Website & contact details
- Group website
- The site of this company’s group or brand.
Anuvu UK Holdings Limited
- Incorporated
- 18 November 2005 (20 years)
- Previously known as
- Gee Financing Limited (until 25 June 2021)Advanced Inflight Alliance Ltd. (until 22 July 2016)Advanced Inflight Entertainment Limited (until 18 July 2007)
- Industry
- Non-trading company (74990)
- Accounts type
- Full
- Address
- Anuvu UK (Regus) Jubilee House3The DriveOffice 202BGreat WarleyCM13 3FR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
American
Born January 1971 (55)
American
Born September 1974 (52)
Officer history (25 former)
3 January 2025
Resigned Horan, Amy as Director
3 January 2025
24 April 2024
15 March 2024
23 October 2023
Appointed Horan, Amy as Director
5 October 2023
30 November 2022
12 July 2021
12 July 2021
2 April 2021
19 March 2021
1 February 2021
31 October 2020
21 April 2020
17 January 2020
30 April 2019
30 April 2019
1 October 2018
1 October 2018
4 September 2018
4 September 2018
1 February 2018
1 December 2016
1 November 2016
31 July 2016
Resigned Ballas, Stephen as Director
23 June 2016
23 June 2016
27 April 2016
Appointed Ballas, Stephen as Director
14 April 2016
Resigned Itzkowitz, Jay as Director
1 April 2016
3 September 2015
1 September 2015
Appointed Itzkowitz, Jay as Director
1 March 2015
28 February 2015
Resigned Moder, Thomas Ernst as Director
17 July 2014
Appointed Moder, Thomas Ernst as Director
30 June 2014
Resigned Brand, Wolfgang as Director
31 August 2013
Resigned Belanger-Martin, Louis as Director
11 August 2011
Appointed Belanger-Martin, Louis as Director
10 August 2011
Resigned Berndt, Ruediger, Dr as Director
8 June 2010
Resigned Dauer, Otto as Director
3 March 2010
Appointed Berndt, Ruediger, Dr as Director
3 March 2010
Appointed Brand, Wolfgang as Director
2 February 2010
Resigned Biewald, Peter as Director
9 May 2007
Resigned Schiffmann, Jorg as Director
9 May 2007
Appointed Biewald, Peter as Director
2 May 2006
2 May 2006
Resigned Schiffmann, Jorg as Secretary
18 November 2005
18 November 2005
18 November 2005
Appointed Schiffmann, Jorg as Secretary
18 November 2005
Appointed Schiffmann, Jorg as Director
18 November 2005
Appointed Dauer, Otto as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Anuvu UK Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
23 March 2021
Ceased Global Eagle Entertainment Inc. — Owns 75–100% of shares
19 December 2018
Ceased Ife Holdings Limited — Owns 75–100% of shares
Filings 150
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 10 September 2026 | Director's details changed | |||
| 10 September 2026 | Confirmation statement with no updates | 5 September 2026 | ||
| 9 September 2026 | Director's details changed | |||
| 30 September 2025 | Full accounts | 31 December 2024 |
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