About

Registered Number: 06068388
Date of Incorporation: 25/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: The Old Chapel, Union Way, Witney, OX28 6HD,

 

Established in 2007, Austen Aviation Services Ltd are based in Witney, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Austen, Evelyn Frances, Austen, Andrew Jonathan, Gladston, Beverley.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AUSTEN, Andrew Jonathan 24 May 2017 - 1
Secretary Name Appointed Resigned Total Appointments
AUSTEN, Evelyn Frances 27 June 2011 - 1
GLADSTON, Beverley 05 February 2008 27 June 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Brian Henry Austen/
1947-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
Mrs Evelyn Frances Austen/
1960-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
Mr Andrew Jonathan Austen/
1995-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AD01 - Change of registered office address 16 April 2019
AA - Annual Accounts 28 February 2019
PSC01 - N/A 04 February 2019
CS01 - N/A 04 February 2019
CS01 - N/A 08 February 2018
AA - Annual Accounts 25 October 2017
AP01 - Appointment of director 09 June 2017
AA - Annual Accounts 02 February 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 05 February 2016
MR04 - N/A 11 July 2015
MR04 - N/A 11 July 2015
MR04 - N/A 11 July 2015
MR04 - N/A 11 July 2015
CERTNM - Change of name certificate 26 February 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 16 January 2015
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 12 February 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 09 February 2012
AP03 - Appointment of secretary 06 July 2011
TM01 - Termination of appointment of director 30 June 2011
TM02 - Termination of appointment of secretary 27 June 2011
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 11 March 2011
AA - Annual Accounts 11 March 2010
AR01 - Annual Return 01 February 2010
363a - Annual Return 03 February 2009
AA - Annual Accounts 21 November 2008
395 - Particulars of a mortgage or charge 13 September 2008
395 - Particulars of a mortgage or charge 30 August 2008
225 - Change of Accounting Reference Date 25 July 2008
288a - Notice of appointment of directors or secretaries 01 March 2008
288b - Notice of resignation of directors or secretaries 01 March 2008
363a - Annual Return 14 February 2008
395 - Particulars of a mortgage or charge 13 July 2007
395 - Particulars of a mortgage or charge 13 July 2007
RESOLUTIONS - N/A 04 May 2007
RESOLUTIONS - N/A 04 May 2007
RESOLUTIONS - N/A 04 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 May 2007
123 - Notice of increase in nominal capital 04 May 2007
NEWINC - New incorporation documents 25 January 2007

Mortgages & Charges

Description Date Status Charge by
Mortgage 11 September 2008 Fully Satisfied

N/A

Mortgage 13 August 2008 Fully Satisfied

N/A

Mortgage 29 June 2007 Fully Satisfied

N/A

Mortgage 29 June 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.