Spafax Airline Network Limited
Company Profile
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MediumSpafax Airline Network Limited
01947925•Private Limited With Share Capital
The Pumphouse, 13 - 16 Jacob'S Well Mews, London, W1U3DY
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Incorporated
17/09/1985
Company Age
40 years
Directors
4
Employees
150
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Spafax Airline Network Limited (01947925) is a private limited with share capital incorporated on 17/09/1985 (40 years old) and registered in london, W1U3DY. The company operates under SIC code 82990 and is classified as Medium.
The spafax group is one of the world’s leading providers of media sales, entertainment curation and content marketing. originally founded to serve the airline market, spafax group companies now support a wide variety of leading brands around the world. current clients include air canada, british air...
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 17/09/1985
W1U3DY
150 employees
Financial Overview
Total Assets
£69.95M
Liabilities
£31.58M
Net Assets
£38.37M
Turnover
£28.99M
Cash
£2.95M
Key Metrics
150
Employees
4
Directors
2
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
7
Registered
4
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Termination Director Company With Name
Category:Officers
Date:31-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Termination Director Company With Name
Category:Officers
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2009
Legacy
Category:Annual Return
Date:12-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2008
Legacy
Category:Annual Return
Date:04-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2007
Legacy
Category:Annual Return
Date:19-06-2007
Legacy
Category:Officers
Date:19-06-2007
Legacy
Category:Officers
Date:07-03-2007
Legacy
Category:Officers
Date:07-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:26-07-2006
Legacy
Category:Annual Return
Date:25-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2005
Legacy
Category:Officers
Date:29-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2004
Legacy
Category:Annual Return
Date:16-06-2004
Legacy
Category:Officers
Date:25-03-2004
Legacy
Category:Officers
Date:29-01-2004
Legacy
Category:Annual Return
Date:10-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2003
Legacy
Category:Officers
Date:24-01-2003
Legacy
Category:Officers
Date:16-01-2003
Legacy
Category:Officers
Date:03-01-2003
Auditors Resignation Company
Category:Auditors
Date:17-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2002
Legacy
Category:Capital
Date:31-07-2002
Legacy
Category:Capital
Date:31-07-2002
Resolution
Category:Resolution
Date:31-07-2002
Resolution
Category:Resolution
Date:31-07-2002
Resolution
Category:Resolution
Date:31-07-2002
Resolution
Category:Resolution
Date:31-07-2002
Legacy
Category:Annual Return
Date:18-06-2002
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2001
Legacy
Category:Officers
Date:06-08-2001
Legacy
Category:Annual Return
Date:06-08-2001
Legacy
Category:Address
Date:15-06-2001
Legacy
Category:Officers
Date:15-06-2001
Legacy
Category:Officers
Date:11-04-2001
Legacy
Category:Mortgage
Date:06-04-2001
Legacy
Category:Officers
Date:04-04-2001
Legacy
Category:Address
Date:12-02-2001
Miscellaneous
Category:Miscellaneous
Date:08-02-2001
Legacy
Category:Officers
Date:08-01-2001
Legacy
Category:Officers
Date:08-01-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:12-09-2000
Legacy
Category:Annual Return
Date:15-06-2000
Legacy
Category:Officers
Date:28-03-2000
Legacy
Category:Officers
Date:28-03-2000
Legacy
Category:Mortgage
Date:30-12-1999
Legacy
Category:Mortgage
Date:30-12-1999
Legacy
Category:Capital
Date:23-12-1999
Legacy
Category:Capital
Date:23-12-1999
Legacy
Category:Capital
Date:23-12-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-11-1999
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months7
Risk Assessment
low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024
Trading Addresses
The Pumphouse, 13-16 Jacobs Well Mews, London, W1U3DYRegistered