VIRTUS AVIATION LIMITED - CHESTER
| Company Profile | Company Filings |
Overview
VIRTUS AVIATION LIMITED is a Private Limited Company from CHESTER UNITED KINGDOM and has the status: Active.
VIRTUS AVIATION LIMITED was incorporated 6 years ago on 12/06/2017 and has the registered number: 10814229. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
VIRTUS AVIATION LIMITED was incorporated 6 years ago on 12/06/2017 and has the registered number: 10814229. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
VIRTUS AVIATION LIMITED - CHESTER
This company is listed in the following categories:
51102 - Non-scheduled passenger air transport
51102 - Non-scheduled passenger air transport
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
EATON ESTATE OFFICE
CHESTER
CHESHIRE
CH4 9ET
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/06/2023 | 27/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK ROBIN PRESTON | Jan 1968 | British | Director | 2017-06-12 | CURRENT |
| MRS CATHERINE SUSAN FRADLEY | Sep 1965 | British | Director | 2018-09-11 | CURRENT |
| MRS HELEN FRANCES JAQUISS | Oct 1964 | British | Director | 2018-09-11 | CURRENT |
| JUDITH PATRICIA HOOTON | Secretary | 2022-03-22 | CURRENT | ||
| MR PETER LAWRENCE DOYLE | Sep 1952 | British | Director | 2017-06-12 UNTIL 2018-09-11 | RESIGNED |
| MRS SARAH HELEN CARSS | Secretary | 2018-09-11 UNTIL 2022-03-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Duke Of Westminster Hugh Richard Louis The Duke Of Westminster | 2021-01-29 | 1/1991 | London | Significant influence or control as trust |
| Francis Alexander Scott | 2020-04-23 | 10/1959 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
| Mr Michael George Alexander Mclintock | 2019-03-25 | 3/1961 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
| Mr Mark Robin Preston | 2019-03-25 | 1/1968 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
| Jeremy Henry Moore Newsum | 2017-06-12 - 2020-04-23 | 4/1955 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
| Ms Susan Anne Bauer | 2017-06-12 - 2019-03-25 | 3/1954 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| David Alexander Cospatrick Douglas-Home | 2017-06-12 - 2019-03-25 | 11/1943 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |