OXFORD AVIATION HOLDINGS LIMITED

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

This company is commonly known as Oxford Aviation Holdings Limited. The company was founded 27 years ago and was given the registration number 03394796. The firm's registered office is in LONDON. You can find them at 3rd Floor, 105 Wigmore Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	OXFORD AVIATION HOLDINGS LIMITED
Company Number	:	03394796
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 June 1997
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	3rd Floor, 105 Wigmore Street, London, W1U 1QY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Terminal 1, Percival Way, London Luton Airport, Luton, United Kingdom, LU2 9PA	Director	25 April 2022	Active
Terminal 1, Percival Way, London Luton Airport, Luton, United Kingdom, LU2 9PA	Director	30 September 2021	Active
14 Glebe Meadow, Overton, Basingstoke, RG25 3ER	Secretary	29 March 2001	Active
Treetops, Stonesfield Lane, Charlbury, OX7 3ER	Secretary	24 May 1999	Active
17 Latton Close, Chilton, Didcot, OX11 0SU	Secretary	31 October 2002	Active
40 Midway, St Albans, AL3 4BQ	Secretary	28 June 2007	Active
1 Little Fryth, Finchampstead, RG40 3RN	Secretary	24 July 1997	Active
41 Park Square, Leeds, LS1 2NS	Nominee Secretary	30 June 1997	Active
14 Glebe Meadow, Overton, Basingstoke, RG25 3ER	Director	29 March 2001	Active
105, Wigmore Street, London, United Kingdom, W1U 1QY	Director	20 May 2015	Active
3rd, Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY	Director	27 April 2010	Active
Bba Aviation Plc, 105 Wigmore Street, London, United Kingdom, W1U 1QY	Director	06 April 2018	Active
Treetops, Stonesfield Lane, Charlbury, OX7 3ER	Director	24 May 1999	Active
Simonswood Cottage, Wellingtonia Avenue Finchampstead, Crowthorne, RG45 6AF	Director	22 July 1997	Active
3rd, Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY	Director	04 September 2013	Active
Cherry House, 72 Updown Hill, Windlesham, GU20 6DT	Director	18 June 2007	Active
1 Little Fryth, Finchampstead, RG40 3RN	Director	30 September 1997	Active
6 Dovecote Close, Milcombe, Banbury, OX15 4RD	Director	01 September 2003	Active
35, Great Peter Street, London, SW1P 3LR	Director	22 July 1997	Active
Hamilton House, Abingdon Road, Standlake, OX29 7QH	Director	30 September 2000	Active
C/O Close Investment Management Limi, 12 Appolo Street, London, EC2A 2AA	Director	22 July 1997	Active
10 The Rookery, Kidlington, OX5 1AW	Director	01 December 2001	Active
41 Park Square, Leeds, LS1 2NS	Nominee Director	30 June 1997	Active
3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY	Director	20 May 2015	Active
3rd, Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY	Director	28 June 2007	Active
9 Green Farm, Adderbury, Banbury, OX17 3PD	Director	30 September 1997	Active

People with Significant Control

Signature Aviation Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	105, Wigmore Street, London, United Kingdom, W1U 1QY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

OXFORD AVIATION HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement