-
VIRGIN ATLANTIC INTERNATIONAL LIMITED - Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Company Information
- Company registration number
- 09539561
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Company Secretariat - The Vhq
- Fleming Way
- Crawley
- West Sussex
- RH10 9DF
- United Kingdom Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, RH10 9DF, United Kingdom UK
Management
- Managing Directors
- BASTIAN, Edward Herman
- BRANSON, Richard Charles Nicholas, Sir
- JARVINEN, Juha Tapio
- KOSTER, Cornelis Johan Albert
- NORRIS, Peter Michael Russell
- WEISS, Shai Joseph
- BRAMBILLA, Luigi
- BYERS, Oliver Mark
- BELLEMARE, Alain
- CARTER, Peter William
- ENE, Andreea
- Company secretaries
- HOMERSTONE, Julian
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-04-13
- Age Of Company 2015-04-13 9 years
- SIC/NACE
- 51101
Ownership
- Beneficial Owners
- Vaa Holdings Uk Limited
- Vaa Holdings Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FDN1 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-15
- Last Date: 2023-07-01
-
VIRGIN ATLANTIC INTERNATIONAL LIMITED Company Description
- VIRGIN ATLANTIC INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 09539561. Its current trading status is "live". It was registered 2015-04-13. It was previously called FDN1 LIMITED. It has declared SIC or NACE codes as "51101". It has 11 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Company Secretariat - The Vhq .
Get VIRGIN ATLANTIC INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Virgin Atlantic International Limited - Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
- 2015-04-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VIRGIN ATLANTIC INTERNATIONAL LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-07-07) - CS01
-
accounts-with-accounts-type-full (2023-07-18) - AA
-
mortgage-satisfy-charge-full (2023-10-03) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-24) - MR01
-
mortgage-satisfy-charge-full (2023-04-20) - MR04
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-09-24) - AA
-
confirmation-statement-with-no-updates (2022-07-12) - CS01
-
termination-director-company-with-name-termination-date (2022-07-07) - TM01
-
appoint-person-director-company-with-name-date (2022-07-07) - AP01
-
appoint-person-director-company-with-name-date (2022-06-14) - AP01
-
mortgage-satisfy-charge-full (2022-05-06) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-06) - MR01
-
resolution (2022-01-13) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2022-06-14) - TM01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-07-07) - CS01
-
appoint-person-director-company-with-name-date (2021-01-26) - AP01
-
termination-director-company-with-name-termination-date (2021-01-26) - TM01
-
accounts-with-accounts-type-full (2021-08-24) - AA
-
change-person-director-company-with-change-date (2021-07-08) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-21) - MR01
-
termination-director-company-with-name-termination-date (2021-02-11) - TM01
-
change-person-director-company-with-change-date (2021-02-11) - CH01
-
appoint-person-director-company-with-name-date (2021-02-11) - AP01
-
accounts-with-accounts-type-full (2021-02-05) - AA
-
mortgage-satisfy-charge-full (2021-05-19) - MR04
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-07-23) - CS01
-
appoint-person-director-company-with-name-date (2020-02-06) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-10) - MR01
-
appoint-person-secretary-company-with-name-date (2020-09-01) - AP03
-
resolution (2020-09-08) - RESOLUTIONS
-
change-person-director-company-with-change-date (2020-09-07) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-04) - MR01
-
termination-secretary-company-with-name-termination-date (2020-09-01) - TM02
-
mortgage-satisfy-charge-full (2020-08-13) - MR04
-
mortgage-satisfy-charge-full (2020-08-24) - MR04
-
mortgage-satisfy-charge-full (2020-08-06) - MR04
-
termination-director-company-with-name-termination-date (2020-09-22) - TM01
-
appoint-person-director-company-with-name-date (2020-09-23) - AP01
-
change-person-director-company-with-change-date (2020-12-22) - CH01
-
mortgage-satisfy-charge-full (2020-08-28) - MR04
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-01-14) - TM01
-
appoint-person-director-company-with-name-date (2019-01-14) - AP01
-
mortgage-charge-whole-cease-and-release-with-charge-number (2019-01-29) - MR05
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-29) - MR01
-
termination-director-company-with-name-termination-date (2019-07-10) - TM01
-
appoint-person-director-company-with-name-date (2019-07-11) - AP01
-
accounts-with-accounts-type-full (2019-09-02) - AA
-
mortgage-satisfy-charge-full (2019-10-31) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-01) - MR01
-
confirmation-statement-with-updates (2019-06-26) - CS01
keyboard_arrow_right 2018
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-28) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-19) - MR01
-
mortgage-satisfy-charge-full (2018-02-20) - MR04
-
mortgage-satisfy-charge-full (2018-05-17) - MR04
-
mortgage-satisfy-charge-full (2018-05-04) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-12) - MR01
-
change-person-secretary-company-with-change-date (2018-06-07) - CH03
-
confirmation-statement-with-no-updates (2018-06-20) - CS01
-
change-person-director-company-with-change-date (2018-07-04) - CH01
-
accounts-with-accounts-type-full (2018-09-14) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-18) - MR01
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-01-10) - CH01
-
change-person-director-company-with-change-date (2017-01-11) - CH01
-
change-person-director-company-with-change-date (2017-02-07) - CH01
-
termination-director-company-with-name-termination-date (2017-08-11) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-01-03) - AD01
-
appoint-person-director-company-with-name-date (2017-08-11) - AP01
-
accounts-with-accounts-type-full (2017-09-19) - AA
-
mortgage-satisfy-charge-full (2017-10-19) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-19) - MR01
-
change-person-director-company-with-change-date (2017-12-07) - CH01
-
appoint-person-director-company-with-name-date (2017-03-03) - AP01
-
confirmation-statement-with-updates (2017-06-23) - CS01
keyboard_arrow_right 2016
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-04) - MR01
-
mortgage-satisfy-charge-full (2016-11-04) - MR04
-
accounts-with-accounts-type-full (2016-08-05) - AA
-
mortgage-satisfy-charge-full (2016-10-07) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-13) - MR01
-
termination-director-company-with-name-termination-date (2016-01-28) - TM01
-
change-person-director-company-with-change-date (2016-01-29) - CH01
-
change-person-director-company-with-change-date (2016-04-06) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
-
mortgage-satisfy-charge-full (2016-05-19) - MR04
-
appoint-person-director-company-with-name-date (2016-01-29) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-19) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-28) - MR01
-
mortgage-satisfy-charge-full (2016-06-01) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
-
change-person-director-company-with-change-date (2016-08-04) - CH01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-06-08) - AP01
-
termination-director-company-with-name-termination-date (2015-06-08) - TM01
-
termination-secretary-company-with-name-termination-date (2015-06-05) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2015-06-03) - AD01
-
certificate-change-of-name-company (2015-06-02) - CERTNM
-
change-account-reference-date-company-current-shortened (2015-04-13) - AA01
-
incorporation-company (2015-04-13) - NEWINC
-
appoint-person-secretary-company-with-name-date (2015-06-05) - AP03
-
appoint-person-director-company-with-name-date (2015-08-19) - AP01
-
appoint-person-director-company-with-name-date (2015-06-09) - AP01
-
termination-director-company-with-name-termination-date (2015-06-09) - TM01
-
termination-director-company-with-name-termination-date (2015-08-19) - TM01
-
change-person-director-company-with-change-date (2015-08-19) - CH01
-
resolution (2015-10-27) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-23) - MR01
-
resolution (2015-11-23) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-11) - MR01