OXYGEN AVIATION LIMITED

Key Data

Status

Active

Company No.

05335789

Incorporation date

18/01/2005

Size

Total Exemption Full

Classification

Non-scheduled passenger air transport (51.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2005)

27/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

23/05/2025

Confirmation statement made on 2025-05-11 with no updates

View PDF (3 pages)

22/05/2025

Register(s) moved to registered office address 2 Foundry Court Foundry Lane Horsham West Sussex RH13 5PY

View PDF (1 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

17/05/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

12/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

20/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

24/05/2022

Confirmation statement made on 2022-05-11 with updates

View PDF (4 pages)

21/12/2021

Full accounts made up to 2021-03-31

View PDF (23 pages)

26/05/2021

Register inspection address has been changed from C/O Cole Marie Partners Limited Priory House 45-51 High Street Reigate Surrey RH2 9AE England to Advantage 87 Castle Street Reading Berkshire RG1 7SN

View PDF (1 pages)

25/05/2021

Confirmation statement made on 2021-05-11 with updates

View PDF (5 pages)

26/03/2021

Director's details changed for Mrs Julie Ann Glassford on 2021-03-25

View PDF (2 pages)

26/03/2021

Director's details changed for Mrs Anne Jack on 2021-03-25

View PDF (2 pages)

22/02/2021

Change of share class name or designation

View PDF (2 pages)

17/02/2021

Change of share class name or designation

View PDF (2 pages)

17/02/2021

Change of share class name or designation

View PDF (2 pages)

17/02/2021

Change of share class name or designation

View PDF (2 pages)

17/02/2021

Change of share class name or designation

View PDF (2 pages)

17/02/2021

Change of share class name or designation

View PDF (2 pages)

20/01/2021

Appointment of Mrs Anne Jack as a director on 2021-01-19

View PDF (2 pages)

20/01/2021

Appointment of Mrs Julie Ann Glassford as a director on 2021-01-19

View PDF (2 pages)

17/12/2020

Current accounting period extended from 2020-12-31 to 2021-03-31

View PDF (1 pages)

24/11/2020

Director's details changed for Steven Alexander Jack on 2020-11-24

View PDF (2 pages)

24/11/2020

Director's details changed for Mr Roderick Duncan Glassford on 2020-11-24

View PDF (2 pages)

24/11/2020

Change of details for Steven Alexander Jack as a person with significant control on 2020-11-24

View PDF (2 pages)

24/11/2020

Change of details for Mr Roderick Duncan Glassford as a person with significant control on 2020-11-24

View PDF (2 pages)

18/09/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

11/05/2020

Confirmation statement made on 2020-05-11 with updates

View PDF (6 pages)

24/04/2020

Termination of appointment of Jean-Claude Roch as a director on 2020-04-24

View PDF (1 pages)

24/04/2020

Cessation of Jean-Claude Roch as a person with significant control on 2020-04-24

View PDF (1 pages)

24/04/2020

Cessation of Perfect Holding Sa as a person with significant control on 2020-04-24

View PDF (1 pages)

24/04/2020

Cessation of Stephen Bryan James Grey as a person with significant control on 2020-04-24

View PDF (1 pages)

24/04/2020

Cessation of Nicholas Spencer Stephen Grey as a person with significant control on 2020-04-24

View PDF (1 pages)

24/04/2020

Cessation of Anouck Ansermoz as a person with significant control on 2020-04-24

View PDF (1 pages)

03/02/2020

Confirmation statement made on 2020-01-18 with no updates

View PDF (3 pages)

12/09/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

21/01/2019

Confirmation statement made on 2019-01-18 with no updates

View PDF (3 pages)

21/01/2019

Register(s) moved to registered inspection location C/O Cole Marie Partners Limited Priory House 45-51 High Street Reigate Surrey RH2 9AE

View PDF (1 pages)

21/01/2019

Register inspection address has been changed to C/O Cole Marie Partners Limited Priory House 45-51 High Street Reigate Surrey RH2 9AE

View PDF (1 pages)

11/06/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

29/01/2018

Confirmation statement made on 2018-01-18 with no updates

View PDF (3 pages)

30/05/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

27/02/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (13 pages)

12/04/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

21/01/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (7 pages)

12/01/2016

Termination of appointment of Mark Darren Green as a director on 2015-12-31

View PDF (1 pages)

18/05/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

05/05/2015

Registration of charge 053357890002, created on 2015-04-22

View PDF (44 pages)

20/01/2015

Annual return made up to 2015-01-18 with full list of shareholders

View PDF (8 pages)

06/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

21/01/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (8 pages)

16/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

03/09/2013

Appointment of Mr Jean-Claude Roch as a director

View PDF (2 pages)

03/09/2013

Termination of appointment of Stephen Grey as a director

View PDF (1 pages)

24/01/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (9 pages)

20/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

07/06/2012

Appointment of Mr Stephen Bryan James Grey as a director

View PDF (2 pages)

28/05/2012

Termination of appointment of Anne Jack as a director

View PDF (1 pages)

28/05/2012

Termination of appointment of Julie Glassford as a director

View PDF (1 pages)

28/05/2012

Termination of appointment of Emma Green as a director

View PDF (1 pages)

