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VA CARGO LIMITED (02645535)

VA CARGO LIMITED (02645535) is an active UK company. incorporated on 13 September 1991. with registered office in Crawley. The company operates in the Transportation and Storage sector, engaged in service activities incidental to air transportation. VA CARGO LIMITED has been registered for 34 years.

Company Number
02645535
Status
active
Type
ltd
Incorporated
13 September 1991
Age
34 years
Address
Company Secretariat - The Vhq, Crawley, RH10 9DF
Industry Sector
Transportation and Storage
Business Activity
Service activities incidental to air transportation
SIC Codes
52230

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VA CARGO LIMITED

VA CARGO LIMITED is an active company incorporated on 13 September 1991 with the registered office located in Crawley. The company operates in the Transportation and Storage sector, specifically engaged in service activities incidental to air transportation. VA CARGO LIMITED was registered 34 years ago.(SIC: 52230)

Status

active

Active since 34 years ago

Company No

02645535

LTD Company

Age

34 Years

Incorporated 13 September 1991

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 10 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 11 July 2025 (8 months ago)
Submitted on 11 July 2025 (8 months ago)

Next Due

Due by 25 July 2026
For period ending 11 July 2026

Previous Company Names

VIRGIN AERONAUTICS LIMITED
From: 11 November 1991To: 20 November 2008
MYHURST LIMITED
From: 13 September 1991To: 11 November 1991
Contact
Address

Company Secretariat - The Vhq Fleming Way Crawley, RH10 9DF,

Previous Addresses

Company Secretariat the Office Manor Royal Crawley West Sussex RH10 9NU
From: 13 September 1991To: 3 January 2017
Timeline

22 key events • 1991 - 2026

Funding Officers Ownership
Company Founded
Sept 91
Director Joined
Nov 10
Director Joined
May 11
Director Left
Jan 13
Director Joined
Jan 13
Director Left
May 13
Director Left
Jul 13
Director Left
Jul 14
Director Joined
Jul 14
Director Joined
Mar 17
Director Joined
Jan 19
Director Left
Jan 19
Director Left
Jul 19
Director Joined
Jul 19
Director Joined
Sept 19
Loan Secured
Sept 20
Director Left
Sept 20
Director Joined
Sept 20
Director Joined
Jan 26
Director Left
Jan 26
Director Left
Jan 26
Director Joined
Jan 26
0
Funding
20
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

148

Change Person Director Company With Change Date
6 January 2026
CH01Change of Director Details
Appoint Person Director Company With Name Date
6 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
5 January 2026
TM01Termination of Director
Confirmation Statement With No Updates
11 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
10 July 2025
AAAnnual Accounts
Accounts With Accounts Type Small
16 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
24 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
28 January 2022
CH01Change of Director Details
Accounts With Accounts Type Full
24 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 December 2020
AAAnnual Accounts
Change Person Director Company With Change Date
22 December 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
23 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 September 2020
TM01Termination of Director
Memorandum Articles
8 September 2020
MAMA
Resolution
8 September 2020
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
8 September 2020
MR01Registration of a Charge
Appoint Person Secretary Company With Name Date
1 September 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 September 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
23 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
2 September 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 July 2019
TM01Termination of Director
Confirmation Statement With Updates
26 June 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 January 2019
TM01Termination of Director
Accounts With Accounts Type Full
14 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
18 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 June 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 March 2017
AP01Appointment of Director
Change Person Director Company With Change Date
11 January 2017
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
3 January 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Full
5 August 2016
AAAnnual Accounts
Change Person Director Company With Change Date
4 August 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
27 June 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
27 August 2015
AR01AR01
Accounts With Accounts Type Full
30 April 2015
AAAnnual Accounts
Accounts With Accounts Type Full
8 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 August 2014
AR01AR01
Termination Director Company With Name
11 July 2014
TM01Termination of Director
Appoint Person Director Company With Name
11 July 2014
AP01Appointment of Director
Change Person Director Company With Change Date
16 June 2014
CH01Change of Director Details
Change Account Reference Date Company Current Shortened
17 December 2013
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
10 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 August 2013
AR01AR01
Termination Director Company With Name
19 July 2013
TM01Termination of Director
Termination Director Company With Name
15 May 2013
TM01Termination of Director
Appoint Person Director Company With Name
1 February 2013
AP01Appointment of Director
Termination Director Company With Name
31 January 2013
TM01Termination of Director
Accounts With Accounts Type Full
6 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 August 2012
AR01AR01
Change Sail Address Company With Old Address
12 July 2012
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
5 December 2011
AAAnnual Accounts
Change Person Director Company With Change Date
13 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
26 August 2011
AR01AR01
Appoint Person Director Company With Name
11 May 2011
AP01Appointment of Director
Accounts With Accounts Type Full
29 November 2010
AAAnnual Accounts
Appoint Person Director Company With Name
8 November 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
25 August 2010
AR01AR01
Change Person Secretary Company With Change Date
1 March 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
1 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 March 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
9 December 2009
AAAnnual Accounts
Change Sail Address Company
7 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
10 August 2009
363aAnnual Return
Accounts With Accounts Type Dormant
21 December 2008
AAAnnual Accounts
Memorandum Articles
3 December 2008
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
20 November 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 October 2008
363aAnnual Return
Legacy
6 October 2008
353353
Legacy
18 August 2008
287Change of Registered Office
Accounts With Accounts Type Dormant
19 December 2007
AAAnnual Accounts
Legacy
28 August 2007
363aAnnual Return
Accounts With Accounts Type Dormant
3 January 2007
AAAnnual Accounts
Legacy
14 August 2006
363aAnnual Return
Accounts With Accounts Type Dormant
23 December 2005
AAAnnual Accounts
Legacy
10 August 2005
363aAnnual Return
Accounts With Accounts Type Dormant
22 December 2004
AAAnnual Accounts
Legacy
9 August 2004
363aAnnual Return
Resolution
11 June 2004
RESOLUTIONSResolutions
Legacy
26 February 2004
225Change of Accounting Reference Date
Accounts With Accounts Type Dormant
25 February 2004
AAAnnual Accounts
Legacy
4 September 2003
363aAnnual Return
Legacy
23 May 2003
363aAnnual Return
Accounts With Accounts Type Dormant
25 February 2003
AAAnnual Accounts
Legacy
27 May 2002
363aAnnual Return
Accounts With Accounts Type Dormant
1 March 2002
AAAnnual Accounts
Legacy
17 January 2002
288aAppointment of Director or Secretary
Legacy
17 January 2002
288bResignation of Director or Secretary
Legacy
17 July 2001
288aAppointment of Director or Secretary
Legacy
14 May 2001
363aAnnual Return
Resolution
12 March 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Small
19 January 2001
AAAnnual Accounts
Legacy
19 December 2000
288bResignation of Director or Secretary
Legacy
17 August 2000
288aAppointment of Director or Secretary
Legacy
13 June 2000
288bResignation of Director or Secretary
Legacy
13 June 2000
288aAppointment of Director or Secretary
Legacy
25 May 2000
363aAnnual Return
Legacy
20 April 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
4 March 2000
AAAnnual Accounts
Legacy
23 December 1999
288bResignation of Director or Secretary
Legacy
21 May 1999
363aAnnual Return
Accounts With Accounts Type Dormant
2 March 1999
AAAnnual Accounts
Legacy
11 January 1999
363aAnnual Return
Legacy
11 January 1999
363(353)363(353)
Legacy
11 January 1999
363(190)363(190)
Accounts With Accounts Type Dormant
3 March 1998
AAAnnual Accounts
Legacy
12 January 1998
363aAnnual Return
Accounts With Accounts Type Dormant
4 March 1997
AAAnnual Accounts
Legacy
28 January 1997
363aAnnual Return
Legacy
21 October 1996
225Change of Accounting Reference Date
Accounts With Accounts Type Dormant
2 July 1996
AAAnnual Accounts
Legacy
5 January 1996
363x363x
Legacy
5 January 1996
363(353)363(353)
Legacy
5 January 1996
363(190)363(190)
Legacy
3 November 1995
225(1)225(1)
Accounts With Accounts Type Dormant
31 July 1995
AAAnnual Accounts
Legacy
16 January 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Dormant
4 September 1994
AAAnnual Accounts
Legacy
12 January 1994
363x363x
Resolution
14 September 1993
RESOLUTIONSResolutions
Resolution
14 September 1993
RESOLUTIONSResolutions
Resolution
14 September 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
5 September 1993
AAAnnual Accounts
Resolution
25 August 1993
RESOLUTIONSResolutions
Legacy
12 March 1993
288288
Legacy
11 January 1993
363x363x
Legacy
23 April 1992
288288
Legacy
7 January 1992
363x363x
Resolution
3 December 1991
RESOLUTIONSResolutions
Legacy
18 November 1991
224224
Certificate Change Of Name Company
8 November 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 November 1991
288288
Legacy
5 November 1991
288288
Legacy
5 November 1991
288288
Legacy
5 November 1991
288288
Legacy
23 October 1991
287Change of Registered Office
Incorporation Company
13 September 1991
NEWINCIncorporation