VIRGIN ATLANTIC AIRWAYS LIMITED
Company Number 01600117
Status
Active
Incorporated
November 26, 1981
Entity Type
Ltd
Registered Office
Company Secretariat - The Vhq
Crawley
RH10 9DF
51101
Previous Names
RITTER PUBLIC LIMITED COMPANY
Ceased on May 15, 1984
Financial Calendar & Filing Registry
Filing Classification
Group
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jul 16, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
VIRGIN ATLANTIC AIRWAYS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01600117, this organization has been active since November 1981. Primarily in the 51101 sector, the business maintains its official headquarters at Company Secretariat - The Vhq. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Jun 1, 2026
Accounts
May 10, 2026
Officers
May 6, 2026
Mortgage
Apr 9, 2026
Officers
Apr 1, 2026
Officers
Apr 1, 2026
Mortgage
Mar 5, 2026
Officers
Feb 23, 2026
Mortgage
Feb 4, 2026
Officers
Jan 6, 2026
Officers
Jan 6, 2026
Officers
Jan 5, 2026
Officers
Jan 5, 2026
Officers
Jan 5, 2026
Mortgage
Jan 5, 2026
Mortgage
Dec 15, 2025
Mortgage
Dec 12, 2025
Mortgage
Dec 12, 2025
Mortgage
Dec 8, 2025
Mortgage
Dec 8, 2025
Mortgage
Dec 8, 2025
Mortgage
Dec 8, 2025
Mortgage
Dec 8, 2025
Mortgage
Dec 8, 2025
Mortgage
Nov 20, 2025
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Virgin Travel Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
37%
over 45 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
Active
director
director
director
director
director
director
director
secretary
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
09539561
VIRGIN ATLANTIC INTERNATIONAL LIMITED
BASTIAN, Edward Herman is a director
02274332
VIRGIN TRAVEL GROUP LIMITED
BASTIAN, Edward Herman is a director
03552500
VIRGIN ATLANTIC TWO LIMITED
BASTIAN, Edward Herman is a director
01873815
VIRGIN HOLIDAYS LIMITED
BASTIAN, Edward Herman is a director