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Voluxis Limited
01170431
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
OFFICE W1/5-W1/8 TERMINAL BUILDING, FARNBOROUGH, GU14 6XA
Incorporated 16/05/1974
Compliance
Last accounts
31/01/2025
full
Next accounts due
31/10/2026
On track
Confirmation statement
Last: 04/03/2026
Due 18/03/2027
On track
Industry
51101
Scheduled passenger air transportOfficers
Omar Saeed
secretary · Since 03/10/2017
Mr Andrew Christopher Boxer-Missen
director · Since 07/03/2018
DIRECTOR
BRITISH · ENGLAND
Also on 2 other boards
Mr Christopher Denis Stephen Leach
director · Since 23/05/2023
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 11 other boards
Former
Mr Gary Paul Brown
director · Resigned 06/07/2026
Persons with Significant Control
Mountfitchet Aircraft Management Ltd
75–100% shares
Reg: 10007382 · England And Wales Companies House · Private Company Limited By Shares
Notified 31/05/2016
Charges1 outstanding
Charge
outstanding
DEUTSCHE BANK LUXEMBOURG S.A.
Created 11/05/2026Registered 13/05/2026
Charge
satisfied
HSBC UK BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)).
Created 03/03/2021Registered 10/03/2021Satisfied 13/01/2023
Charge
satisfied
INVESTEC BANK PLC
Created 11/08/2020Registered 12/08/2020Satisfied 13/01/2023
Charge
satisfied
HSBC BANK PLC AS SECURITY AGENT
Created 31/01/2018Registered 06/02/2018Satisfied 13/01/2023