Menna Overview
Here’s a quick overview of STARSPEED LIMITED 👀 — a Woking, Surrey based business that started in 1978.
STARSPEED LIMITED
- Company statusactive
- Company No01371670
- Age48 years 1 month Incorporated 1 June 1978
- Officers3
Address
West Entrance Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU
STARSPEED LIMITED is an active company incorporated on 1 June 1978 and based in Woking, Surrey. The company was registered 48 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)
51102 Non-scheduled passenger air transport
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 26 May 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 06 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 06 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 06 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 06 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 31 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 31 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 28 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 09 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 25 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANSEN, Patrick Joseph Albert | director | Oct 1972 | 18 Feb 2021 |
| LUYCX, Nicholas Baudouin | director | Aug 1981 | 31 May 2024 |
| MITCHELL, Simon James Le Messurier, Dr | director | Jul 1965 | 25 Sept 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas Baudouin Luycx | Aug 1981 | 31 May 2024 |
| Mr Pierre Rainier Stefano Casiraghi | Sep 1987 | 05 Feb 2024 |
| Mr Marco Casiraghi | Sep 1947 | 05 Feb 2024 |
| Mr Patrick Joseph Albert Hansen | Oct 1972 | 28 Feb 2021 |
| Dr Simon James Le Messurier Mitchell | Jul 1965 | 28 Nov 2017 |
| Sally Jones | May 1964 | 28 Nov 2017 |
| Charlotte Pedersen | Nov 1970 | 28 Nov 2017 |
| Mr Ian Michael Field | Nov 1960 | 08 Nov 2016 |
| Mr Nicholas Graham Niell | Mar 1970 | 08 Sept 2016 |
| Mr Gary Michael Butcher | Sep 1969 | 08 Sept 2016 |
| Mr David Arkell | May 1957 | 08 Sept 2016 |
Related Companies
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HANSEN, Patrick Joseph Albert, MITCHELL, Simon James Le Messurier, Dr, ARKELL, David Nigel, PEDERSEN, Charlotte are mutual persons.
VOY, Patricia Mollie Brockington are mutual persons.
ARKELL, David Nigel are mutual persons.
ARKELL, David Nigel, BASSON, Gerrit Petrus, BUTCHER, Gary Michael, EVANS, Richard Charles, FIELD, Ian Michael, PEDERSEN, Charlotte are mutual persons.
ARKELL, David Nigel are mutual persons.
ARKELL, David Nigel are mutual persons.
BASSON, Gerrit Petrus are mutual persons.
PEDERSEN, Charlotte are mutual persons.
PEDERSEN, Charlotte are mutual persons.
THE BRITISH HELICOPTER ASSOCIATION LIMITED
MITCHELL, Simon James Le Messurier, Dr, ARKELL, David Nigel, FIELD, Ian Michael, VOY, David Alistair are mutual persons.
MAGMA 8 LIMITED
BUTCHER, Gary Michael are mutual persons.
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Here’s a quick overview of STARSPEED LIMITED 👀 — a Woking, Surrey based business that started in 1978.