VOLUXIS LIMITED

Active - Accounts Filed

General Information

NAME
VOLUXIS LIMITED

COMPANY NUMBER
01170431

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
51101 - Scheduled passenger air transport

INCORPORATION DATE
16/05/1974 (50 years and 7 months old)

WEBSITE
http://interflight.co.uk

CONFIRMATION STATEMENT MADE UP TO
04/03/2024

ACCOUNTS MADE UP TO
31/01/2024

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PREVIOUS NAMES
10/09/1985 03/04/2018
INTERFLIGHT (AIR CHARTER) LIMITED
View all previous names

REGISTERED ADDRESS

MAIN TERMINAL HANGAR MAIN ROAD, BIGGIN HILL
WESTERHAM
TN16 3BH

Telephone: 01959571125
TPS: No

TRADING ADDRESSES

Main Terminal Hangar
Main Road
Biggin Hill Airport, Biggin Hill
WESTERHAM
TN16 3BH

Telephone: 571125

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£215k

80.58%

NET WORTH

- £239k

94.13%

TOTAL LIABILITIES

£1.7M

70.05%

NET ASSETS

- £15k

99.63%

View all Financials

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

15

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MOUNTFITCHET AIRCRAFT MANAGEMENT LIMITED	Active - Accounts Filed	View Report
VOLUXIS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/10/2024	Event: New Board Member Kathleen Jane Ivie (925270804) Appointed
Date: 21/10/2024	Event: New Board Member Warren Edward Gravell (932835689) Appointed
Date: 21/10/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about VOLUXIS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£215k

