Virgin Atlantic Two Limited in Fleming Way CRAWLEY

Virgin Atlantic Two Limited CRAWLEY

Virgin Atlantic Two started in year 1998 as Private Limited Company with registration number 03552500. The Virgin Atlantic Two company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Crawley at Company Secretariat - The Vhq. Postal code: RH10 9DF. Since Friday 30th May 2014 Virgin Atlantic Two Limited is no longer carrying the name Virgin Atlantic.

Currently there are 11 directors in the the company, namely Andreea E., Peter C. and Alain B. and others. In addition one secretary - Julian H. - is with the firm. 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.

Virgin Atlantic Two Limited Address / Contact

Office Address	Company Secretariat - The Vhq
Office Address2	Fleming Way
Town	Crawley
Post code	RH10 9DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03552500
Date of Incorporation	Fri, 24th Apr 1998
Industry	Activities of head offices
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Andreea E.

Position: Director

Appointed: 08 June 2022

Peter C.

Position: Director

Appointed: 06 May 2022

Alain B.

Position: Director

Appointed: 11 February 2021

Luigi B.

Position: Director

Appointed: 20 January 2021

Oliver B.

Position: Director

Appointed: 21 September 2020

Julian H.

Position: Secretary

Appointed: 01 September 2020

Juha J.

Position: Director

Appointed: 01 July 2019

Cornelis K.

Position: Director

Appointed: 01 August 2017

Edward B.

Position: Director

Appointed: 24 June 2013

Shai W.

Position: Director

Appointed: 21 January 2013

Peter N.

Position: Director

Appointed: 01 July 2012

Richard B.

Position: Director

Appointed: 30 March 2000

Steve S.

Position: Director

Appointed: 01 February 2020

Resigned: 11 February 2021

Mark A.

Position: Director

Appointed: 01 January 2019

Resigned: 01 July 2019

Thomas M.

Position: Director

Appointed: 01 March 2017

Resigned: 20 September 2020

Dwight J.

Position: Director

Appointed: 01 January 2016

Resigned: 08 June 2022

Nathaniel P.

Position: Director

Appointed: 15 August 2015

Resigned: 01 August 2017

Ian W.

Position: Director

Appointed: 07 July 2014

Resigned: 20 January 2021

Gordon M.

Position: Director

Appointed: 31 July 2013

Resigned: 08 June 2022

Wayne A.

Position: Director

Appointed: 24 June 2013

Resigned: 01 January 2016

Glen H.

Position: Director

Appointed: 24 June 2013

Resigned: 06 May 2022

Perry C.

Position: Director

Appointed: 24 June 2013

Resigned: 15 August 2015

Craig K.

Position: Director

Appointed: 31 January 2013

Resigned: 31 December 2018

John M.

Position: Director

Appointed: 01 July 2012

Resigned: 21 January 2013

Keith R.

Position: Director

Appointed: 01 April 2012

Resigned: 21 January 2013

Phee Y.

Position: Director

Appointed: 09 May 2011

Resigned: 24 June 2013

Eng S.

Position: Director

Appointed: 15 December 2010

Resigned: 09 May 2011

Timothy L.

Position: Director

Appointed: 31 October 2010

Resigned: 07 July 2014

Pee T.

Position: Director

Appointed: 01 June 2010

Resigned: 24 June 2013

Hon C.

Position: Director

Appointed: 01 March 2010

Resigned: 24 June 2013

Chin N.

Position: Director

Appointed: 01 March 2010

Resigned: 24 June 2013

Jonathan P.

Position: Director

Appointed: 04 December 2008

Resigned: 01 April 2012

Paul T.

Position: Director

Appointed: 01 August 2008

Resigned: 24 June 2013

Soo B.

Position: Director

Appointed: 01 June 2008

Resigned: 15 December 2010

Hon C.

Position: Director

Appointed: 01 June 2006

Resigned: 01 March 2010

David B.

Position: Director

Appointed: 06 March 2006

Resigned: 31 July 2013

Choon G.

Position: Director

Appointed: 01 March 2006

Resigned: 01 June 2006

Brian P.

Position: Director

Appointed: 09 November 2004

Resigned: 11 March 2010

Soo B.

Position: Director

Appointed: 20 January 2004

Resigned: 09 November 2004

Cheng H.

Position: Director

Appointed: 15 July 2003

Resigned: 01 June 2008

Mervyn S.

Position: Director

Appointed: 15 July 2003

Resigned: 09 November 2004

Tee T.

Position: Director

Appointed: 01 March 2003

Resigned: 01 March 2010

Choon C.

Position: Director

Appointed: 01 March 2003

Resigned: 01 March 2006

Julie S.

Position: Director

Appointed: 29 November 2001

Resigned: 10 May 2013

Stephen M.

Position: Director

Appointed: 29 November 2001

Resigned: 01 July 2012

Chung S.

Position: Director

Appointed: 07 June 2001

Resigned: 15 July 2003

Paul G.

Position: Director

Appointed: 07 June 2001

Resigned: 07 June 2001

Tjhoen T.

Position: Director

Appointed: 06 November 2000

Resigned: 01 August 2008

Steven B.

Position: Director

Appointed: 04 October 2000

Resigned: 29 November 2001

Frances B.

Position: Director

Appointed: 01 October 2000

Resigned: 04 December 2008

Mark P.

Position: Director

Appointed: 05 June 2000

Resigned: 01 July 2012

Stephen R.

Position: Director

Appointed: 02 May 2000

Resigned: 31 January 2013

Nigel P.

Position: Director

Appointed: 02 May 2000

Resigned: 30 November 2000

Ian D.

Position: Secretary

Appointed: 02 May 2000

Resigned: 01 September 2020

Choon C.

Position: Director

Appointed: 30 March 2000

Resigned: 01 March 2003

Michael T.

Position: Director

Appointed: 30 March 2000

Resigned: 20 January 2004

Choong C.

Position: Director

Appointed: 30 March 2000

Resigned: 01 March 2003

William T.

Position: Director

Appointed: 30 March 2000

Resigned: 07 June 2001

Mervyn S.

Position: Director

Appointed: 30 March 2000

Resigned: 15 July 2003

Kay S.

Position: Director

Appointed: 30 March 2000

Resigned: 06 November 2000

Peter G.

Position: Secretary

Appointed: 10 March 2000

Resigned: 02 May 2000

Ian B.

Position: Director

Appointed: 07 January 1999

Resigned: 01 October 2000

Gordon M.

Position: Director

Appointed: 07 January 1999

Resigned: 04 October 2000

Diana L.

Position: Secretary

Appointed: 07 January 1999

Resigned: 10 March 2000

Nigel P.

Position: Director

Appointed: 30 June 1998

Resigned: 07 January 1999

Andrew A.

Position: Secretary

Appointed: 30 June 1998

Resigned: 07 January 1999

Frances B.

Position: Director

Appointed: 30 June 1998

Resigned: 07 January 1999

Stephen R.

Position: Director

Appointed: 30 June 1998

Resigned: 07 January 1999

Bibi A.

Position: Director

Appointed: 09 June 1998

Resigned: 30 June 1998

Ronald R.

Position: Secretary

Appointed: 09 June 1998

Resigned: 30 June 1998

Nominee Directors Ltd

Position: Nominee Director

Appointed: 24 April 1998

Resigned: 09 June 1998

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 24 April 1998

Resigned: 09 June 1998

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Virgin Atlantic Limited from Crawley, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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.

