Spafax Airline Network Limited in 13 - 16 Jacob's Well Mews LONDON

Spafax Airline Network Limited LONDON

Founded in 1985, Spafax Airline Network, classified under reg no. 01947925 is an active company. Currently registered at The Pumphouse W1U 3DY, London the company has been in the business for thirty nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Paul C., Trishna K. and Niall M.. Of them, Niall M. has been with the company the longest, being appointed on 13 July 1999 and Paul C. has been with the company for the least time - from 24 April 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Spafax Airline Network Limited Address / Contact

Office Address	The Pumphouse
Office Address2	13 - 16 Jacob's Well Mews
Town	London
Post code	W1U 3DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01947925
Date of Incorporation	Tue, 17th Sep 1985
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	39 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Paul C.

Position: Director

Appointed: 24 April 2023

Trishna K.

Position: Director

Appointed: 17 June 2022

Wpp Group (nominees) Limited

Position: Corporate Secretary

Appointed: 07 March 2007

Niall M.

Position: Director

Appointed: 13 July 1999

Derek W.

Position: Director

Appointed: 18 December 2003

Resigned: 31 July 2004

Paul S.

Position: Director

Appointed: 04 September 2002

Resigned: 01 May 2011

Raymond G.

Position: Director

Appointed: 22 August 2002

Resigned: 24 April 2023

Pamela R.

Position: Director

Appointed: 20 April 2001

Resigned: 31 January 2012

Simon O.

Position: Director

Appointed: 20 April 2001

Resigned: 17 June 2022

Nicholas E.

Position: Director

Appointed: 18 December 2000

Resigned: 16 March 2004

Niall M.

Position: Secretary

Appointed: 18 December 2000

Resigned: 07 March 2007

Mary K.

Position: Director

Appointed: 21 March 2000

Resigned: 31 August 2002

Henry M.

Position: Director

Appointed: 19 August 1999

Resigned: 18 December 2000

Aspen Corporate Director Limited

Position: Corporate Secretary

Appointed: 19 August 1999

Resigned: 18 December 2000

Josephine A.

Position: Director

Appointed: 01 January 1998

Resigned: 04 June 1999

Aspen Corporate Director Limited

Position: Corporate Director

Appointed: 20 August 1997

Resigned: 18 December 2000

Neil W.

Position: Director

Appointed: 26 October 1995

Resigned: 30 April 1996

Mark R.

Position: Secretary

Appointed: 01 July 1995

Resigned: 19 August 1999

Mark R.

Position: Director

Appointed: 10 June 1994

Resigned: 14 April 1998

Alexander M.

Position: Director

Appointed: 10 June 1994

Resigned: 20 August 1998

Simon O.

Position: Director

Appointed: 01 January 1993

Resigned: 21 March 2000

Andrew M.

Position: Secretary

Appointed: 01 January 1993

Resigned: 01 July 1995

Peter B.

Position: Director

Appointed: 19 August 1991

Resigned: 09 October 1995

Neil W.

Position: Secretary

Appointed: 09 June 1991

Resigned: 31 December 1992

Michael P.

Position: Director

Appointed: 09 June 1991

Resigned: 31 January 1995

Henry M.

Position: Director

Appointed: 09 June 1991

Resigned: 30 April 1997

Andrew M.

Position: Director

Appointed: 09 June 1991

Resigned: 31 December 1992

Duncan H.

Position: Director

Appointed: 09 June 1991

Resigned: 31 March 1998

Nicholas A.

Position: Director

Appointed: 09 June 1991

Resigned: 20 January 1994

Jeremy H.

Position: Director

Appointed: 09 June 1991

Resigned: 26 October 1995

People with significant control

The register of PSCs that own or control the company includes 1 name. As we established, there is Wpp Group (Uk) Ltd from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wpp Group (Uk) Ltd

Sea Containers House 18 Upper Ground, London, SE1 9GL, England

Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02670617
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 14th, September 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 14th, September 2023	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 4th, October 2022	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 23rd, December 2021	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 15th, April 2021	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 9th, October 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 4th, October 2016	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 12th, August 2015	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 26th, September 2014	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 13th, August 2013	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, July 2012	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 18th, August 2011	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 15th, June 2010	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 12th, June 2009	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 10th, November 2008	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 30th, July 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 30th, July 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, August 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, August 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 8th, June 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 8th, June 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 8th, July 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 8th, July 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 6th, July 2003	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 6th, July 2003	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 12th, August 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 12th, August 2002	accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 2nd, November 2001	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 2nd, November 2001	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 12th, September 2000	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 12th, September 2000	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 2nd, November 1999	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 2nd, November 1999	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 31st, December 1998	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 31st, December 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 31st, December 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 31st, December 1998	accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 6th, August 1996	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 6th, August 1996	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 2nd, August 1995	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 2nd, August 1995	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 27th, July 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 27th, July 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/12/31 filed on: 9th, August 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/12/31 filed on: 9th, August 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 7th, August 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 7th, August 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/12/31 filed on: 5th, February 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/12/31 filed on: 5th, February 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/31 filed on: 22nd, February 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/31 filed on: 22nd, February 1991	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 6th, February 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 6th, February 1990	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 7th, August 1989	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 7th, August 1989	accounts	Free Download
AA	Full accounts for the period ending 1986/12/31 filed on: 5th, September 1987	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 5th, September 1987	accounts	Free Download

Spafax Airline Network Limited LONDON

Spafax Airline Network Limited Address / Contact

Company Information / Profile

Company staff

Paul C.

Trishna K.

Wpp Group (nominees) Limited

Niall M.

Derek W.

Paul S.

Raymond G.

Pamela R.

Simon O.

Nicholas E.

Niall M.

Mary K.

Henry M.

Aspen Corporate Director Limited

Josephine A.

Aspen Corporate Director Limited

Neil W.

Mark R.

Mark R.

Alexander M.

Simon O.

Andrew M.

Peter B.

Neil W.

Michael P.

Henry M.

Andrew M.

Duncan H.

Nicholas A.

Jeremy H.

People with significant control

Company filings

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