THREE OAKS AVIATION CONSULTANCY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Three Oaks Aviation Consultancy Ltd. The company was founded 17 years ago and was given the registration number 06421285. The firm's registered office is in LONDON. You can find them at Dalton House, 60 Windsor Avenue, London, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | THREE OAKS AVIATION CONSULTANCY LTD |
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| Company Number | : | 06421285 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 November 2007 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Dalton House, 60 Windsor Avenue, London, SW19 2RR |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 4, Robin Hood Court, Robin Hood Lane, Sutton, SM1 2RL | Secretary | 07 November 2007 | Active |
| 4, Robin Hood Court, Robin Hood Lane, Sutton, SM1 2RL | Director | 07 November 2007 | Active |
| Dalton House, 60 Windsor Avenue, London, United Kingdom, SW19 2RR | Director | 01 November 2010 | Active |
People with Significant Control
| Mr Yong Qiu |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1973 |
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| Nationality | : | Chinese |
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| Address | : | Dalton House, 60 Windsor Avenue, London, SW19 2RR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Ms Haimeng Xu |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1974 |
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| Nationality | : | Chinese |
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| Address | : | Dalton House, 60 Windsor Avenue, London, SW19 2RR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)