termination of appointment of Nicholas Anthony Robert Fox as a director on 18 March 2016 (1 page)
18 March 2016	Termination of appointment of Nicholas Anthony Robert Fox as a director on 18 March 2016 (1 page)
15 March 2016	Appointment of Mrs Lisa Victoria Thomas as a director on 11 March 2016 (2 pages)
15 March 2016	Appointment of Mrs Lisa Victoria Thomas as a director on 11 March 2016 (2 pages)
2 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP .2 (7 pages)
2 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP .2 (7 pages)
8 October 2015	Full accounts made up to 31 December 2014 (14 pages)
8 October 2015	Full accounts made up to 31 December 2014 (14 pages)
20 February 2015	Statement of capital following an allotment of shares on 22 January 2015 GBP 0.20 (4 pages)
20 February 2015	Statement of capital following an allotment of shares on 22 January 2015 GBP 0.20 (4 pages)
2 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP .1 (6 pages)
2 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP .1 (6 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	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	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)
28 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 03/11/2014 (2 pages)
28 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 03/11/2014 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
12 November 2014	Registration of charge 088656720001, created on 7 November 2014 (28 pages)
12 November 2014	Registration of charge 088656720001, created on 7 November 2014 (28 pages)
12 November 2014	Registration of charge 088656720001, created on 7 November 2014 (28 pages)
13 October 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
13 October 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
28 January 2014	Incorporation Statement of capital on 2014-01-28 GBP .1 (19 pages)
28 January 2014	Incorporation Statement of capital on 2014-01-28 GBP .1 (19 pages)

Virgin Aviation Tm Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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