About

Registered Number: 02476084
Date of Incorporation: 01/03/1990 (34 years and 1 month ago)
Company Status: Active
Registered Address: 3rd Floor, 105 Wigmore Street, London, W1U 1QY

 

Founded in 1990, Oxford Aviation Properties Ltd have registered office in London, it's status is listed as "Active". The companies directors are Harvig, Hans Krister Nils, Ohman, Gustav Erik, Risberg, Ulf. We do not know the number of employees at Oxford Aviation Properties Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARVIG, Hans Krister Nils 28 November 1996 22 July 1997 1
OHMAN, Gustav Erik 28 November 1996 22 July 1997 1
RISBERG, Ulf 28 November 1996 22 July 1997 1

Filing History

Document Type Date
CS01 - N/A 02 June 2020
AA - Annual Accounts 22 August 2019
CS01 - N/A 31 May 2019
TM01 - Termination of appointment of director 05 October 2018
AA - Annual Accounts 19 July 2018
CS01 - N/A 04 June 2018
AP01 - Appointment of director 09 April 2018
AA - Annual Accounts 20 September 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 14 June 2016
TM01 - Termination of appointment of director 01 June 2016
AA - Annual Accounts 11 September 2015
AR01 - Annual Return 18 June 2015
AP01 - Appointment of director 26 May 2015
AP01 - Appointment of director 26 May 2015
TM01 - Termination of appointment of director 18 May 2015
TM01 - Termination of appointment of director 18 May 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 19 June 2014
AA - Annual Accounts 18 September 2013
TM02 - Termination of appointment of secretary 11 September 2013
AP01 - Appointment of director 06 September 2013
TM01 - Termination of appointment of director 04 September 2013
AR01 - Annual Return 21 June 2013
AA - Annual Accounts 31 August 2012
CH01 - Change of particulars for director 19 July 2012
CH01 - Change of particulars for director 19 July 2012
AD01 - Change of registered office address 27 June 2012
AR01 - Annual Return 19 June 2012
AA - Annual Accounts 27 September 2011
CH01 - Change of particulars for director 11 August 2011
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 18 June 2010
TM01 - Termination of appointment of director 07 May 2010
AP01 - Appointment of director 07 May 2010
AA - Annual Accounts 26 September 2009
363a - Annual Return 09 June 2009
AA - Annual Accounts 17 February 2009
363a - Annual Return 18 June 2008
AA - Annual Accounts 14 May 2008
363a - Annual Return 26 November 2007
287 - Change in situation or address of Registered Office 09 August 2007
288b - Notice of resignation of directors or secretaries 09 August 2007
363a - Annual Return 03 August 2007
288b - Notice of resignation of directors or secretaries 12 July 2007
288b - Notice of resignation of directors or secretaries 12 July 2007
288a - Notice of appointment of directors or secretaries 12 July 2007
288a - Notice of appointment of directors or secretaries 12 July 2007
288a - Notice of appointment of directors or secretaries 12 July 2007
AA - Annual Accounts 27 October 2006
363a - Annual Return 08 November 2005
288c - Notice of change of directors or secretaries or in their particulars 07 November 2005
AA - Annual Accounts 27 October 2005
363s - Annual Return 01 November 2004
AA - Annual Accounts 06 October 2004
AA - Annual Accounts 29 December 2003
363s - Annual Return 27 November 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 November 2003
288b - Notice of resignation of directors or secretaries 22 September 2003
288a - Notice of appointment of directors or secretaries 22 September 2003
288a - Notice of appointment of directors or secretaries 08 November 2002
288b - Notice of resignation of directors or secretaries 08 November 2002
363s - Annual Return 29 October 2002
AA - Annual Accounts 21 June 2002
RESOLUTIONS - N/A 25 February 2002
RESOLUTIONS - N/A 25 February 2002
RESOLUTIONS - N/A 25 February 2002
288b - Notice of resignation of directors or secretaries 11 January 2002
288a - Notice of appointment of directors or secretaries 24 December 2001
AA - Annual Accounts 10 December 2001
363s - Annual Return 16 November 2001
363s - Annual Return 10 July 2001
288c - Notice of change of directors or secretaries or in their particulars 06 July 2001
288b - Notice of resignation of directors or secretaries 30 April 2001
288a - Notice of appointment of directors or secretaries 30 April 2001
288a - Notice of appointment of directors or secretaries 28 December 2000
288b - Notice of resignation of directors or secretaries 28 December 2000
363s - Annual Return 27 November 2000
AA - Annual Accounts 02 November 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 August 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 August 2000
288b - Notice of resignation of directors or secretaries 09 March 2000
363s - Annual Return 24 November 1999
AA - Annual Accounts 30 September 1999
288a - Notice of appointment of directors or secretaries 30 September 1999
