STARSPEED LIMITED
Active - Accounts Filed
General Information
NAME
STARSPEED LIMITED
COMPANY NUMBER
01371670
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51102 -
Non-scheduled passenger air transport
INCORPORATION DATE
01/06/1978
(46 years and 5 months old)
WEBSITE
www.starspeed.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU24 8HU
Telephone: 01276859100
TPS: No
West Entrance
Fairoaks Airport
Chobham
Woking, Surrey
GU24 8HU
Telephone: 859100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHCO154 LIMITED | Active - Accounts Filed | View Report |
| STARSPEED LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 08/11/2024 | Pierre Rainier Stefano Casiraghi (931925962) has left the board |
| 08/11/2024 | Marco Casiraghi (931926012) has left the board |
Credit Risk Overview
Want to learn more about STARSPEED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STARSPEED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STARSPEED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/2014 - Present (10 years and 1 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/02/2021 - Present (3 years and 9 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/05/2024 - Present (5 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 14/12/1991 - 09/10/1997 (5 years and 9 months) Secretary: 14/12/1991 - 09/10/1997 (5 years and 9 months) Born in Aug 1934 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
14/12/1991 - 09/10/1997 (5 years and 9 months) Born in Jan 1929 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUXAVIATION HOLDING CO. | N/A | N/A |
| EXECUJET AVIATION GROUP | N/A | N/A |
| PHCO154 LIMITED | Active - Accounts Filed | View Report |
| STARSPEED LIMITED | Active - Accounts Filed | View Report |
| STARSPEED TRAINING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 08/11/2024 | Pierre Rainier Stefano Casiraghi (931925962) has left the board |
| 08/11/2024 | Marco Casiraghi (931926012) has left the board |
| 15/06/2024 | New Accounts filed |
| 04/06/2024 | Sally Jones (923869825) has left the board |
| 04/06/2024 | New Board Member Nicholas Baudouin Luycx (932361178) Appointed |
| 16/02/2024 | New Board Member Pierre Rainier Stefano Casiraghi (931925962) Appointed |
| 16/02/2024 | New Board Member Marco Casiraghi (931926012) Appointed |
| 21/11/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 30/09/2021 | New Accounts filed |
| 19/05/2021 | New Board Member Patrick Joseph Albert Hansen (928328779) Appointed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 08/03/2019 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 04/12/2017 | New Confirmation Statement filed |
| 29/11/2017 | New Accounts filed |
| 27/10/2017 | Gerrit Petrus Basson (923869835) has left the board |
| 27/10/2017 | Patrick Hansen (923869815) has left the board |
| 19/10/2017 | New Board Member Gerrit Petrus Basson (923869835) Appointed |
| 19/10/2017 | Gerrit Basson (923869822) has left the board |
| 16/10/2017 | Charlotte Pedersen (923869817) has left the board |
| 16/10/2017 | New Board Member Charlotte Pedersen (918790932) Appointed |
| 09/10/2017 | New Board Member Patrick Hansen (923869815) Appointed |
| 09/10/2017 | David Nigel Arkell (902160666) has left the board |
| 09/10/2017 | Gary Michael Butcher (908444048) has left the board |
| 09/10/2017 | New Board Member Sally Jones (923869825) Appointed |
| 09/10/2017 | New Board Member Gerrit Basson (923869822) Appointed |
| 09/10/2017 | New Board Member Charlotte Pedersen (923869817) Appointed |
| 08/05/2017 | PETER HODGSON & CO (918378117) has left the board |
| 16/03/2017 | New Accounts filed |
| 12/11/2016 | New Confirmation Statement filed |
| 16/12/2015 | New Confirmation Statement filed |
| 15/12/2015 | New Accounts filed |
| 14/09/2015 | David Arkell (920066020) has left the board |
| 14/09/2015 | New Board Member David Nigel Arkell (902160666) Appointed |
| 07/09/2015 | New Board Member David Arkell (920066020) Appointed |
| 14/12/2014 | New Confirmation Statement filed |
| 30/09/2014 | New Board Member Simon James Le Messurier Mitchell (919128167) Appointed |
| 29/09/2014 | New Accounts filed |
| 29/09/2014 | Ian Michael Field (911709110) has left the board |
| 24/12/2013 | PETER HODSON & CO (912152443) has left the board |
| 24/12/2013 | New Company Secretary PETER HODGSON & CO (918378117) Appointed |
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