Virgin Aviation Tm Limited
08865672
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 28/01/2026
Due 11/02/2027
Industry
Officers
director · Since 25/06/2021
LAWYER
BRITISH · UNITED KINGDOM · Age 43
Also on 2 other boards
director · Since 01/09/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 3 other boards
director · Since 01/09/2023
INVESTMENT PROFESSIONAL
GERMAN · UNITED KINGDOM · Age 37
director · Since 16/09/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 2 other boards
Former
director · Resigned 08/01/2015
director · Resigned 18/03/2016
director · Resigned 14/09/2016
director · Resigned 23/01/2020
secretary · Resigned 31/03/2020
director · Resigned 31/10/2020
director · Resigned 25/06/2021
director · Resigned 31/08/2023
director · Resigned 31/08/2023
director · Resigned 01/09/2025
Persons with Significant Control
Vel Holdings Limited
Whitfield Studios, 50a Charlotte Street, London, W1T 2NS
Reg: 5323389 · Companies House · Limited By Shares
Notified 25/11/2022
Former PSCs
Val Trademark Three Limited
Ceased 25/11/2022
Virgin Aviation Tm Holdings Limited
Ceased 25/11/2022
Val Trademark Two Limited
Ceased 25/11/2022
Change History
Active
Private Limited Company
WHITFIELD STUDIOS
LONDON
Filing History69 filings
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
change person director company with change date
confirmation statement with no updates
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
change person director company with change date
change to a person with significant control
change registered office address company with date old address new address
notification of a person with significant control
cessation of a person with significant control
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
capital statement capital company with date currency figure
legacy
legacy
resolution
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
mortgage satisfy charge full
resolution
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
change person director company with change date
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type full
capital allotment shares
annual return company with made up date full list shareholders
termination director company with name termination date
appoint person director company with name date
resolution
mortgage create with deed with charge number charge creation date
change account reference date company current shortened
incorporation company