This company is commonly known as Vistajet International Limited. The company was founded 16 years ago and was given the registration number 06617647. The firm's registered office is in LONDON. You can find them at 52 Charles Street, , London, . This company's SIC code is 51102 - Non-scheduled passenger air transport.
| Name | : | VISTAJET INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 06617647 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 52 Charles Street, London, England, W1J 5EU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 52, Charles Street, London, England, W1J 5EU | Secretary | 04 September 2013 | Active |
| 52, Charles Street, London, England, W1J 5EU | Director | 31 January 2023 | Active |
| 52, Charles Street, London, England, W1J 5EU | Director | 15 June 2021 | Active |
| 1, Fleet Place, London, United Kingdom, EC4M 7WS | Corporate Secretary | 01 July 2008 | Active |
| 52, Charles Street, London, England, W1J 5EU | Director | 15 June 2021 | Active |
| Hoehenweg 12, Wohlen, Switzerland, | Director | 30 July 2009 | Active |
| Hoehenweg 12, Wohlen, Switzerland, | Director | 30 July 2009 | Active |
| Krafstr. 33,, Zurich, Switzerland, | Director | 30 June 2008 | Active |
| 3, Hammonds Hill, Harpenden, AL5 2UJ | Director | 26 June 2008 | Active |
| 52, Charles Street, London, England, W1J 5EU | Director | 05 October 2010 | Active |
| 2522 East Marshall Avenue, Phoenix,, United States, | Director | 30 June 2008 | Active |
| Sussmayerstrasse 38, Salzburg, Austria, | Director | 30 July 2009 | Active |
| 3, Denton Way, Frimley, Camberley, GU16 8UQ | Director | 11 June 2008 | Active |
| 79, Chichester Street, Belfast, BT1 4JE | Corporate Director | 11 June 2008 | Active |
| Mr Thomas Flohr | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1960 |
| Nationality | : | Swiss |
| Country of residence | : | England |
| Address | : | 52, Charles Street, London, England, W1J 5EU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-01 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-06 | Officers | Appoint person director company with name date. | Download |
| 2023-02-06 | Officers | Termination director company with name termination date. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-28 | Incorporation | Memorandum articles. | Download |
| 2021-07-01 | Officers | Termination director company with name termination date. | Download |
| 2021-06-28 | Officers | Appoint person director company with name date. | Download |
| 2021-06-25 | Officers | Appoint person director company with name date. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-25 | Officers | Change person director company with change date. | Download |
| 2020-10-14 | Resolution | Resolution. | Download |
| 2020-10-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-12-24 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
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