Active
Company Information for OXFORD AVIATION PROPERTIES LIMITED
TERMINAL 1 PERCIVAL WAY, LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE, LU2 9PA,
|
Company Registration Number
02476084
Private Limited Company
Active |
Company Name | |
---|---|
OXFORD AVIATION PROPERTIES LIMITED | |
Legal Registered Office | |
TERMINAL 1 PERCIVAL WAY LONDON LUTON AIRPORT LUTON BEDFORDSHIRE LU2 9PA Other companies in W1U | |
Company Number | 02476084 | |
---|---|---|
Company ID Number | 02476084 | |
Date formed | 1990-03-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-07-05 10:30:09 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN MARK BLIZZARD |
||
JENNIFER CHASE |
||
JAMES RICHARD WATSON ROBSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAIN DAVID CAMERON SIMM |
Director | ||
MATTHEW CLEMENT HUGH GILL |
Director | ||
MARK DAWKINS |
Company Secretary | ||
ANTHONY JOHN BRISTLIN |
Director | ||
MARK HOAD |
Director | ||
STEPHEN KEVIN JONES |
Director | ||
PAUL MICHAEL COOPER |
Company Secretary | ||
ANTHONY CHARLES PETTEFORD |
Director | ||
TREVOR EDWARD TRIVETT |
Director | ||
JOHN ERNEST RIDLEY BARKER |
Company Secretary | ||
JOHN ERNEST RIDLEY BARKER |
Director | ||
DAVID MALCOLM MCROBERT |
Director | ||
BARRY COOPER |
Company Secretary | ||
BARRY COOPER |
Director | ||
MICHAEL CHARLES DAW |
Director | ||
PAUL RONALD SCOTT LEVER |
Director | ||
PETER DEREK MOXHAM |
Director | ||
MARTIN HAROLD HOLLAND |
Company Secretary | ||
MARTIN HAROLD HOLLAND |
Director | ||
ROBERT JOHN CROOKE |
Director | ||
HANS KRISTER NILS HARVIG |
Director | ||
GUSTAV ERIK OHMAN |
Director | ||
ULF RISBERG |
Director | ||
ERNEST ALAN YOUDELL |
Director | ||
TREVOR EDWARD TRIVETT |
Director | ||
ANDERS GUSTAF WINCENT |
Director | ||
NEIL JAMES MELROSE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FALCON AIR TRAINING SCHOOL LIMITED | Director | 2015-05-21 | CURRENT | 1998-06-17 | Dissolved 2018-04-10 | |
FALCON AVIATION TRAINING (UK) LIMITED | Director | 2015-05-21 | CURRENT | 2000-08-21 | Liquidation | |
FALCON AVIATION TRAINING LIMITED | Director | 2015-05-21 | CURRENT | 1965-04-01 | Liquidation | |
OXFORD AVIATION HOLDINGS LIMITED | Director | 2015-05-20 | CURRENT | 1997-06-30 | Active | |
BBA AVIATION LIFE BENEFITS TRUSTEE LIMITED | Director | 2015-04-30 | CURRENT | 2007-05-23 | Liquidation | |
GUTHRIE TRUSTEES LIMITED | Director | 2014-07-23 | CURRENT | 1921-06-07 | Liquidation | |
BBA AVIATION PENSIONS (INITIAL LP) LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active - Proposal to Strike off | |
BBA AVIATION PENSIONS (GP) LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Liquidation | |
STEAMROLES LIMITED | Director | 2013-01-31 | CURRENT | 1989-03-28 | Dissolved 2016-02-02 | |
PARK SPRING QUARRY COMPANY LIMITED(THE) | Director | 2013-01-31 | CURRENT | 1957-09-17 | Dissolved 2016-02-02 | |
TBL LIMITED | Director | 2013-01-31 | CURRENT | 1985-05-03 | Dissolved 2016-02-02 | |
BALDERTON AVIATION LIMITED | Director | 2013-01-31 | CURRENT | 2006-10-25 | Dissolved 2016-02-02 | |
BBA AVIATION SERVICES LIMITED | Director | 2013-01-31 | CURRENT | 2006-10-24 | Dissolved 2016-02-02 | |
BBA FINANCE NO.2 LIMITED | Director | 2013-01-31 | CURRENT | 2000-11-30 | Dissolved 2016-02-02 | |
BALDERTON AVIATION HOLDINGS LIMITED | Director | 2013-01-31 | CURRENT | 2005-09-07 | Active | |
GUTHRIE INTERNATIONAL LIMITED | Director | 2013-01-31 | CURRENT | 1955-01-01 | Dissolved 2018-04-10 | |
FROTHGUN (SA) LIMITED | Director | 2013-01-31 | CURRENT | 1927-09-01 | Liquidation | |
BBA FINANCE | Director | 2013-01-31 | CURRENT | 2000-09-28 | Liquidation | |
BBA FINANCIAL SERVICES (UK) LIMITED | Director | 2013-01-31 | CURRENT | 2001-07-23 | Liquidation | |
BBA FINANCE NO. 3 | Director | 2013-01-31 | CURRENT | 2002-12-06 | Active - Proposal to Strike off | |
BBA GROUP LIMITED | Director | 2013-01-31 | CURRENT | 2006-08-15 | Active | |
GUTHRIE ESTATES HOLDINGS LIMITED | Director | 2013-01-31 | CURRENT | 1983-02-11 | Active | |
GUTHRIE SCOTTISH NOMINEES (NO.1) LIMITED | Director | 2013-01-31 | CURRENT | 1968-10-11 | Liquidation | |
C.B.S.(AUTOMOTIVE & INDUSTRIAL)LIMITED | Director | 2013-01-31 | CURRENT | 1963-08-22 | Liquidation | |
BBA HOLDINGS LIMITED | Director | 2013-01-31 | CURRENT | 1955-03-29 | Active | |
BBA PROPERTIES LIMITED | Director | 2013-01-31 | CURRENT | 1920-02-25 | Active | |
GUTHRIE TRADING (UK) LIMITED | Director | 2013-01-31 | CURRENT | 1924-03-17 | Liquidation | |
BBA THREE LIMITED | Director | 2013-01-31 | CURRENT | 1941-08-26 | Active | |
BBA SIX LIMITED | Director | 2013-01-31 | CURRENT | 1960-07-28 | Active | |
BRITISH BELTING AND ASBESTOS LIMITED | Director | 2013-01-31 | CURRENT | 1980-09-18 | Liquidation | |
BBA FINANCIAL SERVICES | Director | 2013-01-31 | CURRENT | 1982-11-29 | Liquidation | |
BBA GROUP LEASING LIMITED | Director | 2013-01-31 | CURRENT | 1985-03-08 | Liquidation | |
BBA ONE LIMITED | Director | 2013-01-31 | CURRENT | 1985-05-15 | Active | |
BBA FOUR LIMITED | Director | 2013-01-31 | CURRENT | 1987-08-26 | Liquidation | |
CSE AVIATION LIMITED | Director | 2013-01-31 | CURRENT | 1998-06-17 | Liquidation | |
BBA FINANCE NO. 4 LIMITED | Director | 2013-01-31 | CURRENT | 2003-08-11 | Liquidation | |
BBA AVIATION FINANCE | Director | 2013-01-31 | CURRENT | 2007-11-01 | Active | |
BBA FINANCIAL SERVICES (JERSEY) LIMITED | Director | 2013-01-31 | CURRENT | 1984-08-30 | Active | |
GUTHRIE SCOTTISH NOMINEES (NO.3) LIMITED | Director | 2013-01-31 | CURRENT | 1977-06-29 | Liquidation | |
TEXIDWARF LIMITED | Director | 2013-01-31 | CURRENT | 1974-01-07 | Liquidation | |
PCCN 1997 LIMITED | Director | 2013-01-31 | CURRENT | 1965-03-26 | Liquidation | |
BBA AVIATION LIMITED | Director | 2013-01-31 | CURRENT | 1982-07-29 | Liquidation | |
NOTIONTOKEN LIMITED | Director | 2013-01-31 | CURRENT | 1987-04-06 | Liquidation | |
OKEFAB LIMITED | Director | 2013-01-31 | CURRENT | 1989-01-31 | Liquidation | |
VERSIL LIMITED | Director | 2013-01-31 | CURRENT | 1932-11-07 | Active | |
TEXSTAR LIMITED | Director | 2013-01-31 | CURRENT | 1945-06-18 | Liquidation | |
THE GUTHRIE CORPORATION LIMITED | Director | 2013-01-31 | CURRENT | 1965-03-12 | Active | |
VALCOVE LIMITED | Director | 2013-01-31 | CURRENT | 1968-08-05 | Liquidation | |
SALPREP LIMITED | Director | 2013-01-31 | CURRENT | 1967-02-23 | Liquidation | |
OILARK LIMITED | Director | 2013-01-31 | CURRENT | 1962-03-08 | Liquidation | |
NONEHAY LIMITED | Director | 2013-01-31 | CURRENT | 1969-11-11 | Liquidation | |
LINTAFOAM (MANCHESTER) LIMITED | Director | 2013-01-31 | CURRENT | 1949-09-13 | Liquidation | |
HANTS. AND SUSSEX AVIATION LIMITED | Director | 2013-01-31 | CURRENT | 1932-09-19 | Liquidation | |
HAMSIGH LIMITED | Director | 2013-01-31 | CURRENT | 1908-06-23 | Liquidation | |
GUTHRIE OVERSEAS INVESTMENTS LIMITED | Director | 2013-01-31 | CURRENT | 1910-03-18 | Liquidation | |
HUSBANG LIMITED | Director | 2013-01-31 | CURRENT | 1945-07-27 | Liquidation | |
GUTHRINT LIMITED | Director | 2013-01-31 | CURRENT | 1962-04-19 | Liquidation | |
GUTHRIE & COMPANY (U.K.) LIMITED | Director | 2013-01-31 | CURRENT | 1962-02-07 | Liquidation | |
GUTHRIE OVERSEAS HOLDINGS LIMITED | Director | 2013-01-31 | CURRENT | 1966-06-08 | Liquidation | |
SYNTERIALS LIMITED | Director | 2013-01-31 | CURRENT | 1983-11-11 | Liquidation | |
CRESSWELL'S ASBESTOS COMPANY LIMITED | Director | 2013-01-31 | CURRENT | 1963-10-01 | Liquidation | |
BONETIGHTS LIMITED | Director | 2013-01-31 | CURRENT | 1920-04-08 | Liquidation | |
BBA NOMINEES LIMITED | Director | 2013-01-31 | CURRENT | 1917-08-04 | Active | |
BBA FIVE LIMITED | Director | 2013-01-31 | CURRENT | 1970-07-27 | Liquidation | |
BBA OVERSEAS HOLDINGS LIMITED | Director | 2013-01-31 | CURRENT | 1966-08-12 | Active | |
BBA TWO LIMITED | Director | 2013-01-31 | CURRENT | 1960-07-26 | Active | |
DALLAS AIRMOTIVE (UK) LIMITED | Director | 2013-01-31 | CURRENT | 1996-08-29 | Liquidation | |
BBA CHINA HOLDINGS NO 1 LIMITED | Director | 2013-01-31 | CURRENT | 1999-02-04 | Liquidation | |
BBA FINANCE NO.1 | Director | 2013-01-31 | CURRENT | 2001-11-30 | Liquidation | |
BBA FINANCE NO. 5 | Director | 2013-01-31 | CURRENT | 2004-07-07 | Liquidation | |
BBA ROW INVESTMENTS, S.A.R.L. | Director | 2018-07-31 | CURRENT | 2004-10-01 | Active | |
BBA AVIATION BUSINESS SUPPORT CENTRE - EMEA LIMITED | Director | 2018-06-27 | CURRENT | 2012-03-22 | Active | |
BBA AVIATION PENSIONS (INITIAL LP) LIMITED | Director | 2018-04-09 | CURRENT | 2014-02-28 | Active - Proposal to Strike off | |
BBA AVIATION PENSIONS (GP) LIMITED | Director | 2018-04-09 | CURRENT | 2014-02-28 | Liquidation | |
BBA FINANCE | Director | 2018-04-09 | CURRENT | 2000-09-28 | Liquidation | |
BBA FINANCIAL SERVICES (UK) LIMITED | Director | 2018-04-09 | CURRENT | 2001-07-23 | Liquidation | |
BBA FINANCE NO. 3 | Director | 2018-04-09 | CURRENT | 2002-12-06 | Active - Proposal to Strike off | |
BBA PROPERTIES LIMITED | Director | 2018-04-09 | CURRENT | 1920-02-25 | Active | |
BBA FINANCIAL SERVICES | Director | 2018-04-09 | CURRENT | 1982-11-29 | Liquidation | |
BBA FINANCE NO. 4 LIMITED | Director | 2018-04-09 | CURRENT | 2003-08-11 | Liquidation | |
BBA AVIATION FINANCE | Director | 2018-04-09 | CURRENT | 2007-11-01 | Active | |
THE GUTHRIE CORPORATION LIMITED | Director | 2018-04-09 | CURRENT | 1965-03-12 | Active | |
GUTHRIE OVERSEAS INVESTMENTS LIMITED | Director | 2018-04-09 | CURRENT | 1910-03-18 | Liquidation | |
BBA FINANCE NO.1 | Director | 2018-04-09 | CURRENT | 2001-11-30 | Liquidation | |
BBA FINANCE NO. 5 | Director | 2018-04-09 | CURRENT | 2004-07-07 | Liquidation | |
FROTHGUN (SA) LIMITED | Director | 2018-04-06 | CURRENT | 1927-09-01 | Liquidation | |
BBA GROUP LIMITED | Director | 2018-04-06 | CURRENT | 2006-08-15 | Active | |
OXFORD AVIATION HOLDINGS LIMITED | Director | 2018-04-06 | CURRENT | 1997-06-30 | Active | |
GUTHRIE ESTATES HOLDINGS LIMITED | Director | 2018-04-06 | CURRENT | 1983-02-11 | Active | |
GUTHRIE SCOTTISH NOMINEES (NO.1) LIMITED | Director | 2018-04-06 | CURRENT | 1968-10-11 | Liquidation | |
C.B.S.(AUTOMOTIVE & INDUSTRIAL)LIMITED | Director | 2018-04-06 | CURRENT | 1963-08-22 | Liquidation | |
BBA HOLDINGS LIMITED | Director | 2018-04-06 | CURRENT | 1955-03-29 | Active | |
GUTHRIE TRADING (UK) LIMITED | Director | 2018-04-06 | CURRENT | 1924-03-17 | Liquidation | |
BBA THREE LIMITED | Director | 2018-04-06 | CURRENT | 1941-08-26 | Active | |
BBA SIX LIMITED | Director | 2018-04-06 | CURRENT | 1960-07-28 | Active | |
BRITISH BELTING AND ASBESTOS LIMITED | Director | 2018-04-06 | CURRENT | 1980-09-18 | Liquidation | |
BBA GROUP LEASING LIMITED | Director | 2018-04-06 | CURRENT | 1985-03-08 | Liquidation | |
BBA ONE LIMITED | Director | 2018-04-06 | CURRENT | 1985-05-15 | Active | |
BBA FOUR LIMITED | Director | 2018-04-06 | CURRENT | 1987-08-26 | Liquidation | |
CSE AVIATION LIMITED | Director | 2018-04-06 | CURRENT | 1998-06-17 | Liquidation | |
FALCON AVIATION TRAINING (UK) LIMITED | Director | 2018-04-06 | CURRENT | 2000-08-21 | Liquidation | |
BBA FINANCIAL SERVICES (JERSEY) LIMITED | Director | 2018-04-06 | CURRENT | 1984-08-30 | Active | |
GUTHRIE SCOTTISH NOMINEES (NO.3) LIMITED | Director | 2018-04-06 | CURRENT | 1977-06-29 | Liquidation | |
TEXIDWARF LIMITED | Director | 2018-04-06 | CURRENT | 1974-01-07 | Liquidation | |
PCCN 1997 LIMITED | Director | 2018-04-06 | CURRENT | 1965-03-26 | Liquidation | |
BBA AVIATION LIMITED | Director | 2018-04-06 | CURRENT | 1982-07-29 | Liquidation | |
NOTIONTOKEN LIMITED | Director | 2018-04-06 | CURRENT | 1987-04-06 | Liquidation | |
OKEFAB LIMITED | Director | 2018-04-06 | CURRENT | 1989-01-31 | Liquidation | |
VERSIL LIMITED | Director | 2018-04-06 | CURRENT | 1932-11-07 | Active | |
TEXSTAR LIMITED | Director | 2018-04-06 | CURRENT | 1945-06-18 | Liquidation | |
VALCOVE LIMITED | Director | 2018-04-06 | CURRENT | 1968-08-05 | Liquidation | |
SALPREP LIMITED | Director | 2018-04-06 | CURRENT | 1967-02-23 | Liquidation | |
OILARK LIMITED | Director | 2018-04-06 | CURRENT | 1962-03-08 | Liquidation | |
NONEHAY LIMITED | Director | 2018-04-06 | CURRENT | 1969-11-11 | Liquidation | |