Virgin Atlantic Limited

Company Secretariat, The Vhq Fleming Way, Crawley, West Sussex, RH10 9DF, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	8867781
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Virgin Atlantic	May 30, 2014
Barford Services	April 28, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 3rd, October 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 3rd, October 2023	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 1st, November 2022	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 24th, August 2021	accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 5th, February 2021	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 15th, April 2019	accounts	Free Download (69 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 5th, April 2018	accounts	Free Download (61 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 5th, April 2017	accounts	Free Download (60 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th June 2016 filed on: 27th, June 2016	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 22nd, April 2016	accounts	Free Download (66 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 1st August 2015 filed on: 27th, August 2015	annual return	Free Download (13 pages)
SH01	319351.41 GBP is the capital in company's statement on Thursday 27th August 2015	capital
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 30th, April 2015	accounts	Free Download (43 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 1st August 2014 filed on: 29th, August 2014	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 29th, April 2014	accounts	Free Download (43 pages)
AA01	Current accounting period shortened to Tuesday 31st December 2013, originally was Friday 28th February 2014. filed on: 16th, December 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 1st August 2013 filed on: 29th, August 2013	annual return	Free Download (16 pages)
AA	Group of companies' accounts made up to Thursday 28th February 2013 filed on: 22nd, May 2013	accounts	Free Download (42 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st August 2012 filed on: 3rd, September 2012	annual return	Free Download (29 pages)
AA	Group of companies' accounts made up to Wednesday 29th February 2012 filed on: 8th, August 2012	accounts	Free Download (40 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 1st August 2011 filed on: 31st, August 2011	annual return	Free Download (29 pages)
AA	Group of companies' accounts made up to Monday 28th February 2011 filed on: 12th, August 2011	accounts	Free Download (40 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st August 2010 filed on: 2nd, September 2010	annual return	Free Download (28 pages)
AA	Group of companies' accounts made up to Sunday 28th February 2010 filed on: 11th, August 2010	accounts	Free Download (40 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 1st August 2009 filed on: 14th, November 2009	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to Saturday 28th February 2009 filed on: 26th, May 2009	accounts	Free Download (37 pages)
363a	Period up to Wednesday 15th April 2009 - Annual return with full member list filed on: 15th, April 2009	annual return	Free Download (14 pages)
363a	Period up to Monday 6th October 2008 - Annual return with full member list filed on: 6th, October 2008	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Friday 29th February 2008 filed on: 4th, September 2008	accounts	Free Download (39 pages)
363a	Period up to Wednesday 29th August 2007 - Annual return with full member list filed on: 29th, August 2007	annual return	Free Download (5 pages)
363a	Period up to Wednesday 29th August 2007 - Annual return with full member list filed on: 29th, August 2007	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Wednesday 28th February 2007 filed on: 7th, August 2007	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Wednesday 28th February 2007 filed on: 7th, August 2007	accounts	Free Download (34 pages)
363a	Period up to Monday 14th August 2006 - Annual return with full member list filed on: 14th, August 2006	annual return	Free Download (4 pages)
363a	Period up to Monday 14th August 2006 - Annual return with full member list filed on: 14th, August 2006	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Tuesday 28th February 2006 filed on: 5th, July 2006	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Tuesday 28th February 2006 filed on: 5th, July 2006	accounts	Free Download (32 pages)
363a	Period up to Wednesday 10th August 2005 - Annual return with full member list filed on: 10th, August 2005	annual return	Free Download (5 pages)
363a	Period up to Wednesday 10th August 2005 - Annual return with full member list filed on: 10th, August 2005	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Monday 28th February 2005 filed on: 3rd, June 2005	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Monday 28th February 2005 filed on: 3rd, June 2005	accounts	Free Download (32 pages)
363a	Period up to Friday 20th August 2004 - Annual return with full member list filed on: 20th, August 2004	annual return	Free Download (11 pages)
363a	Period up to Friday 20th August 2004 - Annual return with full member list filed on: 20th, August 2004	annual return	Free Download (11 pages)
363a	Period up to Wednesday 21st July 2004 - Annual return with full member list filed on: 21st, July 2004	annual return	Free Download (11 pages)
363a	Period up to Wednesday 21st July 2004 - Annual return with full member list filed on: 21st, July 2004	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to Saturday 28th February 2004 filed on: 17th, May 2004	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Saturday 28th February 2004 filed on: 17th, May 2004	accounts	Free Download (32 pages)
225	Accounting reference date shortened from 30/04/04 to 28/02/04 filed on: 26th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 28/02/04 filed on: 26th, February 2004	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Wednesday 30th April 2003 filed on: 16th, August 2003	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Wednesday 30th April 2003 filed on: 16th, August 2003	accounts	Free Download (32 pages)
363a	Period up to Friday 23rd May 2003 - Annual return with full member list filed on: 23rd, May 2003	annual return	Free Download (11 pages)
363a	Period up to Friday 23rd May 2003 - Annual return with full member list filed on: 23rd, May 2003	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to Tuesday 30th April 2002 filed on: 22nd, August 2002	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Tuesday 30th April 2002 filed on: 22nd, August 2002	accounts	Free Download (32 pages)
363a	Period up to Monday 27th May 2002 - Annual return with full member list filed on: 27th, May 2002	annual return	Free Download (12 pages)
363a	Period up to Monday 27th May 2002 - Annual return with full member list filed on: 27th, May 2002	annual return	Free Download (12 pages)
363a	Period up to Thursday 23rd August 2001 - Annual return with full member list filed on: 23rd, August 2001	annual return	Free Download (12 pages)
363a	Period up to Thursday 23rd August 2001 - Annual return with full member list filed on: 23rd, August 2001	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to Monday 30th April 2001 filed on: 1st, August 2001	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Monday 30th April 2001 filed on: 1st, August 2001	accounts	Free Download (31 pages)
363a	Period up to Thursday 10th May 2001 - Annual return with full member list filed on: 10th, May 2001	annual return	Free Download (11 pages)
363a	Period up to Thursday 10th May 2001 - Annual return with full member list filed on: 10th, May 2001	annual return	Free Download (11 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 30th April 2000 filed on: 2nd, March 2001	accounts	Free Download (31 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 30th April 2000 filed on: 2nd, March 2001	accounts	Free Download (31 pages)
363a	Period up to Wednesday 31st May 2000 - Annual return with full member list filed on: 31st, May 2000	annual return	Free Download (10 pages)
363a	Period up to Wednesday 31st May 2000 - Annual return with full member list filed on: 31st, May 2000	annual return	Free Download (10 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 30th April 1999 filed on: 7th, April 2000	accounts	Free Download (32 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 30th April 1999 filed on: 7th, April 2000	accounts	Free Download (32 pages)
244	Delivery ext'd 3 mth 30/04/99 filed on: 2nd, February 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/99 filed on: 2nd, February 2000	accounts	Free Download (1 page)
363a	Period up to Thursday 6th May 1999 - Annual return with full member list filed on: 6th, May 1999	annual return	Free Download (10 pages)
363a	Period up to Thursday 6th May 1999 - Annual return with full member list filed on: 6th, May 1999	annual return	Free Download (10 pages)

Virgin Atlantic Two Limited CRAWLEY

Virgin Atlantic Two Limited Address / Contact

Company Information / Profile

Company staff

Andreea E.

Peter C.

Alain B.

Luigi B.

Oliver B.

Julian H.

Juha J.

Cornelis K.

Edward B.

Shai W.

Peter N.

Richard B.

Steve S.

Mark A.

Thomas M.

Dwight J.

Nathaniel P.

Ian W.

Gordon M.

Wayne A.

Glen H.

Perry C.

Craig K.

John M.

Keith R.

Phee Y.

Eng S.

Timothy L.

Pee T.

Hon C.

Chin N.

Jonathan P.

Paul T.

Soo B.

Hon C.

David B.

Choon G.

Brian P.

Soo B.

Cheng H.

Mervyn S.

Tee T.

Choon C.

Julie S.

Stephen M.

Chung S.

Paul G.

Tjhoen T.

Steven B.

Frances B.

Mark P.

Stephen R.

Nigel P.

Ian D.

Choon C.

Michael T.

Choong C.

William T.

Mervyn S.

Kay S.

Peter G.

Ian B.

Gordon M.

Diana L.

Nigel P.

Andrew A.

Frances B.

Stephen R.

Bibi A.

Ronald R.

Nominee Directors Ltd

Nominee Secretaries Ltd

People with significant control

Company previous names

Company filings

Company search