Menna Overview
Here’s a quick overview of VOLUXIS LIMITED 👀 — a Farnborough based business that started in 1974.
VOLUXIS LIMITED
- Company statusactive
- Company No01170431
- Age52 years 2 months Incorporated 16 May 1974
- Officers11
Address
Office W1/5-W1/8 Terminal Building, Farnborough Airport, Farnborough, GU14 6XA, England
VOLUXIS LIMITED is an active company incorporated on 16 May 1974 and based in Farnborough, England. The company was registered 52 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
51101 Scheduled passenger air transport
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 15 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 31 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 May 2023
Change Person Director Company With Change Date
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Feb 2023
Memorandum Articles
3 Years Ago on 18 Jan 2023
Resolution
3 Years Ago on 18 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 13 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 13 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jun 2022
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAEED, Omar | secretary | 03 Oct 2017 | |
| BOXER-MISSEN, Andrew Christopher | director | Feb 1973 | 07 Mar 2018 |
| BROWN, Gary Paul | director | Aug 1971 | 27 Mar 2020 |
| COPUS, Gavin John | director | Aug 1971 | 28 Jul 2022 |
| GRAVELL, Warren Edward | director | Jan 1971 | 17 Oct 2024 |
| IVIE, Kathleen Jane | director | Jun 1979 | 21 Oct 2024 |
| LAMB-GUHREN, Natasha | director | May 1989 | 27 Feb 2023 |
| LEACH, Christopher Denis Stephen | director | Apr 1949 | 23 May 2023 |
| MOODY, Keith | director | Jun 1970 | 01 Nov 2019 |
| PETTIT, Sean Robert | director | Aug 1969 | 29 Apr 2024 |
| ROLLS, George Henry | director | Apr 1960 | 01 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mountfitchet Aircraft Management Ltd | 31 May 2016 |
Related Companies
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BOXER-MISSEN, Andrew Christopher, COPUS, Gavin John, GRAVELL, Warren Edward, IVIE, Kathleen Jane, LAMB-GUHREN, Natasha, LEACH, Christopher Denis Stephen, PETTIT, Sean Robert, ROLLS, George Henry, BOWMAN, Justin Christopher are mutual persons.
IVIE, Kathleen Jane, LEACH, Christopher Denis Stephen, BOWMAN, Justin Christopher are mutual persons.
IVIE, Kathleen Jane, LEACH, Christopher Denis Stephen, BOWMAN, Justin Christopher are mutual persons.
LAMB-GUHREN, Natasha, LEACH, Christopher Denis Stephen, BOWMAN, Justin Christopher, PITT, Stewart, SMITH, Taylor are mutual persons.
LAMB-GUHREN, Natasha, LEACH, Christopher Denis Stephen, BOWMAN, Justin Christopher, PITT, Stewart are mutual persons.
LAMB-GUHREN, Natasha, GREEN, Jonathan are mutual persons.
LEACH, Christopher Denis Stephen, BOWMAN, Justin Christopher are mutual persons.
LEACH, Christopher Denis Stephen are mutual persons.
LEACH, Christopher Denis Stephen are mutual persons.
LEACH, Christopher Denis Stephen are mutual persons.
LEACH, Christopher Denis Stephen, BOWMAN, Justin Christopher are mutual persons.
PETTIT, Sean Robert are mutual persons.
ROLLS, George Henry are mutual persons.
ROLLS, George Henry are mutual persons.
ROLLS, George Henry are mutual persons.
ROLLS, George Henry are mutual persons.
ROLLS, George Henry, MASEY, Simon Peter, BANDA, Ben Kondwani, BOWMAN, Justin Christopher, HEATHER, Sam, LEACH, Christopher Denis Stephen, PITT, Stewart, SMITH, Taylor are mutual persons.
ROLLS, George Henry are mutual persons.
ROLLS, George Henry are mutual persons.
ROLLS, George Henry are mutual persons.
ROLLS, George Henry are mutual persons.
ROLLS, George Henry are mutual persons.
ROLLS, George Henry are mutual persons.
BOWMAN, Justin Christopher are mutual persons.
BOWMAN, Justin Christopher are mutual persons.
BOWMAN, Justin Christopher, LEACH, Christopher Denis Stephen are mutual persons.
BOWMAN, Justin Christopher, LEACH, Christopher Denis Stephen are mutual persons.
BOWMAN, Justin Christopher, LEACH, Christopher Denis Stephen are mutual persons.
BOWMAN, Justin Christopher, LEACH, Christopher Denis Stephen are mutual persons.
BOWMAN, Justin Christopher are mutual persons.
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LEACH, Christopher Denis Stephen are mutual persons.
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Here’s a quick overview of VOLUXIS LIMITED 👀 — a Farnborough based business that started in 1974.