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 - LUTON

This company is listed in the following categories:
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

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