VOLUXIS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
VOLUXIS GROUP LIMITED
COMPANY NUMBER
10007382
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/02/2016
(8 years and 10 months old)
WEBSITE
aircharter.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/11/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
16/02/2016
04/09/2024
MOUNTFITCHET AIRCRAFT MANAGEMENT LIMITED
SURREY
KT6 6AP
Telephone: 02083398588
TPS: No
Millbank House
171-185 Ewell Road
Surbiton
Surrey
KT6 6AP
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 |
|---|---|---|
| MOUNTFITCHET GROUP LIMITED | Active - Accounts Filed | View Report |
| MOUNTFITCHET AIRCRAFT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| VOLUXIS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 21/11/2024 | New Accounts filed |
| 28/10/2024 | New Board Member Kathleen Jane Ivie (925270804) Appointed |
Credit Risk Overview
Want to learn more about VOLUXIS 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 VOLUXIS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VOLUXIS 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 |
|---|---|---|---|---|
|
16/02/2016 - Present (8 years and 10 months) Born in Apr 1949 (age: 75) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
16/02/2016 - Present (8 years and 10 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
03/09/2024 - Present (3 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
03/09/2024 - Present (3 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/09/2024 - Present (3 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 21/11/2024 | New Accounts filed |
| 28/10/2024 | New Board Member Kathleen Jane Ivie (925270804) Appointed |
| 21/10/2024 | New Board Member Warren Edward Gravell (932835689) Appointed |
| 11/09/2024 | New Board Member Natasha Lamb-Guhren (929370458) Appointed |
| 05/09/2024 | New Board Member Sean Robert Pettit (930515429) Appointed |
| 05/09/2024 | Omar Saeed (924294191) has left the board |
| 05/09/2024 | Stewart Pitt (927830299) has left the board |
| 05/09/2024 | Justin Christopher Bowman (906051598) has left the board |
| 05/09/2024 | New Board Member Gavin John Copus (929859531) Appointed |
| 05/09/2024 | New Board Member George Henry Rolls (901199446) Appointed |
| 05/09/2024 | New Board Member Natasha Lamb-Guhren (932676678) Appointed |
| 05/09/2024 | New Board Member Andrew Christopher Boxer-Missen (916871361) Appointed |
| 04/12/2023 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 09/06/2023 | New Board Member Stewart Pitt (927830299) Appointed |
| 07/12/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 12/12/2021 | New Accounts filed |
| 12/12/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 08/08/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 09/02/2018 | New Company Secretary Omar Saeed (924294191) Appointed |
| 09/02/2018 | Christine Jennifer Leach (920808399) has left the board |
| 09/11/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 16/05/2016 | New Company Secretary Christine Jennifer Leach (920808399) Appointed |
| 16/05/2016 | New Board Member Justin Christopher Bowman (906051598) Appointed |
| 25/02/2016 | New Board Member Stewart Pitt (911915129) Appointed |
| 25/02/2016 | Stewart Pitt (920518074) has left the board |
| 25/02/2016 | Stewart Pitt (920518074) has left the board |
| 25/02/2016 | New Board Member Stewart Pitt (911915129) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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