Virgin Atlantic International Limited
09539561
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 01/07/2026
Due 15/07/2027
Industry
Officers
director · Since 27/05/2015
COMPANY DIRECTOR
BRITISH · VIRGIN ISLANDS, BRITISH · Age 76
Also on 5 other boards
director · Since 27/05/2015
SELF EMPLOYED
BRITISH · UNITED KINGDOM · Age 71
Also on 20 other boards
director · Since 27/05/2015
DIRECTOR
AMERICAN · UNITED STATES · Age 69
Also on 4 other boards
director · Since 01/08/2017
DIRECTOR
DUTCH · UNITED KINGDOM · Age 55
Also on 9 other boards
director · Since 20/01/2021
DIRECTOR
ITALIAN · UNITED STATES · Age 42
Also on 5 other boards
director · Since 11/02/2021
DIRECTOR
AMERICAN · UNITED STATES · Age 65
Also on 5 other boards
director · Since 06/05/2022
DIRECTOR
AMERICAN · UNITED STATES · Age 63
Also on 5 other boards
director · Since 31/12/2024
INVESTMENT PROFESSIONAL
GERMAN,BRITISH · ENGLAND · Age 37
Also on 5 other boards
secretary · Since 01/04/2026
director · Since 27/05/2015
British · Virgin Islands, British · Age 76
secretary · Since 01/04/2026
Former
corporate director · Resigned 27/05/2015
corporate secretary · Resigned 27/05/2015
director · Resigned 27/05/2015
director · Resigned 15/08/2015
director · Resigned 01/01/2016
director · Resigned 01/08/2017
director · Resigned 31/12/2018
director · Resigned 01/07/2019
secretary · Resigned 01/09/2020
director · Resigned 20/09/2020
director · Resigned 20/01/2021
director · Resigned 11/02/2021
director · Resigned 06/05/2022
director · Resigned 08/06/2022
director · Resigned 08/06/2022
director · Resigned 10/05/2025
director · Resigned 31/12/2025
director · Resigned 31/12/2025
secretary · Resigned 31/03/2026
director · Resigned 31/05/2026
Persons with Significant Control
Vaa Holdings Uk Limited
Company Secretariat,, The Vhq Fleming Way, Crawley, RH10 9DF
Reg: 9744818 · Companies House · Limited By Shares
Notified 06/04/2016
Charges3 outstanding
INTERTRUST TRUSTEES LIMITED
SCARLET AIRCRAFT LEASING LIMITED
AVIATOR V 1206, DESIGNATED ACTIVITY COMPANY
STREAMLINE AIRCRAFT LEASING LIMITED
SCARLET AIRCRAFT LEASING LIMITED
SCARLET AIRCRAFT LEASING LIMITED
INTERTRUST TRUSTEES LIMITED, AS SECURITY TRUSTEE
KDAC AIRCRAFT HOLDING 3 LIMITED
SFM TRUSTEES LIMITED (AS SECURITY TRUSTEE)
Change History
Active
Private Limited Company
COMPANY SECRETARIAT - THE VHQ
CRAWLEY
Filing History100 filings
confirmation statement with no updates
replacement filing of director appointment with name
accounts with accounts type small
change person director company with change date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
change person director company with change date
appoint person director company with name date
change person director company with change date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
resolution
confirmation statement with no updates
accounts with accounts type small
termination director company with name termination date
mortgage satisfy charge full
appoint person director company with name date
appoint person director company with name date
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
resolution
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
change person director company with change date
appoint person director company with name date
termination director company with name termination 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
appoint person director company with name date
termination director company with name termination date
resolution
change person director company with change date
mortgage create with deed with charge number charge creation date
appoint person secretary company with name date
termination secretary company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
appoint person director company with name date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
mortgage charge whole cease and release with charge number
mortgage create with deed with charge number charge creation date
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
change person secretary company with change date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
change person director company with change date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates