Oxford Aviation Services Limited

Active00630896 Private limited company
Incorporated
23 June 1959 (67 years)
Industry
Service activities incidental to air transportation (52230)
Technical and vocational secondary education (85320)
Accounts type
Full
Region
Greater London
Address
4th Floor Millbank Tower
21-24 Millbank
London
SW1P 4QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
32
Outstanding
0
Part satisfied
0
Satisfied
32

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2026
British
Born September 1979 (47)
Director · Appointed 16 December 2020
British
Born June 1964 (62)
Hill, Megan Joy
Secretary · Appointed 1 January 2012
Director · Appointed 19 July 2007
French
Born December 1975 (50)
Officer history (34 former)
17 June 2026
Appointed Sawyer, Eileen Marie as Director
13 November 2024
Resigned Sawyer, Eileen Marie as Director
16 December 2020
Appointed Curtis, William Spencer Seymour as Director
31 July 2019
Resigned Alexander, Andrea Jessica as Director
26 September 2018
Appointed Sawyer, Eileen Marie as Director
26 September 2018
Resigned O'Driscoll, Patrick Colin as Director
31 August 2012
Appointed Alexander, Andrea Jessica as Director
31 August 2012
Resigned Orphanou, Christos Savvas as Director
1 January 2012
Resigned Benjamin, Anne as Secretary
1 January 2012
Appointed Hill, Megan Joy as Secretary
4 February 2011
Appointed Orphanou, Christos Savvas as Director
5 November 2010
Resigned Jones, Stephen Kevin as Director
28 July 2008
Resigned Langridge, Megan Joy as Secretary
28 July 2008
Resigned Naggar, Guy Anthony as Director
28 July 2008
Resigned Woodman, Clive Russell as Director
29 May 2008
Appointed Langridge, Megan Joy as Secretary
3 December 2007
Appointed Naggar, Guy Anthony as Director
29 November 2007
Appointed Woodman, Clive Russell as Director
9 August 2007
Appointed Benjamin, Anne as Secretary
9 August 2007
Resigned E L Services Limited as Corporate Secretary
19 July 2007
Resigned Simm, Iain David Cameron as Director
19 July 2007
Appointed O'Driscoll, Patrick Colin as Director
19 July 2007
Appointed E L Services Limited as Corporate Secretary
19 July 2007
Resigned Dawkins, Mark as Secretary
19 July 2007
Appointed Nahum, Stephane Abraham Joseph as Director
19 July 2007
Resigned Hoad, Mark as Director
19 July 2007
Resigned Stanton, David Mark as Director
18 June 2007
Appointed Dawkins, Mark as Secretary
18 June 2007
Appointed Stanton, David Mark as Director
18 June 2007
Appointed Simm, Iain David Cameron as Director
18 June 2007
Resigned Petteford, Anthony Charles as Director
18 June 2007
Resigned Cooper, Paul Michael as Secretary
18 June 2007
Appointed Hoad, Mark as Director
4 June 2007
Appointed Woodman, Clive Russell as Director
4 June 2007
Resigned Woodman, Clive Russell as Director
4 June 2007
Resigned Nagger, Guy Anthony as Director
4 June 2007
Appointed Nagger, Guy Anthony as Director
1 September 2003
Resigned Trivett, Trevor Edward as Director
1 September 2003
Appointed Jones, Stephen Kevin as Director
31 October 2002
Appointed Cooper, Paul Michael as Secretary
31 October 2002
Resigned Barker, John Ernest Ridley as Secretary
31 October 2002
Resigned Barker, John Ernest Ridley as Director
21 December 2001
Resigned Mcrobert, David Malcolm as Director
1 December 2001
Appointed Petteford, Anthony Charles as Director
29 March 2001
Resigned Cooper, Barry as Director
29 March 2001
Resigned Cooper, Barry as Secretary
29 March 2001
Appointed Barker, John Ernest Ridley as Director
29 March 2001
Appointed Barker, John Ernest Ridley as Secretary
30 September 2000
Appointed Mcrobert, David Malcolm as Director
30 September 2000
Resigned Daw, Michael Charles as Director
25 February 2000
Resigned Lever, Paul Ronald Scott as Director
24 May 1999
Appointed Cooper, Barry as Secretary
24 May 1999
Appointed Cooper, Barry as Director
21 May 1999
Resigned Holland, Martin Harold as Director
21 May 1999
Resigned Holland, Martin Harold as Secretary
30 September 1997
Appointed Holland, Martin Harold as Director
25 July 1997
Resigned Crooke, Robert John as Director
23 July 1997
Appointed Daw, Michael Charles as Director
22 July 1997
Appointed Lever, Paul Ronald Scott as Director
28 November 1996
Resigned Youdell, Ernest Alan as Director
31 January 1995
Resigned Wincent, Anders Gustaf as Director
16 January 1995
Appointed Holland, Martin Harold as Secretary
16 January 1995
Resigned Melrose, Neil James as Secretary
30 September 1993
Resigned Meehan, Kenneth Thomas as Director
29 September 1993
Appointed Trivett, Trevor Edward as Director
14 September 1993
Resigned Ure, John Burns, Sir as Director
1 November 1992
Appointed Ure, John Burns, Sir as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06303936

Group structure 4 companies

Ownership group derived from the Companies House PSC register

OA Acquisitions Limited Owns 75–100% of shares
Oxford Aviation Services Limited This company Owns 75–100% of shares
OA Techpark Limited Owns 75–100% of shares

Financials

Net Assets
£23,742,399
Cash
£2,244,152
Turnover
£16,498,077
Profit Before Tax
(£1,727,926)
Employees
94
Debt Ratio
76%
Current Ratio
0.3x
Profit Margin
-10%
Return on Equity
-11%

Trend

Net Assets
£0 £20.0M £40.0M 2022 2024 £27,432,223 £23,742,399
Balance sheet detail
20242022
Fixed Assets£89,211,004£78,744,271
Current Assets£9,097,903£7,695,677
Debtors£6,513,926£5,699,846
Cash£2,244,152£1,728,741
Creditors (< 1 year)£28,054,740£29,206,558
Creditors (> 1 year)£44,483,921£29,124,206
Net Current Assets(£18,956,837)(£21,510,881)
Net Assets£23,742,399£27,432,223
Shareholder Funds£23,742,399£27,432,223

Turnover£16,498,077
Cost of Sales£4,312,766£5,749,752
Gross Profit£12,185,311
Admin Expenses£11,391,822£9,380,284
Staff Costs£4,796,911£4,117,768
Operating Profit£793,489
Profit Before Tax(£1,727,926)(£782,793)
Tax£954,871£344,161
Profit for Period(£2,682,797)(£1,126,954)

What Oxford Aviation Services say about themselves

“Aerox, Oxford is a new development consisting of 5 new buildings which provide flexible mid-tech, office and R&D accommodation with units from c.7,500 sq ft up to 50,000 sq ft available.”

— from aerox-oxford.com

Filings 275

DateDescriptionMade Up ToPagesPDF
6 October 2026Satisfaction of a charge in full
30 September 2026Full accounts31 December 2025
23 September 2026Satisfaction of a charge in full
23 September 2026Satisfaction of a charge in full
20 June 2026Appointment of a director
Show all 275 filings

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