SA

SPAFAX AIRLINE NETWORK LIMITED

Active

Company number 01947925

London, England · Incorporated 17 September 1985

121-141 Westbourne Terrace, London, W2 6JR, England

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

QUAYSHELFCO 112 LIMITED · 17 September 1985 – 24 October 1985

Company overview

SPAFAX AIRLINE NETWORK LIMITED is an active private limited company incorporated on 17 September 1985 and registered in England and Wales. It changed its name from QUAYSHELFCO 112 LIMITED on 17 September 1985. Its registered office is at 121-141 Westbourne Terrace, London, W2 6JR, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Wpp Group (Uk) Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: MCBAIN, Niall Sievwright (appointed 13 July 1999), COLLEY, Paul (appointed 24 April 2023) and WILSON, Anne Elizabeth (appointed 7 November 2025). WPP GROUP (NOMINEES) LIMITED acts as corporate secretary. 27 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 29 December 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 6 July 2026. The next is due by 20 July 2027. Companies House holds 177 filings for this company, most recently a confirmation statement filing on 10 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 July 2026
Next due
20 July 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WA
WILSON, Anne Elizabeth
Director
7 November 2025
CP
COLLEY, Paul
Director
24 April 2023
WG
WPP GROUP (NOMINEES) LIMITED
Corporate Secretary
7 March 2007
KT
KATARIA, Trishna
Director · Resigned
17 June 2022
WD
WYATT, Derek Murray
Director · Resigned
18 December 2003
SP
STANLEY, Paul
Director · Resigned
4 September 2002
GR
GIRARD, Raymond
Director · Resigned
22 August 2002
RP
RYAN, Pamela
Director · Resigned
20 April 2001
EN
EMERY, Nicholas Gerald
Director · Resigned
18 December 2000
MN
MCBAIN, Niall Sievwright
Secretary · Resigned
18 December 2000
KD
KEANE DAWSON, Mary
Director · Resigned
21 March 2000
AJ
ADAMS, Josephine Margaret, Ba
Director · Resigned
1 January 1998
AC
ASPEN CORPORATE DIRECTOR LIMITED
Corporate Director · Resigned
20 August 1997
WN
WORGAN, Neil Forester
Director · Resigned
26 October 1995
RM
ROGERS, Mark Andrew
Secretary · Resigned
1 July 1995
RM
ROWSE, Mark Alexander
Director · Resigned
10 June 1994
MA
MORRISON, Alexander Francis
Director · Resigned
10 June 1994
OS
OGDEN, Simon Bradley
Director · Resigned
1 January 1993
BP
BARBER, Peter Loughborough
Director · Resigned
19 August 1991
MA
MCRAE, Andrew James
Director · Resigned
—
MH
MEAKIN, Henry Paul John
Director · Resigned
—
PM
PERKINS, Michael
Director · Resigned
—
HJ
HUNTER-CODDINGTON, Jeremy Louis
Director · Resigned
—
HD
HILLEARY, Duncan Rvaraidh Douglas Macleod
Director · Resigned
—
AN
ALWYN, Nicholas
Director · Resigned
—

Persons with significant control

PS
Wpp Group (Uk) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
10 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2026 View
Accounts With Accounts Type Full
Accounts
29 December 2025 View
Appoint Person Director Company With Name Date
Officers
10 November 2025 View
Termination Director Company With Name Termination Date
Officers
7 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2025 View
Accounts With Accounts Type Full
Accounts
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2024 View
Accounts With Accounts Type Full
Accounts
14 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2023 View
Termination Director Company With Name Termination Date
Officers
26 April 2023 View
Appoint Person Director Company With Name Date
Officers
25 April 2023 View
Accounts With Accounts Type Full
Accounts
4 October 2022 View
Appoint Person Director Company With Name Date
Officers
18 July 2022 View
Termination Director Company With Name Termination Date
Officers
18 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Accounts With Accounts Type Full
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2021 View
Change Corporate Secretary Company With Change Date
Officers
19 July 2021 View
Accounts With Accounts Type Full
Accounts
15 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2016 View
Accounts With Accounts Type Full
Accounts
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Accounts With Accounts Type Full
Accounts
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Change Person Director Company With Change Date
Officers
29 August 2014 View
Change Person Director Company With Change Date
Officers
29 August 2014 View
Change Corporate Secretary Company With Change Date
Officers
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Accounts With Accounts Type Full
Accounts
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2012 View
Termination Director Company With Name
Officers
31 August 2012 View
Accounts With Accounts Type Full
Accounts
2 July 2012 View
Accounts With Accounts Type Full
Accounts
18 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Termination Director Company With Name
Officers
31 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Accounts With Accounts Type Full
Accounts
15 June 2010 View
Accounts With Accounts Type Full
Accounts
12 June 2009 View
Legacy
Annual Return
12 June 2009 View
Accounts With Accounts Type Full
Accounts
10 November 2008 View
Legacy
Annual Return
4 September 2008 View
Accounts With Accounts Type Full
Accounts
30 July 2007 View
Legacy
Annual Return
19 June 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Officers
7 March 2007 View
Accounts With Accounts Type Full
Accounts
2 August 2006 View
Legacy
Annual Return
26 July 2006 View
Legacy
Annual Return
25 June 2005 View
Accounts With Accounts Type Full
Accounts
8 June 2005 View
Legacy
Officers
29 January 2005 View
Accounts With Accounts Type Full
Accounts
8 July 2004 View
Legacy
Annual Return
16 June 2004 View
Legacy
Officers
25 March 2004 View
Legacy
Officers
29 January 2004 View
Legacy
Annual Return
10 July 2003 View
Accounts With Accounts Type Full
Accounts
6 July 2003 View
Legacy
Officers
24 January 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Officers
3 January 2003 View
Auditors Resignation Company
Auditors
17 August 2002 View
Accounts With Accounts Type Full
Accounts
12 August 2002 View
Legacy
Capital
31 July 2002 View
Legacy
Capital
31 July 2002 View
Resolution
Resolution
31 July 2002 View
Resolution
Resolution
31 July 2002 View
Resolution
Resolution
31 July 2002 View
Resolution
Resolution
31 July 2002 View
Legacy
Annual Return
18 June 2002 View
Accounts With Accounts Type Group
Accounts
2 November 2001 View
Legacy
Officers
6 August 2001 View
Legacy
Annual Return
6 August 2001 View
Legacy
Address
15 June 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Mortgage
6 April 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Address
12 February 2001 View
Miscellaneous
Miscellaneous
8 February 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Officers
8 January 2001 View
Accounts With Accounts Type Full Group
Accounts
12 September 2000 View
Legacy
Annual Return
15 June 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Mortgage
30 December 1999 View
Legacy
Mortgage
30 December 1999 View
Legacy
Capital
23 December 1999 View
Legacy
Capital
23 December 1999 View
Legacy
Capital
23 December 1999 View
Accounts With Accounts Type Full Group
Accounts
2 November 1999 View
Legacy
Mortgage
21 September 1999 View
Legacy
Officers
1 September 1999 View
Legacy
Officers
1 September 1999 View
Legacy
Officers
1 September 1999 View
Legacy
Mortgage
19 August 1999 View
Legacy
Mortgage
19 August 1999 View
Legacy
Officers
9 August 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Annual Return
13 July 1999 View
Accounts With Accounts Type Full
Accounts
31 December 1998 View
Accounts With Accounts Type Full
Accounts
31 December 1998 View
Auditors Resignation Company
Auditors
4 November 1998 View
Legacy
Mortgage
30 September 1998 View
Legacy
Officers
25 August 1998 View
Legacy
Address
29 July 1998 View
Legacy
Annual Return
13 July 1998 View
Legacy
Officers
16 June 1998 View
Legacy
Mortgage
2 June 1998 View
Legacy
Officers
5 May 1998 View
Legacy
Officers
25 March 1998 View
Legacy
Officers
8 September 1997 View
Legacy
Annual Return
16 July 1997 View
Legacy
Officers
3 July 1997 View
Resolution
Resolution
24 December 1996 View
Auditors Resignation Company
Auditors
27 October 1996 View
Legacy
Officers
11 October 1996 View
Accounts With Accounts Type Full Group
Accounts
6 August 1996 View
Legacy
Annual Return
9 July 1996 View
Legacy
Officers
28 May 1996 View
Legacy
Officers
15 November 1995 View
Legacy
Officers
31 October 1995 View
Resolution
Resolution
31 October 1995 View
Legacy
Annual Return
4 August 1995 View
Legacy
Officers
4 August 1995 View
Accounts With Accounts Type Full Group
Accounts
2 August 1995 View
Legacy
Officers
3 July 1995 View
Legacy
Officers
3 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
23 November 1994 View
Legacy
Officers
31 August 1994 View
Legacy
Officers
31 August 1994 View
Legacy
Annual Return
27 July 1994 View
Accounts With Accounts Type Full Group
Accounts
27 July 1994 View
Legacy
Officers
28 March 1994 View
Accounts With Accounts Type Full Group
Accounts
9 August 1993 View
Legacy
Annual Return
28 July 1993 View
Legacy
Officers
29 April 1993 View
Legacy
Officers
20 April 1993 View
Legacy
Annual Return
29 October 1992 View
Accounts With Accounts Type Full Group
Accounts
7 August 1992 View
Legacy
Officers
6 August 1992 View
Accounts With Accounts Type Full Group
Accounts
5 February 1992 View
Legacy
Annual Return
16 September 1991 View
Legacy
Officers
5 March 1991 View
Accounts With Accounts Type Full Group
Accounts
22 February 1991 View
Legacy
Annual Return
29 January 1991 View
Legacy
Officers
18 December 1990 View
Legacy
Officers
18 October 1990 View
Legacy
Officers
8 June 1990 View
Accounts With Accounts Type Full
Accounts
6 February 1990 View
Legacy
Annual Return
6 February 1990 View
Accounts With Accounts Type Full
Accounts
7 August 1989 View
Legacy
Address
10 July 1989 View
Legacy
Dissolution
19 May 1989 View
Legacy
Address
11 April 1989 View
Legacy
Mortgage
22 March 1989 View
Accounts With Accounts Type Full
Accounts
5 September 1987 View
Legacy
Annual Return
5 September 1987 View
Legacy
Officers
11 August 1987 View
Legacy
Officers
11 August 1987 View
Legacy
Mortgage
16 June 1987 View
Legacy
Accounts
13 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
24 October 1985 View
Incorporation Company
Incorporation
17 September 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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