OXCIS AVIATION LTD
LONDON

Hellopages » Greater London » Camden » EC1M 3JF

Company number 07612585
Status Active
Incorporation Date 21 April 2011
Company Type Private Limited Company
Address STRATAJET, 29-35 FARRINGDON ROAD, LONDON, ENGLAND, EC1M 3JF
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport, 63120 - Web portals, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 9 September 2016 GBP 42.231338 . The most likely internet sites of OXCIS AVIATION LTD are www.oxcisaviation.co.uk, and www.oxcis-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oxcis Aviation Ltd is a Private Limited Company. The company registration number is 07612585. Oxcis Aviation Ltd has been working since 21 April 2011. The present status of the company is Active. The registered address of Oxcis Aviation Ltd is Stratajet 29 35 Farringdon Road London England Ec1m 3jf. . LEE, David James is a Secretary of the company. DAFFERN, Peter is a Director of the company. FERGUSON, Malcolm is a Director of the company. NICOL, Jonathan Anthony James is a Director of the company. Secretary SCARLETT, Olivia Florence has been resigned. Director BRIGHTWELL, Thomas has been resigned. Director EALAND, Caroline Rosemary Fawsit has been resigned. Director EALAND, Hugh Michael Fawsit has been resigned. Director NICOL, Hephzi Clare Mansell has been resigned. Director SCARLETT, Olivia Florence has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
LEE, David James
Appointed Date: 06 August 2015
Director
DAFFERN, Peter
Appointed Date: 10 October 2016
60 years old
Director
FERGUSON, Malcolm
Appointed Date: 27 April 2015
38 years old
Director
NICOL, Jonathan Anthony James
Appointed Date: 21 April 2011
48 years old

Resigned Directors

Secretary
SCARLETT, Olivia Florence
Resigned: 06 August 2015
Appointed Date: 21 April 2011
Director
BRIGHTWELL, Thomas
Resigned: 15 December 2013
Appointed Date: 21 April 2011
43 years old
Director
EALAND, Caroline Rosemary Fawsit
Resigned: 01 May 2012
Appointed Date: 21 April 2011
45 years old
Director
EALAND, Hugh Michael Fawsit
Resigned: 05 October 2013
Appointed Date: 02 May 2012
83 years old
Director
NICOL, Hephzi Clare Mansell
Resigned: 01 May 2012
Appointed Date: 21 April 2011
40 years old
Director
SCARLETT, Olivia Florence
Resigned: 21 April 2011
Appointed Date: 21 April 2011
41 years old

Persons With Significant Control

Mr Jonathan Anthony James Nicol
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm Ferguson
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

OXCIS AVIATION LTD Events

10 Feb 2017
Confirmation statement made on 15 January 2017 with updates
10 Feb 2017
Total exemption small company accounts made up to 31 March 2016
07 Jan 2017
Statement of capital following an allotment of shares on 9 September 2016
  • GBP 42.231338
23 Dec 2016
Appointment of Mr Peter Daffern as a director on 10 October 2016
29 Jul 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 43 more events
27 Jan 2012
Director's details changed for Mr Jonathan Anthony James Nicol on 5 June 2011
27 Jan 2012
Director's details changed for Mr Thomas Brightwell on 5 September 2011
27 Jan 2012
Secretary's details changed for Miss Olivia Florence Scarlett on 27 January 2012
16 Nov 2011
Registered office address changed from , 1B-C Alexandra Avenue, London, SW11 4DZ on 16 November 2011
21 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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