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NAVBLUE LIMITED

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NAVBLUE LIMITED

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Key Data

Status

Active

Company No.

04556441

Incorporation date

08/10/2002

Size

Full

Classification

Service activities incidental to air transportation (52.23 - SIC 2007);

Contacts

Registered address

Registered address

Building 400, Bourne Business Park Dashwood Lang Road, Bourne Business Park, Addlestone KT15 2NXCopy
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Latest events (Record since 19/10/2022)
dot icon05/12/2025
Registered office address changed from Hersham Place Technology Park Molesey Road Walton on Thames Surrey KT12 4RZ to Building 400, Bourne Business Park Dashwood Lang Road Bourne Business Park Addlestone KT15 2NX on 2025-12-05
View PDF (1 pages)
dot icon21/10/2025
Appointment of Ms Alexa Jorgensen as a director on 2025-10-07
View PDF (2 pages)
dot icon21/10/2025
Termination of appointment of Pierre-Gilles Gour as a director on 2025-10-07
View PDF (1 pages)
dot icon21/10/2025
Confirmation statement made on 2025-10-08 with no updates
View PDF (3 pages)
dot icon20/08/2025
Full accounts made up to 2024-12-31
View PDF (164 pages)
dot icon14/10/2024
Confirmation statement made on 2024-10-08 with no updates
View PDF (3 pages)
dot icon22/09/2024
Full accounts made up to 2023-12-31
View PDF (178 pages)
dot icon08/01/2024
Full accounts made up to 2022-12-31
View PDF (126 pages)
dot icon07/11/2023
Resolutions
View PDF (2 pages)
dot icon25/10/2023
Confirmation statement made on 2023-10-08 with updates
View PDF (4 pages)
dot icon21/09/2023
Statement of capital following an allotment of shares on 2023-08-09
View PDF (4 pages)
dot icon07/07/2023
Termination of appointment of Justin Gareth, John Neale as a director on 2023-07-01
View PDF (1 pages)
dot icon07/07/2023
Appointment of Mr Pierre-Gilles Gour as a director on 2023-07-01
View PDF (2 pages)
dot icon12/02/2023
Appointment of Mr Marc Joel, Gabriel Lemeilleur as a director on 2023-01-16
View PDF (2 pages)
dot icon08/02/2023
Termination of appointment of Fabrice Hamel as a director on 2023-01-16
View PDF (1 pages)
dot icon19/10/2022
Confirmation statement made on 2022-10-08 with no updates
View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INSTANT COMPANIES LIMITED
Nominee Director
07/10/2002 - 07/10/2002
43699
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
07/10/2002 - 07/10/2002
99600
Fontes, Philippe André Antoine
Director
11/11/2020 - 03/01/2022
-
Lundmark, Ulf
Director
07/10/2002 - 31/01/2004
-
Murphy, Paivi Annika
Secretary
05/11/2003 - 11/05/2006
-

Persons with Significant Control

0

No PSC data available.

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Description

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About NAVBLUE LIMITED

NAVBLUE LIMITED is an(a) Active company incorporated on 08/10/2002 with the registered office located at Building 400, Bourne Business Park Dashwood Lang Road, Bourne Business Park, Addlestone KT15 2NX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NAVBLUE LIMITED?

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NAVBLUE LIMITED is currently Active. It was registered on 08/10/2002 .

Where is NAVBLUE LIMITED located?

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NAVBLUE LIMITED is registered at Building 400, Bourne Business Park Dashwood Lang Road, Bourne Business Park, Addlestone KT15 2NX.

What does NAVBLUE LIMITED do?

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NAVBLUE LIMITED operates in the Service activities incidental to air transportation (52.23 - SIC 2007) sector.

What is the latest filing for NAVBLUE LIMITED?

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The latest filing was on 05/12/2025: Registered office address changed from Hersham Place Technology Park Molesey Road Walton on Thames Surrey KT12 4RZ to Building 400, Bourne Business Park Dashwood Lang Road Bourne Business Park Addlestone KT15 2NX on 2025-12-05.