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SPAFAX AIRLINE NETWORK LIMITED - The Pumphouse, 13 - 16 Jacob's Well Mews, London, W1U 3DY, United Kingdom
Company Information
- Company registration number
- 01947925
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Pumphouse
- 13 - 16 Jacob's Well Mews
- London
- W1U 3DY The Pumphouse, 13 - 16 Jacob's Well Mews, London, W1U 3DY UK
Management
- Managing Directors
- MCBAIN, Niall Sievwright
- COLLEY, Paul
- KATARIA, Trishna
- Company secretaries
- WPP GROUP (NOMINEES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-09-17
- Age Of Company 1985-09-17 39 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Wpp Group (Uk) Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- QUAYSHELFCO 112 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-20
- Last Date: 2023-07-06
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SPAFAX AIRLINE NETWORK LIMITED Company Description
- SPAFAX AIRLINE NETWORK LIMITED is a ltd registered in United Kingdom with the Company reg no 01947925. Its current trading status is "live". It was registered 1985-09-17. It was previously called QUAYSHELFCO 112 LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at The Pumphouse .
Get SPAFAX AIRLINE NETWORK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spafax Airline Network Limited - The Pumphouse, 13 - 16 Jacob's Well Mews, London, W1U 3DY, United Kingdom
- 1985-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-04-25) - AP01
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termination-director-company-with-name-termination-date (2023-04-26) - TM01
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confirmation-statement-with-no-updates (2023-07-24) - CS01
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accounts-with-accounts-type-full (2023-09-14) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-06) - CS01
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termination-director-company-with-name-termination-date (2022-07-18) - TM01
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appoint-person-director-company-with-name-date (2022-07-18) - AP01
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accounts-with-accounts-type-full (2022-10-04) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-20) - CS01
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change-to-a-person-with-significant-control (2021-07-19) - PSC05
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change-corporate-secretary-company-with-change-date (2021-07-19) - CH04
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accounts-with-accounts-type-full (2021-04-15) - AA
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accounts-with-accounts-type-full (2021-12-23) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-03) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-07-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-06-20) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-27) - AA
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confirmation-statement-with-no-updates (2017-07-11) - CS01
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notification-of-a-person-with-significant-control (2017-07-11) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-18) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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accounts-with-accounts-type-full (2015-08-12) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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change-person-director-company-with-change-date (2014-08-29) - CH01
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change-corporate-secretary-company-with-change-date (2014-08-29) - CH04
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accounts-with-accounts-type-full (2014-09-26) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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accounts-with-accounts-type-full (2013-08-13) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
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termination-director-company-with-name (2012-08-31) - TM01
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accounts-with-accounts-type-full (2012-07-02) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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accounts-with-accounts-type-full (2011-08-18) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
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accounts-with-accounts-type-full (2010-06-15) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-12) - AA
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legacy (2009-06-12) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-10) - AA
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legacy (2008-09-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-07) - 288b
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legacy (2007-03-07) - 288a
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legacy (2007-06-19) - 363a
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accounts-with-accounts-type-full (2007-07-30) - AA
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legacy (2007-06-19) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-02) - AA
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legacy (2006-07-26) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-25) - 363s
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accounts-with-accounts-type-full (2005-06-08) - AA
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legacy (2005-01-29) - 288b
keyboard_arrow_right 2004
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legacy (2004-03-25) - 288b
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legacy (2004-01-29) - 288a
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accounts-with-accounts-type-full (2004-07-08) - AA
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legacy (2004-06-16) - 363s
keyboard_arrow_right 2003
-
legacy (2003-07-10) - 363s
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accounts-with-accounts-type-full (2003-07-06) - AA
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legacy (2003-01-24) - 288a
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legacy (2003-01-16) - 288a
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legacy (2003-01-03) - 288b
keyboard_arrow_right 2002
-
legacy (2002-06-18) - 363s
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resolution (2002-07-31) - RESOLUTIONS
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legacy (2002-07-31) - 123
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accounts-with-accounts-type-full (2002-08-12) - AA
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auditors-resignation-company (2002-08-17) - AUD
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legacy (2002-07-31) - 122
keyboard_arrow_right 2001
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legacy (2001-01-08) - 288b
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miscellaneous (2001-02-08) - MISC
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legacy (2001-02-12) - 287
