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VIRGIN ATLANTIC AIRWAYS LIMITED
Company Secretariat - The Vhq,
Fleming Way,
Crawley,
West Sussex,
RH10 9DF
-
active
Active - Accounts Filed - Age: 43 Year(s)
- Directors: 15
- Company No: 01600117
Buy report
VIRGIN ATLANTIC AIRWAYS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
VIRGIN ATLANTIC AIRWAYS LIMITED
Private limited with Share Capital
Active - Accounts Filed
26 November 1981
51101 Scheduled passenger air transport - Scheduled passenger air transport
Available to 10 Apr 2024. Next accounts due by 30 Sep 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Joshua Bayliss | Director | ||
| Mr Hirad Horoufchin | Director | ||
| Mr Christopher John Bennett | Director | ||
| Mrs Andreea Ene Murphy | Director | ||
| Mr Peter William Carter | Director | ||
| Mr Alain Bellemare | Director | ||
| Mr Luigi Brambilla | Director | ||
| Mr Oliver Mark Byers | Director | ||
| Mr Julian Homerstone | Company Secretary | ||
| Mr Juha Tapio Jarvinen | Director | ||
| Mr Cornelis Johan Albert Koster | Director | ||
| Mr Edward Herman Bastian | Director | ||
| Mr Shai Joseph Weiss | Director | ||
| Mr Peter Michael Russell Norris | Director | ||
| Sir Richard Charles Nicholas Branson | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
70
Total Satisfied
166
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Umb Bank, N.a. | OUTSTANDING | |||
| Umb Bank, N.a. | OUTSTANDING | |||
| Umb Bank, N.a. | OUTSTANDING | |||
| Umb Bank, N.a. | OUTSTANDING | |||
| Umb Bank, N.a. | OUTSTANDING | |||
| Umb Bank, N.a. | OUTSTANDING | |||
| Umb Bank, N.a. | OUTSTANDING | |||
| Umb Bank, N.a. | OUTSTANDING | |||
| Umb Bank, N.a. | OUTSTANDING | |||
| Umb Bank, N.a. | OUTSTANDING | |||
| Volofin Holdings D.a.c. As Security Trustee | OUTSTANDING | |||
| Pk Airfinance S.? R.l - With Its Registered Office At 3rd Floor, Le Dome, 2 Avenue Charles De G | OUTSTANDING | |||
| Pk Airfinance S.? R.l. With Its Registered Office At 3rd Floor, Le Dome, 2 Avenue Charles De Ga | OUTSTANDING | |||
| Pk Airfinance S.? R.l. With Its Registered Office At 3rd Floor, Le Dome, 2 Avenue Charles De Ga | OUTSTANDING | |||
| Pk Airfinance S.? R.l. With Its Registered Office At 3rd Floor, Le Dome, 2 Avenue Charles De Ga | OUTSTANDING | |||
| Bank Of Utah | OUTSTANDING | |||
| Bank Of Utah, Not In Its Individual Capacity But Solely As Security Trustee | OUTSTANDING | |||
| Scarlet Aircraft Leasing Limited | OUTSTANDING | |||
| Aviator V 1341, Designated Activity Company | OUTSTANDING | |||
| Aviator V 1206, Designated Activity Company | SATISFIED | |||
| Pk Airfinance S.? R.l. With Its Registered Office At 3rd Floor, Le Dome, 2 Avenue Charles De Ga | OUTSTANDING | |||
| Pk Airfinance S.? R.l - With Its Registered Office At 3rd Floor, Le Dome, 2 Avenue Charles De G | OUTSTANDING | |||
| Pk Airfinance S.? R.l. With Its Registered Office At 3rd Floor, Le Dome, 2 Avenue Charles De Ga | OUTSTANDING | |||
| Pk Airfinance S.? R.l. With Its Registered Office At 3rd Floor, Le Dome, 2 Avenue Charles De Ga | OUTSTANDING | |||
| Streamline Aircraft Leasing Limited | SATISFIED | |||
| Sasof V (A3) Aviation Ireland Designated Activity Company | OUTSTANDING | |||
| Lloyds Bank PLC | SATISFIED | |||
| Umb Bank, N.a. | SATISFIED | |||
| Scarlet Aircraft Leasing Limited | SATISFIED | |||
| Wilmington Trust Sp Services (Dublin) Limited Not In Its Individual Capacity But Solely As Owne | OUTSTANDING | |||
| Lloyds Bank Corporate Markets PLC | OUTSTANDING | |||
| Lloyds Bank PLC | OUTSTANDING | |||
| Wilmington Trust Sp Services (Dublin) Limited | OUTSTANDING | |||
| Wilmington Trust Sp Services (Dublin) Limited | OUTSTANDING | |||
| Scarlet Aircraft Leasing Limited | SATISFIED | |||
| Banco Bilbao Vizcaya Argentaria, Sa | OUTSTANDING | |||
| Maples Owner Trustees Ireland Limited | OUTSTANDING | |||
| Maples Owner Trustees Ireland Limited | OUTSTANDING | |||
| Lloyds Bank PLC | SATISFIED | |||
| Bain Capital Griffin Loan Aggregator, Ltd. | SATISFIED | |||
| Bain Capital Griffin Loan Aggregator, Ltd. As Lender | SATISFIED | |||
| Glas Trust Corporation Limited As Security Trustee | OUTSTANDING | |||
| Lucid Trustee Services Limited | OUTSTANDING | |||
| Lucid Trustee Services Limited | OUTSTANDING | |||
| Airbus Financial Services Limited As Security Trustee | SATISFIED | |||
| Glas Trust Corporation Limited As Security Agent | OUTSTANDING | |||
| Glas Trust Corporation Limited As Security Trustee | OUTSTANDING | |||
| Glas Trust Corporation Limited As Security Trustee | OUTSTANDING | |||
| Glas Trust Corporation Limited As Security Agent | OUTSTANDING | |||
| Glas Trust Corporation Limited As Security Trustee | SATISFIED | |||
| Glas Trust Corporation Limited As Agent And Trustee | OUTSTANDING | |||
| Lloyds Bank PLC | SATISFIED | |||
| Kdac Aircraft Holding 3 Limited | SATISFIED | |||
| Citibank Europe PLC | OUTSTANDING | |||
| Citibank Europe PLC | OUTSTANDING | |||
| Standard Chartered Bank | OUTSTANDING | |||
| Lloyds Bank PLC | SATISFIED | |||
| B&b Air Acquisition 403 Statutory Trust | SATISFIED | |||
| Lux Leasing Limited, Walkers Fiduciary Limited, Cayman Corporate Centre, 27 Hospital Road, Geor | OUTSTANDING | |||
| Bnp Paribas | OUTSTANDING | |||
| Umb Bank National Association Not In Its Individual Capacity But Solely As Security Trustee | OUTSTANDING | |||
| Flip No.231 Co., Ltd., Flip No.232 Co., Ltd., Flip No.233 Co., Ltd. | OUTSTANDING | |||
| Alterna Aircraft Xi Llc | SATISFIED | |||
| Alterna Aircraft Xi Llc | SATISFIED | |||
| Kdac Aircraft Holding 3 Limited | SATISFIED | |||
| Lloyds Bank PLC | SATISFIED | |||
| Lloyds Bank PLC | SATISFIED | |||
| Kdac Aircraft Holding 3 Limited | SATISFIED | |||
| Mdac 3 Pte. Ltd. | SATISFIED | |||
| Mdac 3 Pte. Ltd. | SATISFIED | |||
| Flip No.184 Co., Ltd., A Corporation Formed Under The Laws Of Japan And With Its Registered Off, Flip No.185 Co., Ltd., A Corporation Formed Under The Laws Of Japan And With Its Registered Off | OUTSTANDING | |||
| Avolon Aerospace Aoe 157 Limited | OUTSTANDING | |||
| Burgundy Aircraft Leasing Limited | SATISFIED | |||
| Wilmington Trust Sp Services (Dublin) Limited (Not In Its Individual Capacity But Solely As Tru | OUTSTANDING | |||
| Deutsche Bank Ag, London Branch | SATISFIED | |||
| Aercap Dutch Aircraft Leasing Vii B.v. | SATISFIED | |||
| Streamline Aircraft Leasing Limited | SATISFIED | |||
| Aercap Dutch Aircraft Leasing Vii B.v. | SATISFIED | |||
| Secure Trust Bank PLC | OUTSTANDING | |||
| Flip No. 103 Co., Ltd. As Representative Assignee (As Agent For Each Of The Assignees) , Flip No. 105 Co., Ltd. As An Assignee (Together With Flip No.103 And Flip No.104, The "assignee, Flip No. 104 Co. | OUTSTANDING | |||
| Avolon Aerospace Aoe 121 Limited | OUTSTANDING | |||
| Streamline Aircraft Leasing Limited | SATISFIED | |||
| Rouge Aircraft Leasing Limited | SATISFIED | |||
| Emp Aviation Finance I Limited | OUTSTANDING | |||
| Jin Shan 6 Ireland Company Ltd | OUTSTANDING | |||
| Avolon Aerospace Aoe 104 Limited | OUTSTANDING | |||
| Avolon Aerospace Aoe 84 Limited | SATISFIED | |||
| Apple Bank For Savings | SATISFIED | |||
| Wells Fargo Bank Northwest N.a. (Not In Its Individual Capacity But Solely As Owner Trustee) | SATISFIED | |||
| Lloyds Bank PLC | SATISFIED | |||
| Lloyds Bank PLC | SATISFIED | |||
| Lloyds Bank PLC | SATISFIED | |||
| Emerald Aviation Aoe Limited | OUTSTANDING | |||
| Deposit Agreement | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Assignment Of Insurances | Streamline Aircraft Leasing Limited | SATISFIED | ||
| Assignment Of Insurances | Scarlet Aircraft Leasing Limited | SATISFIED | ||
| Assignment Of Insurances | Aercap Dutch Aircraft Leasing Vii B.v. | SATISFIED | ||
| Assignment Of Insurances | Burgundy Aircraft Leasing Limited | SATISFIED | ||
| Assignment Of Insurances | Apone Aviation Leasing Co., Limited | SATISFIED | ||
| Assignment Of Insurances | Wells Fargo Bank Northwest, N.a. | OUTSTANDING | ||
| Assignment Of Insurances | Gy Aviation Lease 1202 Co., Limited | SATISFIED | ||
| Assignment Of Insurances | Scarlet Aircraft Leasing Limited | OUTSTANDING | ||
| Deed Of Admission To An Omnibus Guarantee And Set-off Agreement 23rd January 2004 (The Agreement) And | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| A Security Assignment | Wells Fargo Bank Northwest, N.a. As Owner Trustee | SATISFIED | ||
| Assignment Of Insurances | Streamline Aircraft Leasing Limited | SATISFIED | ||
| Security Assignment | Aercap Dutch Aircraft Leasing Vii B.v. | SATISFIED | ||
| Assignment Of Insurances | Lloyds Tsb Bank PLC (The Security Trustee) | SATISFIED | ||
| Deed Of Admission To An Omnibus Guarantee And Set-off Agreement 23rd January 2004 (The Agreement) And | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Deed Of Admission To An Omnibus Guarantee And Set-off Agreement | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Security Assignment | Streamline Aircraft Leasing Limited | SATISFIED | ||
| Assignment By Way Of Security Of Insurances | Rouge Aircraft Leasing Limited | SATISFIED | ||
| Assignment By Way Of Security Of Insurances | Streamline Aircraft Leasing Limited | SATISFIED | ||
| Deed Of Admission To An Omnibus Guarantee And Set-off Agreement | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Assignment Of Insurances And Requisition Proceeds Executed Outside The United Kingdom Over Property Situated There | Icil Glasgow Co.,ltd. S.a.r.l. | SATISFIED | ||
| Security Assignment Agreement | Celestial Aviation Trading 8 Limited | SATISFIED | ||
| Sublease Security Agreement | Blue Aviation Limited | SATISFIED | ||
| Sublease Security Agreement | Blue Aviation Limited | SATISFIED | ||
| Sublease Security Agreement | Blue Aviation Limited | SATISFIED | ||
| Security Assignment | Blue Aviation Limited | SATISFIED | ||
| Security Assignment | Blue Aviation Limited | SATISFIED | ||
| Security Assignment | Blue Aviation Limited | SATISFIED | ||
| Security Assignment | Emmeline Flugzeugfonds Gmbh & Co.kg | SATISFIED | ||
| Security Assignment | Doric Flugzeugfonds Gmbh & Co.kg | SATISFIED | ||
| Security Assignment | Airbus Financial Services | SATISFIED | ||
| A Security Assignment | Airbus Financial Services | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Security Agreement | Aifs Leasing 1 | SATISFIED | ||
| A Security Assignment | Avaio 622 Leasing Limited (The Assignee) | SATISFIED | ||
| Assignment Of Insurances | Zindell Limited | SATISFIED | ||
| Security Agreement | Avaio 615 Leasing Limited | SATISFIED | ||
| Security Assignment | Airbus Financial Services | SATISFIED | ||
| Security Assignment | Airbus Financial Services | SATISFIED | ||
| Security Assignment | Avaio 575 Leasing Limited | SATISFIED | ||
| A Security Assignment | Avaio 376 Leasing Limited | SATISFIED | ||
| Lease Security Assignment | Finova Capital PLC | SATISFIED | ||
| Security Assignment | Avaio 575 Limited | SATISFIED | ||
| Security Assignment Relating To One Boeing 747-219b Aircraft Manufacturers Serial Number 22724 | Nib Capital Bank N.v | SATISFIED | ||
| A Security Assignment | Avaio 371 Limited (The Assignee) | SATISFIED | ||
| Omnibus Guarantee And Set-off Agreement | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Security Agreement And Charge | Volvo Aero Leasing Llc (Secured Party) | SATISFIED | ||
| Security Assignment | Avaio 376 Limited (The Assignee) | SATISFIED | ||
| Security Agreement | Avaio Aviation Limited | SATISFIED | ||
| A Sublease Security Assignment Granted By Virglease Limited And The Assignor | Avaio Limited | SATISFIED | ||
| Lease Security Assignment | Finova Capital PLC | SATISFIED | ||
| Assignment | Nib Capital Bank N.v. | SATISFIED | ||
| A Security Assignment | Airbus Finance Company Limited (The Lessor) | SATISFIED | ||
| A Security Assignment | Airbus Financial Services (The Lessor) | SATISFIED | ||
| Lease Security Assignment In Respect Ofone Boeing 747-219b Aircraft | Finova Capital PLC | SATISFIED | ||
| Dutch Account Pledge Agreement | Nib Capital Bank N.v. | SATISFIED | ||
| A Security Assignment | Avaio International Limited | SATISFIED | ||
| Security Assignment | Avaio Aerospace Limited | SATISFIED | ||
| Deed Of Assignment | Nib Capital Bank N.v. (The Assignee) | SATISFIED | ||
| Sublease Security Assignment | Avaio Leasing Limited | SATISFIED | ||
| Deed Of Pledge Over Account | Nib Capital Bank N.v. Acting In Its Capacity As Senior Facility Agent | SATISFIED | ||
| Security Assignment Relating To One Airbus A340-600 Aircraft With Manufacturer's Serial Number 0391 And Uk Registrationmark G-vmeg | Avaio Leasing Limited | SATISFIED | ||
| Security Assignment | Avaio Limited | SATISFIED | ||
| Pledge Deed | Nib Capital Bank N.v. And Intesabci S.p.a. | SATISFIED | ||
| Deed Of Assignment | Nib Capital Bank N.v. | SATISFIED | ||
| Deed Of Assignment | Alg-heavylift (4267) Limited | SATISFIED | ||
| Lease Security Assignment | Finova Capital PLC | SATISFIED | ||
| Lease Incorporating Security Deposit | Avtrade Leasing Limited | SATISFIED | ||
| Deposit Agreement To Secure Own Liabilities | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Deposit Agreement To Secure Own Liabilities | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Deposit Agreement To Secure Own Liabilities | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Deposit Agreement To Secure Own Liabilities | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Deposit Agreement To Secure Own Liabilities | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Deed Of First Assignment And Charge In Respect Of One Boeing 747-219b Aircraft,msn 22724,uk Registration Mark G-vsss (The "assignment") | De Nationale Investeringsbank N.v. | SATISFIED | ||
| First Priority Mortgage In Respect Of One Boeing 747-219b Aircraft Msn 22724 Ukregistration Mark G-vsss (The "first Mortgage") | De Nationale Investeringsbank N.v. | SATISFIED | ||
| Deed Of First Assignment And Charge In Respect Of One Boeing 747-219b Aircraft Bearing Manufacturer's Serial Number 22725, Registration Mark G-vpuf | De Nationale Investeringsbank N.v. | SATISFIED | ||
| Mortgage Over Boeing 747-219b Aircraft Bearing Manufacturer's Serial Number 22725, Registration Mark G-vpuf | De Nationale Investeringsbank N.v. | SATISFIED | ||
| Aircraft Engine Lease Agreement | Aviation Lease Finance L.l.c. | SATISFIED | ||
| Deposit Agreement To Secure Own Liabilities | Lloyds Bank PLC | SATISFIED | ||
| Deposit Agreement To Secure Own Liabilities | Lloyds Bank PLC | SATISFIED | ||
| Deed Of First Floating Charge | Lloyds Bank PLC | SATISFIED | ||
| Mortgage Over Boeing 747-243b Aircraft Bearing Manufacturer's Serial Number 19732,registration Mark G-vgin | De Nationale Investeringsbank N.v. | SATISFIED | ||
| First Priority Deed Of Charge In Respect Of The Security Maintenance Number 608.507.679 With The Republic National Bankof New York | De Nationale Investeringsbank N.v.(The Facility Agent) | SATISFIED | ||
| Deed Of First Assignment And Charge | De Nationale Investeringsbank N.v. | SATISFIED | ||
| First Priority Mortgage | De Nationale Investeringsbank N.v. | SATISFIED | ||
| Deposit Agreement To Secure Own Liabilities | Lloyds Bank PLC | SATISFIED | ||
| Deposit Agreement To Secure Own Liabilities | Lloyds Bank PLC | SATISFIED | ||
| Deposit Agreement To Secure Own Liabilities | Lloyds Bank PLC | SATISFIED | ||
| An Aircraft Mortgage | Landesbank Schleswig-holstein Girozentralefor Itself And As Security Agent And Trustee For The | SATISFIED | ||
| Mortgage | The Boeing Company | SATISFIED | ||
| Deed Of Assignment And Charge | The Boeing Company | SATISFIED | ||
| First Priority Mortgage | De Nationale Investeringsbank N.v. | SATISFIED | ||
| Deed Of First Assignment And Charge | De Nationale Investeringsbank N.v.(The Facility Agent) | SATISFIED | ||
| Deed Of Charge | De Nationale Investeringsbank N.v.(As Facility Agent) | SATISFIED | ||
| Aircraft Security Agreement | Marine Midland Bank | SATISFIED | ||
| Aircraft Security Agreement | Marine Midland Bank | SATISFIED | ||
| Deposit Agreement | Lloyds Bank PLC | SATISFIED | ||
| Deposit Agreement | Lloyds Bank PLC | SATISFIED | ||
| Aircraft Mortgage | De Nationale Investeringsbank N.v. | SATISFIED | ||
| Deposit Agreement | Lloyds Bank PLC | SATISFIED | ||
| Deposit Agreement | Lloyds Bank PLC | SATISFIED | ||
| Deposit Agreement | Lloyds Bank PLC | SATISFIED | ||
| Account Assignment | Japan Leasing (Europe) PLC | SATISFIED | ||
| Account Assignment | Japan Leasing (Europe) PLC | SATISFIED | ||
| Aircraft Lease Agreement | Orix Aviation Systems Limited | SATISFIED | ||
| Cash Collateral Charge | Laura Leasing Limited | SATISFIED | ||
| Maintenance Collateral Charge | Laura Leasing Limited | SATISFIED | ||
| Lessee Assignment | Laura Leasing Limited(The "assignee") | SATISFIED | ||
| Deposit Agreement To Secure Own Liabilities | Lloyds Bank PLC | SATISFIED | ||
| Assignment Of Sub-lease Insurances | Aifs Leasing 1 Limited | SATISFIED | ||
| Deposit Agreemeent | Lloyds Bank PLC | SATISFIED | ||
| Deposit Agreement | Lloyds Bank PLC | SATISFIED | ||
| Deposit Agreement | Lloyds Bank PLC | SATISFIED | ||
| Deposit Agreement | Lloyds Bank PLC | SATISFIED | ||
| Deposit Agreement | Lloyds Bank PLC | SATISFIED | ||
| Deposit Agreement | Lloyds Bank PLC | SATISFIED | ||
| Deposit Agreement | Lloyds Bank PLC | SATISFIED | ||
| Deposit Agreement | Lloyds Bank PLC | SATISFIED | ||
| Deposit Agreement | Lloyds Bank PLC | SATISFIED | ||
| Aircraft Mortgage | Security Pacific Equipment Leasing Inc. | SATISFIED | ||
| Debenture | Campden Securities Limited | SATISFIED | ||
| Floating Charge | Seibu Saison International Limited | SATISFIED | ||
| Guarantee And Floating Charge | Seibu Saison International Limited | SATISFIED | ||
| Deed Of Charge | De Nationale Investeringsbank N.v. | SATISFIED | ||
| Deed Of First Assignment And Charge | De Nationale Investeringsbank N.v. | SATISFIED | ||
| Mortgage | Lloyds Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Bank PLC | SATISFIED | ||
| Supplemental Deed | Seibu International Ltd | SATISFIED | ||
| Guarantee | Seibu International Ltd. | SATISFIED | ||
| Supplemental Agreement | Security Pacific National Bank | SATISFIED | ||
| Supplemental Agreement | Security Pacific National Bank | SATISFIED | ||
| Second Mortgage | Security Pacific National Bank. | SATISFIED | ||
| Chattels Mortgage | Security Pacific National Bank | SATISFIED | ||
| Supplemental To The First Mortgage Dated 23/12/86 | Security Pacific National Bank | SATISFIED | ||
| First Aircraft Mortgage. | Security Pacific National Bank. | SATISFIED | ||
| Loan Agreement | Security Pacific National Bank. | SATISFIED | ||
| Deed Of Assignment | Security Pacific National Bank. | SATISFIED | ||
| Deed Of Assignment | Security Pacific National Bank. | SATISFIED | ||
| First Priority Mortgage | Security Pacific National Bank. | SATISFIED | ||
| Mortgage Debenture | Coutts & Co. | SATISFIED | ||
| Mortgage Debenture | Coutts & Co. | SATISFIED | ||
| Debenture | Virgin Group Limited | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £449,100,000.00 | £191,400,000.00 | £588,500,000.00 | £399,100,000.00 | £406,100,000.00 |
| Net Worth | -£22,700,000.00 | -£684,900,000.00 | -£1,007,900,000.00 | -£1,489,000,000.00 | -£1,561,500,000.00 |
| Total Current Liabilities | £1,351,600,000.00 | £773,400,000.00 | £1,230,100,000.00 | £1,533,000,000.00 | £1,753,300,000.00 |
| Total Current Assets | £1,146,800,000.00 | £736,900,000.00 | £1,215,500,000.00 | £1,201,600,000.00 | £1,055,200,000.00 |