General information

Name:

Virtus Aviation Ltd

Office Address:

Eaton Estate Office Eccleston CH4 9ET Chester

Number: 10814229

Incorporation date: 2017-06-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Virtus Aviation Limited with Companies House Reg No. 10814229 has been on the market for 7 years. This particular Private Limited Company can be found at Eaton Estate Office, Eccleston in Chester and their postal code is CH4 9ET. The enterprise's declared SIC number is 51102 which means Non-scheduled passenger air transport. Virtus Aviation Ltd filed its latest accounts for the period up to 31st March 2022. Its most recent confirmation statement was filed on 13th June 2023.

Because of this specific firm's constant expansion, it was unavoidable to choose additional executives: Helen J., Catherine F. and Mark P. who have been working together since 2018-09-11 to fulfil their statutory duties for this specific company. What is more, the managing director's assignments are often supported by a secretary - Judith H., who was chosen by this company on 2022-03-22.

Company staff

Judith H.

Role: Secretary

Appointed: 22 March 2022

Latest update: 18 February 2024

Helen J.

Role: Director

Appointed: 11 September 2018

Latest update: 18 February 2024

Catherine F.

Role: Director

Appointed: 11 September 2018

Latest update: 18 February 2024

Mark P.

Role: Director

Appointed: 12 June 2017

Latest update: 18 February 2024

People with significant control

Executives who control the firm include: Michael M. owns over 3/4 of company shares and has 3/4 to full of voting rights. Mark P. owns over 3/4 of company shares and has 3/4 to full of voting rights. Francis S. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Michael M.
Notified on 25 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mark P.
Notified on 25 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Francis S.
Notified on 23 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Hugh W.
Notified on 29 January 2021
Nature of control:
substantial control or influence
Jeremy N.
Notified on 12 June 2017
Ceased on 23 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
David D.
Notified on 12 June 2017
Ceased on 25 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susan B.
Notified on 12 June 2017
Ceased on 25 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 1st, November 2023
accounts
Free Download Download filing (25 pages)

Search other companies

Services (by SIC Code)

  • 51102 : Non-scheduled passenger air transport
6
Company Age

Closest companies