LINTAFOAM (MANCHESTER) LIMITED | Director | 2018-04-06 | CURRENT | 1949-09-13 | Liquidation | |
HANTS. AND SUSSEX AVIATION LIMITED | Director | 2018-04-06 | CURRENT | 1932-09-19 | Liquidation | |
HAMSIGH LIMITED | Director | 2018-04-06 | CURRENT | 1908-06-23 | Liquidation | |
GUTHRIE TRUSTEES LIMITED | Director | 2018-04-06 | CURRENT | 1921-06-07 | Liquidation | |
HUSBANG LIMITED | Director | 2018-04-06 | CURRENT | 1945-07-27 | Liquidation | |
GUTHRINT LIMITED | Director | 2018-04-06 | CURRENT | 1962-04-19 | Liquidation | |
GUTHRIE & COMPANY (U.K.) LIMITED | Director | 2018-04-06 | CURRENT | 1962-02-07 | Liquidation | |
GUTHRIE OVERSEAS HOLDINGS LIMITED | Director | 2018-04-06 | CURRENT | 1966-06-08 | Liquidation | |
FALCON AVIATION TRAINING LIMITED | Director | 2018-04-06 | CURRENT | 1965-04-01 | Liquidation | |
SYNTERIALS LIMITED | Director | 2018-04-06 | CURRENT | 1983-11-11 | Liquidation | |
CRESSWELL'S ASBESTOS COMPANY LIMITED | Director | 2018-04-06 | CURRENT | 1963-10-01 | Liquidation | |
BONETIGHTS LIMITED | Director | 2018-04-06 | CURRENT | 1920-04-08 | Liquidation | |
BBA NOMINEES LIMITED | Director | 2018-04-06 | CURRENT | 1917-08-04 | Active | |
BBA FIVE LIMITED | Director | 2018-04-06 | CURRENT | 1970-07-27 | Liquidation | |
BBA OVERSEAS HOLDINGS LIMITED | Director | 2018-04-06 | CURRENT | 1966-08-12 | Active | |
BBA TWO LIMITED | Director | 2018-04-06 | CURRENT | 1960-07-26 | Active | |
DALLAS AIRMOTIVE (UK) LIMITED | Director | 2018-04-06 | CURRENT | 1996-08-29 | Liquidation | |
BBA CHINA HOLDINGS NO 1 LIMITED | Director | 2018-04-06 | CURRENT | 1999-02-04 | Liquidation | |
BBA INTERNATIONAL INVESTMENTS, S.A.R.L. | Director | 2017-05-31 | CURRENT | 2004-10-01 | Active | |
BBA US INVESTMENTS, S.A.R.L. | Director | 2017-05-31 | CURRENT | 2004-10-01 | Active | |
BBA ROW INVESTMENTS, S.A.R.L. | Director | 2017-05-31 | CURRENT | 2004-10-01 | Active | |
BBA AVIATION BUSINESS SUPPORT CENTRE - EMEA LIMITED | Director | 2017-05-02 | CURRENT | 2012-03-22 | Active | |
BALDERTON AVIATION HOLDINGS LIMITED | Director | 2016-06-01 | CURRENT | 2005-09-07 | Active | |
GUTHRIE INTERNATIONAL LIMITED | Director | 2016-06-01 | CURRENT | 1955-01-01 | Dissolved 2018-04-10 | |
FROTHGUN (SA) LIMITED | Director | 2016-06-01 | CURRENT | 1927-09-01 | Liquidation | |
BBA GROUP LIMITED | Director | 2016-06-01 | CURRENT | 2006-08-15 | Active | |
GUTHRIE SCOTTISH NOMINEES (NO.1) LIMITED | Director | 2016-06-01 | CURRENT | 1968-10-11 | Liquidation | |
C.B.S.(AUTOMOTIVE & INDUSTRIAL)LIMITED | Director | 2016-06-01 | CURRENT | 1963-08-22 | Liquidation | |
BBA HOLDINGS LIMITED | Director | 2016-06-01 | CURRENT | 1955-03-29 | Active | |
GUTHRIE TRADING (UK) LIMITED | Director | 2016-06-01 | CURRENT | 1924-03-17 | Liquidation | |
BBA THREE LIMITED | Director | 2016-06-01 | CURRENT | 1941-08-26 | Active | |
BBA SIX LIMITED | Director | 2016-06-01 | CURRENT | 1960-07-28 | Active | |
BRITISH BELTING AND ASBESTOS LIMITED | Director | 2016-06-01 | CURRENT | 1980-09-18 | Liquidation | |
