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Oxford Aviation Holdings Limited

Adresa
Terminal 1 Percival Way
London Luton Airport
Luton
LU2 9PA
VAT ID (DIČ) no VAT ID available
Company No. 03394796 Show on Companies House
Company Register Status Aktivní
Incorporation Date30. červen 1997
AccountsDORMANT
next accounts due by 29. září 2024
last accounts made up to 31. prosinec 2022
Sector (SIC)70100 - Activities of head offices
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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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