Company information:
Virtus Aviation Limited (No: 10814229)
Address: EATON ESTATE OFFICE, ECCLESTON, CHESTER, CHESHIRE, CH4 9ET, UNITED KINGDOM
Status: Active
Incorporated: 06-Dec-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Jun-2024
Industry Class: 51102 - Non-scheduled passenger air transport
Current Director: CATHERINE SUSAN FRADLEY ( DOB: Sep-1965 From: Sep-2018 )
Current Director: CATHERINE SUSAN FRADLEY ( DOB: Sep-1965 From: Sep-2018 )
Current Director: HELEN FRANCES JAQUISS ( DOB: Oct-1964 From: Sep-2018 )
Current Director: MARK ROBIN PRESTON ( DOB: Jan-1968 From: Jun-2017 )
Current Secretary: JUDITH PATRICIA BALL ( From: Mar-2022 )
Current Secretary: JUDITH PATRICIA HOOTON ( From: Mar-2022 )
Resigned Director: PETER LAWRENCE DOYLE ( DOB: Sep-1952 From: Jun-2017 To: Sep-2018 )
Resigned Secretary: SARAH HELEN CARSS ( From: Sep-2018 To: Mar-2022 )
Persons of Significant Control:
Mr Michael George Alexander Mclintock, 70 Grosvenor Street, London, W1K 3JP, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2019-03-25)
Jeremy Henry Moore Newsum, 70 Grosvenor Street, London, W1K 3JP, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2017-06-12, Ceased: 2020-04-23)
Mr Mark Robin Preston, 70 Grosvenor Street, London, W1K 3JP, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2019-03-25)
David Alexander Cospatrick Douglas-Home, 70 Grosvenor Street, London, W1K 3JP, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2017-06-12, Ceased: 2019-03-25)
The Duke Of Westminster Hugh Richard Louis The Duke Of Westminster, 70 Grosvenor Street, London, W1K 3JP, United Kingdom: Has significant influence or control as a trustee of a trust (Notified: 2021-01-29)
Francis Alexander Scott, 70 Grosvenor Street, London, W1K 3JP, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2020-04-23)
Ms Susan Anne Bauer, 70 Grosvenor Street, London, W1K 3JP, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2017-06-12, Ceased: 2019-03-25)