Spafax Airline Network Limited

Active01947925 Private limited company
Incorporated
17 September 1985 (41 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Paul Colley
Niall Sievwright Mcbain
Owned by
Accounts type
Full
Region
Greater London
Address
121-141 Westbourne Terrace
London
W2 6JR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2025
British
Born June 1980 (46)
Colley, Paul
Director · Appointed 24 April 2023
British
Born December 1973 (52)
Corporate Secretary · Appointed 7 March 2007
Also at Vizzly Technology Ltd (proposed for strike-off), Essencemediacom Scotland Limited, Mediacom UK Limited (proposed for strike-off) · more companies
Mcbain, Niall Sievwright
Director · Appointed 13 July 1999
British
Born November 1964
Officer history (27 former)
7 November 2025
Appointed Wilson, Anne Elizabeth as Director
7 November 2025
Resigned Kataria, Trishna as Director
24 April 2023
Appointed Colley, Paul as Director
24 April 2023
Resigned Girard, Raymond as Director
17 June 2022
Resigned Ogden, Simon Bradley as Director
17 June 2022
Appointed Kataria, Trishna as Director
31 January 2012
Resigned Ryan, Pamela as Director
1 May 2011
Resigned Stanley, Paul as Director
7 March 2007
Resigned Mcbain, Niall Sievwright as Secretary
7 March 2007
Appointed Wpp Group (Nominees) Limited as Corporate Secretary
31 July 2004
Resigned Wyatt, Derek Murray as Director
16 March 2004
Resigned Emery, Nicholas Gerald as Director
18 December 2003
Appointed Wyatt, Derek Murray as Director
4 September 2002
Appointed Stanley, Paul as Director
31 August 2002
Resigned Keane Dawson, Mary as Director
22 August 2002
Appointed Girard, Raymond as Director
20 April 2001
Appointed Ogden, Simon Bradley as Director
20 April 2001
Appointed Ryan, Pamela as Director
18 December 2000
Resigned Meakin, Henry Paul John as Director
18 December 2000
Appointed Emery, Nicholas Gerald as Director
18 December 2000
Resigned Aspen Corporate Director Limited as Corporate Secretary
18 December 2000
Resigned Aspen Corporate Director Limited as Corporate Director
18 December 2000
Appointed Mcbain, Niall Sievwright as Secretary
21 March 2000
Appointed Keane Dawson, Mary as Director
21 March 2000
Resigned Ogden, Simon Bradley as Director
19 August 1999
Resigned Rogers, Mark Andrew as Secretary
19 August 1999
Appointed Aspen Corporate Director Limited as Corporate Secretary
19 August 1999
Appointed Meakin, Henry Paul John as Director
13 July 1999
Appointed Mcbain, Niall Sievwright as Director
4 June 1999
Resigned Adams, Josephine Margaret, Ba as Director
20 August 1998
Resigned Morrison, Alexander Francis as Director
14 April 1998
Resigned Rowse, Mark Alexander as Director
31 March 1998
1 January 1998
Appointed Adams, Josephine Margaret, Ba as Director
20 August 1997
Appointed Aspen Corporate Director Limited as Corporate Director
30 April 1997
Resigned Meakin, Henry Paul John as Director
30 April 1996
Resigned Worgan, Neil Forester as Director
26 October 1995
Appointed Worgan, Neil Forester as Director
26 October 1995
Resigned Hunter-Coddington, Jeremy Louis as Director
9 October 1995
Resigned Barber, Peter Loughborough as Director
1 July 1995
Resigned Mcrae, Andrew James as Secretary
1 July 1995
Appointed Rogers, Mark Andrew as Secretary
31 January 1995
Resigned Perkins, Michael as Director
10 June 1994
Appointed Rowse, Mark Alexander as Director
10 June 1994
Appointed Morrison, Alexander Francis as Director
20 January 1994
Resigned Alwyn, Nicholas as Director
1 January 1993
Appointed Ogden, Simon Bradley as Director
1 January 1993
Appointed Mcrae, Andrew James as Secretary
31 December 1992
Resigned Mcrae, Andrew James as Director
31 December 1992
Resigned Worgan, Neil Forester as Secretary
19 August 1991
Appointed Barber, Peter Loughborough as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02670617

Holdings 1

Companies where Spafax Airline Network Limited is registered as a person with significant control

Active

Filings 180

DateDescriptionMade Up ToPagesPDF
2 November 2026Satisfaction of a charge in full
2 November 2026Satisfaction of a charge in full
14 October 2026Full accounts31 December 2025
10 July 2026Confirmation statement with updates6 July 2026
9 July 2026Registered office address changed
Show all 180 filings

Other companies in this industry

Fleet
Manchester
London
Eastleigh
Wareham
Slough

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?