Company Information for OSCAR AVIATION LIMITED
C/O Malcolm, Wilson, Gillott, Fowler & Co 5th Floor, 26-28 Hammersmith Grove, London, W6 7BA,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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OSCAR AVIATION LIMITED | |
Legal Registered Office | |
C/O Malcolm, Wilson, Gillott, Fowler & Co 5th Floor 26-28 Hammersmith Grove London W6 7BA Other companies in W14 | |
Company Number | 02699210 | |
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Company ID Number | 02699210 | |
Date formed | 1992-03-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 31/12/2022 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-01-18 06:52:44 |
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Registered address | Last known status | Formation date | ||
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OSCAR AVIATION LIMITED | OFFICE 1 THE ANCHORAGE CHARLOTTE QUAY DUBLIN 4 DUBLIN 4, DUBLIN, D04Y191, IRELAND D04Y191 | Active | Company formed on the 2009-12-09 |
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Oscar Aviation Inc. | Delaware | Unknown | |
OSCAR AVIATION LP | OFFICE 7 CENTRUM OFFICE 38 QUEEN STREET GLASGOW G1 3DX | Active | Company formed on the 2017-08-22 |
Officer | Role | Date Appointed |
---|---|---|
MALCOLM, WILSON, GILLOTT, FOWLER & CO |
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TIMOTHY NICHOLAS SEAN KNATCHBULL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REEVES COMPANY SECRETARIAL LIMITED |
Company Secretary | ||
PHILIP WYNDHAM ASHLEY KNATCHBULL |
Director | ||
JOHN BERNARD MOSS |
Company Secretary | ||
NICHOLAS ROGER FLOOD |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAWNWOOD MEDIA LTD | Director | 2006-01-21 | CURRENT | 2006-01-21 | Active | |
WHITENAP UNDERWRITING LIMITED | Director | 2001-10-05 | CURRENT | 2001-10-05 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES | |
CH01 | Director's details changed for The Hon Timothy Nicholas Sean Knatchbull on 2019-12-01 | |
PSC04 | Change of details for Mr Timothy Nicholas Sean Knatchbull as a person with significant control on 2019-12-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MALCOLM, WILSON, GILLOTT, FOWLER & CO on 2020-11-01 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/19 FROM C/O Malcolm, Wilson, Gillott, Fowler & Co Third Floor Crown House 72 Hammersmith Road London W14 8th | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/03/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/12 FROM 37 St. Margarets Street Canterbury Kent CT1 2TU England | |
AP04 | Appointment of corporate company secretary Malcolm, Wilson, Gillott, Fowler & Co | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY REEVES COMPANY SECRETARIAL LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KNATCHBULL | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/03/11 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR REEVES & NEYLAN SERVICES LIMITED on 2010-09-22 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP04 | Appointment of corporate company secretary Reeves & Neylan Services Limited | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM CROWN HOUSE 72 HAMMERSMITH ROAD LONDON W14 8TH UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN MOSS | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM THE ESTATE OFFICE, BROADLANDS ROMSEY HAMPSHIRE SO51 9ZE | |
AR01 | 20/03/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
287 | REGISTERED OFFICE CHANGED ON 13/06/95 FROM: CHARTER COURT THIRD AVENUE HILLBROOK SOUTHAMPTON SO9 1QS | |
363s | RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363x | RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363a | RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS | |
88(2)R | AD 19/05/92--------- £ SI 98@1=98 £ IC 2/100 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
CERTNM | COMPANY NAME CHANGED EXPECTNOTION LIMITED CERTIFICATE ISSUED ON 04/06/92 | |
CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/06/92 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.40 | 94 |
MortgagesNumMortOutstanding | 0.66 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.74 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 51102 - Non-scheduled passenger air transport
Creditors Due Within One Year | 2012-12-31 | £ 310,904 |
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Creditors Due Within One Year | 2011-12-31 | £ 271,321 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OSCAR AVIATION LIMITED
Cash Bank In Hand | 2011-12-31 | £ 10,664 |
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Current Assets | 2012-12-31 | £ 9,672 |
Current Assets | 2011-12-31 | £ 13,715 |
Debtors | 2012-12-31 | £ 8,736 |
Debtors | 2011-12-31 | £ 3,051 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as OSCAR AVIATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |