Oxygen Aviation Limited

General information

Name:

Oxygen Aviation Ltd

Office Address:

2 Foundry Court Foundry Lane RH13 5PY Horsham

Number: 05335789

Incorporation date: 2005-01-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is situated in Horsham under the ID 05335789. It was established in the year 2005. The headquarters of this company is situated at 2 Foundry Court Foundry Lane. The post code for this address is RH13 5PY. Oxygen Aviation Limited was registered 14 years ago as Oxygen 4. This firm's Standard Industrial Classification Code is 51102 - Non-scheduled passenger air transport. 2022-03-31 is the last time when the accounts were filed.

The data at our disposal regarding this particular enterprise's executives shows a leadership of four directors: Julie G., Anne J., Steven J. and Roderick G. who assumed their respective positions on 2021-01-19, 2005-06-07 and 2005-01-18.

Executives who have control over the firm are as follows: Steven J. has substantial control or influence over the company. Roderick G. has substantial control or influence over the company.

  • Previous company's names
  • Oxygen Aviation Limited 2010-12-06
  • Oxygen 4 Limited 2005-01-18

Financial data based on annual reports

Company staff

Julie G.

Role: Director

Appointed: 19 January 2021

Latest update: 4 March 2024

Anne J.

Role: Director

Appointed: 19 January 2021

Latest update: 4 March 2024

Steven J.

Role: Director

Appointed: 07 June 2005

Latest update: 4 March 2024

Roderick G.

Role: Director

Appointed: 18 January 2005

Latest update: 4 March 2024

People with significant control

Steven J.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Roderick G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Nicholas G.
Notified on 6 April 2016
Ceased on 24 April 2020
Nature of control:
substantial control or influence
Stephen G.
Notified on 6 April 2016
Ceased on 24 April 2020
Nature of control:
substantial control or influence
Jean-Claude R.
Notified on 6 April 2016
Ceased on 24 April 2020
Nature of control:
substantial control or influence
Anouck A.
Notified on 6 April 2016
Ceased on 24 April 2020
Nature of control:
substantial control or influence
Perfect Holding Sa
Address: Avenue De Florimont 3 1006, Lausanne, Switzerland
Legal authority Switzerland
Legal form Societe Anonyme
Country registered Switzerland
Place registered Switzerland
Registration number Ch-550.1.024.576-3
Notified on 6 April 2016
Ceased on 24 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 51102 : Non-scheduled passenger air transport
19
Company Age

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