BBA GROUP LEASING LIMITED | Director | 2016-06-01 | CURRENT | 1985-03-08 | Liquidation | |
BBA ONE LIMITED | Director | 2016-06-01 | CURRENT | 1985-05-15 | Active | |
BBA FOUR LIMITED | Director | 2016-06-01 | CURRENT | 1987-08-26 | Liquidation | |
CSE AVIATION LIMITED | Director | 2016-06-01 | CURRENT | 1998-06-17 | Liquidation | |
BBA FINANCIAL SERVICES (JERSEY) LIMITED | Director | 2016-06-01 | CURRENT | 1984-08-30 | Active | |
GUTHRIE SCOTTISH NOMINEES (NO.3) LIMITED | Director | 2016-06-01 | CURRENT | 1977-06-29 | Liquidation | |
TEXIDWARF LIMITED | Director | 2016-06-01 | CURRENT | 1974-01-07 | Liquidation | |
PCCN 1997 LIMITED | Director | 2016-06-01 | CURRENT | 1965-03-26 | Liquidation | |
BBA AVIATION LIMITED | Director | 2016-06-01 | CURRENT | 1982-07-29 | Liquidation | |
NOTIONTOKEN LIMITED | Director | 2016-06-01 | CURRENT | 1987-04-06 | Liquidation | |
OKEFAB LIMITED | Director | 2016-06-01 | CURRENT | 1989-01-31 | Liquidation | |
VERSIL LIMITED | Director | 2016-06-01 | CURRENT | 1932-11-07 | Active | |
TEXSTAR LIMITED | Director | 2016-06-01 | CURRENT | 1945-06-18 | Liquidation | |
VALCOVE LIMITED | Director | 2016-06-01 | CURRENT | 1968-08-05 | Liquidation | |
SALPREP LIMITED | Director | 2016-06-01 | CURRENT | 1967-02-23 | Liquidation | |
OILARK LIMITED | Director | 2016-06-01 | CURRENT | 1962-03-08 | Liquidation | |
NONEHAY LIMITED | Director | 2016-06-01 | CURRENT | 1969-11-11 | Liquidation | |
LINTAFOAM (MANCHESTER) LIMITED | Director | 2016-06-01 | CURRENT | 1949-09-13 | Liquidation | |
HANTS. AND SUSSEX AVIATION LIMITED | Director | 2016-06-01 | CURRENT | 1932-09-19 | Liquidation | |
HAMSIGH LIMITED | Director | 2016-06-01 | CURRENT | 1908-06-23 | Liquidation | |
GUTHRIE TRUSTEES LIMITED | Director | 2016-06-01 | CURRENT | 1921-06-07 | Liquidation | |
HUSBANG LIMITED | Director | 2016-06-01 | CURRENT | 1945-07-27 | Liquidation | |
GUTHRINT LIMITED | Director | 2016-06-01 | CURRENT | 1962-04-19 | Liquidation | |
GUTHRIE & COMPANY (U.K.) LIMITED | Director | 2016-06-01 | CURRENT | 1962-02-07 | Liquidation | |
GUTHRIE OVERSEAS HOLDINGS LIMITED | Director | 2016-06-01 | CURRENT | 1966-06-08 | Liquidation | |
SYNTERIALS LIMITED | Director | 2016-06-01 | CURRENT | 1983-11-11 | Liquidation | |
CRESSWELL'S ASBESTOS COMPANY LIMITED | Director | 2016-06-01 | CURRENT | 1963-10-01 | Liquidation | |
BONETIGHTS LIMITED | Director | 2016-06-01 | CURRENT | 1920-04-08 | Liquidation | |
BBA NOMINEES LIMITED | Director | 2016-06-01 | CURRENT | 1917-08-04 | Active | |
BBA FIVE LIMITED | Director | 2016-06-01 | CURRENT | 1970-07-27 | Liquidation | |
BBA OVERSEAS HOLDINGS LIMITED | Director | 2016-06-01 | CURRENT | 1966-08-12 | Active | |
BBA TWO LIMITED | Director | 2016-06-01 | CURRENT | 1960-07-26 | Active | |
DALLAS AIRMOTIVE (UK) LIMITED | Director | 2016-06-01 | CURRENT | 1996-08-29 | Liquidation | |
BBA CHINA HOLDINGS NO 1 LIMITED | Director | 2016-06-01 | CURRENT | 1999-02-04 | Liquidation | |
FALCON AIR TRAINING SCHOOL LIMITED | Director | 2015-05-21 | CURRENT | 1998-06-17 | Dissolved 2018-04-10 | |
