OXFORD AVIATION HOLDINGS LIMITED - LUTON
Company Profile | Company Filings |
Overview
OXFORD AVIATION HOLDINGS LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
OXFORD AVIATION HOLDINGS LIMITED was incorporated 27 years ago on 30/06/1997 and has the registered number: 03394796. The accounts status is DORMANT and accounts are next due on 29/09/2024.
OXFORD AVIATION HOLDINGS LIMITED was incorporated 27 years ago on 30/06/1997 and has the registered number: 03394796. The accounts status is DORMANT and accounts are next due on 29/09/2024.
OXFORD AVIATION HOLDINGS LIMITED - LUTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
TERMINAL 1 PERCIVAL WAY
LUTON
BEDFORDSHIRE
LU2 9PA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2023 | 08/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN ANGUS SMITH | Jul 1963 | British | Director | 2021-09-30 | CURRENT |
MR FREDERIK CHRISTOFFEL DE JONGH | Sep 1976 | American | Director | 2022-04-25 | CURRENT |
ANTHONY CHARLES PETTEFORD | Mar 1963 | British | Director | 2001-12-01 UNTIL 2007-06-28 | RESIGNED |
PINSENT MASONS DIRECTOR LIMITED | Corporate Nominee Director | 1997-06-30 UNTIL 1997-07-22 | RESIGNED | ||
PINSENT MASONS SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-06-30 UNTIL 1997-07-22 | RESIGNED | ||
MR JOHN ERNEST RIDLEY BARKER | Apr 1951 | British | Secretary | 2001-03-29 UNTIL 2002-10-31 | RESIGNED |
MR BARRY COOPER | Jun 1957 | British | Secretary | 1999-05-24 UNTIL 2001-03-29 | RESIGNED |
PAUL MICHAEL COOPER | Feb 1961 | Secretary | 2002-10-31 UNTIL 2007-06-28 | RESIGNED | |
MARK DAWKINS | Jul 1967 | British | Secretary | 2007-06-28 UNTIL 2013-09-11 | RESIGNED |
MR MARTIN HAROLD HOLLAND | Jun 1951 | British | Secretary | 1997-07-24 UNTIL 1999-05-21 | RESIGNED |
MR MARTIN HAROLD HOLLAND | Jun 1951 | British | Director | 1997-09-30 UNTIL 1999-05-21 | RESIGNED |
TREVOR EDWARD TRIVETT | Sep 1943 | British | Director | 1997-09-30 UNTIL 2003-09-01 | RESIGNED |
IAIN DAVID CAMERON SIMM | May 1967 | British | Director | 2007-06-28 UNTIL 2016-05-31 | RESIGNED |
MR JAMES RICHARD WATSON ROBSON | Apr 1982 | British | Director | 2015-05-20 UNTIL 2018-10-05 | RESIGNED |
MR JOHN ERNEST RIDLEY BARKER | Apr 1951 | British | Director | 2001-03-29 UNTIL 2002-10-31 | RESIGNED |
NEIL JOHN MURPHY | Feb 1963 | British | Director | 1997-07-22 UNTIL 2000-02-25 | RESIGNED |
MR DAVID MALCOLM MCROBERT | Nov 1958 | English | Director | 2000-09-30 UNTIL 2001-12-21 | RESIGNED |
MR PAUL RONALD SCOTT LEVER | Dec 1940 | British | Director | 1997-07-22 UNTIL 2000-02-25 | RESIGNED |
MR STEPHEN KEVIN JONES | May 1957 | British | Director | 2003-09-01 UNTIL 2007-08-02 | RESIGNED |
MR MICHAEL CHARLES DAW | Feb 1952 | British | Director | 1997-07-22 UNTIL 2000-09-30 | RESIGNED |
MARK HOAD | Jun 1970 | British | Director | 2007-06-18 UNTIL 2010-04-27 | RESIGNED |
MR MATTHEW CLEMENT HUGH GILL | Dec 1971 | British | Director | 2013-09-04 UNTIL 2015-04-30 | RESIGNED |
MR BARRY COOPER | Jun 1957 | British | Director | 1999-05-24 UNTIL 2001-03-29 | RESIGNED |
JENNIFER CHASE | Mar 1978 | British | Director | 2018-04-06 UNTIL 2022-04-25 | RESIGNED |
ANTHONY JOHN BRISTLIN | Mar 1956 | British | Director | 2010-04-27 UNTIL 2013-09-04 | RESIGNED |
MR DAVID JOHN MARK BLIZZARD | Sep 1972 | British | Director | 2015-05-20 UNTIL 2021-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Signature Aviation Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |