Virtus Aviation Limited is a private limited company situated at Eaton Estate Office, Eccleston, Chester CH4 9ET. Incorporated on 2017-06-12, this 6-year-old company is run by 3 directors and 1 secretary.
Director Helen J., appointed on 11 September 2018. Director Catherine F., appointed on 11 September 2018. Director Mark P., appointed on 12 June 2017.
As far as secretaries are concerned, we can name: Judith H., appointed on 22 March 2022.
The company is officially classified as "non-scheduled passenger air transport" (SIC: 51102).
The latest confirmation statement was sent on 2023-06-13 and the date for the subsequent filing is 2024-06-27. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Eaton Estate Office |
| Office Address2 | Eccleston |
| Town | Chester |
| Post code | CH4 9ET |
| Country of origin | United Kingdom |
| Registration Number | 10814229 |
| Date of Incorporation | Mon, 12th Jun 2017 |
| Industry | Non-scheduled passenger air transport |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
| Last confirmation statement dated | Tue, 13th Jun 2023 |
Position: Secretary
Appointed: 22 March 2022
Position: Director
Appointed: 11 September 2018
Position: Director
Appointed: 11 September 2018
Position: Director
Appointed: 12 June 2017
The list of PSCs who own or have control over the company is made up of 7 names. As BizStats identified, there is Michael M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Mark P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Francis S., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Michael M.
| Notified on | 25 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mark P.
| Notified on | 25 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Francis S.
| Notified on | 23 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Hugh W.
| Notified on | 29 January 2021 |
| Nature of control: |
significiant influence or control |
Jeremy N.
| Notified on | 12 June 2017 |
| Ceased on | 23 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
David D.
| Notified on | 12 June 2017 |
| Ceased on | 25 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Susan B.
| Notified on | 12 June 2017 |
| Ceased on | 25 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 1st, November 2023 |
accounts | Free Download (25 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy