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VIRGIN AVIATION TM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Virgin Aviation Tm Limited. The company was founded 11 years ago and was given the registration number 08865672. The firm's registered office is in LONDON. You can find them at The Battleship Building, 179 Harrow Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VIRGIN AVIATION TM LIMITED
Company Number:08865672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Battleship Building, 179 Harrow Road, London, W2 6NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Porchester Road, London, United Kingdom, W2 6ET

Director25 June 2021Active
66, Porchester Road, London, United Kingdom, W2 6ET

Director01 September 2023Active
66, Porchester Road, London, United Kingdom, W2 6ET

Director25 June 2021Active
66, Porchester Road, London, United Kingdom, W2 6ET

Director01 September 2023Active
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB

Secretary28 January 2014Active
Etoile Office Sa, Place Des Eaux-Vives 6, Geneva, Switzerland, 1207

Director14 September 2016Active
66, Porchester Road, London, United Kingdom, W2 6ET

Director25 June 2021Active
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB

Director08 January 2015Active
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB

Director28 January 2014Active
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB

Director28 January 2014Active
66, Porchester Road, London, United Kingdom, W2 6ET

Director01 December 2020Active
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB

Director11 March 2016Active
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB

Director28 January 2014Active

People with Significant Control

Val Trademark Two Limited
Notified on:25 November 2022
Status:Active
Country of residence:United Kingdom
Address:The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Virgin Aviation Tm Holdings Limited
Notified on:25 November 2022
Status:Active
Country of residence:United Kingdom
Address:The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Vel Holdings Limited
Notified on:25 November 2022
Status:Active
Country of residence:United Kingdom
Address:66, Porchester Road, London, United Kingdom, W2 6ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Val Trademark Three Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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