VIRGIN AVIATION TM LIMITED
Company details
- Registered name
- VIRGIN AVIATION TM LIMITED
- Company number
- 08865672
- Registered office
- WHITFIELD STUDIOS, 50A CHARLOTTE STREET, LONDON, W1T 2NS, UNITED KINGDOM · 87 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 28 January 2014
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 11 Feb 2027
- Confirmation statement — last
- 28 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/09/2025 | Director appointed | — | KELLY, Sam Robert |
| 01/09/2025 | Director resigned | HILTON, Claire Jean | — |
| 01/09/2023 | Director appointed | — | HOROUFCHIN, Hirad |
| 01/09/2023 | Director appointed | — | BURCHETT, Andrea Lisa |
| 31/08/2023 | Director resigned | SWAFFIELD, Andrew John | — |
| 31/08/2023 | Director resigned | BRIDGE, Matthew Downie, Mr. | — |
| 25/11/2022 | Person with significant control ceased | Virgin Aviation Tm Holdings Limited | — |
| 25/11/2022 | Person with significant control ceased | Val Trademark Two Limited | — |
| 25/11/2022 | Person with significant control ceased | Val Trademark Three Limited | — |
| 25/11/2022 | Person with significant control added | — | Virgin Aviation Tm Holdings Limited |
| 25/11/2022 | Person with significant control added | — | Vel Holdings Limited |
| 25/11/2022 | Person with significant control added | — | Val Trademark Two Limited |
| 25/06/2021 | Director resigned | WOODS, Ian Philip | — |
| 25/06/2021 | Director appointed | — | HILTON, Claire Jean |
| 25/06/2021 | Director appointed | — | BRIDGE, Matthew Downie, Mr. |
| 25/06/2021 | Director appointed | — | BUDD, William Peter |
| 01/12/2020 | Director appointed | — | SWAFFIELD, Andrew John |
| 31/10/2020 | Director resigned | THOMAS, Lisa Victoria | — |
| 31/03/2020 | Secretary resigned | GERRARD, Barry Alexander Ralph | — |
| 23/01/2020 | Director resigned | BAYLISS, Joshua | — |
Financial highlights
No figures could be read from the accounts filed on 02 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for VIRGIN AVIATION TM LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About VIRGIN AVIATION TM LIMITED (08865672)
VIRGIN AVIATION TM LIMITED is a private limited company incorporated on 28 January 2014 and registered in the United Kingdom under company number 08865672. Its registered office is at WHITFIELD STUDIOS, 50A CHARLOTTE STREET, LONDON, W1T 2NS, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 14 active officers are on record , and the person with significant control is Val Trademark Three Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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