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Voluxis Limited

01170431

active
Private Limited Company
england wales
Companies House
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 transport

Officers

Omar Saeed

secretary · Since 03/10/2017

Mr Andrew Christopher Boxer-Missen

director · Since 07/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Keith Moody

director · Since 01/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mr George Henry Rolls

director · Since 01/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Mr Gavin John Copus

director · Since 28/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mrs Natasha Lamb-Guhren

director · Since 27/02/2023

SOLICITOR

BRITISH · ENGLAND · Age 37

Also on 4 other boards

Mr Christopher Denis Stephen Leach

director · Since 23/05/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 11 other boards

Mr Warren Edward Gravell

director · Since 17/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Ms Kathleen Jane Ivie

director · Since 21/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Former

Mr Gary Paul Brown

director · Resigned 06/07/2026

Persons with Significant Control

Mountfitchet Aircraft Management Ltd

75–100% shares

Millbank House, 171-185 Ewell Road, Surbiton, KT6 6AP

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