Virtus Aviation Limited

Company Name	Virtus Aviation Limited
Company Status	Active
Company Number	10814229
Category	Private Limited Company
Incorporation Date	12 June 2017(6 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport

Directors

Director Name	Mr Mark Robin Preston
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 June 2017(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Eaton Estate Office Eccleston Chester Cheshire CH4 9ET Wales

Director Name	Mrs Catherine Susan Fradley
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 September 2018(1 year, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Eaton Estate Office Eccleston Eccleston Chester CH4 9ET Wales

Director Name	Mrs Helen Frances Jaquiss
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 September 2018(1 year, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Eaton Estate Office Eccleston Chester Cheshire CH4 9ET Wales

Secretary Name	Mrs Judith Patricia Hooton
Status	Current
Appointed	22 March 2022(4 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Peter Lawrence Doyle
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2017(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Eaton Estate Office Eccleston Chester Cheshire CH4 9ET Wales

Secretary Name	Mrs Sarah Helen Carss
Status	Resigned
Appointed	11 September 2018(1 year, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 March 2022)
Role	Company Director
Correspondence Address	Eaton Estate Office Eccleston Chester CH4 9ET Wales

Location

Registered Address	Eaton Estate Office Eccleston Chester Cheshire CH4 9ET Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Filing History

1 November 2023	Total exemption full accounts made up to 31 March 2023 (25 pages)
13 June 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
4 April 2023	Secretary's details changed for Judith Patricia Ball on 3 April 2023 (1 page)
30 November 2022	Total exemption full accounts made up to 31 March 2022 (25 pages)
13 June 2022	Confirmation statement made on 13 June 2022 with no updates (3 pages)
23 March 2022	Termination of appointment of Sarah Helen Carss as a secretary on 22 March 2022 (1 page)
23 March 2022	Appointment of Judith Patricia Ball as a secretary on 22 March 2022 (2 pages)
14 September 2021	Total exemption full accounts made up to 31 March 2021 (24 pages)
17 June 2021	Confirmation statement made on 11 June 2021 with no updates (3 pages)
10 March 2021	Notification of Hugh Richard Louis the Duke of Westminster as a person with significant control on 29 January 2021 (2 pages)
26 October 2020	Total exemption full accounts made up to 31 March 2020 (24 pages)
16 June 2020	Confirmation statement made on 11 June 2020 with updates (5 pages)
24 April 2020	Notification of Francis Alexander Scott as a person with significant control on 23 April 2020 (2 pages)
24 April 2020	Cessation of Jeremy Henry Moore Newsum as a person with significant control on 23 April 2020 (1 page)
29 August 2019	Total exemption full accounts made up to 31 March 2019 (25 pages)
17 June 2019	Confirmation statement made on 11 June 2019 with updates (5 pages)
27 March 2019	Cessation of David Alexander Cospatrick Douglas-Home as a person with significant control on 25 March 2019 (1 page)
26 March 2019	Notification of Michael George Alexander Mclintock as a person with significant control on 25 March 2019 (2 pages)
26 March 2019	Change of details for Jeremy Henry Moore Newsum as a person with significant control on 25 March 2019 (2 pages)
26 March 2019	Cessation of Susan Anne Bauer as a person with significant control on 25 March 2019 (1 page)
26 March 2019	Notification of Mark Robin Preston as a person with significant control on 25 March 2019 (2 pages)
2 January 2019	Total exemption full accounts made up to 31 March 2018 (21 pages)
11 September 2018	Termination of appointment of Peter Lawrence Doyle as a director on 11 September 2018 (1 page)
11 September 2018	Appointment of Mrs Helen Frances Jaquiss as a director on 11 September 2018 (2 pages)
11 September 2018	Appointment of Mrs Sarah Helen Carss as a secretary on 11 September 2018 (2 pages)
11 September 2018	Appointment of Mrs Catherine Susan Fradley as a director on 11 September 2018 (2 pages)
14 June 2018	Confirmation statement made on 11 June 2018 with updates (5 pages)
4 April 2018	Statement of capital following an allotment of shares on 27 March 2018 GBP 110,099 (3 pages)
22 June 2017	Current accounting period shortened from 30 June 2018 to 31 March 2018 (1 page)
22 June 2017	Current accounting period shortened from 30 June 2018 to 31 March 2018 (1 page)
12 June 2017	Incorporation Statement of capital on 2017-06-12 GBP 99 (45 pages)
12 June 2017	Incorporation Statement of capital on 2017-06-12 GBP 99 (45 pages)

Virtus Aviation Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Business Cheshire