OXFORD AVIATION PROPERTIES LIMITED - LUTON


Company Profile Company Filings

Overview

OXFORD AVIATION PROPERTIES LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
OXFORD AVIATION PROPERTIES LIMITED was incorporated 34 years ago on 01/03/1990 and has the registered number: 02476084. The accounts status is DORMANT and accounts are next due on 30/09/2024.

OXFORD AVIATION PROPERTIES LIMITED - LUTON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

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 FREDERIK CHRISTOFFEL DE JONGH Sep 1976 American Director 2022-04-25 CURRENT
MR JOHN ANGUS SMITH Jul 1963 British Director 2021-09-30 CURRENT
MR PETER DEREK MOXHAM Oct 1936 British Director 1997-07-22 UNTIL 1999-10-24 RESIGNED
MR PAUL RONALD SCOTT LEVER Dec 1940 British Director 1997-07-22 UNTIL 2000-02-25 RESIGNED
TREVOR EDWARD TRIVETT Sep 1943 British Director 1997-07-22 UNTIL 2003-09-01 RESIGNED
IAIN DAVID CAMERON SIMM May 1967 British Director 2007-06-18 UNTIL 2016-05-31 RESIGNED
MR JAMES RICHARD WATSON ROBSON Apr 1982 British Director 2015-05-21 UNTIL 2018-10-05 RESIGNED
TREVOR EDWARD TRIVETT Sep 1943 British Director 1995-05-04 UNTIL 1996-11-28 RESIGNED
ANTHONY CHARLES PETTEFORD Mar 1963 British Director 2001-12-01 UNTIL 2007-06-28 RESIGNED
GUSTAV ERIK OHMAN May 1964 Swedish Director 1996-11-28 UNTIL 1997-07-22 RESIGNED
ANDERS GUSTAF WINCENT Mar 1949 Swedish Director RESIGNED
MR ULF RISBERG Apr 1943 Swedish Director 1996-11-28 UNTIL 1997-07-22 RESIGNED
MR NEIL JAMES MELROSE Jan 1942 Secretary RESIGNED
MARK DAWKINS Jul 1967 British Secretary 2007-06-28 UNTIL 2013-09-11 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
MR MARTIN HAROLD HOLLAND Jun 1951 British Secretary 1995-01-16 UNTIL 1999-05-21 RESIGNED
MR JOHN ERNEST RIDLEY BARKER Apr 1951 British Secretary 2001-03-29 UNTIL 2002-10-31 RESIGNED
MR DAVID MALCOLM MCROBERT Nov 1958 English Director 2000-09-30 UNTIL 2001-12-21 RESIGNED
HANS KRISTER NILS HARVIG Dec 1944 Swedish Director 1996-11-28 UNTIL 1997-07-22 RESIGNED
MR STEPHEN KEVIN JONES May 1957 British Director 2003-09-01 UNTIL 2007-08-02 RESIGNED
MR MARTIN HAROLD HOLLAND Jun 1951 British Director 1997-07-22 UNTIL 1999-05-21 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 MICHAEL CHARLES DAW Feb 1952 British Director 1997-07-23 UNTIL 2000-09-30 RESIGNED
MR ROBERT JOHN CROOKE Apr 1949 British Director 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 2015-05-21 UNTIL 2021-09-30 RESIGNED
MR JOHN ERNEST RIDLEY BARKER Apr 1951 British Director 2001-03-29 UNTIL 2002-10-31 RESIGNED
MR ERNEST ALAN YOUDELL Jan 1925 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oxford Aviation Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE CITY OF OXFORD MOTOR SERVICES LIMITED Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
AIR HANSON LIMITED SPALDING ... DORMANT 51102 - Non-scheduled passenger air transport
H+S AVIATION LIMITED HAMPSHIRE Active FULL 52230 - Service activities incidental to air transportation
OXFORD AVIATION SERVICES LIMITED LONDON Active FULL 52230 - Service activities incidental to air transportation
HF TRUST LIMITED BRISTOL Active GROUP 87200 - Residential care activities for learning difficulties, mental health and substance abuse
FALCON AVIATION TRAINING LIMITED PETERBOROUGH ... DORMANT 96090 - Other service activities n.e.c.
PREMIAIR AIRCRAFT ENGINEERING LIMITED LONDON Dissolved... FULL 51102 - Non-scheduled passenger air transport
PETER COOK INTERNATIONAL PLC WELLINGTON STREET ... GROUP 1740 - Manufacture made-up textiles, not apparel
DOLLAR AIR SERVICES LIMITED SPALDING ... DORMANT 51102 - Non-scheduled passenger air transport
CSE BOURNEMOUTH LIMITED CHRISTCHURCH Active FULL 51102 - Non-scheduled passenger air transport
LYNTON AVIATION AIRCRAFT SALES LIMITED SPALDING ... DORMANT 51102 - Non-scheduled passenger air transport
BBA AVIATION LYNTON GROUP LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ALTRAD BEAVER 84 LIMITED OLDBURY ENGLAND Active SMALL 70100 - Activities of head offices
GO NORTH EAST LIMITED Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
EUROPEAN HELICOPTERS LIMITED SPALDING ... DORMANT 51102 - Non-scheduled passenger air transport
LYNTON CORPORATE JET LIMITED BEDFORDSHIRE ENGLAND Dissolved... DORMANT 51102 - Non-scheduled passenger air transport
OXFORD AVIATION HOLDINGS LIMITED LUTON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
FALCON AIR TRAINING SCHOOL LIMITED LONDON Dissolved... DORMANT 85320 - Technical and vocational secondary education
FALCON AVIATION TRAINING (UK) LIMITED SPALDING ... DORMANT 85320 - Technical and vocational secondary education

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIGNATURE AVIATION LIMITED LUTON UNITED KINGDOM Active GROUP 52230 - Service activities incidental to air transportation
BBA NOMINEES LIMITED LUTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BBA HOLDINGS LIMITED LUTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
SIGNATURE AVIATION PENSION TRUSTEES LIMITED LUTON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
BBA FINANCE LUTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BBA FINANCE NO.1 LUTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BBA FINANCE NO. 4 LIMITED LUTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BBA FINANCE NO. 5 LUTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BBA AVIATION FINANCE LUTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BBA AVIATION BUSINESS SUPPORT CENTRE - EMEA LIMITED LUTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities