Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 11 January 2027
- Last conf. stmt
- 28 December 2025
Oxley Avionics Limited
- Incorporated
- 21 October 1976 (50 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Priory ParkUlverstonCumbriaLA12 9QG
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 6 November 2024
Director · Appointed 20 February 2024
British
Born August 1972 (54)
Director · Appointed 21 July 2022
British
Born March 1988 (38)
Officer history (13 former)
6 November 2024
30 September 2024
20 February 2024
20 February 2024
21 July 2022
30 June 2022
1 August 2018
3 July 2014
25 June 2014
9 December 2013
9 November 2013
16 June 2010
16 June 2010
25 September 2007
25 September 2007
24 September 2007
22 February 2007
22 February 2007
20 July 2006
31 May 2006
17 June 1997
31 May 1997
21 March 1997
Resigned Sales, David as Director
10 November 1994
Appointed Sales, David as Director
6 April 1994
6 April 1994
6 April 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 964834
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Arun Systems Limited Owns 75–100% of shares
Oxley Avionics Limited This company Owns 75–100% of shares
Oxley Developments Company Limited Owns 75–100% of shares
Oxley Systems Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Debtors | £37,489 | £37,489 | £37,489 | £37,489 |
| Net Current Assets | £37,489 | £37,489 | £37,489 | £37,489 |
| Shareholder Funds | £37,489 | £37,489 | £37,489 | £37,489 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Satisfaction of a charge in full | |||
| 23 January 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 9 January 2026 | Register inspection address has been changed | |||
| 9 January 2026 | Confirmation statement with no updates | 28 December 2025 | ||
| 4 April 2025 | Accounts for a dormant company | 30 September 2024 |
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