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Home > England & Wales Companies > VIRGIN AVIATION TM LIMITED
Company Information for

VIRGIN AVIATION TM LIMITED

66 PORCHESTER ROAD, LONDON, W2 6ET,
Company Registration Number
08865672
Private Limited Company
Active

Company Overview

About Virgin Aviation Tm Ltd
VIRGIN AVIATION TM LIMITED was founded on 2014-01-28 and has its registered office in London. The organisation's status is listed as "Active". Virgin Aviation Tm Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VIRGIN AVIATION TM LIMITED
 
Legal Registered Office
66 PORCHESTER ROAD
LONDON
W2 6ET
Other companies in W2
 
Filing Information
Company Number 08865672
Company ID Number 08865672
Date formed 2014-01-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts FULL
Last Datalog update: 2024-02-05 07:56:08
Primary Source:Companies House
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Companies with same name VIRGIN AVIATION TM LIMITED
The following companies were found which have the same name as VIRGIN AVIATION TM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VIRGIN AVIATION TM HOLDINGS LIMITED 66 PORCHESTER ROAD LONDON W2 6ET Active - Proposal to Strike off Company formed on the 2014-01-28

Company Officers of VIRGIN AVIATION TM LIMITED

Current Directors
Officer Role Date Appointed
BARRY ALEXANDER RALPH GERRARD
 Company Secretary 2014-01-28
JOSHUA BAYLISS
 Director 2016-09-14
LISA VICTORIA THOMAS
 Director 2016-03-11
IAN PHILIP WOODS
 Director 2014-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
PETER MICHAEL RUSSELL NORRIS
 Director 2014-01-28 2016-09-14
NICHOLAS ANTHONY ROBERT FOX
 Director 2015-01-08 2016-03-18
GORDON DOUGLAS MCCALLUM
 Director 2014-01-28 2015-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSHUA BAYLISS VIRGIN ENTERPRISES LIMITED Director 2016-04-06 CURRENT 1972-09-27 Active
JOSHUA BAYLISS VUKH LIMITED Director 2015-08-26 CURRENT 1996-02-19 Liquidation
LISA VICTORIA THOMAS VUKH LIMITED Director 2017-02-01 CURRENT 1996-02-19 Liquidation
LISA VICTORIA THOMAS VIRGIN MANAGEMENT LIMITED Director 2016-07-05 CURRENT 1981-06-18 Active
LISA VICTORIA THOMAS VAL TM LIMITED Director 2016-06-20 CURRENT 2014-01-29 Active
LISA VICTORIA THOMAS VAL TM (HOLDINGS) LIMITED Director 2016-06-20 CURRENT 2014-01-30 Active
LISA VICTORIA THOMAS VIRGIN ENTERPRISES LIMITED Director 2016-03-11 CURRENT 1972-09-27 Active
LISA VICTORIA THOMAS XVCOM LIMITED Director 2016-02-17 CURRENT 1999-03-18 Liquidation
LISA VICTORIA THOMAS VRL LIMITED Director 2016-02-11 CURRENT 2014-10-02 Active - Proposal to Strike off
LISA VICTORIA THOMAS MIMO BRANDS LIMITED Director 2012-06-12 CURRENT 2012-06-12 Active
LISA VICTORIA THOMAS PRIMARY COLOURS EDUCATION LIMITED Director 2009-10-07 CURRENT 2007-03-05 Dissolved 2015-07-28
IAN PHILIP WOODS VLE LIMITED Director 2017-03-02 CURRENT 1987-07-23 Active
IAN PHILIP WOODS VUKH LIMITED Director 2017-02-01 CURRENT 1996-02-19 Liquidation
IAN PHILIP WOODS VIRGIN SKY INVESTMENTS LIMITED Director 2015-09-23 CURRENT 1989-04-01 Active
IAN PHILIP WOODS VIRGIN ATLANTIC INTERNATIONAL LIMITED Director 2015-05-27 CURRENT 2015-04-13 Active
IAN PHILIP WOODS VAL TRADEMARK THREE LIMITED Director 2014-07-14 CURRENT 2004-06-10 Active - Proposal to Strike off
IAN PHILIP WOODS VAL TRADEMARK TWO LIMITED Director 2014-07-14 CURRENT 2004-06-10 Active
IAN PHILIP WOODS VIRGIN ATLANTIC TWO LIMITED Director 2014-07-07 CURRENT 1998-04-24 Active
IAN PHILIP WOODS VIRGIN ATLANTIC LIMITED Director 2014-07-07 CURRENT 2014-01-29 Active
IAN PHILIP WOODS VIRGIN ATLANTIC AIRWAYS LIMITED Director 2014-07-07 CURRENT 1981-11-26 Active
IAN PHILIP WOODS VIRGIN HOLIDAYS LIMITED Director 2014-07-07 CURRENT 1984-12-21 Active
IAN PHILIP WOODS VIRGIN TRAVEL GROUP LIMITED Director 2014-07-07 CURRENT 1988-07-05 Active
IAN PHILIP WOODS VAL TM (HOLDINGS) LIMITED Director 2014-01-30 CURRENT 2014-01-30 Active
IAN PHILIP WOODS VAL TM LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active
IAN PHILIP WOODS VIRGIN AVIATION TM HOLDINGS LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active - Proposal to Strike off
IAN PHILIP WOODS VIRGIN TRUSTEE SERVICES LIMITED Director 2013-06-21 CURRENT 1993-04-07 Active
IAN PHILIP WOODS XS HOME ENTERTAINMENT LIMITED Director 2013-06-21 CURRENT 1996-11-15 Liquidation
IAN PHILIP WOODS VM ADVISORY LIMITED Director 2012-05-30 CURRENT 2012-05-30 Active
IAN PHILIP WOODS VIRGIN.COM LIMITED Director 2012-03-20 CURRENT 1993-10-18 Active
IAN PHILIP WOODS VIRGIN PULSE (UK) LIMITED Director 2012-03-20 CURRENT 2003-04-29 Active - Proposal to Strike off
IAN PHILIP WOODS XVCOM LIMITED Director 2012-03-07 CURRENT 1999-03-18 Liquidation
IAN PHILIP WOODS VIRGIN HOTELS LIMITED Director 2012-03-07 CURRENT 2002-04-12 Active
IAN PHILIP WOODS VICTORY ACQUISITIONS LIMITED Director 2012-03-07 CURRENT 1995-09-25 Liquidation
IAN PHILIP WOODS VEXAIR LIMITED Director 2012-03-07 CURRENT 1997-03-25 Liquidation
IAN PHILIP WOODS VEL HOLDINGS LIMITED Director 2011-12-21 CURRENT 2005-01-04 Active
IAN PHILIP WOODS VIRGIN ENTERPRISES LIMITED Director 2011-07-20 CURRENT 1972-09-27 Active
IAN PHILIP WOODS CLASSBOSS LIMITED Director 2010-12-09 CURRENT 1997-09-08 Liquidation
IAN PHILIP WOODS BARFAIR LIMITED Director 2010-11-04 CURRENT 1998-04-24 Active
IAN PHILIP WOODS BLUEBOTTLE UK LIMITED Director 2010-11-04 CURRENT 1999-03-26 Active
IAN PHILIP WOODS VIRGIN MODELS LIMITED Director 2010-11-04 CURRENT 1989-04-27 Liquidation
IAN PHILIP WOODS BLUEBOTTLE INVESTMENTS (UK) LIMITED Director 2010-11-04 CURRENT 1993-04-07 Liquidation
IAN PHILIP WOODS VIRGIN GROUP LIMITED Director 2010-11-04 CURRENT 1993-09-28 Active
IAN PHILIP WOODS VIRGIN HOLDINGS LIMITED Director 2010-09-01 CURRENT 1998-07-29 Active
IAN PHILIP WOODS VIRGIN MANAGEMENT LIMITED Director 2010-07-05 CURRENT 1981-06-18 Active
IAN PHILIP WOODS VOYAGER GROUP LIMITED Director 2010-03-31 CURRENT 1986-04-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-23CONFIRMATION STATEMENT MADE ON 12/01/24, WITH NO UPDATES
2023-10-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-12DIRECTOR APPOINTED MS ANDREA LISA BURCHETT
2023-09-07APPOINTMENT TERMINATED, DIRECTOR MATTHEW DOWNIE BRIDGE
2023-09-07DIRECTOR APPOINTED MR HIRAD HOROUFCHIN
2023-09-07APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN SWAFFIELD
2023-01-25CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES
2022-12-15Change of details for Vel Holdings Limited as a person with significant control on 2022-12-06
2022-12-15Director's details changed for Mr Matthew Downie Bridge on 2022-12-06
2022-09-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-29Director's details changed for Mr Andrew John Swaffield on 2021-11-26
2022-01-29CH01Director's details changed for Mr Andrew John Swaffield on 2021-11-26
2022-01-20CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-11-03AP01DIRECTOR APPOINTED MRS CLAIRE JEAN HILTON
2021-11-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN PHILIP WOODS
2021-10-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2021-01-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-22SH19Statement of capital on 2020-12-22 GBP 0.2
2020-12-22SH20Statement by Directors
2020-12-22CAP-SSSolvency Statement dated 15/12/20
2020-12-22RES13Resolutions passed:
  • Cancel share prem a/c 15/12/2020
2020-12-10AP01DIRECTOR APPOINTED MR ANDREW JOHN SWAFFIELD
2020-11-16TM01APPOINTMENT TERMINATED, DIRECTOR LISA VICTORIA THOMAS
2020-04-06TM02Termination of appointment of Barry Alexander Ralph Gerrard on 2020-03-31
2020-01-24TM01APPOINTMENT TERMINATED, DIRECTOR JOSHUA BAYLISS
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-09-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088656720001
2019-02-11RES13Resolutions passed:
  • New facilities agreement 22/01/2019
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-09-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-12LATEST SOC12/01/18 STATEMENT OF CAPITAL;GBP .2
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES
2017-12-04CH01Director's details changed for Mr Ian Philip Woods on 2017-12-01
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP .2
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-09-22AP01DIRECTOR APPOINTED MR JOSHUA BAYLISS
2016-09-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL RUSSELL NORRIS
2016-03-18TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANTHONY ROBERT FOX
2016-03-15AP01DIRECTOR APPOINTED MRS LISA VICTORIA THOMAS
2016-02-02AR0128/01/16 ANNUAL RETURN FULL LIST
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-20SH0122/01/15 STATEMENT OF CAPITAL GBP 0.20
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP .1
2015-02-02AR0128/01/15 ANNUAL RETURN FULL LIST
2015-01-12AP01DIRECTOR APPOINTED MR NICHOLAS ANTHONY ROBERT FOX
2015-01-12TM01APPOINTMENT TERMINATED, DIRECTOR GORDON DOUGLAS MCCALLUM
2014-11-28RES13FACILITY AGREEMENT 03/11/2014
2014-11-28RES01ADOPT ARTICLES 28/11/14
2014-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 088656720001
2014-10-13AA01Current accounting period shortened from 31/01/15 TO 31/12/14
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP .1
2014-01-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VIRGIN AVIATION TM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VIRGIN AVIATION TM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of VIRGIN AVIATION TM LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of VIRGIN AVIATION TM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VIRGIN AVIATION TM LIMITED
Trademarks
We have not found any records of VIRGIN AVIATION TM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIRGIN AVIATION TM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as VIRGIN AVIATION TM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VIRGIN AVIATION TM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIRGIN AVIATION TM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VIRGIN AVIATION TM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W2 6ET