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Virgin Aviation TM Limited

Virgin Aviation TM Limited is an active company incorporated on 28 January 2014 with the registered office located in London, Greater London. Virgin Aviation TM Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08865672
Private limited company
Age
11 years
Incorporated 28 January 2014
Size
Unreported
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Whitfield Studios
50a Charlotte Street
London
W1T 2NS
United Kingdom
Address changed on 31 Oct 2024 (1 year ago)
Previous address was 66 Porchester Road London W2 6ET United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Apr 1977
Director • Marketing Director • British • Lives in UK • Born in Oct 1972
Director • British • Lives in UK • Born in Oct 1968
Director • Investment Professional • German • Lives in UK • Born in Sep 1989
Director • Lawyer • British • Lives in UK • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Virgin Enterprises Limited
Claire Jean Hilton, William Peter Budd, and 2 more are mutual people.
Active
Virgin Holdings Limited
Claire Jean Hilton, Andrea Lisa Burchett, and 1 more are mutual people.
Active
Virgin Start Up Limited
Claire Jean Hilton is a mutual person.
Active
Val Trademark Two Limited
William Peter Budd is a mutual person.
Active
Virgin Red Limited
Andrea Lisa Burchett is a mutual person.
Active
Virgin International Holdings Limited
Claire Jean Hilton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£55K
Decreased by £416K (-88%)
Turnover
£1.37M
Decreased by £5.02M (-79%)
Employees
Unreported
Same as previous period
Total Assets
£64.25M
Increased by £8.33M (+15%)
Total Liabilities
-£447K
Decreased by £1.19M (-73%)
Net Assets
£63.81M
Increased by £9.52M (+18%)
Debt Ratio (%)
1%
Decreased by 2.22% (-76%)
Latest Activity
Ms Andrea Lisa Burchett Details Changed
25 Days Ago on 7 Oct 2025
Full Accounts Submitted
1 Month Ago on 2 Oct 2025
Mr Sam Robert Kelly Appointed
1 Month Ago on 16 Sep 2025
Claire Jean Hilton Resigned
2 Months Ago on 1 Sep 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Vel Holdings Limited (PSC) Details Changed
1 Year Ago on 31 Oct 2024
Registered Address Changed
1 Year Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Mr Hirad Horoufchin Details Changed
1 Year 11 Months Ago on 1 Dec 2023
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Documents
Director's details changed for Ms Andrea Lisa Burchett on 7 October 2025
Submitted on 23 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Termination of appointment of Claire Jean Hilton as a director on 1 September 2025
Submitted on 16 Sep 2025
Appointment of Mr Sam Robert Kelly as a director on 16 September 2025
Submitted on 16 Sep 2025
Director's details changed for Mr Hirad Horoufchin on 1 December 2023
Submitted on 16 Jan 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 14 Jan 2025
Change of details for Vel Holdings Limited as a person with significant control on 31 October 2024
Submitted on 15 Nov 2024
Registered office address changed from 66 Porchester Road London W2 6ET United Kingdom to Whitfield Studios 50a Charlotte Street London W1T 2NS on 31 October 2024
Submitted on 31 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 23 Jan 2024
Repayment History
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