Voluxis Group Limited

Active10007382 Private limited company
Incorporated
16 February 2016 (10 years)
Previously known as
Mountfitchet Aircraft Management Limited (until 4 September 2024)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Address
Millbank House
171-185 Ewell Road
Surbiton
KT6 6AP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 7 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 3 September 2024
British
Born February 1973 (53)
Director · Appointed 3 September 2024
British
Born August 1971 (55)
Director · Appointed 3 September 2024
British
Born May 1989 (37)
Director · Appointed 3 September 2024
British
Born April 1960 (66)
Director · Appointed 16 February 2016
British
Born April 1949 (77)
Officer history (5 former)
31 March 2026
Resigned Pettit, Sean Robert as Director
21 October 2024
Appointed Ivie, Kathleen Jane as Director
17 October 2024
Appointed Gravell, Warren Edward as Director
3 September 2024
Appointed Lamb-Guhren, Natasha as Director
3 September 2024
Resigned Saeed, Omar as Secretary
3 September 2024
Appointed Rolls, George Henry as Director
3 September 2024
Resigned Pitt, Stewart as Director
3 September 2024
Appointed Pettit, Sean Robert as Director
3 September 2024
Appointed Boxer-Missen, Andrew Christopher as Director
3 September 2024
Resigned Bowman, Justin Christopher as Director
3 September 2024
Appointed Copus, Gavin John as Director
3 October 2017
Resigned Leach, Christine Jennifer as Secretary
3 October 2017
Appointed Saeed, Omar as Secretary
4 May 2016
Appointed Leach, Christine Jennifer as Secretary
4 May 2016
Appointed Bowman, Justin Christopher as Director
16 February 2016
Appointed Pitt, Stewart as Director
16 February 2016
Appointed Leach, Christopher Denis Stephen 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 Company Limited By Shares
Reg. no. 09900645

Holdings 1

Companies where Voluxis Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Other filing—
9 November 2026Other filing—
9 November 2026Accounts filing—
9 November 2026Audit exemption subsidiary accounts31 January 2026—
3 November 2026Confirmation statement with no updates3 November 2026
Show all recent filings

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