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legacy (2001-04-04) - 288a
-
legacy (2001-04-06) - 395
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legacy (2001-04-11) - 288a
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legacy (2001-06-15) - 287
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legacy (2001-08-06) - 363s
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legacy (2001-08-06) - 288a
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accounts-with-accounts-type-group (2001-11-02) - AA
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legacy (2001-06-15) - 288a
keyboard_arrow_right 2000
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legacy (2000-03-28) - 288b
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legacy (2000-06-15) - 363s
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legacy (2000-03-28) - 288a
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accounts-with-accounts-type-full-group (2000-09-12) - AA
keyboard_arrow_right 1999
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legacy (1999-12-30) - 395
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accounts-with-accounts-type-full-group (1999-11-02) - AA
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legacy (1999-12-23) - 155(6)b
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legacy (1999-07-13) - 363s
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legacy (1999-07-13) - 288b
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legacy (1999-08-09) - 288a
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legacy (1999-08-19) - 403a
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legacy (1999-09-01) - 288b
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legacy (1999-09-01) - 288a
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legacy (1999-09-21) - 395
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legacy (1999-12-23) - 155(6)a
keyboard_arrow_right 1998
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legacy (1998-06-16) - 288b
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legacy (1998-03-25) - 288a
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legacy (1998-05-05) - 288b
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legacy (1998-06-02) - 395
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legacy (1998-07-29) - 287
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legacy (1998-07-13) - 363s
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legacy (1998-08-25) - 288b
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legacy (1998-09-30) - 395
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auditors-resignation-company (1998-11-04) - AUD
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accounts-with-accounts-type-full (1998-12-31) - AA
keyboard_arrow_right 1997
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legacy (1997-09-08) - 288a
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legacy (1997-07-16) - 363s
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legacy (1997-07-03) - 288b
keyboard_arrow_right 1996
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legacy (1996-05-28) - 288
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legacy (1996-07-09) - 363s
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accounts-with-accounts-type-full-group (1996-08-06) - AA
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auditors-resignation-company (1996-10-27) - AUD
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resolution (1996-12-24) - RESOLUTIONS
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legacy (1996-10-11) - 288b
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-08-02) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-03) - 288
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legacy (1995-08-04) - 288
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resolution (1995-10-31) - RESOLUTIONS
-
legacy (1995-10-31) - 288
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legacy (1995-11-15) - 288
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legacy (1995-08-04) - 363s
keyboard_arrow_right 1994
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legacy (1994-11-23) - 363a
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legacy (1994-08-31) - 288
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legacy (1994-07-27) - 363s
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accounts-with-accounts-type-full-group (1994-07-27) - AA
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legacy (1994-03-28) - 288
keyboard_arrow_right 1993
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legacy (1993-04-20) - 288
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legacy (1993-04-29) - 288
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accounts-with-accounts-type-full-group (1993-08-09) - AA
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legacy (1993-07-28) - 363s
keyboard_arrow_right 1992
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legacy (1992-10-29) - 363s
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accounts-with-accounts-type-full-group (1992-08-07) - AA
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legacy (1992-08-06) - 288
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accounts-with-accounts-type-full-group (1992-02-05) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-02-22) - AA
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legacy (1991-01-29) - 363a
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legacy (1991-09-16) - 363b
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legacy (1991-03-05) - 288
keyboard_arrow_right 1990
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legacy (1990-12-18) - 288
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legacy (1990-10-18) - 288
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legacy (1990-06-08) - 288
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accounts-with-accounts-type-full (1990-02-06) - AA
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legacy (1990-02-06) - 363
keyboard_arrow_right 1989
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legacy (1989-04-11) - 287
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legacy (1989-05-19) - AC42
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legacy (1989-03-22) - 403a
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accounts-with-accounts-type-full (1989-08-07) - AA
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legacy (1989-07-10) - 287
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-05) - AA
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legacy (1987-09-05) - 363
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legacy (1987-08-11) - 288
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legacy (1987-06-16) - 395
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legacy (1987-02-13) - 225(2)
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-10-24) - CERTNM
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incorporation-company (1985-09-17) - NEWINC