Oxford Aviation Holdings Limited in London Luton Airport LUTON

Oxford Aviation Holdings Limited LUTON

Founded in 1997, Oxford Aviation Holdings, classified under reg no. 03394796 is an active company. Currently registered at Terminal 1 Percival Way LU2 9PA, Luton the company has been in the business for 27 years. Its financial year was closed on Sun, 29th Dec and its latest financial statement was filed on 2022-12-31. Since 1997-12-04 Oxford Aviation Holdings Limited is no longer carrying the name Cse Holdings.

The company has 2 directors, namely Frederik D., John S.. Of them, John S. has been with the company the longest, being appointed on 30 September 2021 and Frederik D. has been with the company for the least time - from 25 April 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Oxford Aviation Holdings Limited Address / Contact

Office Address	Terminal 1 Percival Way
Office Address2	London Luton Airport
Town	Luton
Post code	LU2 9PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03394796
Date of Incorporation	Mon, 30th Jun 1997
Industry	Activities of head offices
End of financial Year	29th December
Company age	27 years old
Account next due date	Sun, 29th Sep 2024 (105 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated	Thu, 25th May 2023

Company staff

Frederik D.

Position: Director

Appointed: 25 April 2022

John S.

Position: Director

Appointed: 30 September 2021

Jennifer C.

Position: Director

Appointed: 06 April 2018

Resigned: 25 April 2022

James R.

Position: Director

Appointed: 20 May 2015

Resigned: 05 October 2018

David B.

Position: Director

Appointed: 20 May 2015

Resigned: 30 September 2021

Matthew G.

Position: Director

Appointed: 04 September 2013

Resigned: 30 April 2015

Anthony B.

Position: Director

Appointed: 27 April 2010

Resigned: 04 September 2013

Mark D.

Position: Secretary

Appointed: 28 June 2007

Resigned: 11 September 2013

Iain S.

Position: Director

Appointed: 28 June 2007

Resigned: 31 May 2016

Mark H.

Position: Director

Appointed: 18 June 2007

Resigned: 27 April 2010

Stephen J.

Position: Director

Appointed: 01 September 2003

Resigned: 02 August 2007

Paul C.

Position: Secretary

Appointed: 31 October 2002

Resigned: 28 June 2007

Anthony P.

Position: Director

Appointed: 01 December 2001

Resigned: 28 June 2007

John B.

Position: Director

Appointed: 29 March 2001

Resigned: 31 October 2002

John B.

Position: Secretary

Appointed: 29 March 2001

Resigned: 31 October 2002

David M.

Position: Director

Appointed: 30 September 2000

Resigned: 21 December 2001

Barry C.

Position: Secretary

Appointed: 24 May 1999

Resigned: 29 March 2001

Barry C.

Position: Director

Appointed: 24 May 1999

Resigned: 29 March 2001

Trevor T.

Position: Director

Appointed: 30 September 1997

Resigned: 01 September 2003

Martin H.

Position: Director

Appointed: 30 September 1997

Resigned: 21 May 1999

Martin H.

Position: Secretary

Appointed: 24 July 1997

Resigned: 21 May 1999

Neil M.

Position: Director

Appointed: 22 July 1997

Resigned: 25 February 2000

Paul L.

Position: Director

Appointed: 22 July 1997

Resigned: 25 February 2000

Michael D.

Position: Director

Appointed: 22 July 1997

Resigned: 30 September 2000

Pinsent Masons Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 30 June 1997

Resigned: 22 July 1997

Pinsent Masons Director Limited

Position: Corporate Nominee Director

Appointed: 30 June 1997

Resigned: 22 July 1997

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Signature Aviation Plc from London, United Kingdom. The abovementioned PSC is categorised as "a public limited company (listed)", 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.

Signature Aviation Plc

105 Wigmore Street, London, W1U 1QY, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Public Limited Company (Listed)
Country registered	England
Place registered	Companies House
Registration number	53688
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

Cse Holdings	December 4, 1997
Pinco 941	August 14, 1997

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 29th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 29th, June 2023	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 11th, April 2022	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 1st, July 2021	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 29th, December 2020	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 22nd, August 2019	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 19th, July 2018	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 18th, September 2017	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 6th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-06-01 with full list of members filed on: 14th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-14: 33333.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 11th, September 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-06-01 with full list of members filed on: 18th, June 2015	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 30th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-06-01 with full list of members filed on: 19th, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-19: 33333.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 18th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-06-01 with full list of members filed on: 21st, June 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 31st, August 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-06-01 with full list of members filed on: 19th, June 2012	annual return	Free Download (16 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 27th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-06-01 with full list of members filed on: 21st, June 2011	annual return	Free Download (16 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 27th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-06-01 with full list of members filed on: 25th, June 2010	annual return	Free Download (16 pages)
363a	Annual return made up to 2009-06-09 filed on: 9th, June 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 25th, March 2009	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 10th, February 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2008-06-17 filed on: 17th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 14th, May 2008	accounts	Free Download (13 pages)
363a	Annual return made up to 2007-07-21 filed on: 21st, July 2007	annual return	Free Download (5 pages)
363a	Annual return made up to 2007-07-21 filed on: 21st, July 2007	annual return	Free Download (5 pages)
363s	Annual return made up to 2006-11-24 filed on: 24th, November 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2006-11-24 (Director's particulars changed)	annual return
363s	Annual return made up to 2006-11-24 filed on: 24th, November 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2006-11-24 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2005-12-31 filed on: 30th, October 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 30th, October 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 27th, October 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 27th, October 2005	accounts	Free Download (13 pages)
363s	Annual return made up to 2005-06-21 filed on: 21st, June 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2005-06-21 filed on: 21st, June 2005	annual return	Free Download (3 pages)
363(288)	Annual return made up to 2005-06-21 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2003-12-31 filed on: 6th, October 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 6th, October 2004	accounts	Free Download (13 pages)
363s	Annual return made up to 2004-07-23 filed on: 23rd, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-07-23 filed on: 23rd, July 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 29th, December 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 29th, December 2003	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 4th, November 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 4th, November 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2003-08-23 filed on: 23rd, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-08-23 filed on: 23rd, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-07-16 filed on: 16th, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-07-16 filed on: 16th, July 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 21st, June 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 21st, June 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 21st, December 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 21st, December 2001	accounts	Free Download (15 pages)
363s	Annual return made up to 2001-07-12 filed on: 12th, July 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-07-12 filed on: 12th, July 2001	annual return	Free Download (7 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 2nd, November 2000	accounts	Free Download (27 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 2nd, November 2000	accounts	Free Download (27 pages)
363s	Annual return made up to 2000-08-21 filed on: 21st, August 2000	annual return	Free Download (9 pages)
363s	Annual return made up to 2000-08-21 filed on: 21st, August 2000	annual return	Free Download (9 pages)
363s	Annual return made up to 1999-09-30 filed on: 30th, September 1999	annual return	Free Download (8 pages)
363s	Annual return made up to 1999-09-30 filed on: 30th, September 1999	annual return	Free Download (8 pages)
363(288)	Annual return made up to 1999-09-30 (Secretary resigned;director resigned)	annual return
AA	Full group accounts made up to 1998-12-29 filed on: 30th, September 1999	accounts	Free Download (26 pages)
AA	Full group accounts made up to 1998-12-29 filed on: 30th, September 1999	accounts	Free Download (26 pages)
225	Accounting reference date extended from 30/06/98 to 29/12/98 filed on: 23rd, March 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/98 to 29/12/98 filed on: 23rd, March 1999	accounts	Free Download (1 page)
363b	Annual return made up to 1998-09-03 with full list of members filed on: 3rd, September 1998	annual return	Free Download (11 pages)
363b	Annual return made up to 1998-09-03 with full list of members filed on: 3rd, September 1998	annual return	Free Download (11 pages)

Oxford Aviation Holdings Limited LUTON

Oxford Aviation Holdings Limited Address / Contact

Company Information / Profile

Company staff

Frederik D.

John S.

Jennifer C.

James R.

David B.

Matthew G.

Anthony B.

Mark D.

Iain S.

Mark H.

Stephen J.

Paul C.

Anthony P.

John B.

John B.

David M.

Barry C.

Barry C.

Trevor T.

Martin H.

Martin H.

Neil M.

Paul L.

Michael D.

Pinsent Masons Secretarial Limited

Pinsent Masons Director Limited

People with significant control

Company previous names

Company filings

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