Company number 06421285
Status Active
Incorporation Date 7 November 2007
Company Type Private Limited Company
Address DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
GBP 100
. The most likely internet sites of THREE OAKS AVIATION CONSULTANCY LTD are www.threeoaksaviationconsultancy.co.uk, and www.three-oaks-aviation-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Three Oaks Aviation Consultancy Ltd is a Private Limited Company.
The company registration number is 06421285. Three Oaks Aviation Consultancy Ltd has been working since 07 November 2007.
The present status of the company is Active. The registered address of Three Oaks Aviation Consultancy Ltd is Dalton House 60 Windsor Avenue London Sw19 2rr. . XU, Hai Meng is a Secretary of the company. QIU, Yong is a Director of the company. XU, Haimeng is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Director
QIU, Yong
Appointed Date: 07 November 2007
52 years old
Director
XU, Haimeng
Appointed Date: 01 November 2010
50 years old
Persons With Significant Control
Mr Yong Qiu
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Haimeng Xu
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THREE OAKS AVIATION CONSULTANCY LTD Events
18 Jan 2017
Confirmation statement made on 9 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
05 Dec 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
...
... and 18 more events
07 Sep 2009
Total exemption small company accounts made up to 30 November 2008
24 Feb 2009
Registered office changed on 24/02/2009 from 4 raymond court, mulgrave road sutton surrey SM2 6LU
23 Dec 2008
Capitals not rolled up
23 Dec 2008
Return made up to 07/11/08; full list of members
07 Nov 2007
Incorporation