VIRGIN ATLANTIC AIRWAYS LIMITED
Active - Accounts Filed
General Information
NAME
VIRGIN ATLANTIC AIRWAYS LIMITED
COMPANY NUMBER
01600117
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51101 -
Scheduled passenger air transport
INCORPORATION DATE
26/11/1981
(43 years and 1 months old)
WEBSITE
www.virginatlantic.com
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/11/1981
15/05/1984
RITTER PUBLIC LIMITED COMPANY
WEST SUSSEX
RH10 9DF
Telephone: 08442098300
TPS: No
Company Secretariat-the Vhq
The Base
Fleming Way
Crawley, West Sussex
RH10 9DF
Telephone: 2098300
Griffin House
135 High Street
Crawley
West Sussex
RH10 1DQ
P O Box 343
Dunstable
Bedfordshire
LU6 9AQ
Telephone: 8110000
Room 1006 Terminal Building
Prestwick Airport
Prestwick
Ayrshire
KA9 2PL
The Base
Fleming Way
Crawley
West Sussex
RH10 9LX
Telephone: 747285
Unit 1 Building 307
World Freight Terminal
Manchester Airport
Manchester
M90 5PL
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 |
|---|---|---|
| VIRGIN TRAVEL GROUP LIMITED | Active - Accounts Filed | View Report |
| VIRGIN ATLANTIC AIRWAYS LIMITED | Active - Accounts Filed | View Report |
| VA CARGO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Accounts filed |
| 10/04/2024 | New Board Member Christopher John Bennett (912567561) Appointed |
Credit Risk Overview
Want to learn more about VIRGIN ATLANTIC AIRWAYS 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 VIRGIN ATLANTIC AIRWAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRGIN ATLANTIC AIRWAYS 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 |
|---|---|---|---|---|
|
31/12/1991 - Present (32 years and 11 months) Born in Jul 1950 (age: 74) |
Active | Director |
Current: 11 Past: 178 |
View Report |
|
01/07/2012 - Present (12 years and 5 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 17 Past: 59 |
View Report |
|
21/01/2013 - Present (11 years and 11 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 11 Past: 30 |
View Report |
|
24/06/2013 - Present (11 years and 6 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/08/2017 - Present (7 years and 4 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 11 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Accounts filed |
| 10/04/2024 | New Board Member Christopher John Bennett (912567561) Appointed |
| 12/07/2023 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 11/07/2022 | Glen William Hauenstein (917936666) has left the board |
| 29/06/2022 | New Board Member Andreea Ene (920722272) Appointed |
| 16/06/2022 | Gordon Douglas McCallum (918039653) has left the board |
| 16/06/2022 | Dwight Lamar James (920466578) has left the board |
| 10/05/2022 | New Board Member Peter William Carter (929554288) Appointed |
| 05/04/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 15/02/2021 | New Board Member Alain Bellemare (927959728) Appointed |
| 12/02/2021 | New Accounts filed |
| 28/01/2021 | New Board Member Luigi Brambilla (927895574) Appointed |
| 11/12/2020 | New Confirmation Statement filed |
| 25/09/2020 | New Board Member Oliver Mark Byers (925269954) Appointed |
| 24/09/2020 | Thomas MacKay (922589088) has left the board |
| 03/09/2020 | Ian Mario Joseph De Sousa (907043749) has left the board |
| 03/09/2020 | New Company Secretary Julian Homerstone (927368778) Appointed |
| 07/07/2020 | New Confirmation Statement filed |
| 10/02/2020 | New Board Member Steve Sear (926687141) Appointed |
| 15/07/2019 | New Board Member Juha Tapio Jarvinen (926036944) Appointed |
| 12/07/2019 | Mark Michael Charles Anderson (925424176) has left the board |
| 30/06/2019 | New Confirmation Statement filed |
| 18/04/2019 | New Accounts filed |
| 16/01/2019 | Craig Stuart Kreeger (917547128) has left the board |
| 16/01/2019 | New Board Member Mark Michael Charles Anderson (925424176) Appointed |
| 23/06/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 15/08/2017 | New Board Member Cornelis Johan Albert Koster (923636795) Appointed |
| 11/08/2017 | Nathaniel Joseph Wenzil Pieper (920032115) has left the board |
| 28/06/2017 | New Confirmation Statement filed |
| 10/04/2017 | New Accounts filed |
| 06/03/2017 | New Board Member Thomas MacKay (922589088) Appointed |
| 05/01/2017 | Change in Reg. Office |
| 01/07/2016 | New Confirmation Statement filed |
| 28/04/2016 | New Accounts filed |
| 02/02/2016 | New Board Member Dwight Lamar James (920466578) Appointed |
| 02/02/2016 | New Board Member Dwight Lamar James (920466578) Appointed |
| 01/02/2016 | Wayne Ivan Aaron (917936715) has left the board |
| 01/02/2016 | Wayne Ivan Aaron (917936715) has left the board |
| 01/09/2015 | New Confirmation Statement filed |
| 24/08/2015 | New Board Member Nathaniel Pieper (920032115) Appointed |
| 24/08/2015 | Perry Anthony Cantarutti (917936703) has left the board |
| 05/05/2015 | New Accounts filed |
| 03/09/2014 | New Confirmation Statement filed |
| 15/07/2014 | New Board Member Ian Philip Woods (915032722) Appointed |
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