VIRGIN AVIATION TM LIMITED
66 PORCHESTER ROAD, LONDON  W2 6ET- Active
- Private Limited Company
- Company No. 08865672
- Last Updated: 01 Mar 2024
Company Profile
VIRGIN AVIATION TM LIMITED was incorporated on Tuesday, January 28, 2014 as a Private Limited Company with registered address in LONDON. VIRGIN AVIATION TM LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 8 months and 29 days.
Name | VIRGIN AVIATION TM LIMITED |
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Company number | 08865672 |
Company type | Private Limited Company |
Incorporation date | 28 Jan 2014 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
66 PORCHESTER ROAD LONDON W2 6ET |
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Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Val Trademark Two Limited 179 Harrow Road, W2 6NB |
Dates: Friday, November 25, 2022 - Friday, November 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Virgin Aviation Tm Holdings Limited 179 Harrow Road, W2 6NB |
Dates: Friday, November 25, 2022 - Friday, November 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Vel Holdings Limited Porchester Road, W2 6ET |
Dates: Friday, November 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Val Trademark Three Limited 179 Harrow Road, W2 6NB |
Dates: Wednesday, April 6, 2016 - Friday, November 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | FULL |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-26 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 25 February 2017 |
Last confirmation statement dated | 28 January 2016 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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VIRGIN AVIATION TM LIMITED | 28 Jan 2014 |