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OXFORD AVIATION SERVICES LIMITED

Learn more about OXFORD AVIATION SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

73 CORNHILL, LONDON, ENGLAND, EC3V 3QQ

OXFORD AVIATION SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00630896
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.23
last member list: 2015.08.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85320 - Technical and vocational secondary education
  • 52230 - Service activities incidental to air transportation

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.25
overdue: NO
last made update: 2015.08.28
documents available: 1

Mortgages:

SLOUGH INDUSTRIAL ESTATES LIMITED
DEED OF RENT DEPOSIT - Outstanding on 2005.03.15
BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2007.11.28
BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2007.12.06

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.12
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28/08/15 FULL LIST
Form type: AR01
Date: 2015.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.28
Form type: LATEST SOC
Document description: 28/08/15 STATEMENT OF CAPITAL;GBP 3615300
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREA JESSICA PARGETER / 02/05/2015
Form type: CH01
Date: 2015.06.15
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REGISTERED OFFICE CHANGED ON 05/02/2015 FROM, 25 HARLEY STREET, LONDON, W1G 9BR
Form type: AD01
Date: 2015.02.05
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.08
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28/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.10
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28/08/13 FULL LIST
Form type: AR01
Date: 2013.08.29
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.18
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APPOINTMENT TERMINATED, SECRETARY ANNE BENJAMIN
Form type: TM02
Date: 2012.09.07
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SECRETARY APPOINTED MS MEGAN JOY LANGRIDGE
Form type: AP03
Date: 2012.09.07
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DIRECTOR APPOINTED MS ANDREA JESSICA PARGETER
Form type: AP01
Date: 2012.09.05
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28/08/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOS SAVVAS ORPHANOU
Form type: TM01
Date: 2012.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE ABRAHAM JOSEPH NAHUM / 15/03/2011
Form type: CH01
Date: 2012.02.14
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
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28/08/11 FULL LIST
Form type: AR01
Date: 2011.09.01
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DIRECTOR APPOINTED CHRISTOS SAVVAS ORPHANOU
Form type: AP01
Date: 2011.02.08
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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APPOINTMENT TERMINATED, DIRECTOR STEVE JONES
Form type: TM01
Date: 2010.11.05
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28/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / STEVE KEVIN JONES / 01/01/2010
Form type: CH01
Date: 2010.09.01
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE ABRAHAM JOSEPH NAHUM / 01/01/2010
Form type: CH01
Date: 2010.01.13
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SECRETARY'S CHANGE OF PARTICULARS / ANNE BENJAMIN / 01/01/2010
Form type: CH03
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK COLIN O'DRISCOLL / 01/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK O'DRISCOLL / 28/08/2008
Form type: 288c
Date: 2009.09.25
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RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.22
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RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
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APPOINTMENT TERMINATED SECRETARY MEGAN LANGRIDGE
Form type: 288b
Date: 2008.09.05
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APPOINTMENT TERMINATED DIRECTOR CLIVE WOODMAN
Form type: 288b
Date: 2008.08.18
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APPOINTMENT TERMINATED DIRECTOR GUY NAGGAR
Form type: 288b
Date: 2008.08.18
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DIRECTOR APPOINTED CLIVE RUSSELL WOODMAN
Form type: 288a
Date: 2008.08.13
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DIRECTOR APPOINTED GUY ANTHONY NAGGAR
Form type: 288a
Date: 2008.08.13
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APPOINTMENT TERMINATED DIRECTOR GUY NAGGER
Form type: 288b
Date: 2008.07.16
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APPOINTMENT TERMINATED DIRECTOR CLIVE WOODMAN
Form type: 288b
Date: 2008.07.15
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SECRETARY APPOINTED MEGAN JOY LANGRIDGE
Form type: 288a
Date: 2008.06.05
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.05.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.28
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.11.28
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2007.10.18
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RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
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REGISTERED OFFICE CHANGED ON 17/09/07 FROM:, OXFORD AIRPORT, KIDLINGTON, OXFORD OX5 1RA
Form type: 287
Date: 2007.09.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.17
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
Form type: 225
Date: 2007.09.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.12

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Company directors and board members:

MEGAN JOY LANGRIDGE (current)
Secretary, 2012.01.01
42 EVEREST DRIVE HOO ST WERBURGH , ROCHESTER
ME3 9AW, KENT
ANDREA JESSICA ALEXANDER (current)
Director, 2012.08.31
LONDON OXFORD AIRPORT LANGFORD LANE, KIDLINGTON OXON , OXFORDSHIRE
OX5 1RA, ENGLAND
ENGLAND
STEPHANE ABRAHAM JOSEPH NAHUM (current)
Director, INVESTMENT ANALYST, 2007.07.19
4TH FLOOR MILLBANK TOWER 21-24 MILLBANK , LONDON
SW1P 4QP
PATRICK COLIN O'DRISCOLL (current)
Director, ACCOUNTANT, 2007.07.19
4TH FLOOR MILLBANK TOWER 21-24 MILLBANK , LONDON
SW1P 4QP
JOHN ERNEST RIDLEY BARKER (resigned)
Secretary, CHARTERED ACCOUNTANT, 2001.03.29 - 2002.10.31
14 GLEBE MEADOW OVERTON , BASINGSTOKE
RG25 3ER, HANTS
ANNE BENJAMIN (resigned)
Secretary, 2007.08.09 - 2012.01.01
4TH FLOOR MILLBANK TOWER 21-24 MILLBANK , LONDON
SW1P 4QP
BARRY COOPER (resigned)
Secretary, FINANCE DIRECTOR, 1999.05.24 - 2001.03.29
TREETOPS STONESFIELD LANE , CHARLBURY
OX7 3ER, OXFORDSHIRE
PAUL MICHAEL COOPER (resigned)
Secretary, ACCOUNTANT, 2002.10.31 - 2007.06.18
17 LATTON CLOSE CHILTON , DIDCOT
OX11 0SU, OXFORDSHIRE
MARK DAWKINS (resigned)
Secretary, 2007.06.18 - 2007.07.19
40 MIDWAY , ST ALBANS
AL3 4BQ, HERTFORDSHIRE
E L SERVICES LIMITED (resigned)
Secretary, 2007.07.19 - 2007.08.09
25 HARLEY STREET , LONDON
W1G 9BR
MARTIN HAROLD HOLLAND (resigned)
Secretary, 1995.01.16 - 1999.05.21
1 LITTLE FRYTH , FINCHAMPSTEAD
RG40 3RN, BERKSHIRE
MEGAN JOY LANGRIDGE (resigned)
Secretary, 2008.05.29 - 2008.07.28
42 EVEREST DRIVE HOO ST WERBURGH , ROCHESTER
ME3 9AW, KENT
NEIL JAMES MELROSE (resigned)
Secretary, 1992.09.14 - 1995.01.16
CHURCHFIELDS STONESFIELD , WITNEY
OX8 8PP, OXFORDSHIRE
JOHN ERNEST RIDLEY BARKER (resigned)
Director, CHARTERED ACCOUNTANT, 2001.03.29 - 2002.10.31
14 GLEBE MEADOW OVERTON , BASINGSTOKE
RG25 3ER, HANTS
BARRY COOPER (resigned)
Director, FINANCE DIRECTOR, 1999.05.24 - 2001.03.29
TREETOPS STONESFIELD LANE , CHARLBURY
OX7 3ER, OXFORDSHIRE
ROBERT JOHN CROOKE (resigned)
Director, COMPANY DIRECTOR, 1992.09.14 - 1997.07.25
24 FAROE ROAD , LONDON
W14 0EP
MICHAEL CHARLES DAW (resigned)
Director, 1997.07.23 - 2000.09.30
SIMONSWOOD COTTAGE WELLINGTONIA AVENUE FINCHAMPSTEAD , CROWTHORNE
RG45 6AF, BERKSHIRE
MARK HOAD (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2007.06.18 - 2007.07.19
CHERRY HOUSE 72 UPDOWN HILL , WINDLESHAM
GU20 6DT, SURREY
MARTIN HAROLD HOLLAND (resigned)
Director, CHARTERED ACCOUNTANT, 1997.09.30 - 1999.05.21
1 LITTLE FRYTH , FINCHAMPSTEAD
RG40 3RN, BERKSHIRE
STEPHEN KEVIN JONES (resigned)
Director, MANAGING DIRECTOR, 2003.09.01 - 2010.11.05
LANGFORD LANE OXFORD AIRPORT KIDLINGTON , OXFORDSHIRE
OX5 1RA
PAUL RONALD SCOTT LEVER (resigned)
Director, 1997.07.22 - 2000.02.25
35 GREAT PETER STREET , LONDON
SW1P 3LR
DAVID MALCOLM MCROBERT (resigned)
Director, ENGINEER, 2000.09.30 - 2001.12.21
HAMILTON HOUSE ABINGDON ROAD , STANDLAKE
OX29 7QH, OXON
KENNETH THOMAS MEEHAN (resigned)
Director, COMPANY DIRECTOR, 1992.09.14 - 1993.09.30
WELL COTTAGE FILKINS , LECHLADE
GL7 3JJ, GLOUCESTERSHIRE
GUY ANTHONY NAGGAR (resigned)
Director, MERCHANT BANKER, 2007.12.03 - 2008.07.28
61 AVENUE ROAD , LONDON
NW8 6HR
GUY ANTHONY NAGGER (resigned)
Director, MERCHANT BANKER, 2007.06.04 - 2007.06.04
61 AVENUE ROAD , LONDON
NW8 6HR
CHRISTOS SAVVAS ORPHANOU (resigned)
Director, MANAGING DIRECTOR, 2011.02.04 - 2012.08.31
4TH FLOOR MILLBANK TOWER 21-24 MILLBANK , LONDON
SW1P 4QP
ENGLAND
ANTHONY CHARLES PETTEFORD (resigned)
Director, MANAGING DIRECTOR, 2001.12.01 - 2007.06.18
10 THE ROOKERY , KIDLINGTON
OX5 1AW, OXFORDSHIRE
IAIN DAVID CAMERON SIMM (resigned)
Director, SOLICITOR, 2007.06.18 - 2007.07.19
17 MARTINDALE EAST SHEEN , LONDON
SW14 7AL
DAVID MARK STANTON (resigned)
Director, ACCOUNTANT, 2007.06.18 - 2007.07.19
32 UPHILL GROVE , LONDON
NW7 4NJ
TREVOR EDWARD TRIVETT (resigned)
Director, 1993.09.29 - 2003.09.01
9 GREEN FARM ADDERBURY , BANBURY
OX17 3PD, OXFORDSHIRE
JOHN BURNS URE (resigned)
Director, 1992.11.01 - 1993.09.14
NETTERS HALL , HAWKHUST
TN18 5AT, KENT
ANDERS GUSTAF WINCENT (resigned)
Director, COMPANY DIRECTOR, 1992.09.14 - 1995.01.31
COURT ORCHARD BLOCKLEY , MORETON IN MARSH
GL56 9BW, GLOUCESTERSHIRE
CLIVE RUSSELL WOODMAN (resigned)
Director, BANKER, 2007.11.29 - 2008.07.28
ROWFOLD HOUSE ROWFOLD , BILLINGSHURST
RH14 9DD, WEST SUSSEX
CLIVE RUSSELL WOODMAN (resigned)
Director, BANKER, 2007.06.04 - 2007.06.04
ROWFOLD HOUSE ROWFOLD , BILLINGSHURST
RH14 9DD, WEST SUSSEX
ERNEST ALAN YOUDELL (resigned)
Director, COMPANY DIRECTOR, 1992.09.14 - 1996.11.28
KILN COTTAGE MARLOW COMMON , MARLOW
SL7 2QP, BUCKINGHAMSHIRE

Companies near to OXFORD AVIATION SERVICES ltd.

Information about the Private Limited Company OXFORD AVIATION SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data