Oakus Developments Limited in Maylands Avenue HEMEL HEMPSTEAD

Oakus Developments Limited HEMEL HEMPSTEAD

Oakus Developments started in year 2002 as Private Limited Company with registration number 04452226. The Oakus Developments company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Hemel Hempstead at Eaton Court. Postal code: HP2 7TR. Since Fri, 29th Dec 2006 Oakus Developments Limited is no longer carrying the name Mcalpine Aviation Training.

There is a single director in the firm at the moment - Robert W., appointed on 31 July 2017. In addition, a secretary was appointed - Kevin P., appointed on 26 June 2013. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Oakus Developments Limited Address / Contact

Office Address	Eaton Court
Office Address2	Maylands Avenue
Town	Hemel Hempstead
Post code	HP2 7TR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04452226
Date of Incorporation	Thu, 30th May 2002
Industry	Development of building projects
End of financial Year	31st October
Company age	22 years old
Account next due date	Wed, 31st Jul 2024 (52 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Robert W.

Position: Director

Appointed: 31 July 2017

Kevin P.

Position: Secretary

Appointed: 26 June 2013

Huw T.

Position: Director

Appointed: 27 March 2014

Resigned: 01 October 2015

John B.

Position: Director

Appointed: 23 November 2006

Resigned: 27 March 2014

Geoffrey S.

Position: Director

Appointed: 23 November 2006

Resigned: 01 October 2015

Robert W.

Position: Secretary

Appointed: 30 November 2005

Resigned: 26 June 2013

David M.

Position: Director

Appointed: 20 June 2002

Resigned: 22 March 2007

Brendon C.

Position: Secretary

Appointed: 20 June 2002

Resigned: 30 November 2005

Andrew B.

Position: Director

Appointed: 20 June 2002

Resigned: 31 July 2017

Roderick W.

Position: Director

Appointed: 20 June 2002

Resigned: 28 May 2004

James M.

Position: Director

Appointed: 20 June 2002

Resigned: 21 June 2007

L.c.i. Directors Limited

Position: Nominee Director

Appointed: 30 May 2002

Resigned: 20 June 2002

L.c.i. Secretaries Limited

Position: Nominee Secretary

Appointed: 30 May 2002

Resigned: 20 June 2002

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Abacus Developments Limited from Hemel Hempstead, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Abacus Developments Limited

Eaton Court Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1038942
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mcalpine Aviation Training	December 29, 2006
Citybold	July 16, 2002

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Oct 2022 filed on: 3rd, August 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Oct 2022 filed on: 3rd, August 2023	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22 filed on: 3rd, August 2023	accounts	Free Download (63 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/21 filed on: 28th, June 2022	accounts	Free Download (63 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Oct 2021 filed on: 28th, June 2022	accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Oct 2020 filed on: 27th, July 2021	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20 filed on: 21st, July 2021	accounts	Free Download (63 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Oct 2019 filed on: 4th, December 2020	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/19 filed on: 13th, November 2020	accounts	Free Download (60 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/18 filed on: 17th, July 2019	accounts	Free Download (60 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Oct 2018 filed on: 17th, July 2019	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/17 filed on: 2nd, August 2018	accounts	Free Download (62 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Oct 2017 filed on: 2nd, August 2018	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/16 filed on: 10th, August 2017	accounts	Free Download (68 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Oct 2016 filed on: 10th, August 2017	accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Oct 2015 filed on: 14th, July 2016	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/15 filed on: 14th, July 2016	accounts	Free Download (34 pages)
AR01	Annual return drawn up to Mon, 30th May 2016 with full list of members filed on: 1st, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 1st Jun 2016: 2.00 GBP	capital
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/14 filed on: 15th, June 2015	accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Oct 2014 filed on: 15th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 30th May 2015 with full list of members filed on: 1st, June 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 1st Jun 2015: 2.00 GBP	capital
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Oct 2013 filed on: 24th, July 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 30th May 2014 with full list of members filed on: 2nd, June 2014	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2012 filed on: 6th, June 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 30th May 2013 with full list of members filed on: 4th, June 2013	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 30th May 2012 with full list of members filed on: 12th, June 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Oct 2011 filed on: 22nd, March 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Mon, 30th May 2011 with full list of members filed on: 23rd, June 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Oct 2010 filed on: 4th, April 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sun, 30th May 2010 with full list of members filed on: 2nd, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Oct 2009 filed on: 20th, May 2010	accounts	Free Download (10 pages)
363a	Annual return up to Tue, 2nd Jun 2009 with shareholders record filed on: 2nd, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Oct 2008 filed on: 23rd, April 2009	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2007 filed on: 23rd, June 2008	accounts	Free Download (11 pages)
363a	Annual return up to Tue, 3rd Jun 2008 with shareholders record filed on: 3rd, June 2008	annual return	Free Download (4 pages)
363a	Annual return up to Fri, 1st Jun 2007 with shareholders record filed on: 1st, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 1st Jun 2007 with shareholders record filed on: 1st, June 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2006 filed on: 4th, April 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2006 filed on: 4th, April 2007	accounts	Free Download (14 pages)
363a	Annual return up to Mon, 5th Jun 2006 with shareholders record filed on: 5th, June 2006	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 5th Jun 2006 with shareholders record filed on: 5th, June 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Oct 2005 filed on: 5th, April 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Oct 2005 filed on: 5th, April 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Oct 2004 filed on: 28th, June 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Oct 2004 filed on: 28th, June 2005	accounts	Free Download (15 pages)
363a	Annual return up to Wed, 8th Jun 2005 with shareholders record filed on: 8th, June 2005	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 8th Jun 2005 with shareholders record filed on: 8th, June 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Oct 2003 filed on: 19th, October 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Oct 2003 filed on: 19th, October 2004	accounts	Free Download (16 pages)
363s	Annual return up to Mon, 14th Jun 2004 with shareholders record filed on: 14th, June 2004	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 14th Jun 2004 with shareholders record filed on: 14th, June 2004	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/10/03 filed on: 9th, March 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/10/03 filed on: 9th, March 2004	accounts	Free Download (2 pages)
363a	Annual return up to Mon, 16th Jun 2003 with shareholders record filed on: 16th, June 2003	annual return	Free Download (7 pages)
363a	Annual return up to Mon, 16th Jun 2003 with shareholders record filed on: 16th, June 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/05/03 to 31/10/03 filed on: 25th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/03 to 31/10/03 filed on: 25th, July 2002	accounts	Free Download (1 page)

Oakus Developments Limited HEMEL HEMPSTEAD

Oakus Developments Limited Address / Contact

Company Information / Profile

Company staff

Robert W.

Kevin P.

Huw T.

John B.

Geoffrey S.

Robert W.

David M.

Brendon C.

Andrew B.

Roderick W.

James M.

L.c.i. Directors Limited

L.c.i. Secretaries Limited

People with significant control

Company previous names

Company filings

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