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OXLEY AVIONICS LIMITED

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

This company is commonly known as Oxley Avionics Limited. The company was founded 47 years ago and was given the registration number 01282686. The firm's registered office is in CUMBRIA. You can find them at Priory Park, Ulverston, Cumbria, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:OXLEY AVIONICS LIMITED
Company Number:01282686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1976
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Priory Park, Ulverston, Cumbria, LA12 9QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR

Corporate Secretary16 June 2010Active
Priory Park, Ulverston, United Kingdom, LA12 9QG

Director20 February 2024Active
Priory Park, Ulverston, Cumbria, LA12 9QG

Director21 July 2022Active
Ash Brow, Caraway Close, Ulverston, LA12 9NF

Secretary-Active
Priory Park, Ulverston, Cumbria, LA12 9QG

Secretary22 February 2007Active
Ash Brow, Caraway Close, Ulverston, LA12 9NF

Director17 June 1997Active
Priory Park, Ulverston, United Kingdom, LA12 9QG

Director25 June 2014Active
High Bank House, Kirkby In Furness, LA17 7TR

Director06 April 1994Active
Priory Park, Ulverston, Cumbria, LA12 9QG

Director25 September 2007Active
Priory Park, Ulverston, United Kingdom, LA12 9QG

Director03 July 2014Active
Croft Cottage, Scales, Ulverston, LA12 0PB

Director06 April 1994Active
Priory Park, Ulverston, LA12 9QG

Director-Active
Priory Park, Ulverston, Cumbria, LA12 9QG

Director25 September 2007Active
Invermark, Chapels, Kirkby In Furness, LA17 7XY

Director10 November 1994Active
Priory Park, Ulverston, Cumbria, LA12 9QG

Director20 July 2006Active

People with Significant Control

Oxley Group Limited
Notified on:11 November 2016
Status:Active
Country of residence:United Kingdom
Address:Priory Park, Ulverston, United Kingdom, LA12 9QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Officers

Appoint person director company with name date.

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2024-03-07Officers

Termination director company with name termination date.

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2024-01-03Confirmation statement

Confirmation statement with no updates.

Download
2023-06-29Accounts

Accounts with accounts type dormant.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

Download
2022-07-22Officers

Appoint person director company with name date.

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2022-06-30Officers

Termination director company with name termination date.

Download
2022-06-28Accounts

Accounts with accounts type dormant.

Download
2022-01-05Confirmation statement

Confirmation statement with no updates.

Download
2021-03-24Accounts

Accounts with accounts type dormant.

Download
2021-01-05Confirmation statement

Confirmation statement with no updates.

Download
2020-06-15Accounts

Accounts with accounts type dormant.

Download
2020-01-03Confirmation statement

Confirmation statement with no updates.

Download
2019-06-17Accounts

Accounts with accounts type dormant.

Download
2019-01-03Confirmation statement

Confirmation statement with updates.

Download
2018-08-13Officers

Termination director company with name termination date.

Download
2018-07-03Accounts

Accounts with accounts type dormant.

Download
2018-01-03Confirmation statement

Confirmation statement with updates.

Download
2017-06-15Accounts

Accounts with accounts type dormant.

Download
2017-01-04Confirmation statement

Confirmation statement with updates.

Download
2016-05-27Accounts

Accounts with accounts type dormant.

Download
2016-02-23Officers

Change person director company with change date.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-09-01Accounts

Accounts with accounts type dormant.

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2015-01-08Officers

Change corporate secretary company with change date.

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