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OXFORD AERO SERVICES LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oxford Aero Services Ltd.. The company was founded 40 years ago and was given the registration number 01820322. The firm's registered office is in OXFORD. You can find them at Punches Barn, Holton, Oxford, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:OXFORD AERO SERVICES LTD.
Company Number:01820322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 1984
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Punches Barn, Holton, Oxford, England, OX33 1PR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Delbush Avenue, Sandhills, Oxford, OX3 8EA

Secretary06 August 1992Active
19 Delbush Avenue, Sandhills, Oxford, OX3 8EA

Director06 August 1992Active
Hoo Mill, Ingestre, Stafford, ST18 0RG

Secretary-Active
2 Oxton House, Kenton, EX6 8EX

Director-Active
24 Eden Drive, Headington, Oxford, OX3 0AB

Director-Active
13 Delbush Avenue, Sandhill, Oxford, OX3 8EA

Director03 April 1995Active

People with Significant Control

Mrs Joan Wood
Notified on:06 April 2016
Status:Active
Date of birth:September 1942
Nationality:British
Country of residence:England
Address:Punches Barn, Holton, Oxford, England, OX33 1PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Colin Mark Wood
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:Punches Barn, Holton, Oxford, England, OX33 1PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Anthony Christopher Richard Wood
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:Punches Barn, Holton, Oxford, England, OX33 1PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with updates.

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2023-06-27Accounts

Accounts with accounts type dormant.

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2023-02-09Confirmation statement

Confirmation statement with updates.

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2022-04-06Confirmation statement

Second filing of confirmation statement with made up date.

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2022-04-05Accounts

Accounts with accounts type dormant.

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2022-04-05Persons with significant control

Cessation of a person with significant control.

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2022-04-04Officers

Termination director company with name termination date.

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2022-02-22Confirmation statement

Confirmation statement.

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2021-07-19Accounts

Accounts with accounts type dormant.

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2021-01-05Confirmation statement

Confirmation statement with updates.

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2020-07-07Accounts

Accounts with accounts type dormant.

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2020-01-28Confirmation statement

Confirmation statement with updates.

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2019-07-01Accounts

Accounts with accounts type dormant.

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2019-06-26Address

Change registered office address company with date old address new address.

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2019-02-06Confirmation statement

Confirmation statement with updates.

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2018-07-04Accounts

Accounts with accounts type dormant.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2017-06-26Accounts

Accounts with accounts type total exemption small.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2015-01-27Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2014-01-22Annual return

Annual return company with made up date full list shareholders.

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