80.58%

NET WORTH

- £239k

94.13%

TOTAL LIABILITIES

£1.7M

70.05%

NET ASSETS

- £15k

99.63%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

15

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MOUNTFITCHET AIRCRAFT MANAGEMENT LIMITED	Owned: 99.69 %	Shares: 50,001	Price per share: £1.00	Total Value: £50,001.00
MOUNTFITCHET AIRCRAFT MANAGEMENT LIMITED	Owned: 0.25 %	Shares: 124	Price per share: £1.00	Total Value: £124.00
MOUNTFITCHET AIRCRAFT MANAGEMENT LIMITED	Owned: 0.06 %	Shares: 31	Price per share: £1.00	Total Value: £31.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Omar Saeed 03/10/2017 - Present (7 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Andrew Christopher Missen 07/03/2018 - Present (6 years and 9 months) Born in Feb 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Andrew Christopher Boxer-Missen 07/03/2018 - Present (6 years and 9 months) Born in Feb 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Noel Annabel Elizabeth Brown 01/11/2019 - Present (5 years and 1 months) Born in Dec 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
George Henry Rolls 01/11/2019 - Present (5 years and 1 months) Born in Apr 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 3 Past: 30	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MFG MIDCO LIMITED	Active - Accounts Filed	View Report
MFG PARENTCO LIMITED	Active - Accounts Filed	View Report
MFG BIDCO LIMITED	Active - Accounts Filed	View Report
MOUNTFITCHET GROUP LIMITED	Active - Accounts Filed	View Report
ACS AIRCRAFT SALES LIMITED	Company is dissolved	View Report
AIR CHARTER SERVICE GROUP LIMITED	Active - Accounts Filed	View Report
AIR CHARTER SERVICE LIMITED	Active - Accounts Filed	View Report
ACS LIVE LIMITED	Company is dissolved	View Report
AIR COURIER SERVICE LTD	Non-Trading	View Report
AIR CHARTER SERVICE TRANSPORT LTD	Company is dissolved	View Report
KINGSTON AVIATION HOLDINGS LIMITED	Non-Trading	View Report
AIR CHARTER SERVICE TRUSTEE COMPANY LTD.	Non-Trading	View Report
INTERFLIGHT TECHNICAL SERVICES LIMITED	Active - Accounts Filed	View Report
MOUNTFITCHET AIRCRAFT LIMITED	Non-Trading	View Report
MOUNTFITCHET AIRCRAFT MANAGEMENT LIMITED	Active - Accounts Filed	View Report
VOLUXIS LIMITED	Active - Accounts Filed	View Report
MOUNTFITCHET RISK SOLUTIONS LIMITED	Company is dissolved	View Report
THE TRAVEL DIVISION LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 28/10/2024	Event: New Board Member Kathleen Jane Ivie (925270804) Appointed
Date: 21/10/2024	Event: New Board Member Warren Edward Gravell (932835689) Appointed
Date: 21/10/2024	Event: New Accounts filed
Date: 08/05/2024	Event: New Board Member Sean Robert Pettit (930515429) Appointed
Date: 09/04/2024	Event: Jonathan Green (929243083) has left the board
Date: 16/03/2024	Event: New Confirmation Statement filed
Date: 03/11/2023	Event: New Accounts filed
Date: 25/05/2023	Event: New Board Member Christopher Denis Stephen Leach (903027465) Appointed
Date: 24/03/2023	Event: New Confirmation Statement filed
Date: 02/03/2023	Event: New Board Member Natasha Lamb-Guhren (929370458) Appointed
Date: 04/10/2022	Event: New Confirmation Statement filed
Date: 04/10/2022	Event: New Accounts filed
Date: 03/08/2022	Event: New Board Member Gavin John Copus (929859531) Appointed
Date: 01/08/2022	Event: New Board Member Andrew Christopher Boxer-Missen (916871361) Appointed
Date: 08/06/2022	Event: Gareth Michael Cadwell (926520524) has left the board
Date: 21/03/2022	Event: Taylor Smith (921478086) has left the board
Date: 21/03/2022	Event: New Board Member Jonathan Green (929243083) Appointed
Date: 15/03/2021	Event: New Confirmation Statement filed
Date: 12/02/2021	Event: New Accounts filed
Date: 10/11/2020	Event: Justin Christopher Bowman (906051598) has left the board
Date: 09/07/2020	Event: Michael George Cooper (926458393) has left the board
Date: 28/04/2020	Event: New Board Member Gary Paul Brown (922912340) Appointed
Date: 08/04/2020	Event: New Board Member Justin Christopher Bowman (906051598) Appointed
Date: 25/03/2020	Event: Christopher Denis Stephen Leach (920917504) has left the board
Date: 14/03/2020	Event: New Confirmation Statement filed
Date: 12/12/2019	Event: New Board Member George Henry Rolls (901199446) Appointed
Date: 12/12/2019	Event: New Board Member Taylor Smith (921478086) Appointed
Date: 12/12/2019	Event: New Board Member Gareth Michael Cadwell (926520524) Appointed
Date: 12/12/2019	Event: New Board Member Noel Annabel Elizabeth Brown (926520473) Appointed
Date: 12/12/2019	Event: Justin Christopher Bowman (906051598) has left the board
Date: 12/12/2019	Event: Stewart Pitt (911915129) has left the board
Date: 12/12/2019	Event: New Board Member Keith Moody (926520535) Appointed
Date: 22/11/2019	Event: New Board Member Michael George Cooper (926458393) Appointed
Date: 01/11/2019	Event: Sam Heather (923509272) has left the board
Date: 16/08/2019	Event: New Accounts filed
Date: 13/05/2019	Event: Ben Kondwani Banda (924660111) has left the board
Date: 18/03/2019	Event: New Confirmation Statement filed
Date: 06/11/2018	Event: New Accounts filed
Date: 23/05/2018	Event: New Board Member Ben Kondwani Banda (924660111) Appointed
Date: 23/05/2018	Event: New Board Member Andrew Christopher Missen (911000682) Appointed
Date: 23/05/2018	Event: Thomas James Masey (920916847) has left the board
Date: 23/05/2018	Event: Trevor Henry Jones (903531352) has left the board
Date: 18/05/2018	Event: Change in Reg. Office
Date: 20/03/2018	Event: New Confirmation Statement filed
Date: 08/11/2017	Event: Christine Jennifer Leach (920955984) has left the board
Date: 08/11/2017	Event: New Company Secretary Omar Saeed (923981748) Appointed
Date: 13/10/2017	Event: New Accounts filed
Date: 11/07/2017	Event: New Board Member Sam Heather (923509272) Appointed
Date: 25/04/2017	Event: New Confirmation Statement filed
Date: 09/01/2017	Event: Simon Peter Masey (903493494) has left the board

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VOLUXIS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£215k

- £239k

£1.7M

- £15k

People Overview

12

15

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£215k

- £239k

£1.7M

- £15k

Accounts

People Overview

12

15

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™