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VOLUXIS LIMITED - Main Terminal Hangar Main Road, Biggin Hill, Westerham, TN16 3BH, United Kingdom
Company Information
- Company registration number
- 01170431
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Main Terminal Hangar Main Road
- Biggin Hill
- Westerham
- TN16 3BH
- England Main Terminal Hangar Main Road, Biggin Hill, Westerham, TN16 3BH, England UK
Management
- Managing Directors
- BOXER-MISSEN, Andrew Christopher
- BROWN, Gary Paul
- BROWN, Noel Annabel Elizabeth
- COPUS, Gavin John
- GREEN, Jonathan
- LAMB-GUHREN, Natasha
- MOODY, Keith
- ROLLS, George Henry
- Company secretaries
- SAEED, Omar
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-05-16
- Age Of Company 1974-05-16 50 years
- SIC/NACE
- 51101
Ownership
- Beneficial Owners
- Mountfitchet Aircraft Management Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INTERFLIGHT (AIR CHARTER) LIMITED
- Filing of Accounts
- Due Date: 2023-10-31
- Last Date: 2022-01-31
- Last Return Made Up To:
- 2013-03-12
- Annual Return
- Due Date: 2024-03-18
- Last Date: 2023-03-04
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VOLUXIS LIMITED Company Description
- VOLUXIS LIMITED is a ltd registered in United Kingdom with the Company reg no 01170431. Its current trading status is "live". It was registered 1974-05-16. It was previously called INTERFLIGHT (AIR CHARTER) LIMITED. It has declared SIC or NACE codes as "51101". It has 8 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-03-12.It can be contacted at Main Terminal Hangar Main Road .
Get VOLUXIS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Voluxis Limited - Main Terminal Hangar Main Road, Biggin Hill, Westerham, TN16 3BH, United Kingdom
- 1974-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-03-31) - CH01
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memorandum-articles (2023-01-18) - MA
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resolution (2023-01-18) - RESOLUTIONS
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mortgage-satisfy-charge-full (2023-01-13) - MR04
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appoint-person-director-company-with-name-date (2023-02-28) - AP01
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confirmation-statement-with-no-updates (2023-03-20) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-28) - AA
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appoint-person-director-company-with-name-date (2022-08-01) - AP01
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change-person-director-company-with-change-date (2022-07-21) - CH01
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termination-director-company-with-name-termination-date (2022-06-06) - TM01
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appoint-person-director-company-with-name-date (2022-03-17) - AP01
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confirmation-statement-with-no-updates (2022-03-17) - CS01
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termination-director-company-with-name-termination-date (2022-03-17) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-21) - AA
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change-person-director-company-with-change-date (2021-06-01) - CH01
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confirmation-statement-with-no-updates (2021-03-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-10) - MR01
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accounts-with-accounts-type-full (2021-02-05) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-23) - TM01
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confirmation-statement-with-no-updates (2020-03-10) - CS01
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appoint-person-director-company-with-name-date (2020-04-06) - AP01
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
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appoint-person-director-company-with-name-date (2020-04-24) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-12) - MR01
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termination-director-company-with-name-termination-date (2020-11-06) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-10) - AP01
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
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appoint-person-director-company-with-name-date (2019-11-20) - AP01
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termination-director-company-with-name-termination-date (2019-10-30) - TM01
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accounts-with-accounts-type-full (2019-08-13) - AA
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termination-director-company-with-name-termination-date (2019-05-09) - TM01
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confirmation-statement-with-updates (2019-03-13) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-06) - MR01
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resolution (2018-02-15) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-16) - AD01
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confirmation-statement-with-updates (2018-03-15) - CS01
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change-account-reference-date-company-current-extended (2018-01-29) - AA01
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resolution (2018-04-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-05-21) - AP01
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termination-director-company-with-name-termination-date (2018-05-21) - TM01
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accounts-with-accounts-type-full (2018-11-01) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-20) - CS01
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appoint-person-director-company-with-name-date (2017-07-07) - AP01
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accounts-with-accounts-type-full (2017-10-05) - AA
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
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appoint-person-secretary-company-with-name-date (2017-11-06) - AP03
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termination-secretary-company-with-name-termination-date (2017-11-06) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-04) - AA
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termination-director-company-with-name-termination-date (2016-06-17) - TM01
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mortgage-satisfy-charge-full (2016-05-12) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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mortgage-satisfy-charge-full (2016-06-03) - MR04
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appoint-person-director-company-with-name-date (2016-06-17) - AP01
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termination-secretary-company-with-name-termination-date (2016-06-17) - TM02
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appoint-person-secretary-company-with-name-date (2016-06-30) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-17) - AD01
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appoint-person-director-company-with-name-date (2016-08-22) - AP01
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capital-allotment-shares (2016-09-21) - SH01
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second-filing-of-annual-return-with-made-up-date (2016-10-07) - RP04AR01
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change-account-reference-date-company-current-extended (2016-10-14) - AA01
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appoint-person-director-company-with-name-date (2016-12-19) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-28) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-11) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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appoint-person-director-company-with-name-date (2015-06-15) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-04-14) - AA
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-extended (2014-09-29) - AA01
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gazette-filings-brought-up-to-date (2014-07-09) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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gazette-notice-compulsary (2014-07-08) - GAZ1
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-27) - CH01
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change-person-secretary-company-with-change-date (2011-04-27) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
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accounts-with-accounts-type-full (2010-01-08) - AA
keyboard_arrow_right 2009
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legacy (2009-02-12) - 288b
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legacy (2009-06-03) - 288a
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legacy (2009-06-03) - 288b
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accounts-with-accounts-type-full (2009-02-05) - AA
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legacy (2009-07-02) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-01) - 363a
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legacy (2008-04-01) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-03-13) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-11-23) - AA
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legacy (2006-05-22) - 363a
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legacy (2006-05-22) - 288c
keyboard_arrow_right 2005
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legacy (2005-10-27) - 363a
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legacy (2005-10-27) - 288c
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accounts-with-accounts-type-small (2005-11-09) - AA
keyboard_arrow_right 2004
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legacy (2004-11-03) - 287
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accounts-with-accounts-type-small (2004-11-02) - AA
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legacy (2004-05-20) - 403a
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legacy (2004-03-30) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-22) - 363a
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accounts-with-accounts-type-small (2003-10-27) - AA
keyboard_arrow_right 2002
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legacy (2002-08-14) - 363s
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accounts-with-accounts-type-small (2002-10-27) - AA
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resolution (2002-04-22) - RESOLUTIONS
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-11-02) - AA
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legacy (2001-07-02) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-08-04) - AA
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legacy (2000-05-19) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-07-05) - AA
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legacy (1999-05-07) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-09-15) - AA
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legacy (1998-04-03) - 363s
keyboard_arrow_right 1997
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legacy (1997-08-12) - 363s
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accounts-with-accounts-type-full-group (1997-06-11) - AA
keyboard_arrow_right 1996
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legacy (1996-09-16) - 363s
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accounts-with-accounts-type-small (1996-05-29) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-05-23) - 395
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legacy (1995-08-17) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-09-21) - AA
keyboard_arrow_right 1994
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legacy (1994-08-08) - 363s
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resolution (1994-10-03) - RESOLUTIONS
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accounts-with-accounts-type-small (1994-09-28) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-08-22) - AA
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legacy (1993-08-05) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-medium (1992-09-25) - AA
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legacy (1992-09-25) - 363s
keyboard_arrow_right 1991
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legacy (1991-08-27) - 363b
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accounts-with-accounts-type-medium (1991-08-13) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-small-group (1990-11-29) - AA
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accounts-with-accounts-type-small (1990-11-29) - AA
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legacy (1990-09-13) - 363
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accounts-with-accounts-type-small-group (1990-02-05) - AA
keyboard_arrow_right 1989
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legacy (1989-10-13) - 363
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accounts-with-accounts-type-small (1989-02-21) - AA
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legacy (1989-03-22) - 363
keyboard_arrow_right 1988
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legacy (1988-10-12) - 288
keyboard_arrow_right 1987
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legacy (1987-02-21) - 288
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accounts-with-accounts-type-small (1987-09-25) - AA
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legacy (1987-09-25) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-11-14) - AA
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legacy (1986-11-14) - 363
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-09-10) - CERTNM
keyboard_arrow_right 1974
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incorporation-company (1974-05-16) - NEWINC