Oxford Advanced Surfaces Limited

General information

Name:

Oxford Advanced Surfaces Ltd

Office Address:

Centre For Innovation And Enterprise Begbroke Science Park Woodstock Road OX5 1PF Begbroke

Number: 05846542

Incorporation date: 2006-06-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Oxford Advanced Surfaces started conducting its business in the year 2006 as a Private Limited Company under the following Company Registration No.: 05846542. This firm has been operating for 18 years and it's currently active. This firm's office is located in Begbroke at Centre For Innovation And Enterprise Begbroke Science Park. You can also locate this business utilizing its post code : OX5 1PF. eighteen years from now this business changed its registered name from M&R 1016 to Oxford Advanced Surfaces Limited. This firm's declared SIC number is 72190, that means Other research and experimental development on natural sciences and engineering. 2022-12-31 is the last time when the company accounts were filed.

There seems to be a group of two directors controlling the following company at the moment, including Vassilis R. and Jon-Paul G. who have been utilizing the directors obligations for 2 years. Additionally, the director's assignments are backed by a secretary - Nikki C., who was officially appointed by the company in September 2019.

  • Previous company's names
  • Oxford Advanced Surfaces Limited 2006-08-11
  • M&r 1016 Limited 2006-06-14

Financial data based on annual reports

Company staff

Vassilis R.

Role: Director

Appointed: 28 January 2022

Latest update: 9 March 2024

Nikki C.

Role: Secretary

Appointed: 27 September 2019

Latest update: 9 March 2024

Jon-Paul G.

Role: Director

Appointed: 04 August 2017

Latest update: 9 March 2024

People with significant control

The companies with significant control over this firm are as follows: Oxeco Limited owns over 3/4 of company shares. This business can be reached in Manchester at 1 Scott Place, Hardman Street, M3 3AA and was registered as a PSC under the reg no 13142426.

Oxeco Limited
Address: C/O Dwf Company Secretarial Services Limited 1 Scott Place, Hardman Street, Manchester, M3 3AA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Companies Register
Registration number 13142426
Notified on 14 July 2021
Nature of control:
over 3/4 of shares
Richard G.
Notified on 6 April 2016
Ceased on 14 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ora Limited
Address: Floor 1 Liberation Station Esplanade, St. Helier, Jersey, JE2 3AS, Jersey
Legal authority Companies Law Jersey 1991
Legal form Limited Company
Country registered Jersey
Place registered Jersey
Registration number 114893
Notified on 29 September 2017
Ceased on 14 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rebecca N.
Notified on 24 March 2021
Ceased on 14 July 2021
Nature of control:
1/2 or less of shares
David N.
Notified on 25 July 2017
Ceased on 24 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Cream Capital Limited
Address: Augres House La Route De La Trinite, St. Helier, Jersey, JE2 4JD, Channel Islands
Legal authority Jersey Law 1991
Legal form Private Company Limited By Shares
Country registered Jersey
Place registered Jersey
Registration number 106478
Notified on 25 July 2017
Ceased on 26 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter R.
Notified on 12 October 2016
Ceased on 25 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
17
Company Age

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