This company is commonly known as Oxford Aviation Properties Limited. The company was founded 34 years ago and was given the registration number 02476084. 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 96090 - Other service activities n.e.c..
| Name | : | OXFORD AVIATION PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 02476084 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 March 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 105 Wigmore Street, London, W1U 1QY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 | 16 January 1995 | Active |
| Churchfields, Stonesfield, Witney, OX8 8PP | Secretary | - | Active |
| 14 Glebe Meadow, Overton, Basingstoke, RG25 3ER | Director | 29 March 2001 | Active |
| 105, Wigmore Street, London, United Kingdom, W1U 1QY | Director | 21 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 |
| 24 Faroe Road, London, W14 0EP | Director | - | Active |
| Simonswood Cottage, Wellingtonia Avenue Finchampstead, Crowthorne, RG45 6AF | Director | 23 July 1997 | Active |
| 3rd, Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY | Director | 04 September 2013 | Active |
| Gimlevagen 7, Djursholm, Sweden, 1826Y | Director | 28 November 1996 | Active |
| Cherry House, 72 Updown Hill, Windlesham, GU20 6DT | Director | 18 June 2007 | Active |
| 1 Little Fryth, Finchampstead, RG40 3RN | Director | 22 July 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 |
| 9 Phillips Road, Broadway, WR12 7EY | Director | 22 July 1997 | Active |
| 3 Kingsley Close, Hampstead Gardens Suburb, London, N2 0ES | Director | 28 November 1996 | Active |
| 10 The Rookery, Kidlington, OX5 1AW | Director | 01 December 2001 | Active |
| Kevingestrand 36, S-18132 Danderyd, Sweden, FOREIGN | Director | 28 November 1996 | Active |
| 3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY | Director | 21 May 2015 | Active |
| 3rd, Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY | Director | 18 June 2007 | Active |
| 9 Green Farm, Adderbury, Banbury, OX17 3PD | Director | 22 July 1997 | Active |
| 9 Green Farm, Adderbury, Banbury, OX17 3PD | Director | 04 May 1995 | Active |
| Court Orchard, Blockley, Moreton In Marsh, GL56 9BW | Director | - | Active |
| Kiln Cottage Marlow Common, Marlow, SL7 2QP | Director | - | Active |
| Oxford Aviation Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-25 | Officers | Termination director company with name termination date. | Download |
| 2022-04-25 | Officers | Appoint person director company with name date. | Download |
| 2022-04-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-04 | Officers | Termination director company with name termination date. | Download |
| 2021-10-04 | Officers | Appoint person director company with name date. | Download |
| 2021-09-16 | Officers | Change person director company with change date. | Download |
| 2021-07-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-05 | Officers | Termination director company with name termination date. | Download |
| 2018-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-09 | Officers | Appoint person director company with name date. | Download |
| 2017-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-01 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.