Three Oaks Aviation Consultancy Ltd in London, SW19 2RR

Description

Data updated on: 01-11-2023

06421285 is a registration number of Three Oaks Aviation Consultancy Ltd. It was registered as a Private Limited Company on 2007-11-07. It has been actively competing on the British market for seventeen years. The company may be contacted at Dalton House 60 Windsor Avenue in London. The office's post code assigned to this address is SW19 2RR. This company's registered with SIC code 96090: Other service activities not elsewhere classified. April 30, 2022 is the last time when the accounts were filed.

The following firm owes its achievements and constant improvement to a team of two directors, namely Haimeng X. and Yong Q., who have been managing it since 2010-11-01. In order to find professional help with legal documentation, the abovementioned firm has been utilizing the skillset of Hai X. as a secretary since 2007.

Executives who control the firm include: Yong Q. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Haimeng X. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	4 574	-1 134	1 059	5 826	4 724

Balance Sheet
Cash Bank In Hand	32 019	4 580	25 551	29 883	62 641
Current Assets	32 141	6 419	45 749	49 766	82 940	51 097	171 043	114 597	291 310	172 936	91 363
Debtors	122	1 838	20 198	19 883	20 299
Net Assets Liabilities					4 724	30 895	38 097	33 622
Net Assets Liabilities Including Pension Asset Liability		-1 134	1 059
Tangible Fixed Assets				1 488	1 117

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	4 474	-1 234	959	5 726	4 624
Shareholder Funds	4 574	-1 134	1 059	5 826	4 724

Other Financial Data
Amount Specific Advance Or Credit Directors				5 215	5 215	4 573	2 258	3 843		1 829	6 937
Amount Specific Advance Or Credit Made In Period Directors						698	2 258	37 771		1 829	5 108
Amount Specific Advance Or Credit Repaid In Period Directors						1 340		36 186	3 843
Average Number Employees During Period							2	2	2	2	2
Creditors					79 333	1 291	328	82 592	70 235	3 028	14 100
Creditors Due After One Year		250
Creditors Due Within One Year	27 567	7 553	44 690	45 428	79 333
Debtors Due After One Year			-1 698	-2 868	-3 086
Fixed Assets					1 117	744	372	1 617	9 369	7 967	5 223
Net Current Assets Liabilities	4 574	-884	1 059	4 338	3 607	31 442	38 053	32 005	221 075	169 908	77 263
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions				1 861
Tangible Fixed Assets Cost Or Valuation	702	702	702	2 563
Tangible Fixed Assets Depreciation	702	702	702	1 075	1 446
Tangible Fixed Assets Depreciation Charged In Period				373	371
Total Assets Less Current Liabilities	4 574	-1 134	1 059	5 826	4 724	32 186	38 425	33 622	230 444	177 875	82 486

Company staff

Haimeng X.

Role: Director

Appointed: 01 November 2010

Latest update: 23 February 2024

Yong Q.

Role: Director

Appointed: 07 November 2007

Latest update: 23 February 2024

Hai X.

Role: Secretary

Appointed: 07 November 2007

Latest update: 23 February 2024

People with significant control

Yong Q.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Haimeng X.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	23 December 2023
Confirmation statement last made up date	09 December 2022

Annual Accounts 18 August 2014
Start Date For Period Covered By Report	01 December 2012
End Date For Period Covered By Report	30 November 2013
Date Approval Accounts	18 August 2014
Annual Accounts 24 August 2015
Start Date For Period Covered By Report	01 December 2013
End Date For Period Covered By Report	30 November 2014
Date Approval Accounts	24 August 2015
Annual Accounts 30 August 2016
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	30 November 2015
Date Approval Accounts	30 August 2016
Annual Accounts 30 August 2017
Start Date For Period Covered By Report	01 December 2015
End Date For Period Covered By Report	30 November 2016
Date Approval Accounts	30 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	01 December 2018
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	01 May 2022
End Date For Period Covered By Report	30 April 2023

Three Oaks Aviation Consultancy Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Haimeng X.

Yong Q.

Hai X.

People with significant control

Yong Q.

Haimeng X.

Accounts Documents

Company filings

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