Navblue Limited in Molesey Road WALTON ON THAMES - KT12 4RZ

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Navblue Limited WALTON ON THAMES

Navblue started in year 2002 as Private Limited Company with registration number 04556441. The Navblue company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Walton On Thames at Hersham Place Technology Park. Postal code: KT12 4RZ. Since Tuesday 18th October 2016 Navblue Limited is no longer carrying the name European Aeronautical Group Uk.

The company has 3 directors, namely Pierre-Gilles G., Marc L. and Nathalie L.. Of them, Nathalie L. has been with the company the longest, being appointed on 28 December 2020 and Pierre-Gilles G. has been with the company for the least time - from 1 July 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Navblue Limited Address / Contact

Office Address	Hersham Place Technology Park
Office Address2	Molesey Road
Town	Walton On Thames
Post code	KT12 4RZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04556441
Date of Incorporation	Tue, 8th Oct 2002
Industry	Service activities incidental to air transportation
End of financial Year	31st December
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated	Sun, 8th Oct 2023

Company staff

Pierre-Gilles G.

Position: Director

Appointed: 01 July 2023

Marc L.

Position: Director

Appointed: 16 January 2023

Nathalie L.

Position: Director

Appointed: 28 December 2020

Justin N.

Position: Director

Appointed: 04 January 2022

Resigned: 01 July 2023

Philippe F.

Position: Director

Appointed: 12 November 2020

Resigned: 04 January 2022

Fabrice H.

Position: Director

Appointed: 15 March 2018

Resigned: 16 January 2023

Pierre M.

Position: Director

Appointed: 30 March 2017

Resigned: 12 November 2020

Paul-Franck B.

Position: Director

Appointed: 26 September 2016

Resigned: 30 March 2017

Robert K.

Position: Director

Appointed: 23 May 2014

Resigned: 29 July 2016

Sean D.

Position: Director

Appointed: 23 May 2013

Resigned: 11 December 2020

Michael H.

Position: Director

Appointed: 01 June 2009

Resigned: 15 March 2018

Iain M.

Position: Director

Appointed: 01 February 2009

Resigned: 19 April 2013

Michael C.

Position: Director

Appointed: 15 December 2008

Resigned: 31 July 2009

Gordon K.

Position: Secretary

Appointed: 19 March 2007

Resigned: 12 August 2009

Gordon H.

Position: Secretary

Appointed: 12 May 2006

Resigned: 19 March 2007

David S.

Position: Director

Appointed: 12 May 2006

Resigned: 31 December 2008

Paivi M.

Position: Secretary

Appointed: 06 November 2003

Resigned: 12 May 2006

Lars H.

Position: Director

Appointed: 08 October 2002

Resigned: 12 May 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 October 2002

Resigned: 08 October 2002

Anu K.

Position: Secretary

Appointed: 08 October 2002

Resigned: 06 November 2003

Bjorn A.

Position: Director

Appointed: 08 October 2002

Resigned: 22 November 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 October 2002

Resigned: 08 October 2002

Ulf L.

Position: Director

Appointed: 08 October 2002

Resigned: 01 February 2004

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Airbus Group Se from Leiden, Netherlands. This PSC is categorised as "a european company (se)" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Airbus Group Se

30 Mendelweg, 2333, Leiden, Netherlands

Legal authority	Dutch Law
Legal form	European Company (Se)
Country registered	Netherlands
Place registered	Netherlands Chamber Of Commerce
Registration number	24288945
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

European Aeronautical Group Uk	October 18, 2016

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 8th, January 2024	accounts	Free Download (126 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 8th, January 2024	accounts	Free Download (126 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 6th, October 2022	accounts	Free Download (28 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 22nd, December 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 26th, July 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 2nd, October 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 6th, October 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 9th, January 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 2nd, December 2016	accounts	Free Download (23 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 17th, December 2015	accounts	Free Download (21 pages)
AR01	Annual return made up to Thursday 8th October 2015 with full list of members filed on: 8th, October 2015	annual return	Free Download (4 pages)
SH01	4146983.00 GBP is the capital in company's statement on Thursday 8th October 2015	capital
AR01	Annual return made up to Wednesday 8th October 2014 with full list of members filed on: 8th, October 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 24th, September 2014	accounts	Free Download (21 pages)
AR01	Annual return made up to Tuesday 8th October 2013 with full list of members filed on: 9th, October 2013	annual return	Free Download (4 pages)
SH01	4146983.00 GBP is the capital in company's statement on Wednesday 9th October 2013	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 20th, September 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to Monday 8th October 2012 with full list of members filed on: 10th, October 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 24th, August 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to Saturday 8th October 2011 with full list of members filed on: 19th, October 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 6th, June 2011	accounts	Free Download (19 pages)
AR01	Annual return made up to Friday 8th October 2010 with full list of members filed on: 11th, October 2010	annual return	Free Download (3 pages)
AA01	Accounting period extended to Friday 31st December 2010. Originally it was Sunday 31st October 2010 filed on: 21st, September 2010	accounts	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st October 2009 filed on: 17th, June 2010	accounts	Free Download (19 pages)
AR01	Annual return made up to Thursday 8th October 2009 with full list of members filed on: 16th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st October 2008 filed on: 10th, August 2009	accounts	Free Download (19 pages)
AA	Full accounts data made up to Wednesday 31st October 2007 filed on: 14th, January 2009	accounts	Free Download (20 pages)
363a	Annual return made up to Friday 10th October 2008 filed on: 10th, October 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 12th October 2007 filed on: 12th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 12th October 2007 filed on: 12th, October 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st October 2006 filed on: 5th, September 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to Tuesday 31st October 2006 filed on: 5th, September 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 11th, December 2006	accounts	Free Download (22 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 11th, December 2006	accounts	Free Download (22 pages)
363a	Annual return made up to Friday 3rd November 2006 filed on: 3rd, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 3rd November 2006 filed on: 3rd, November 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/06 to 31/10/06 filed on: 5th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 31/10/06 filed on: 5th, September 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 4th, February 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 4th, February 2006	accounts	Free Download (18 pages)
363a	Annual return made up to Thursday 20th October 2005 filed on: 20th, October 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 20th October 2005 filed on: 20th, October 2005	annual return	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 27th, September 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 27th, September 2005	accounts	Free Download (1 page)
363s	Annual return made up to Monday 8th November 2004 filed on: 8th, November 2004	annual return	Free Download (2 pages)
363s	Annual return made up to Monday 8th November 2004 filed on: 8th, November 2004	annual return	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 27th, July 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 27th, July 2004	accounts	Free Download (14 pages)
363s	Annual return made up to Thursday 13th November 2003 filed on: 13th, November 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 13th November 2003 filed on: 13th, November 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 26th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 26th, October 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 8th, October 2002	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 8th, October 2002	incorporation	Free Download (13 pages)

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