Voluxis Limited

01170431

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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

Mr George Henry Rolls

director · Since 01/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Keith Moody

director · Since 01/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mr Gary Paul Brown

director · Since 27/03/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Gavin John Copus

director · Since 28/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 54

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

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

Charge

satisfied

AVIATION LEASING APS

Created 03/12/2015Registered 11/12/2015Satisfied 03/06/2016

Charge

satisfied

AVIATION LEASING APS

Created 03/12/2015Registered 11/12/2015Satisfied 03/06/2016

charge

satisfied

CLOSE BROTHERS LIMITED

Created 19/05/1995Registered 23/05/1995Satisfied 20/05/2004

charge

satisfied

LLOYDS BANK PLC

Created 01/03/1984Registered 10/03/1984Satisfied 12/05/2016

charge

satisfied

LLOYDS BANK PLC

Created 14/07/1982Registered 28/07/1982Satisfied 20/05/2004

charge

satisfied

LLOYDS BANK PLC

Created 02/03/1981Registered 05/03/1981Satisfied 12/05/2016

charge

satisfied

LLOYDS BANK PLC

Created 01/12/1980Registered 16/12/1980Satisfied 20/05/2004