OXYGY LIMITED
Active - Accounts Filed
General Information
NAME
OXYGY LIMITED
COMPANY NUMBER
08789396
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/11/2013
(11years old)
WEBSITE
www.baselineprojects.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/11/2013
24/09/2019
SPV BASELINE LIMITED
LONDON
EC4A 1JP
12 New Fetter Lane
London
EC4A 1JP
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 |
|---|---|---|
| AVES ENTERPRISES LLP | Active - Accounts Filed | View Report |
| OXYGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Board Member Arne Buthmann (931463780) Appointed |
| 13/10/2023 | Steven Crom (925976278) has left the board |
Credit Risk Overview
Want to learn more about OXYGY 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 OXYGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OXYGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/10/2014 - Present (10 years and 1 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/10/2017 - Present (7 years and 1 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/01/2018 - Present (6 years and 10 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/06/2021 - Present (3 years and 5 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
27/09/2023 - Present (1 years and 2 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVES ENTERPRISES LLP | Active - Accounts Filed | View Report |
| AVES CONSULTING LIMITED | Company is dissolved | View Report |
| OXYGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Board Member Arne Buthmann (931463780) Appointed |
| 13/10/2023 | Steven Crom (925976278) has left the board |
| 02/10/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 25/06/2021 | New Board Member Maria Mikaela Antonia Carlsson (928452539) Appointed |
| 20/01/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 12/03/2020 | Ronald Mathijs Elisabeth Petrus Cornelis Hendrikx (924009194) has left the board |
| 12/03/2020 | New Board Member Ronald Mathijs Elisabeth Petrus Cornelis Hendrikx (925857475) Appointed |
| 24/01/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 03/07/2019 | Hans Peter Leube (925968425) has left the board |
| 03/07/2019 | New Board Member Hans Peter Leube (925915678) Appointed |
| 26/06/2019 | New Board Member Steven Crom (925976278) Appointed |
| 24/06/2019 | New Board Member Hans Peter Leube (925968425) Appointed |
| 21/06/2019 | Paul Robin O'Connor (919436835) has left the board |
| 12/12/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 24/01/2018 | New Board Member Massimo Appiotti (924233175) Appointed |
| 09/12/2017 | New Confirmation Statement filed |
| 15/11/2017 | New Board Member Roland Mathijs Elisabeth Petrus Cornelis Hendrikx (924009194) Appointed |
| 13/11/2017 | Richard James Lucas (914696646) has left the board |
| 12/09/2017 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 18/08/2016 | Change in Reg. Office |
| 09/12/2015 | New Annual Return filed |
| 05/09/2015 | New Accounts filed |
| 10/07/2015 | Change in Reg. Office |
| 03/02/2015 | Richard James Lucas (919437756) has left the board |
| 03/02/2015 | New Board Member Richard James Lucas (914696646) Appointed |
| 27/01/2015 | Alastair Paul Graham (906366082) has left the board |
| 27/01/2015 | New Board Member Paul Robin O'Connor (919436835) Appointed |
| 27/01/2015 | New Board Member Richard James Lucas (919437756) Appointed |
| 07/12/2014 | New Annual Return filed |
| 27/10/2014 | New Board Member Alistair John Balfour Rose (919203719) Appointed |
| 23/10/2014 | Timothy Joseph Neal Golby (918315466) has left the board |
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