This company is commonly known as Spafax Airline Network Limited. The company was founded 38 years ago and was given the registration number 01947925. The firm's registered office is in LONDON. You can find them at The Pumphouse, 13 - 16 Jacob's Well Mews, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SPAFAX AIRLINE NETWORK LIMITED |
|---|---|---|
| Company Number | : | 01947925 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 September 1985 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Pumphouse, 13 - 16 Jacob's Well Mews, London, W1U 3DY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sea Containers House, 18 Upper Ground, London, England, SE1 9GL | Corporate Secretary | 07 March 2007 | Active |
| The Pumphouse, 13 - 16 Jacob's Well Mews, London, W1U 3DY | Director | 24 April 2023 | Active |
| The Pumphouse, 13 - 16 Jacob's Well Mews, London, W1U 3DY | Director | 17 June 2022 | Active |
| The Pumphouse, 13 - 16 Jacob's Well Mews, London, W1U 3DY | Director | 13 July 1999 | Active |
| Avon House Kensington Village, Avonmore Road, London, W14 8TS | Secretary | 19 August 1999 | Active |
| 40 Sarsfeld Road, London, SW12 8HN | Secretary | 18 December 2000 | Active |
| 32 Arlington Road, Ealing, London, W13 8PE | Secretary | 01 January 1993 | Active |
| Grey Roofs, Grey Roofs, Box, Stroud, GL6 9HD | Secretary | 01 July 1995 | Active |
| 1 Rothschild Road, London, W4 5HS | Secretary | - | Active |
| Broadbridge Farm, Broadbridge Lane, Smallfield, Horley, RH6 9RF | Director | 01 January 1998 | Active |
| Knapp House The Vatch, Stroud, GL6 7JZ | Director | - | Active |
| Avon House Kensington Village, Avonmore Road, London, W14 8TS | Director | 20 August 1997 | Active |
| 12 Dorlcote Road, London, SW18 3RT | Director | 19 August 1991 | Active |
| 30 Scrutton Street, London, EC2A 4HY | Director | 18 December 2000 | Active |
| The Pumphouse, 13 - 16 Jacob's Well Mews, London, W1U 3DY | Director | 22 August 2002 | Active |
| 39 Norland Square, London, W11 4PZ | Director | - | Active |
| 10 Charleville Road, London, W14 | Director | - | Active |
| 24 Gillespie Road, Highbury, London, N5 1LN | Director | 21 March 2000 | Active |
| 32 Arlington Road, Ealing, London, W13 8PE | Director | - | Active |
| Garsdon House, Garsdon, Malmesbury, SN16 9NJ | Director | 19 August 1999 | Active |
| Garsdon House, Garsdon, Malmesbury, SN16 9NJ | Director | - | Active |
| Yew Tree Cottage, Kingston Lisle, Wantage, OX12 9QL | Director | 10 June 1994 | Active |
| 4 Doggetts Farm Road, Higher Denham, UB9 5EH | Director | 20 April 2001 | Active |
| 4 Doggetts Farm Road, Higher Denham, UB9 5EH | Director | 01 January 1993 | Active |
| 221 East 50th Street, Appt 8a, New York, Usa, | Director | - | Active |
| The Old Rectory, Pyrton, OX9 5AN | Director | 10 June 1994 | Active |
| 711 Promontory Point West, Newport Beach, California, CA 92660 | Director | 20 April 2001 | Active |
| Nether Crutches, Copse Lane, Jordans, Beaconsfield, HP9 2TA | Director | 04 September 2002 | Active |
| 1 Rothschild Road, London, W4 5HS | Director | 26 October 1995 | Active |
| Wyles Cottage Bottles Lane, Rodmersham Green, ME9 0PP | Director | 18 December 2003 | Active |
| Wpp Group (Uk) Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sea Containers House, 18 Upper Ground, London, England, SE1 9GL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-26 | Officers | Termination director company with name termination date. | Download |
| 2023-04-25 | Officers | Appoint person director company with name date. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-18 | Officers | Appoint person director company with name date. | Download |
| 2022-07-18 | Officers | Termination director company with name termination date. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-19 | Officers | Change corporate secretary company with change date. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2016-07-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-12 | Accounts | Accounts with accounts type full. | Download |
| 2015-06-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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