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- OXFORD AVIATION SERVICES LIMITED
OXFORD AVIATION SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
OXFORD AVIATION SERVICES LIMITED
COMPANY NUMBER
00630896
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
85320 -
Technical and vocational secondary education
INCORPORATION DATE
23/06/1959
(65 years and 2 months old)
WEBSITE
http://www.oxfordairport.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/06/1959
19/03/1998
C.S.E. AVIATION LIMITED
Previous Names
23/06/1959 19/03/1998 C.S.E. AVIATION LIMITED
ENGLAND
SW1P 4QP
Telephone: 01865290600
TPS: No
4th Floor Millbank Tower
21-24 Millbank
London
England SW1P 4QP
SW1P 4QP
Langford Lane
Kidlington
Oxfordshire
OX5 1RA
Telephone: 290660
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
20/08/2024 | Change of registered office address (AD01) |
|
registeredAddress |
10/06/2024 | Confirmation Statement (CS01) |
|
other |
22/12/2023 | Change of director’s details (CH01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OA ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
OXFORD AVIATION SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/06/2024 | Event: New Confirmation Statement filed |
Date: 11/10/2023 | Event: New Accounts filed |
Date: 14/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OXFORD AVIATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OXFORD AVIATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OXFORD AVIATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/07/2007 - Present (17 years and 1 months) Born in Dec 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 208 Past: 162 |
View Report |
01/01/2012 - Present (12 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
26/09/2018 - Present (5 years and 11 months) Born in Sep 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 140 Past: 12 |
View Report |
William Spencer Seymour Curtis 16/12/2020 - Present (3 years and 9 months) Born in Jun 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 2 |
View Report |
18/08/1988 - 18/08/1988 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
20/08/2024 | Change of registered office address (AD01) |
|
registeredAddress |
10/06/2024 | Confirmation Statement (CS01) |
|
other |
22/12/2023 | Change of director’s details (CH01) |
|
officers |
03/10/2023 | Annual Accounts. (AA) |
|
accounts |
09/06/2023 | Confirmation Statement (CS01) |
|
other |
04/01/2023 | Annual Accounts. (AA) |
|
accounts |
09/06/2022 | Confirmation Statement (CS01) |
|
other |
06/10/2021 | Annual Accounts. (AA) |
|
accounts |
09/06/2021 | Confirmation Statement (CS01) |
|
other |
28/05/2021 | Change of director’s details (CH01) |
|
officers |
26/04/2021 | Change of director’s details (CH01) |
|
officers |
14/04/2021 | Annual Accounts. (AA) |
|
accounts |
19/01/2021 | Change of accounting reference date (AA01) |
|
miscellaneous |
16/12/2020 | Appointment of director (AP01) |
|
officers |
09/06/2020 | Confirmation Statement (CS01) |
|
other |
02/01/2020 | Annual Accounts. (AA) |
|
accounts |
02/01/2020 | Change of secretary’s details (CH03) |
|
officers |
31/07/2019 | Termination of appointment of director (TM01) |
|
officers |
10/06/2019 | Confirmation Statement (CS01) |
|
other |
05/02/2019 | Change of secretary’s details (CH03) |
|
officers |
14/12/2018 | Annual Accounts. (AA) |
|
accounts |
26/09/2018 | Appointment of director (AP01) |
|
officers |
26/09/2018 | Termination of appointment of director (TM01) |
|
officers |
13/06/2018 | Confirmation Statement (CS01) |
|
other |
08/06/2018 | Change of director’s details (CH01) |
|
officers |
27/12/2017 | Annual Accounts. (AA) |
|
accounts |
12/06/2017 | Confirmation Statement (CS01) |
|
other |
08/01/2017 | Annual Accounts. (AA) |
|
accounts |
09/06/2016 | Annual Return (AR01) |
|
returns |
12/12/2015 | Annual Accounts. (AA) |
|
accounts |
28/08/2015 | Annual Return (AR01) |
|
returns |
15/06/2015 | Change of director’s details (CH01) |
|
officers |
05/02/2015 | Change of registered office address (AD01) |
|
registeredAddress |
08/01/2015 | Annual Accounts. (AA) |
|
accounts |
29/08/2014 | Annual Return (AR01) |
|
returns |
10/12/2013 | Annual Accounts. (AA) |
|
accounts |
29/08/2013 | Annual Return (AR01) |
|
returns |
18/12/2012 | Annual Accounts. (AA) |
|
accounts |
07/09/2012 | Termination of appointment of secretary (TM02) |
|
officers |
07/09/2012 | Appointment of secretary (AP03) |
|
officers |
05/09/2012 | Appointment of director (AP01) |
|
officers |
05/09/2012 | Annual Return (AR01) |
|
returns |
04/09/2012 | Termination of appointment of director (TM01) |
|
officers |
14/02/2012 | Change of director’s details (CH01) |
|
officers |
29/12/2011 | Annual Accounts. (AA) |
|
accounts |
01/09/2011 | Annual Return (AR01) |
|
returns |
08/02/2011 | Appointment of director (AP01) |
|
officers |
04/01/2011 | Annual Accounts. (AA) |
|
accounts |
05/11/2010 | Termination of appointment of director (TM01) |
|
officers |
02/09/2010 | Annual Return (AR01) |
|
returns |
01/09/2010 | Change of director’s details (CH01) |
|
officers |
25/01/2010 | Annual Accounts. (AA) |
|
accounts |
13/01/2010 | Change of secretary’s details (CH03) |
|
officers |
13/01/2010 | Change of director’s details (CH01) |
|
officers |
12/01/2010 | Change of director’s details (CH01) |
|
officers |
25/09/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
24/09/2009 | Annual Return. (363A) |
|
returns |
22/01/2009 | Annual Accounts. (AA) |
|
accounts |
08/09/2008 | Annual Return. (363A) |
|
returns |
05/09/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/08/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/08/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
13/08/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
13/08/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
16/07/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
15/07/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
05/06/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/05/2008 | Annual Accounts. (AA) |
|
accounts |
20/12/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/12/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/12/2007 | Particulars of a mortgage or charge. (395) |
|
mortgages |
28/11/2007 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) |
|
capitals |
28/11/2007 | Particulars of a mortgage or charge. (395) |
|
mortgages |
18/10/2007 | Register of members in non-legible form. (353A) |
|
miscellaneous |
12/10/2007 | Annual Return. (363A) |
|
returns |
17/09/2007 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
17/09/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
17/09/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
15/09/2007 | Change of accounting reference date. (225) |
|
miscellaneous |
15/08/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
15/08/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
15/08/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
15/08/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
15/08/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
15/08/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
15/08/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/07/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/07/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/07/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/07/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
09/07/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
09/07/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
28/06/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
13/02/2007 | Annual Return. (363S) |
|
returns |
27/10/2006 | Annual Accounts. (AA) |
|
accounts |
27/10/2005 | Annual Accounts. (AA) |
|
accounts |
26/09/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
26/09/2005 | Annual Return. (363A) |
|
returns |
15/03/2005 | Particulars of a mortgage or charge. (395) |
|
mortgages |
06/10/2004 | Annual Accounts. (AA) |
|
accounts |
29/09/2004 | Annual Return. (363S) |
|
returns |
29/12/2003 | Annual Accounts. (AA) |
|
accounts |
04/11/2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
22/09/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
22/09/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
09/09/2003 | Annual Return. (363S) |
|
returns |
08/11/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
08/11/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/09/2002 | Annual Return. (363S) |
|
returns |
07/08/2002 | Miscellaneous document. (MISC) |
|
miscellaneous |
21/06/2002 | Annual Accounts. (AA) |
|
accounts |
15/03/2002 | Particulars of a mortgage or charge. (395) |
|
mortgages |
25/02/2002 | No description (RESOLUTIONS) |
|
other |
11/01/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
24/12/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
10/12/2001 | Annual Accounts. (AA) |
|
accounts |
17/10/2001 | Annual Return. (363S) |
|
returns |
15/08/2001 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 14/06/2024 | Event: New Confirmation Statement filed |
Date: 11/10/2023 | Event: New Accounts filed |
Date: 14/06/2023 | Event: New Confirmation Statement filed |
Date: 08/01/2023 | Event: New Accounts filed |
Date: 08/01/2023 | Event: New Confirmation Statement filed |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 14/06/2021 | Event: New Confirmation Statement filed |
Date: 18/04/2021 | Event: New Accounts filed |
Date: 18/12/2020 | Event: New Confirmation Statement filed |
Date: 13/06/2020 | Event: New Confirmation Statement filed |
Date: 09/01/2020 | Event: New Accounts filed |
Date: 02/08/2019 | Event: Andrea Jessica Alexander (917184380) has left the board |
Date: 14/06/2019 | Event: New Confirmation Statement filed |
Date: 19/12/2018 | Event: New Accounts filed |
Date: 28/09/2018 | Event: Patrick Colin O'Driscoll (907557177) has left the board |
Date: 28/09/2018 | Event: New Board Member Eileen Marie Sawyer (924969275) Appointed |
Date: 17/06/2018 | Event: New Confirmation Statement filed |
Date: 02/01/2018 | Event: New Accounts filed |
Date: 16/06/2017 | Event: New Confirmation Statement filed |
Date: 12/01/2017 | Event: New Accounts filed |
Date: 14/06/2016 | Event: New Confirmation Statement filed |
Date: 17/12/2015 | Event: New Accounts filed |
Date: 02/09/2015 | Event: New Confirmation Statement filed |
Date: 09/02/2015 | Event: New Accounts filed |
Date: 09/02/2015 | Event: Change in Reg. Office |
Date: 04/09/2014 | Event: New Confirmation Statement filed |
Date: 16/12/2013 | Event: New Accounts filed |
Date: 03/09/2013 | Event: New Confirmation Statement filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 27/12/2012 | Event: New Accounts filed |
Date: 11/09/2012 | Event: New Company Secretary Megan Joy Langridge Appointed |
Date: 11/09/2012 | Event: Anne Benjamin has left the board |
Date: 10/09/2012 | Event: New Confirmation Statement filed |
Date: 07/09/2012 | Event: New Board Member Andrea Jessica Pargeter Appointed |
Date: 06/09/2012 | Event: Christos Savvas Orphanou has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Board Member William Spencer Seymour Curtis (927768643) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
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