VIRGIN ATLANTIC INTERNATIONAL LIMITED - CRAWLEY


Company Profile Company Filings

Overview

VIRGIN ATLANTIC INTERNATIONAL LIMITED is a Private Limited Company from CRAWLEY UNITED KINGDOM and has the status: Active.
VIRGIN ATLANTIC INTERNATIONAL LIMITED was incorporated 5 years ago on 13/04/2015 and has the registered number: 09539561. The accounts status is FULL and accounts are next due on 30/09/2020.

VIRGIN ATLANTIC INTERNATIONAL LIMITED - CRAWLEY

This company is listed in the following categories:
51101 - Scheduled passenger air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

COMPANY SECRETARIAT - THE VHQ
CRAWLEY
WEST SUSSEX
RH10 9DF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FDN1 LIMITED (until 02/06/2015)

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/06/2016 18/07/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GLEN WILLIAM HAUENSTEIN Oct 1960 American Director 2015-05-27 CURRENT
DWIGHT LAMAR JAMES Dec 1973 American Director 2016-01-01 CURRENT
MR JUHA TAPIO JARVINEN Feb 1976 Finnish Director 2019-07-01 CURRENT
MR CORNELIS JOHAN ALBERT KOSTER Aug 1971 Dutch Director 2017-08-01 CURRENT
MR THOMAS MACKAY Mar 1975 British Director 2017-03-01 CURRENT
MR GORDON DOUGLAS MCCALLUM Apr 1960 British Director 2015-05-27 CURRENT
PETER MICHAEL RUSSELL NORRIS Mar 1955 United Kingdom Director 2015-05-27 CURRENT
EDWARD HERMAN BASTIAN Jun 1957 American Director 2015-05-27 CURRENT
MR STEVE SEAR Jun 1965 American Director 2020-02-01 CURRENT
MR IAN PHILIP WOODS Sep 1974 British Director 2015-05-27 CURRENT
MR SHAI JOSEPH WEISS Mar 1968 British Director 2015-05-27 CURRENT
DR IAN MARIO JOSEPH DE SOUSA Secretary 2015-05-27 CURRENT
SIR RICHARD CHARLES NICHOLAS BRANSON Jul 1950 British Director 2015-05-27 CURRENT
WAYNE IVAN AARON Nov 1968 American Director 2015-05-27 UNTIL 2016-01-01 RESIGNED
MR MARK MICHAEL CHARLES ANDERSON Feb 1966 British Director 2019-01-01 UNTIL 2019-07-01 RESIGNED
PERRY ANTHONY CANTARUTTI Aug 1964 American / Italian Director 2015-05-27 UNTIL 2015-08-15 RESIGNED
MR CRAIG STUART KREEGER Nov 1959 American Director 2015-05-27 UNTIL 2018-12-31 RESIGNED
MR ROBERT CHARLES MOORE May 1978 British Director 2015-04-13 UNTIL 2015-05-27 RESIGNED
MR NATHANIEL JOSEPH WENZIL PIEPER Apr 1969 American Director 2015-08-15 UNTIL 2017-08-01 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-04-13 UNTIL 2015-05-27 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Corporate Director 2015-04-13 UNTIL 2015-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vaa Holdings Uk Limited 2016-04-06 Crawley   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIRGIN ATLANTIC AIRWAYS LIMITED CRAWLEY UNITED KINGDOM Active GROUP 51101 - Scheduled passenger air transport
VIRGIN HOLIDAYS LIMITED CRAWLEY UNITED KINGDOM Active GROUP 79120 - Tour operator activities
VIRGIN TRAVEL GROUP LIMITED CRAWLEY UNITED KINGDOM Active FULL 70100 - Activities of head offices
VIRGLEASE LIMITED LONDON Dissolved... SMALL 96090 - Other service activities n.e.c.
VA CARGO LIMITED CRAWLEY UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
VIRGAIR LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
JUNOPART LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
VIRGIN ATLANTIC TWO LIMITED CRAWLEY UNITED KINGDOM Active GROUP 70100 - Activities of head offices
VIRGLEASE (3) LIMITED CRAWLEY UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
VAL TRADEMARK TWO LIMITED LONDON Active FULL 74990 - Non-trading company
VAL TRADEMARK THREE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
VAL TRADEMARK FOUR LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
VAL TRADEMARK FIVE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
VIRGIN ATLANTIC LIMITED CRAWLEY UNITED KINGDOM Active GROUP 70100 - Activities of head offices
VAA HOLDINGS UK LIMITED CRAWLEY UNITED KINGDOM Active SMALL 70100 - Activities of head offices
DELTA TATL UK LIMITED LONDON UNITED KINGDOM Active SMALL 51101 - Scheduled passenger air transport
VIRGIN RED LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
CONNECT AIRWAYS LIMITED EXETER ENGLAND In... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ASHCOMBE ADVISERS LLP LONDON Active SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIRGIN ATLANTIC AIRWAYS LIMITED CRAWLEY UNITED KINGDOM Active GROUP 51101 - Scheduled passenger air transport
VIRGIN HOLIDAYS LIMITED CRAWLEY UNITED KINGDOM Active GROUP 79120 - Tour operator activities
VIRGIN TRAVEL GROUP LIMITED CRAWLEY UNITED KINGDOM Active FULL 70100 - Activities of head offices
VA CARGO LIMITED CRAWLEY UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
VIRGIN ATLANTIC TWO LIMITED CRAWLEY UNITED KINGDOM Active GROUP 70100 - Activities of head offices
VIRGLEASE (3) LIMITED CRAWLEY UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
VIRGIN ATLANTIC FOUNDATION CRAWLEY UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
VIRGIN ATLANTIC LIMITED CRAWLEY UNITED KINGDOM Active GROUP 70100 - Activities of head offices
VAA HOLDINGS UK LIMITED CRAWLEY UNITED KINGDOM Active SMALL 70100 - Activities of head offices