Voluxis Limited

Active01170431 Private limited company
Incorporated
16 May 1974 (52 years)
Previously known as
Interflight (Air Charter) Limited (until 3 April 2018)
Berrard Limited (until 10 September 1985)
Industry
Scheduled passenger air transport (51101)
Accounts type
Full
Region
South East
Address
Office W1/5-W1/8 Terminal Building
Farnborough Airport
Farnborough
GU14 6XA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2024
British
Born June 1979 (47)
Director · Appointed 17 October 2024
British
Born January 1971 (55)
Director · Appointed 23 May 2023
British
Born April 1949 (77)
Director · Appointed 27 February 2023
British
Born May 1989 (37)
Director · Appointed 28 July 2022
British
Born August 1971 (55)
Moody, Keith
Director · Appointed 1 November 2019
British
Born June 1970 (56)
Director · Appointed 1 November 2019
British
Born April 1960 (66)
Director · Appointed 7 March 2018
British
Born February 1973 (53)
Saeed, Omar
Secretary · Appointed 3 October 2017
Officer history (23 former)
6 July 2026
Resigned Brown, Gary Paul as Director
31 March 2026
Resigned Pettit, Sean Robert as Director
1 June 2025
Resigned Brown, Noel Annabel Elizabeth as Director
21 October 2024
Appointed Ivie, Kathleen Jane as Director
17 October 2024
Appointed Gravell, Warren Edward as Director
29 April 2024
Appointed Pettit, Sean Robert as Director
28 March 2024
Resigned Green, Jonathan as Director
23 May 2023
Appointed Leach, Christopher Denis Stephen as Director
27 February 2023
Appointed Lamb-Guhren, Natasha as Director
28 July 2022
Appointed Copus, Gavin John as Director
6 June 2022
Resigned Cadwell, Gareth Michael as Director
10 March 2022
Appointed Green, Jonathan as Director
10 March 2022
Resigned Smith, Taylor as Director
29 October 2020
Resigned Bowman, Justin Christopher as Director
27 March 2020
Appointed Brown, Gary Paul as Director
18 March 2020
Appointed Bowman, Justin Christopher as Director
17 March 2020
13 March 2020
Resigned Cooper, Michael George as Director
1 November 2019
Resigned Pitt, Stewart as Director
1 November 2019
Appointed Moody, Keith as Director
1 November 2019
Appointed Smith, Taylor as Director
1 November 2019
Appointed Brown, Noel Annabel Elizabeth as Director
1 November 2019
Resigned Bowman, Justin Christopher as Director
1 November 2019
Appointed Cadwell, Gareth Michael as Director
1 November 2019
Appointed Rolls, George Henry as Director
30 October 2019
Resigned Heather, Sam as Director
1 October 2019
Appointed Cooper, Michael George as Director
30 April 2019
Resigned Banda, Ben Kondwani as Director
7 March 2018
Appointed Banda, Ben Kondwani as Director
7 March 2018
Appointed Boxer-Missen, Andrew Christopher as Director
7 March 2018
Resigned Jones, Trevor Henry as Director
6 December 2017
Resigned Masey, Thomas James as Director
3 October 2017
Resigned Leach, Christine Jennifer as Secretary
3 October 2017
Appointed Saeed, Omar as Secretary
1 July 2017
Appointed Heather, Sam as Director
31 December 2016
Resigned Masey, Simon Peter as Director
5 December 2016
Appointed Jones, Trevor Henry as Director
22 August 2016
Appointed Masey, Simon Peter as Director
29 June 2016
Appointed Leach, Christine Jennifer as Secretary
31 May 2016
Appointed Masey, Thomas James as Director
31 May 2016
Appointed Pitt, Stewart as Director
31 May 2016
Appointed Leach, Christopher Denis Stephen as Director
31 May 2016
Appointed Bowman, Justin Christopher as Director
31 May 2016
Resigned Harboe, Niels Henrik as Director
31 May 2016
Resigned Harboe, Viggo as Director
31 May 2016
Resigned Masey, Caroline Fiona as Secretary
31 May 2016
Resigned Masey, Simon Peter as Director
14 January 2015
Appointed Harboe, Niels Henrik as Director
14 January 2015
Appointed Harboe, Viggo as Director
25 May 2009
Appointed Masey, Caroline Fiona as Secretary
25 May 2009
Resigned Masey, Simon Peter as Secretary
31 December 2007
Resigned Rawlins, Terence John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 May 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 10007382

Filings 187

DateDescriptionMade Up ToPagesPDF
3 November 2026Full accounts31 January 2026
7 July 2026Termination of appointment of a director
13 May 2026Registration of a charge
31 March 2026Termination of appointment of a director
5 March 2026Confirmation statement with no updates4 March 2026
Show all 187 filings

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