INTELSAT INFLIGHT UK LIMITED
Overview
| Company Name | INTELSAT INFLIGHT UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09964092 |
| 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 INTELSAT INFLIGHT UK LIMITED?
- Wireless telecommunications activities (61200) / Information and communication
Where is INTELSAT INFLIGHT UK LIMITED located?
| Registered Office Address | Regus Farnborough Airport The Hub, Fowler Avenue Farnborough Business Park GU14 7JF Farnborough United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTELSAT INFLIGHT UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOGO INTERNATIONAL LIMITED | Jan 21, 2016 | Jan 21, 2016 |
What are the latest accounts for INTELSAT INFLIGHT UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INTELSAT INFLIGHT UK LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2025 |
| Overdue | No |
What are the latest filings for INTELSAT INFLIGHT UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Amended accounts for a small company made up to Dec 31, 2022 | 17 pages | AAMD | ||||||||||
Confirmation statement made on Jan 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Termination of appointment of Nigel John Rhodes as a director on May 11, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adriano David Ros as a director on Mar 18, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2021 with updates | 4 pages | CS01 | ||||||||||
Cessation of Gogo Inc. as a person with significant control on Dec 01, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Intelsat S.A. as a person with significant control on Dec 01, 2020 | 2 pages | PSC02 | ||||||||||
Certificate of change of name Company name changed gogo international LIMITED\certificate issued on 14/12/20 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Appointment of Mr Jean-Philippe Gillet as a director on Dec 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marguerite Mary Elias as a director on Dec 01, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Adriano David Ros as a director on Dec 01, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mark David Rasmussen as a director on Dec 01, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Rhys Owen Morgan as a director on Dec 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Barry Rowan as a director on Dec 01, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Oakleigh Thorne as a director on Dec 01, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of INTELSAT INFLIGHT UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLET, Jean-Philippe | Director | The Hub, Fowler Avenue Farnborough Business Park GU14 7JF Farnborough Regus Farnborough Airport United Kingdom | England | French | 250964640001 | |||||
| MORGAN, Rhys Owen | Director | The Hub, Fowler Avenue Farnborough Business Park GU14 7JF Farnborough Regus Farnborough Airport United Kingdom | England | British | 253689260001 | |||||
| RASMUSSEN, Mark David | Director | The Hub, Fowler Avenue Farnborough Business Park GU14 7JF Farnborough Regus Farnborough Airport United Kingdom | United States | American | 277545940001 | |||||
| ELIAS, Marguerite Mary | Director | The Hub, Fowler Avenue Farnborough Business Park GU14 7JF Farnborough Regus Farnborough Airport United Kingdom | United States | American | 204426440001 | |||||
| RHODES, Nigel John | Director | The Hub, Fowler Avenue Farnborough Business Park GU14 7JF Farnborough Regus Farnborough Airport United Kingdom | United Kingdom | British | 204862790001 | |||||
| ROS, Adriano David | Director | The Hub, Fowler Avenue Farnborough Business Park GU14 7JF Farnborough Regus Farnborough Airport United Kingdom | England | British | 231666870001 | |||||
| ROWAN, Barry | Director | The Hub, Fowler Avenue Farnborough Business Park GU14 7JF Farnborough Regus Farnborough Airport United Kingdom | United States | American | 235761740001 | |||||
| SMAGLEY, Norman | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom | United States | American | 239989080001 | |||||
| SMALL, Michael | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom | United States | American | 204426460001 | |||||
| THORNE, Oakleigh | Director | N Canal Street 60606 Chicago, Il 111 United States | United States | American | 248519530001 |
Who are the persons with significant control of INTELSAT INFLIGHT UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Intelsat S.A. | Dec 01, 2020 | Rue Albert Borschette L-1246 Luxembourg 4 Luxembourg N4 Luxembourg | No | ||||||||||
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Natures of Control
| |||||||||||||
| Gogo Inc. | Apr 06, 2016 | N. Canal St Suite 1500 IL 60606 Chicago 111 United States | Yes | ||||||||||
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Natures of Control
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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