Virgin Aviation Tm started in year 2014 as Private Limited Company with registration number 08865672. The Virgin Aviation Tm company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 66 Porchester Road. Postal code: W2 6ET.
The company has 4 directors, namely Andrea B., Hirad H. and William B. and others. Of them, William B., Claire H. have been with the company the longest, being appointed on 25 June 2021 and Andrea B. and Hirad H. have been with the company for the least time - from 1 September 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Barry G. who worked with the the company until 31 March 2020.
| Office Address | 66 Porchester Road |
| Town | London |
| Post code | W2 6ET |
| Country of origin | United Kingdom |
| Registration Number | 08865672 |
| Date of Incorporation | Tue, 28th Jan 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Director
Appointed: 01 September 2023
Position: Director
Appointed: 01 September 2023
Position: Director
Appointed: 25 June 2021
Position: Director
Appointed: 25 June 2021
The list of PSCs that own or have control over the company consists of 4 names. As we discovered, there is Vel Holdings Limited from London, United Kingdom. The abovementioned PSC is classified 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. Another entity in the PSC register is Virgin Aviation Tm Holdings Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Val Trademark Two Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Vel Holdings Limited
66 Porchester Road, London, W2 6ET, 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 | 5323389 |
| Notified on | 25 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Virgin Aviation Tm Holdings Limited
The Battleship Building 179 Harrow Road, London, W2 6NB, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 8865675 |
| Notified on | 25 November 2022 |
| Ceased on | 25 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Val Trademark Two Limited
The Battleship Building 179 Harrow Road, London, W2 6NB, 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 | 5150721 |
| Notified on | 25 November 2022 |
| Ceased on | 25 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Val Trademark Three Limited
The Battleship Building 179 Harrow Road, London, W2 6NB, 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 | 5150741 |
| Notified on | 6 April 2016 |
| Ceased on | 25 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-12 filed on: 23rd, January 2024 |
confirmation statement | Free Download (3 pages) |
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