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Home > England & Wales Companies > OXCIS AVIATION LTD
Company Information for

OXCIS AVIATION LTD

33 FARINGDON POINT, 33 FARRINGDON ROAD, LONDON, EC1M 3JF,
Company Registration Number
07612585
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Oxcis Aviation Ltd
OXCIS AVIATION LTD was founded on 2011-04-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Oxcis Aviation Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OXCIS AVIATION LTD
 
Legal Registered Office
33 FARINGDON POINT
33 FARRINGDON ROAD
LONDON
EC1M 3JF
Other companies in SW1E
 
Filing Information
Company Number 07612585
Company ID Number 07612585
Date formed 2011-04-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-04-11 11:51:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OXCIS AVIATION LTD
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Companies with same name OXCIS AVIATION LTD
The following companies were found which have the same name as OXCIS AVIATION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OXCIS AVIATION LIMITED Unknown

Company Officers of OXCIS AVIATION LTD

Current Directors
Officer Role Date Appointed
CECILIE OYAS
 Company Secretary 2018-01-24
JONATHAN ANTHONY JAMES NICOL
 Director 2011-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
PETER MICHAEL DAFFERN
 Director 2016-10-10 2017-12-13
MALCOLM FERGUSON
 Director 2015-04-27 2017-12-13
DAVID JAMES LEE
 Company Secretary 2015-08-06 2017-12-07
OLIVIA FLORENCE SCARLETT
 Company Secretary 2011-04-21 2015-08-06
THOMAS BRIGHTWELL
 Director 2011-04-21 2013-12-15
HUGH MICHAEL FAWSIT EALAND
 Director 2012-05-02 2013-10-05
CAROLINE ROSEMARY FAWSIT EALAND
 Director 2011-04-21 2012-05-01
HEPHZI CLARE MANSELL NICOL
 Director 2011-04-21 2012-05-01
OLIVIA FLORENCE SCARLETT
 Director 2011-04-21 2011-04-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2019-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/19 FROM 33 Farringdon Point 33 Farringdon Road London EC1M 3JF England
2018-08-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2018-01-24AP03Appointment of Miss Cecilie Oyas as company secretary on 2018-01-24
2018-01-24TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM FERGUSON
2018-01-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAFFERN
2017-12-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07LATEST SOC07/12/17 STATEMENT OF CAPITAL;GBP 45.35716
2017-12-07SH0107/12/17 STATEMENT OF CAPITAL GBP 45.35716
2017-12-07TM02Termination of appointment of David James Lee on 2017-12-07
2017-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/17 FROM C/O Stratajet 29-35 Farringdon Road London EC1M 3JF England
2017-12-05AA01Previous accounting period shortened from 05/04/17 TO 31/03/17
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 43.49716
2017-07-20SH0115/06/17 STATEMENT OF CAPITAL GBP 43.497160
2017-07-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-07-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2017-02-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-07SH0109/09/16 STATEMENT OF CAPITAL GBP 42.231338
2016-12-23AP01DIRECTOR APPOINTED MR PETER DAFFERN
2016-07-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2016-07-29RES01ADOPT ARTICLES 10/04/2016
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 40.693838
2016-06-20SH0109/05/16 STATEMENT OF CAPITAL GBP 40.693838
2016-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/16 FROM 14 Gray's Inn Road London WC1X 8HN England
2016-04-22SH0124/02/16 STATEMENT OF CAPITAL GBP 39.428016
2016-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/16 FROM 33 Greycoat Street London SW1P 2QF England
2016-03-10AR0115/01/16 ANNUAL RETURN FULL LIST
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 39.078
2016-02-22SH0129/01/16 STATEMENT OF CAPITAL GBP 39.07800
2016-02-11SH0129/01/16 STATEMENT OF CAPITAL GBP 39.0780
2016-01-05AA05/04/15 TOTAL EXEMPTION SMALL
2015-08-07AP03SECRETARY APPOINTED MR DAVID JAMES LEE
2015-08-06TM02APPOINTMENT TERMINATED, SECRETARY OLIVIA SCARLETT
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 37.415516
2015-07-28SH0127/04/15 STATEMENT OF CAPITAL GBP 37.415516
2015-07-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-07-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-28RES01ADOPT ARTICLES 27/04/2015
2015-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2015 FROM 9 STRATFORD PLACE LONDON W1C 1AZ
2015-07-16AP01DIRECTOR APPOINTED MALCOLM FERGUSON
2015-03-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-03-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 32.715
2015-02-13AR0115/01/15 FULL LIST
2015-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2015 FROM 9 9 STRATFORD PLACE LONDON W1C 1AZ ENGLAND
2015-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2015 FROM EGGINTON HOUSE 25-28 BUCKINGHAM GATE LONDON SW1E 6LD
2015-02-04AA05/04/14 TOTAL EXEMPTION SMALL
2014-02-13AA05/04/13 TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 31.35
2014-02-11AR0115/01/14 FULL LIST
2014-02-11TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BRIGHTWELL
2013-11-13AA01PREVSHO FROM 30/04/2013 TO 05/04/2013
2013-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANTHONY JAMES NICOL / 24/07/2013
2013-11-13TM01APPOINTMENT TERMINATED, DIRECTOR HUGH EALAND
2013-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2013 FROM 22-25 FINSBURY SQUARE LONDON EC2A 1DX UNITED KINGDOM
2013-03-06SH0104/03/13 STATEMENT OF CAPITAL GBP 31.35
2013-02-25AR0115/01/13 FULL LIST
2013-02-01AP01DIRECTOR APPOINTED MR HUGH MICHAEL FAWSIT EALAND
2013-02-01TM01APPOINTMENT TERMINATED, DIRECTOR HEPHZI NICOL
2013-02-01TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE EALAND
2013-01-21AA30/04/12 TOTAL EXEMPTION FULL
2012-03-21RES01ADOPT ARTICLES 24/02/2012
2012-03-19SH0128/02/12 STATEMENT OF CAPITAL GBP 29.75
2012-03-09ANNOTATIONClarification
2012-03-09RP04SECOND FILING WITH MUD 15/01/12 FOR FORM AR01
2012-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2012 FROM 55B OSSINGTON STREET LONDON W2 4LY ENGLAND
2012-02-27ANNOTATIONClarification
2012-02-27RP04SECOND FILING FOR FORM SH01
2012-02-27RP04SECOND FILING FOR FORM SH01
2012-01-30AR0115/01/12 FULL LIST
2012-01-30TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIA SCARLETT
2012-01-30SH0130/04/11 STATEMENT OF CAPITAL GBP 100002.2275
2012-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANTHONY JAMES NICOL / 05/06/2011
2012-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BRIGHTWELL / 05/09/2011
2012-01-27CH03SECRETARY'S CHANGE OF PARTICULARS / MISS OLIVIA FLORENCE SCARLETT / 27/01/2012
2012-01-27SH0130/04/11 STATEMENT OF CAPITAL GBP 2.23
2011-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2011 FROM, 1B-C ALEXANDRA AVENUE, LONDON, SW11 4DZ
2011-04-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-04-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering


Licences & Regulatory approval
We could not find any licences issued to OXCIS AVIATION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2019-09-13
Fines / Sanctions
No fines or sanctions have been issued against OXCIS AVIATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OXCIS AVIATION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.4094
MortgagesNumMortOutstanding0.668
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 51102 - Non-scheduled passenger air transport

Creditors
Creditors Due After One Year 2012-05-01 £ 61,403
Creditors Due Within One Year 2012-05-01 £ 0
Creditors Due Within One Year 2012-04-30 £ 66,908
Other Creditors Due Within One Year 2012-04-30 £ 26,556
Provisions For Liabilities Charges 2012-05-01 £ 0
Taxation Social Security Due Within One Year 2012-04-30 £ 40,351

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OXCIS AVIATION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 660,000
Called Up Share Capital 2012-04-30 £ 580,000
Cash Bank In Hand 2012-05-01 £ 470,280
Cash Bank In Hand 2012-04-30 £ 371,511
Current Assets 2012-05-01 £ 470,691
Current Assets 2012-04-30 £ 373,621
Debtors 2012-05-01 £ 411
Debtors 2012-04-30 £ 2,110
Fixed Assets 2012-05-01 £ 28,005
Shareholder Funds 2012-05-01 £ 437,293
Shareholder Funds 2012-04-30 £ 327,389
Tangible Fixed Assets 2012-05-01 £ 28,005
Tangible Fixed Assets 2012-04-30 £ 21,108
Tangible Fixed Assets 2011-04-20 £ 21,108

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OXCIS AVIATION LTD registering or being granted any patents
Domain Names

OXCIS AVIATION LTD owns 3 domain names.

minervaquiz.co.uk   oxcisaviation.co.uk   stratajet.co.uk  

Trademarks
We have not found any records of OXCIS AVIATION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OXCIS AVIATION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as OXCIS AVIATION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where OXCIS AVIATION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyOXCIS AVIATION LIMITEDEvent Date2019-08-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OXCIS AVIATION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OXCIS AVIATION LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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