363s - Annual Return 02 December 1998
AA - Annual Accounts 10 November 1998
225 - Change of Accounting Reference Date 05 November 1998
CERTNM - Change of name certificate 18 March 1998
363s - Annual Return 12 December 1997
225 - Change of Accounting Reference Date 20 October 1997
AA - Annual Accounts 11 August 1997
288b - Notice of resignation of directors or secretaries 11 August 1997
288b - Notice of resignation of directors or secretaries 11 August 1997
288b - Notice of resignation of directors or secretaries 11 August 1997
288b - Notice of resignation of directors or secretaries 11 August 1997
288b - Notice of resignation of directors or secretaries 11 August 1997
288a - Notice of appointment of directors or secretaries 11 August 1997
288a - Notice of appointment of directors or secretaries 11 August 1997
288a - Notice of appointment of directors or secretaries 11 August 1997
288a - Notice of appointment of directors or secretaries 11 August 1997
288a - Notice of appointment of directors or secretaries 11 August 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 August 1997
395 - Particulars of a mortgage or charge 30 July 1997
395 - Particulars of a mortgage or charge 28 July 1997
RESOLUTIONS - N/A 25 July 1997
MEM/ARTS - N/A 25 July 1997
155(6)a - Declaration in relation to assistance for the acquisition of shares 25 July 1997
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 25 July 1997
SA - Shares agreement 09 January 1997
88(2)O - Return of allotments of shares issued for other than cash - original document 09 January 1997
RESOLUTIONS - N/A 19 December 1996
RESOLUTIONS - N/A 19 December 1996
RESOLUTIONS - N/A 19 December 1996
RESOLUTIONS - N/A 19 December 1996
RESOLUTIONS - N/A 18 December 1996
MEM/ARTS - N/A 18 December 1996
288a - Notice of appointment of directors or secretaries 18 December 1996
288a - Notice of appointment of directors or secretaries 18 December 1996
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 18 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 1996
88(2)P - N/A 18 December 1996
288a - Notice of appointment of directors or secretaries 18 December 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 December 1996
169 - Return by a company purchasing its own shares 18 December 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 December 1996
288b - Notice of resignation of directors or secretaries 18 December 1996
363s - Annual Return 05 November 1996
AA - Annual Accounts 22 May 1996
363s - Annual Return 14 November 1995
AA - Annual Accounts 22 September 1995
395 - Particulars of a mortgage or charge 08 August 1995
RESOLUTIONS - N/A 26 June 1995
RESOLUTIONS - N/A 26 June 1995
MEM/ARTS - N/A 26 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 1995
123 - Notice of increase in nominal capital 26 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 1995
123 - Notice of increase in nominal capital 25 May 1995
288 - N/A 15 May 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 March 1995
288 - N/A 07 February 1995
288 - N/A 23 January 1995
363s - Annual Return 11 October 1994
AA - Annual Accounts 10 October 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 January 1994
363s - Annual Return 18 October 1993
AA - Annual Accounts 27 September 1993
RESOLUTIONS - N/A 06 April 1993
363b - Annual Return 21 October 1992
AA - Annual Accounts 16 October 1992
288 - N/A 15 July 1992
288 - N/A 15 July 1992
400 - Particulars of a mortgage or charge subject to which property has been acquired 23 April 1992
400 - Particulars of a mortgage or charge subject to which property has been acquired 23 April 1992
AA - Annual Accounts 30 October 1991
363a - Annual Return 30 October 1991
288 - N/A 12 July 1991
363a - Annual Return 14 June 1991
288 - N/A 14 March 1991
288 - N/A 09 January 1991
288 - N/A 28 September 1990
288 - N/A 27 September 1990
288 - N/A 27 September 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 1990
287 - Change in situation or address of Registered Office 27 September 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 September 1990
CERTNM - Change of name certificate 21 September 1990
395 - Particulars of a mortgage or charge 21 September 1990
RESOLUTIONS - N/A 13 September 1990
395 - Particulars of a mortgage or charge 11 September 1990
NEWINC - New incorporation documents 01 March 1990

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 22 July 1997 Fully Satisfied

N/A

Guarantee and debenture 22 July 1997 Fully Satisfied

N/A

Deed of assignment of life policies 25 July 1995 Fully Satisfied

N/A

Guarantee and debenture 01 September 1990 Fully Satisfied

N/A

Guarantee and debenture 01 September 1990 Fully Satisfied

N/A

Guarantee & debenture 01 September 1990 Fully Satisfied

N/A

Guarantee & debenture 01 September 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.