FALCON AVIATION TRAINING (UK) LIMITED | Director | 2015-05-21 | CURRENT | 2000-08-21 | Liquidation | |
FALCON AVIATION TRAINING LIMITED | Director | 2015-05-21 | CURRENT | 1965-04-01 | Liquidation | |
OXFORD AVIATION HOLDINGS LIMITED | Director | 2015-05-20 | CURRENT | 1997-06-30 | Active | |
GUTHRIE ESTATES HOLDINGS LIMITED | Director | 2015-04-30 | CURRENT | 1983-02-11 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 27/05/22 FROM 3rd Floor 105 Wigmore Street London W1U 1QY | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER CHASE | |
AP01 | DIRECTOR APPOINTED MR FREDERIK CHRISTOFFEL DE JONGH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MARK BLIZZARD | |
AP01 | DIRECTOR APPOINTED MR JOHN ANGUS SMITH | |
CH01 | Director's details changed for Jennifer Chase on 2021-09-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD WATSON ROBSON | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/06/18 STATEMENT OF CAPITAL;GBP 181061.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JENNIFER CHASE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 181061.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 181061.2 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN DAVID CAMERON SIMM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 181061.2 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD WATSON ROBSON | |
AP01 | DIRECTOR APPOINTED DAVID JOHN MARK BLIZZARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 181061.2 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARK DAWKINS | |
AP01 | DIRECTOR APPOINTED MR MATTHEW CLEMENT HUGH GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRISTLIN | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID CAMERON SIMM / 25/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BRISTLIN / 25/06/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2012 FROM 7TH FLOOR 20 BALDERTON STREET LONDON W1K 6TL | |
AR01 | 01/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID CAMERON SIMM / 03/08/2011 | |
AR01 | 01/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 01/06/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOAD | |
AP01 | DIRECTOR APPOINTED ANTHONY JOHN BRISTLIN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM: OXFORD AIRPORT KIDLINGTON OXFORD OX5 1RA | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 24/10/06; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
ELRES | S386 DISP APP AUDS 13/12/01 | |
ELRES | S366A DISP HOLDING AGM 13/12/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS; AMEND | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE AND DEBENTURE | Satisfied | CLOSE INVESTMENT 1994 FUND | |
GUARANTEE & DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF ASSIGNMENT OF LIFE POLICIES | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | A B PROBO LEASING | |
GUARANTEE AND DEBENTURE | Satisfied | AB PROBO LEASING | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as OXFORD AVIATION PROPERTIES LIMITED are:
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