VIRGIN ATLANTIC INTERNATIONAL LIMITED
Overview
| Company Name | VIRGIN ATLANTIC INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09539561 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VIRGIN ATLANTIC INTERNATIONAL LIMITED?
- Scheduled passenger air transport (51101) / Transportation and storage
Where is VIRGIN ATLANTIC INTERNATIONAL LIMITED located?
| Registered Office Address | Company Secretariat - The Vhq Fleming Way RH10 9DF Crawley West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIRGIN ATLANTIC INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| FDN1 LIMITED | Apr 13, 2015 | Apr 13, 2015 |
What are the latest accounts for VIRGIN ATLANTIC INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for VIRGIN ATLANTIC INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2026 |
| Overdue | No |
What are the latest filings for VIRGIN ATLANTIC INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2025 | 17 pages | AA | ||||||||||
Director's details changed for Mr Luigi Brambilla on Jun 09, 2026 | 2 pages | CH01 | ||||||||||
Termination of appointment of Peter Michael Russell Norris as a director on May 31, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Miss Kelly Bristoll as a secretary on Apr 01, 2026 | 2 pages | AP03 | ||||||||||
Termination of appointment of Julian Homerstone as a secretary on Mar 31, 2026 | 1 pages | TM02 | ||||||||||
Director's details changed for Mrs Andreea Ene Murphy on Apr 01, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Ansar Hussain as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Juha Tapio Jarvinen on Nov 05, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Rebecca Woodmansee as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Shai Joseph Weiss as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Oliver Mark Byers as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 095395610024, created on Nov 13, 2025 | 26 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
Termination of appointment of Christopher John Bennett as a director on May 10, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 095395610023 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Joshua Bayliss as a director on Dec 31, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Hirad Horoufchin as a director on Dec 31, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Ms Andreea Ene on May 13, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Luigi Brambilla on May 01, 2024 | 2 pages | CH01 | ||||||||||
Who are the officers of VIRGIN ATLANTIC INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRISTOLL, Kelly | Secretary | Field Close RH6 9QG Horley 3 Surrey United Kingdom | 347044480001 | |||||||||||
| BASTIAN, Edward Herman | Director | Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom | United States | American | 179367610001 | |||||||||
| BAYLISS, Joshua | Director | C/O Etude Petremand & Rappo, Avocats 1006 Lausanne Avenue D'Ouchy 14 Switzerland | Switzerland | British | 252513760001 | |||||||||
| BELLEMARE, Alain | Director | Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom | United States | American | 279597280001 | |||||||||
| BRAMBILLA, Luigi | Director | Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom | United Kingdom | Italian | 265387120005 | |||||||||
| BRANSON, Richard Charles Nicholas, Sir | Director | P O Box 71 Road Town Craigmuir Chambers Tortola Virgin Islands, British | Virgin Islands, British | British | 39498750017 | |||||||||
| CARTER, Peter William | Director | Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom | United States | American | 295542880001 | |||||||||
| ENE MURPHY, Andreea | Director | Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom | United Kingdom | Romanian | 207222720003 | |||||||||
| HOROUFCHIN, Hirad | Director | Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom | England | German,British | 331033700001 | |||||||||
| HUSSAIN, Ansar | Director | Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom | United Kingdom | British | 343988270001 | |||||||||
| JAERVINEN, Juha Tapio | Director | Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom | England | British,Finnish | 260369440004 | |||||||||
| KOSTER, Cornelis Johan Albert | Director | Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom | United Kingdom | Dutch | 236367950002 | |||||||||
| WOODMANSEE, Rebecca | Director | Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom | United Kingdom | British | 343969290001 | |||||||||
| DE SOUSA, Ian Mario Joseph | Secretary | Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom | 198285680001 | |||||||||||
| HOMERSTONE, Julian | Secretary | Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom | 273687800001 | |||||||||||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Secretary | Primrose Street EC2A 2EG London Level 1 Exchange House United Kingdom |
| 146666170001 | ||||||||||
| AARON, Wayne Ivan | Director | Manor Royal RH10 9NU Crawley Company Secretariat, The Office West Sussex United Kingdom | United States | American | 179367150001 | |||||||||
| ANDERSON, Mark Michael Charles | Director | Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom | England | British | 260274470001 | |||||||||
| BENNETT, Christopher John | Director | Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom | England | British | 125675610001 | |||||||||
| BYERS, Oliver Mark | Director | Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom | England | British | 252699540001 | |||||||||
| CANTARUTTI, Perry Anthony | Director | Manor Royal RH10 9NU Crawley Company Secretariat, The Office West Sussex United Kingdom | France | American / Italian | 179367030001 | |||||||||
| HAUENSTEIN, Glen William | Director | Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom | United States | American | 179366660001 | |||||||||
| JAMES, Dwight Lamar | Director | Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom | United States | American | 204665780001 | |||||||||
| KREEGER, Craig Stuart | Director | Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom | United Kingdom | American | 175471280003 | |||||||||
| MACKAY, Thomas Owen | Director | Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom | United Kingdom | British | 225890880001 | |||||||||
| MCCALLUM, Gordon Douglas | Director | Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom | United Kingdom | British | 180396530002 | |||||||||
| MOORE, Robert Charles | Director | Crawley Business Quarter Manor Royal RH10 9NU Crawley Company Secretariat, The Office West Sussex United Kingdom | England | British | 169197930002 | |||||||||
| NORRIS, Peter Michael Russell | Director | Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom | United Kingdom | British | 34315220004 | |||||||||
| PIEPER, Nathaniel Joseph Wenzil | Director | Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom | Usa | American | 200321150001 | |||||||||
| SEAR, Steve | Director | Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom | United States | American | 266871410001 | |||||||||
| WEISS, Shai Joseph | Director | Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom | United Kingdom | British | 175303360001 | |||||||||
| WOODS, Ian Philip | Director | Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom | United Kingdom | British | 150327220002 | |||||||||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Director | Primrose Street EC2A 2EG London Level 1 Exchange House United Kingdom |
| 146666170001 |
Who are the persons with significant control of VIRGIN ATLANTIC INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vaa Holdings Uk Limited | Apr 06, 2016 | The Vhq Fleming Way RH10 9DF Crawley Company Secretariat, West Sussex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0