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- OXFORD AVIATION HOLDINGS LIMITED
OXFORD AVIATION HOLDINGS LIMITED
Non-Trading
General Information
NAME
OXFORD AVIATION HOLDINGS LIMITED
COMPANY NUMBER
03394796
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/06/1997
(27 years and 4 months old)
WEBSITE
www.oxford-aviation.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/08/1997
04/12/1997
CSE HOLDINGS LIMITED
View all previous names
Previous Names
14/08/1997 04/12/1997 CSE HOLDINGS LIMITED
30/06/1997 14/08/1997 PINCO 941 LIMITED
BEDFORDSHIRE
LU2 9PA
Telephone: 01865774500
TPS: No
Terminal 1 Percival Way
London Luton Airport
Luton
Bedfordshire LU2 9PA
LU2 9PA
Oxford Airport
Kidlington
Kidlington
Oxfordshire
OX5 1RA
Telephone: 844200
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 |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SIGNATURE AVIATION LIMITED | Active - Accounts Filed | View Report |
OXFORD AVIATION HOLDINGS LIMITED | Non-Trading | View Report |
CSE AVIATION LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/06/2024 | Event: New Confirmation Statement filed |
Date: 04/07/2023 | Event: New Accounts filed |
Date: 31/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OXFORD AVIATION HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OXFORD AVIATION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/09/2021 - Present (3 years and 1 months) Born in Jul 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 86 Past: 9 |
View Report |
25/04/2022 - Present (2 years and 6 months) Born in Sep 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 60 Past: 2 |
View Report |
PINSENT MASONS DIRECTOR LIMITED 30/06/1997 - Present (27 years and 4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 535 |
View Report |
PINSENT MASONS SECRETARIAL LIMITED 30/06/1997 - Present (27 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 522 |
View Report |
22/07/1997 - Present (27 years and 4 months) Born in Dec 1940 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 91 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 08/06/2024 | Event: New Confirmation Statement filed |
Date: 04/07/2023 | Event: New Accounts filed |
Date: 31/05/2023 | Event: New Confirmation Statement filed |
Date: 31/05/2022 | Event: New Confirmation Statement filed |
Date: 27/04/2022 | Event: Jennifer Chase (924506735) has left the board |
Date: 27/04/2022 | Event: New Board Member Frederik Christoffel De Jongh (929508806) Appointed |
Date: 15/04/2022 | Event: New Accounts filed |
Date: 06/10/2021 | Event: New Board Member John Angus Smith (911109871) Appointed |
Date: 06/10/2021 | Event: David John Mark Blizzard (919746461) has left the board |
Date: 12/06/2021 | Event: New Confirmation Statement filed |
Date: 08/01/2021 | Event: New Accounts filed |
Date: 06/06/2020 | Event: New Confirmation Statement filed |
Date: 27/08/2019 | Event: New Accounts filed |
Date: 05/06/2019 | Event: New Confirmation Statement filed |
Date: 09/10/2018 | Event: James Richard Watson Robson (919796135) has left the board |
Date: 23/07/2018 | Event: New Accounts filed |
Date: 07/06/2018 | Event: New Confirmation Statement filed |
Date: 18/04/2018 | Event: Jennifer Chase (924506759) has left the board |
Date: 18/04/2018 | Event: New Board Member Jennifer Chase (924506735) Appointed |
Date: 11/04/2018 | Event: New Board Member Jennifer Chase (924506759) Appointed |
Date: 22/09/2017 | Event: New Accounts filed |
Date: 09/06/2017 | Event: New Annual Return filed |
Date: 10/10/2016 | Event: New Accounts filed |
Date: 19/07/2016 | Event: New Annual Return filed |
Date: 03/06/2016 | Event: Iain David Cameron Simm (910823844) has left the board |
Date: 19/09/2015 | Event: New Accounts filed |
Date: 23/06/2015 | Event: New Annual Return filed |
Date: 28/05/2015 | Event: New Board Member David John Mark Blizzard (919746461) Appointed |
Date: 28/05/2015 | Event: David John Mark Blizzard (919791308) has left the board |
Date: 28/05/2015 | Event: New Board Member James Richard Watson Robson (919796135) Appointed |
Date: 27/05/2015 | Event: New Board Member David John Mark Blizzard (919791308) Appointed |
Date: 20/05/2015 | Event: Matthew Clement Hugh Gill (916096848) has left the board |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 24/06/2014 | Event: New Annual Return filed |
Date: 24/09/2013 | Event: New Accounts filed |
Date: 13/09/2013 | Event: Mark Dawkins (911048348) has left the board |
Date: 10/09/2013 | Event: New Board Member Matthew Clement Hugh Gill (916096848) Appointed |
Date: 06/09/2013 | Event: Anthony John Bristlin (915106958) has left the board |
Date: 28/08/2013 | Event: New Annual Return filed |
Date: 25/06/2013 | Event: Change in Reg. Office |
Date: 06/09/2012 | Event: New Accounts filed |
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