VIRGIN AVIATION TM LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6NB

Company number 08865672
Status Active
Incorporation Date 28 January 2014
Company Type Private Limited Company
Address THE BATTLESHIP BUILDING, 179 HARROW ROAD, LONDON, W2 6NB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Appointment of Mr Joshua Bayliss as a director on 14 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of VIRGIN AVIATION TM LIMITED are www.virginaviationtm.co.uk, and www.virgin-aviation-tm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Virgin Aviation Tm Limited is a Private Limited Company. The company registration number is 08865672. Virgin Aviation Tm Limited has been working since 28 January 2014. The present status of the company is Active. The registered address of Virgin Aviation Tm Limited is The Battleship Building 179 Harrow Road London W2 6nb. . GERRARD, Barry Alexander Ralph is a Secretary of the company. BAYLISS, Joshua is a Director of the company. THOMAS, Lisa Victoria is a Director of the company. WOODS, Ian Philip is a Director of the company. Director FOX, Nicholas Anthony Robert has been resigned. Director MCCALLUM, Gordon Douglas has been resigned. Director NORRIS, Peter Michael Russell has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GERRARD, Barry Alexander Ralph
Appointed Date: 28 January 2014

Director
BAYLISS, Joshua
Appointed Date: 14 September 2016
52 years old

Director
THOMAS, Lisa Victoria
Appointed Date: 11 March 2016
58 years old

Director
WOODS, Ian Philip
Appointed Date: 28 January 2014
51 years old

Resigned Directors

Director
FOX, Nicholas Anthony Robert
Resigned: 18 March 2016
Appointed Date: 08 January 2015
55 years old

Director
MCCALLUM, Gordon Douglas
Resigned: 08 January 2015
Appointed Date: 28 January 2014
65 years old

Director
NORRIS, Peter Michael Russell
Resigned: 14 September 2016
Appointed Date: 28 January 2014
70 years old

Persons With Significant Control

Val Trademark Three Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VIRGIN AVIATION TM LIMITED Events

06 Feb 2017
Confirmation statement made on 28 January 2017 with updates
22 Sep 2016
Appointment of Mr Joshua Bayliss as a director on 14 September 2016
22 Sep 2016
Full accounts made up to 31 December 2015
19 Sep 2016
Termination of appointment of Peter Michael Russell Norris as a director on 14 September 2016
18 Mar 2016
Termination of appointment of Nicholas Anthony Robert Fox as a director on 18 March 2016
...
... and 6 more events
12 Jan 2015
Appointment of Mr Nicholas Anthony Robert Fox as a director on 8 January 2015
28 Nov 2014
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Facility agreement 03/11/2014
  • RES01 ‐ Resolution of alteration of Articles of Association

12 Nov 2014
Registration of charge 088656720001, created on 7 November 2014
13 Oct 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
28 Jan 2014
Incorporation
Statement of capital on 2014-01-28
  • GBP .1

VIRGIN AVIATION TM LIMITED Charges

7 November 2014
Charge code 0886 5672 0001
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains floating charge…