NAVBLUE LIMITED
Active - Accounts Filed
General Information
NAME
NAVBLUE LIMITED
COMPANY NUMBER
04556441
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52230 -
Service activities incidental to air transportation
INCORPORATION DATE
08/10/2002
(22 years and 3 months old)
WEBSITE
http://www.navblue.aero
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/10/2002
18/10/2016
EUROPEAN AERONAUTICAL GROUP UK LIMITED
SURREY
KT12 4RZ
Telephone: 01932704209
TPS: No
Hersham Place
41-61 Molesey Road
Hersham
Walton-On-Thames, Surrey
KT12 4RZ
Telephone: 704209
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NAVBLUE INC | N/A | N/A |
| NAVBLUE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 18/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NAVBLUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NAVBLUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NAVBLUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/12/2020 - Present (4years) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2023 - Present (2years) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 6 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/10/2002 - 22/11/2005 (3 years and 1 months) Born in Dec 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/10/2002 - 01/02/2004 (1 years and 3 months) Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIRBUS GROUP SE | N/A | N/A |
| AIRBUS DEFENCE & SPACE SAU | N/A | N/A |
| EUROCOPTER SAS | N/A | N/A |
| AIRBUS HELICOPTERS UK LIMITED | Active - Accounts Filed | View Report |
| EUROPEAN AERONAUTIC DEFENCE & SPACE CO | N/A | N/A |
| APSYS SAS | N/A | N/A |
| APSYS RISK ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| NAVBLUE INC | N/A | N/A |
| NAVBLUE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 18/01/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 11/07/2023 | Justin Gareth, John Neale (929171491) has left the board |
| 11/07/2023 | New Board Member Pierre-Gilles Gour (931101245) Appointed |
| 15/02/2023 | New Board Member Marc Joel, Gabriel Lemeilleur (930548148) Appointed |
| 13/02/2023 | Fabrice Hamel (916423016) has left the board |
| 23/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 26/01/2022 | New Board Member Justin Gareth, John Neale (929171491) Appointed |
| 26/01/2022 | Philippe Andre Antoine Fontes (927697569) has left the board |
| 29/12/2021 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 11/02/2021 | New Board Member Nathalie Lorenz-Antoine (927949448) Appointed |
| 27/11/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 14/11/2018 | New Board Member Fabrice Hamel (916423016) Appointed |
| 14/11/2018 | Fabrice Hamel (924457022) has left the board |
| 12/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 29/03/2018 | Michael Owen Hulley (914050200) has left the board |
| 27/03/2018 | New Board Member Fabrice Hamel (924457022) Appointed |
| 13/01/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 27/04/2017 | New Board Member Pierre Madrange (923013733) Appointed |
| 27/04/2017 | Paul-Franck Bijou (921589621) has left the board |
| 07/12/2016 | New Accounts filed |
| 28/10/2016 | New Annual Return filed |
| 12/10/2016 | New Board Member Paul-Franck Bijou (921589621) Appointed |
| 23/08/2016 | Robert Martin Kernahan (918797612) has left the board |
| 22/12/2015 | New Accounts filed |
| 13/10/2015 | New Annual Return filed |
| 14/10/2014 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 28/05/2014 | New Board Member Robert Martin Kernahan (918797612) Appointed |
| 14/10/2013 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 11/06/2013 | Iain David Millan (913894450) has left the board |
| 06/06/2013 | New Board Member Sean Doherty (917874365) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 13/10/2012 | New Annual Return filed |
| 19/01/1970 | New Board Member Philippe Andre Antoine Fontes (927697569) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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