TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Oxford Aviation Holdings Limited

Adresse
Terminal 1 Percival Way
London Luton Airport
Luton
LU2 9PA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03394796 Show on Companies House
Statut de Société actif
Fondé30 juin 1997
AccountsDORMANT
next accounts due by 29 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Signature Aviation Plc Status: Active Notified: 06/04/2016 Companies House Number: 00053688 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    De Jongh, Frederik Christoffel London Luton Airport, Luton, Bedfordshire, United Kingdom Status: Active Notified: 25/04/2022 Date of Birth: 09/1976 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American
    Smith, John Angus London Luton Airport, Luton, Bedfordshire, United Kingdom Status: Active Notified: 30/09/2021 Date of Birth: 07/1963 Occupation: Managing Director, Signature Emea Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB CSE Aviation Limited Status: Active Notified: 06/04/2016 Companies House Number: 03583000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag CSE Bournemouth Limited Status: Active Notified: 06/04/2016 Companies House Number: 01474814 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Oxford Aviation Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 02476084 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors