OXYGEN AVIATION LIMITED

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

This company is commonly known as Oxygen Aviation Limited. The company was founded 20 years ago and was given the registration number 05335789. The firm's registered office is in HORSHAM. You can find them at 2 Foundry Court, Foundry Lane, Horsham, West Sussex. This company's SIC code is 51102 - Non-scheduled passenger air transport.

Company Information

Name	:	OXYGEN AVIATION LIMITED
Company Number	:	05335789
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 January 2005
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	51102 - Non-scheduled passenger air transport

Office Address & Contact

Registered Address	:	2 Foundry Court, Foundry Lane, Horsham, West Sussex, RH13 5PY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2 Foundry Court, Foundry Lane, Horsham, RH13 5PY	Director	19 January 2021	Active
2 Foundry Court, Foundry Lane, Horsham, RH13 5PY	Director	18 January 2005	Active
2 Foundry Court, Foundry Lane, Horsham, RH13 5PY	Director	19 January 2021	Active
2 Foundry Court, Foundry Lane, Horsham, RH13 5PY	Director	07 June 2005	Active
Tanglewood House, Old Brighton Road, Pease Pottage, Crawley, United Kingdom, RH11 9AJ	Secretary	18 January 2005	Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ	Corporate Nominee Secretary	18 January 2005	Active
Tanglewood House, Old Brighton Road, Pease Pottage, Crawley, United Kingdom, RH11 9AJ	Director	07 August 2005	Active
Wellers Cottage, Marringdean Road, Billingshurst, RH14 9EJ	Director	07 August 2005	Active
Wellers Cottage, Marringdean Road, Billingshurst, RH14 9EJ	Director	01 March 2005	Active
2 Foundry Court, Foundry Lane, Horsham, RH13 5PY	Director	21 May 2012	Active
16 Petworth Drive, Horsham, RH12 5JH	Director	07 June 2005	Active
2 Foundry Court, Foundry Lane, Horsham, RH13 5PY	Director	02 September 2013	Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ	Corporate Nominee Director	18 January 2005	Active

People with Significant Control

Anouck Ansermoz
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1971
Nationality	:	Swiss
Address	:	2 Foundry Court, Horsham, RH13 5PY
Nature of control	:	Significant influence or control

Nicholas Spencer Stephen Grey
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1962
Nationality	:	Swiss
Address	:	2 Foundry Court, Horsham, RH13 5PY
Nature of control	:	Significant influence or control

Stephen Bryan James Grey
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1938
Nationality	:	Swiss
Address	:	2 Foundry Court, Horsham, RH13 5PY
Nature of control	:	Significant influence or control

Jean-Claude Roch
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1947
Nationality	:	Swiss
Address	:	2 Foundry Court, Horsham, RH13 5PY
Nature of control	:	Significant influence or control

Perfect Holding Sa
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Switzerland
Address	:	Avenue De Florimont 3, 1006, Lausanne, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Roderick Duncan Glassford
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1978
Nationality	:	British,Irish
Country of residence	:	England
Address	:	2 Foundry Court, Foundry Lane, Horsham, England, RH13 5PY
Nature of control	:	Significant influence or control

Steven Alexander Jack
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1967
Nationality	:	British
Country of residence	:	England
Address	:	2 Foundry Court, Foundry Lane, Horsham, England, RH13 5PY
Nature of control	:	Significant influence or control

OXYGEN AVIATION LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement