Voluxis Limited WESTERHAM


Voluxis started in year 1974 as Private Limited Company with registration number 01170431. The Voluxis company has been functioning successfully for 50 years now and its status is active. The firm's office is based in Westerham at Main Terminal Hangar Main Road. Postal code: TN16 3BH. Since 2018-04-03 Voluxis Limited is no longer carrying the name Interflight (air Charter).

At the moment there are 9 directors in the the company, namely Christopher L., Natasha L. and Gavin C. and others. In addition one secretary - Omar S. - is with the firm. At the moment 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.

Voluxis Limited Address / Contact

Office Address Main Terminal Hangar Main Road
Office Address2 Biggin Hill
Town Westerham
Post code TN16 3BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01170431
Date of Incorporation Thu, 16th May 1974
Industry Scheduled passenger air transport
End of financial Year 31st January
Company age 50 years old
Account next due date Thu, 31st Oct 2024 (188 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated Sat, 4th Mar 2023

Company staff

Christopher L.

Position: Director

Appointed: 23 May 2023

Natasha L.

Position: Director

Appointed: 27 February 2023

Gavin C.

Position: Director

Appointed: 28 July 2022

Jonathan G.

Position: Director

Appointed: 10 March 2022

Gary B.

Position: Director

Appointed: 27 March 2020

Keith M.

Position: Director

Appointed: 01 November 2019

George R.

Position: Director

Appointed: 01 November 2019

Noel B.

Position: Director

Appointed: 01 November 2019

Andrew B.

Position: Director

Appointed: 07 March 2018

Omar S.

Position: Secretary

Appointed: 03 October 2017

Simon M.

Position: Director

Resigned: 31 May 2016

Justin B.

Position: Director

Appointed: 18 March 2020

Resigned: 29 October 2020

Gareth C.

Position: Director

Appointed: 01 November 2019

Resigned: 06 June 2022

Taylor S.

Position: Director

Appointed: 01 November 2019

Resigned: 10 March 2022

Michael C.

Position: Director

Appointed: 01 October 2019

Resigned: 13 March 2020

Ben B.

Position: Director

Appointed: 07 March 2018

Resigned: 30 April 2019

Sam H.

Position: Director

Appointed: 01 July 2017

Resigned: 30 October 2019

Trevor J.

Position: Director

Appointed: 05 December 2016

Resigned: 07 March 2018

Simon M.

Position: Director

Appointed: 22 August 2016

Resigned: 31 December 2016

Christine L.

Position: Secretary

Appointed: 29 June 2016

Resigned: 03 October 2017

Thomas M.

Position: Director

Appointed: 31 May 2016

Resigned: 06 December 2017

Christopher L.

Position: Director

Appointed: 31 May 2016

Resigned: 17 March 2020

Justin B.

Position: Director

Appointed: 31 May 2016

Resigned: 01 November 2019

Stewart P.

Position: Director

Appointed: 31 May 2016

Resigned: 01 November 2019

Niels H.

Position: Director

Appointed: 14 January 2015

Resigned: 31 May 2016

Viggo H.

Position: Director

Appointed: 14 January 2015

Resigned: 31 May 2016

Caroline M.

Position: Secretary

Appointed: 25 May 2009

Resigned: 31 May 2016

Terence R.

Position: Director

Appointed: 24 July 1991

Resigned: 31 December 2007

Simon M.

Position: Secretary

Appointed: 24 July 1991

Resigned: 25 May 2009

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Mountfitchet Aircraft Management Ltd from Surbiton, England. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Mountfitchet Aircraft Management Ltd

Millbank House 171-185 Ewell Road, Surbiton, KT6 6AP, England

Legal authority Ca 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales Companies House
Registration number 10007382
Notified on 31 May 2016
Nature of control: 75,01-100% shares

Company previous names

Interflight (air Charter) April 3, 2018

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Full accounts data made up to 2023-01-31
filed on: 27th, October 2023
Free Download (26 pages)

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