VISTAIR GROUP LIMITED
Non-Trading
General Information
NAME
VISTAIR GROUP LIMITED
COMPANY NUMBER
09901511
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/12/2015
(9years old)
WEBSITE
VISTAIR.COM
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
03/12/2015
24/04/2016
VIPER TOPCO LIMITED
BRADLEY STOKE
BS32 4QH
Springfield House
45 Welsh Back
Bristol
Avon
BS1 4AG
Telephone: 616531
Broadway House,
Almondsbury Business Centre
Bradley Stoke
BS32 4QH
BS32 4QH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VISTAIR GROUP LIMITED | Non-Trading | View Report |
| VISTAIR LIMITED | Non-Trading | View Report |
| VISTAIR SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Ilia Gueorguiev Kostov (933020589) Appointed |
| 20/11/2024 | New Confirmation Statement filed |
| 19/11/2024 | Robert Lloyd Morgan (920744208) has left the board |
Credit Risk Overview
Want to learn more about VISTAIR GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VISTAIR GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISTAIR GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2022 - Present (2 years and 11 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/12/2023 - Present (1years) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/12/2024 - Present (0 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/12/2015 - Present (9years) Born in N/A |
Resigned | Director |
Current: 0 Past: 831 |
View Report |
|
03/12/2015 - Present (9years) Born in Jan 1974 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VISTAIR GROUP LIMITED | Non-Trading | View Report |
| VISTAIR LIMITED | Non-Trading | View Report |
| VISTAIR SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Ilia Gueorguiev Kostov (933020589) Appointed |
| 20/11/2024 | New Confirmation Statement filed |
| 19/11/2024 | Robert Lloyd Morgan (920744208) has left the board |
| 14/04/2024 | New Accounts filed |
| 28/12/2023 | Dominic Clarke (924208809) has left the board |
| 28/12/2023 | Richard Alexander Houghton (911927979) has left the board |
| 28/12/2023 | Wayne Enis (928244043) has left the board |
| 28/12/2023 | David Clifford Rhys Hedley (907699743) has left the board |
| 28/12/2023 | Alexander Charles Spencer Bowden (919769862) has left the board |
| 28/12/2023 | Ian Paul George Herbert (902960909) has left the board |
| 28/12/2023 | New Board Member Thomas Raj Samuel (931740266) Appointed |
| 08/11/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 14/01/2022 | New Board Member Wayne Enis (928244043) Appointed |
| 13/01/2022 | New Board Member John Robert Alaric Bray (929125784) Appointed |
| 11/12/2021 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 08/12/2021 | New Accounts filed |
| 16/03/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Confirmation Statement filed |
| 12/11/2018 | New Accounts filed |
| 18/01/2018 | New Board Member Dominic Clarke (924208809) Appointed |
| 19/12/2017 | New Confirmation Statement filed |
| 29/11/2017 | Philip Anthony Davies (920744207) has left the board |
| 12/09/2017 | New Accounts filed |
| 25/05/2017 | New Board Member Richard Alexander Houghton (911927979) Appointed |
| 12/12/2016 | New Annual Return filed |
| 26/04/2016 | New Board Member Philip Davies (920744207) Appointed |
| 26/04/2016 | New Board Member Robert Lloyd Morgan (920744208) Appointed |
| 20/01/2016 | David Clifford Rhys Hedley (920404993) has left the board |
| 20/01/2016 | New Board Member David Clifford Rhys Hedley (907699743) Appointed |
| 14/01/2016 | New Board Member David Clifford Rhys Hedley (920404993) Appointed |
| 14/01/2016 | New Board Member Ian Paul George Herbert (902960909) Appointed |
| 14/01/2016 | New Board Member Scott Andrew Fairlie (919073562) Appointed |
| 17/12/2015 | New Board Member Alexander Charles Spencer Bowden (919769862) Appointed |
| 17/12/2015 | Alexander Charles Spencer Bowden (920322444) has left the board |
| 08/12/2015 | OVAL NOMINEES LIMITED (920322443) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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