INTELSAT INFLIGHT UK LIMITED - FARNBOROUGH
Company Profile | Company Filings |
Overview
INTELSAT INFLIGHT UK LIMITED is a Private Limited Company from FARNBOROUGH UNITED KINGDOM and has the status: Active.
INTELSAT INFLIGHT UK LIMITED was incorporated 8 years ago on 21/01/2016 and has the registered number: 09964092. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INTELSAT INFLIGHT UK LIMITED was incorporated 8 years ago on 21/01/2016 and has the registered number: 09964092. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INTELSAT INFLIGHT UK LIMITED - FARNBOROUGH
This company is listed in the following categories:
61200 - Wireless telecommunications activities
61200 - Wireless telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
REGUS FARNBOROUGH AIRPORT THE HUB, FOWLER AVENUE
FARNBOROUGH
GU14 7JF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GOGO INTERNATIONAL LIMITED (until 14/12/2020)
GOGO INTERNATIONAL LIMITED (until 14/12/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/01/2024 | 03/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK DAVID RASMUSSEN | Aug 1957 | American | Director | 2020-12-01 | CURRENT |
RHYS OWEN MORGAN | Aug 1970 | British | Director | 2020-12-01 | CURRENT |
MR JEAN-PHILIPPE GILLET | Dec 1965 | French | Director | 2020-12-01 | CURRENT |
MR OAKLEIGH THORNE | Sep 1957 | American | Director | 2018-05-25 UNTIL 2020-12-01 | RESIGNED |
MR MICHAEL SMALL | Nov 1957 | American | Director | 2016-01-21 UNTIL 2018-05-25 | RESIGNED |
BARRY ROWAN | Oct 1956 | American | Director | 2017-06-15 UNTIL 2020-12-01 | RESIGNED |
MR NIGEL JOHN RHODES | Dec 1961 | British | Director | 2016-02-01 UNTIL 2023-05-11 | RESIGNED |
ADRIANO DAVID ROS | Aug 1978 | British | Director | 2020-12-01 UNTIL 2022-03-18 | RESIGNED |
MS MARGUERITE MARY ELIAS | May 1954 | American | Director | 2016-01-21 UNTIL 2020-12-01 | RESIGNED |
MR NORMAN SMAGLEY | Oct 1958 | American | Director | 2016-01-21 UNTIL 2017-05-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Intelsat S.A. | 2020-12-01 | Luxembourg Luxembourg N4 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Gogo Inc. | 2016-04-06 - 2020-12-01 | Chicago |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
INTELSAT INFLIGHT UK LIMITED | 2023-12-28 | 31-12-2022 | £223,177 Cash £664,292 equity |