28/05/2012

Termination of appointment of Julie Glassford as a secretary

View PDF (1 pages)

24/05/2012

Statement of capital following an allotment of shares on 2005-01-18

View PDF (3 pages)

24/05/2012

Auditor's resignation

View PDF (1 pages)

24/05/2012

Resolutions

View PDF (3 pages)

03/05/2012

Director's details changed for Mr Roderick Duncan Glassford on 2012-05-03

View PDF (2 pages)

03/05/2012

Director's details changed for Mrs Julie Ann Glassford on 2012-05-03

View PDF (2 pages)

03/05/2012

Secretary's details changed for Mrs Julie Ann Glassford on 2012-05-03

View PDF (2 pages)

04/04/2012

Previous accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

26/01/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (12 pages)

19/01/2012

Statement of capital following an allotment of shares on 2012-01-18

View PDF (5 pages)

21/12/2011

Statement of company's objects

View PDF (2 pages)

21/12/2011

Resolutions

View PDF (28 pages)

21/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

21/12/2011

Statement of capital following an allotment of shares on 2011-09-01

View PDF (11 pages)

19/01/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (10 pages)

06/12/2010

Certificate of change of name

View PDF (2 pages)

06/12/2010

Change of name notice

View PDF (2 pages)

17/09/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

18/01/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (8 pages)

18/01/2010

Director's details changed for Julie Glassford on 2010-01-18

View PDF (2 pages)

18/01/2010

Director's details changed for Steven Alexander Jack on 2010-01-18

View PDF (2 pages)

18/01/2010

Director's details changed for Mr Roderick Duncan Glassford on 2010-01-18

View PDF (2 pages)

18/01/2010

Director's details changed for Anne Jack on 2010-01-18

View PDF (2 pages)

18/01/2010

Director's details changed for Mark Darren Green on 2010-01-18

View PDF (2 pages)

18/01/2010

Director's details changed for Emma Green on 2010-01-18

View PDF (2 pages)

18/08/2009

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

22/01/2009

Return made up to 18/01/09; full list of members

View PDF (6 pages)

19/09/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

18/01/2008

Return made up to 18/01/08; full list of members

View PDF (4 pages)

18/01/2008

Director's particulars changed

View PDF (1 pages)

18/01/2008

Director's particulars changed

View PDF (1 pages)

18/01/2008

Director's particulars changed

View PDF (1 pages)

18/01/2008

Director's particulars changed

View PDF (1 pages)

18/01/2008

Director's particulars changed

View PDF (1 pages)

19/10/2007

Particulars of mortgage/charge

View PDF (4 pages)

01/08/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

25/05/2007

Registered office changed on 25/05/07 from: alb house 4 brighton road horsham west sussex RH13 5BA

View PDF (1 pages)

26/01/2007

Return made up to 18/01/07; full list of members

View PDF (4 pages)

26/01/2007

Director's particulars changed

View PDF (1 pages)

26/01/2007

Director's particulars changed

View PDF (1 pages)

26/01/2007

Director's particulars changed

View PDF (1 pages)

26/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/08/2006

Full accounts made up to 2006-03-31

View PDF (11 pages)

28/07/2006

Ad 01/07/06--------- £ si 200@1=200 £ ic 100/300

View PDF (3 pages)

07/04/2006

Return made up to 18/01/06; full list of members

View PDF (4 pages)

30/09/2005

Accounting reference date extended from 31/01/06 to 31/03/06

View PDF (1 pages)

30/08/2005

New director appointed

View PDF (2 pages)

30/08/2005

New director appointed

View PDF (2 pages)

09/08/2005

New director appointed

View PDF (2 pages)

09/08/2005

New director appointed

View PDF (2 pages)

13/04/2005

New director appointed

View PDF (2 pages)

09/02/2005

Secretary resigned

View PDF (1 pages)

09/02/2005

Director resigned

View PDF (1 pages)

09/02/2005

New secretary appointed

View PDF (2 pages)

09/02/2005

New director appointed

View PDF (2 pages)

18/01/2005

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-10 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
488.11K
-
0.00
1.09M
-

2022
10
541.49K
-
0.00
882.14K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Glassford, Roderick Duncan	Director	18/01/2005 - Present	4
Glassford, Julie Ann	Director	19/01/2021 - Present	5
Jack, Anne	Director	19/01/2021 - Present	3
Jack, Steven Alexander	Director	07/06/2005 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About OXYGEN AVIATION LIMITED

OXYGEN AVIATION LIMITED is an(a) Active company incorporated on 18/01/2005 with the registered office located at 2 Foundry Court, Foundry Lane, Horsham, West Sussex RH13 5PY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OXYGEN AVIATION LIMITED?

OXYGEN AVIATION LIMITED is currently Active. It was registered on 18/01/2005 .

Where is OXYGEN AVIATION LIMITED located?

OXYGEN AVIATION LIMITED is registered at 2 Foundry Court, Foundry Lane, Horsham, West Sussex RH13 5PY.

What does OXYGEN AVIATION LIMITED do?

OXYGEN AVIATION LIMITED operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for OXYGEN AVIATION LIMITED?

The latest filing was on 27/11/2025: Total exemption full accounts made up to 2025-03-31.