SPAFAX AIRLINE NETWORK LIMITED
Company Number 01947925
Status
Active
Incorporated
September 17, 1985
Entity Type
Ltd
Registered Office
121-141 Westbourne Terrace
London
W2 6JR
82990
Previous Names
QUAYSHELFCO 112 LIMITED
Ceased on Oct 24, 1985
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jul 20, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
SPAFAX AIRLINE NETWORK LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01947925, this organization has been active since September 1985. Primarily in the 82990 sector, the business maintains its official headquarters at 121-141 Westbourne Terrace. 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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Mortgage
Nov 2, 2026
Mortgage
Nov 2, 2026
Accounts
Oct 14, 2026
Confirmation Statement
Jul 10, 2026
Address
Jul 9, 2026
Accounts
Dec 29, 2025
Officers
Nov 10, 2025
Officers
Nov 7, 2025
Confirmation Statement
Jul 11, 2025
Accounts
Oct 1, 2024
Confirmation Statement
Jul 17, 2024
Accounts
Sep 14, 2023
Confirmation Statement
Jul 24, 2023
Officers
Apr 26, 2023
Officers
Apr 25, 2023
Accounts
Oct 4, 2022
Officers
Jul 18, 2022
Officers
Jul 18, 2022
Confirmation Statement
Jul 6, 2022
Accounts
Dec 23, 2021
Confirmation Statement
Jul 20, 2021
Persons With Significant Control
Jul 19, 2021
Officers
Jul 19, 2021
Accounts
Apr 15, 2021
Confirmation Statement
Aug 3, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Wpp Group (Uk) Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
13%
over 41 years
Directory of Officers
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
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
secretary
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
Resigned
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate director
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