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 | Building 5, Chiswick Park 566 Chiswick High Road W4 5YF London 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?
| Overdue | Yes |
|---|---|
| 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 | Yes |
What are the latest filings for INTELSAT INFLIGHT UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Regus Farnborough Airport the Hub, Fowler Avenue Farnborough Business Park Farnborough GU14 7JF United Kingdom to Building 5, Chiswick Park 566 Chiswick High Road London W4 5YF on Mar 12, 2026 | 1 pages | AD01 | ||||||||||
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 | ||||||||||
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 | 566 Chiswick High Road W4 5YF London Building 5, Chiswick Park United Kingdom | England | French | 250964640001 | |||||
| MORGAN, Rhys Owen | Director | 566 Chiswick High Road W4 5YF London Building 5, Chiswick Park United Kingdom | England | British | 253689260001 | |||||
| RASMUSSEN, Mark David | Director | 566 Chiswick High Road W4 5YF London Building 5, Chiswick Park 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 | ||||||||||
| |||||||||||||
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