Oriens Maintenance Services Limited WESTERHAM


Oriens Maintenance Services Limited is a private limited company registered at Building 170, Churchill Way, Biggin Hill Airport, Biggin Hill, Westerham TN16 3BN. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-04-06, this 7-year-old company is run by 1 director.
Director Edwin B., appointed on 01 December 2017.
The company is officially categorised as "repair and maintenance of aircraft and spacecraft" (SIC code: 33160).
The last confirmation statement was sent on 2023-04-05 and the due date for the next filing is 2024-04-19. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Oriens Maintenance Services Limited Address / Contact

Office Address Building 170, Churchill Way
Office Address2 Biggin Hill Airport, Biggin Hill
Town Westerham
Post code TN16 3BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10712228
Date of Incorporation Thu, 6th Apr 2017
Industry Repair and maintenance of aircraft and spacecraft
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Edwin B.

Position: Director

Appointed: 01 December 2017

Christopher G.

Position: Director

Appointed: 06 April 2017

Resigned: 01 December 2017

Coral G.

Position: Director

Appointed: 06 April 2017

Resigned: 01 December 2017

John G.

Position: Director

Appointed: 06 April 2017

Resigned: 01 December 2017

People with significant control

The register of PSCs that own or control the company includes 4 names. As we identified, there is Oriens Holdings Limited from Westerham, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Oriens Aviation Limited that entered Westerham, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is John G., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Oriens Holdings Limited

Building 526 Churchill Way, London Biggin Hill Airport, Westerham, Kent, TN16 3BN, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Notified on 3 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Oriens Aviation Limited

Building 526 Churchill Way, London Biggin Hill Airport, Westerham, Kent, TN16 3BN, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Engaldn And Wales
Registration number 09446199
Notified on 1 December 2017
Ceased on 3 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

John G.

Notified on 6 April 2017
Ceased on 1 December 2017
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Coral G.

Notified on 6 April 2017
Ceased on 1 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-29
Balance Sheet
Cash Bank On Hand209 659184 488
Current Assets443 582502 394
Debtors177 138244 150
Other Debtors161 32199 056
Property Plant Equipment103 574102 104
Total Inventories56 78573 756
Other
Accumulated Depreciation Impairment Property Plant Equipment46 00186 338
Amounts Owed To Group Undertakings1 375 1601 793 494
Average Number Employees During Period77
Creditors1 479 7611 924 760
Increase From Depreciation Charge For Year Property Plant Equipment 40 337
Merchandise56 78573 756
Net Current Assets Liabilities-1 036 179-1 422 366
Number Shares Issued Fully Paid 100
Other Creditors28 74610 945
Other Taxation Social Security Payable7 13711 208
Par Value Share 1
Profit Loss -387 657
Property Plant Equipment Gross Cost149 575188 442
Recoverable Value-added Tax 14 409
Total Additions Including From Business Combinations Property Plant Equipment 38 867
Total Assets Less Current Liabilities-932 605-1 320 262
Trade Creditors Trade Payables68 718109 113
Trade Debtors Trade Receivables15 817130 685

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 23rd, November 2023
Free Download (1 page)

Company search