VOLUXIS LIMITED - WESTERHAM
| Company Profile | Company Filings |
Overview
VOLUXIS LIMITED is a Private Limited Company from WESTERHAM ENGLAND and has the status: Active.
VOLUXIS LIMITED was incorporated 49 years ago on 16/05/1974 and has the registered number: 01170431. The accounts status is FULL and accounts are next due on 31/10/2024.
VOLUXIS LIMITED was incorporated 49 years ago on 16/05/1974 and has the registered number: 01170431. The accounts status is FULL and accounts are next due on 31/10/2024.
VOLUXIS LIMITED - WESTERHAM
This company is listed in the following categories:
51101 - Scheduled passenger air transport
51101 - Scheduled passenger air transport
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
MAIN TERMINAL HANGAR MAIN ROAD
WESTERHAM
TN16 3BH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INTERFLIGHT (AIR CHARTER) LIMITED (until 03/04/2018)
INTERFLIGHT (AIR CHARTER) LIMITED (until 03/04/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/03/2023 | 18/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARY PAUL BROWN | Aug 1971 | British | Director | 2020-03-27 | CURRENT |
| OMAR SAEED | Secretary | 2017-10-03 | CURRENT | ||
| MS NATASHA LAMB-GUHREN | May 1989 | British | Director | 2023-02-27 | CURRENT |
| MR ANDREW CHRISTOPHER BOXER-MISSEN | Feb 1973 | British | Director | 2018-03-07 | CURRENT |
| MR GEORGE HENRY ROLLS | Apr 1960 | British | Director | 2019-11-01 | CURRENT |
| KEITH MOODY | Jun 1970 | British | Director | 2019-11-01 | CURRENT |
| MR JONATHAN GREEN | Jul 1975 | British | Director | 2022-03-10 | CURRENT |
| MR GAVIN JOHN COPUS | Aug 1971 | British | Director | 2022-07-28 | CURRENT |
| NOEL ANNABEL ELIZABETH BROWN | Dec 1966 | British | Director | 2019-11-01 | CURRENT |
| MR CHRISTOPHER DENIS STEPHEN LEACH | Apr 1949 | British | Director | 2023-05-23 | CURRENT |
| VIGGO HARBOE | Jan 1946 | Danish | Director | 2015-01-14 UNTIL 2016-05-31 | RESIGNED |
| CHRISTINE JENNIFER LEACH | Secretary | 2016-06-29 UNTIL 2017-10-03 | RESIGNED | ||
| CAROLINE FIONA MASEY | British | Secretary | 2009-05-25 UNTIL 2016-05-31 | RESIGNED | |
| SIMON PETER MASEY | Jul 1948 | British | Secretary | RESIGNED | |
| TERENCE JOHN RAWLINS | Sep 1948 | British | Director | RESIGNED | |
| MR STEWART PITT | Feb 1972 | British | Director | 2016-05-31 UNTIL 2019-11-01 | RESIGNED |
| THOMAS JAMES MASEY | Jun 1987 | British | Director | 2016-05-31 UNTIL 2017-12-06 | RESIGNED |
| SIMON PETER MASEY | Jul 1948 | British | Director | RESIGNED | |
| SIMON PETER MASEY | Jul 1948 | British | Director | 2016-08-22 UNTIL 2016-12-31 | RESIGNED |
| MR TREVOR HENRY JONES | Apr 1948 | British | Director | 2016-12-05 UNTIL 2018-03-07 | RESIGNED |
| SAM HEATHER | Oct 1983 | British | Director | 2017-07-01 UNTIL 2019-10-30 | RESIGNED |
| NIELS HENRIK HARBOE | Oct 1974 | Danish | Director | 2015-01-14 UNTIL 2016-05-31 | RESIGNED |
| MR JUSTIN CHRISTOPHER BOWMAN | Sep 1972 | British | Director | 2020-03-18 UNTIL 2020-10-29 | RESIGNED |
| TAYLOR SMITH | Sep 1988 | British | Director | 2019-11-01 UNTIL 2022-03-10 | RESIGNED |
| GARETH MICHAEL CADWELL | Jan 1981 | British | Director | 2019-11-01 UNTIL 2022-06-06 | RESIGNED |
| MR CHRISTOPHER DENIS STEPHEN LEACH | Apr 1949 | British | Director | 2016-05-31 UNTIL 2020-03-17 | RESIGNED |
| MR JUSTIN CHRISTOPHER BOWMAN | Sep 1972 | British | Director | 2016-05-31 UNTIL 2019-11-01 | RESIGNED |
| BEN KONDWANI BANDA | Jun 1978 | British | Director | 2018-03-07 UNTIL 2019-04-30 | RESIGNED |
| MICHAEL GEORGE COOPER | Dec 1966 | British | Director | 2019-10-01 UNTIL 2020-03-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mountfitchet Aircraft Management Ltd | 2016-05-31 | Surbiton | Ownership of shares 75 to 100 percent |