OXFORD AVIATION HOLDINGS LIMITED
- Company statusactive
- Company No03394796
- Age28 years 1 month Incorporated 30 June 1997
- Officers3
Address
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9PA, United Kingdom
OXFORD AVIATION HOLDINGS LIMITED is an active company incorporated on 30 June 1997 and based in Luton, Bedfordshire, United Kingdom. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 29 December 2024. Next accounts due by 29 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 23 Jul 2025
Appoint Person Secretary Company With Name Date
2 Months Ago on 27 May 2025
Change To A Person With Significant Control
2 Months Ago on 27 May 2025
Accounts With Accounts Type Dormant
7 Months Ago on 31 Dec 2024
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1 Year Ago on 04 Jun 2024
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2 Years Ago on 29 Jun 2023
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2 Years Ago on 25 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 May 2022
Confirmation Statement With No Updates
3 Years Ago on 26 May 2022
Termination Director Company With Name Termination Date
3 Years Ago on 25 Apr 2022
Appoint Person Director Company With Name Date
3 Years Ago on 25 Apr 2022
Accounts With Accounts Type Dormant
3 Years Ago on 11 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Oct 2021
Appoint Person Director Company With Name Date
3 Years Ago on 04 Oct 2021
Change Person Director Company With Change Date
3 Years Ago on 16 Sep 2021
Accounts With Accounts Type Dormant
4 Years Ago on 01 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Jun 2021
Accounts With Accounts Type Dormant
4 Years Ago on 29 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 02 Jun 2020
Change To A Person With Significant Control
5 Years Ago on 05 Dec 2019
Accounts With Accounts Type Dormant
5 Years Ago on 22 Aug 2019
Confirmation Statement With Updates
6 Years Ago on 31 May 2019
Termination Director Company With Name Termination Date
6 Years Ago on 05 Oct 2018
Accounts With Accounts Type Dormant
7 Years Ago on 19 Jul 2018
Confirmation Statement With Updates
7 Years Ago on 04 Jun 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARTON, Maria Luina, Ms. | secretary | 26 May 2025 | |
| DE JONGH, Frederik Christoffel | director | Sep 1976 | 25 Apr 2022 |
| SMITH, John Angus | director | Jul 1963 | 30 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Signature Aviation Limited | 06 Apr 2016 |
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MURPHY, Neil John are mutual persons.
MURPHY, Neil John are mutual persons.
MURPHY, Neil John are mutual persons.
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MURPHY, Neil John are mutual persons.
MURPHY, Neil John are mutual persons.
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ROBSON, James Richard Watson, SIMM, Iain David Cameron are mutual persons.
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SIMM, Iain David Cameron are mutual persons.
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TRIVETT, Trevor Edward are mutual persons.
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PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
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