Oscar Aviation Limited

Company Name	Oscar Aviation Limited
Company Status	Dissolved
Company Number	02699210
Category	Private Limited Company
Incorporation Date	20 March 1992(32 years, 1 month ago)
Dissolution Date	24 January 2023 (1 year, 3 months ago)
Previous Name	Expectnotion Limited

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport

Directors

Director Name	Hon Timothy Nicholas Sean Knatchbull
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 April 1992(2 weeks, 4 days after company formation)
Appointment Duration	30 years, 9 months (closed 24 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26-28 Hammersmith Grove London W6 7BA

Secretary Name	Malcolm, Wilson, Gillott, Fowler & Co (Corporation)
Status	Closed
Appointed	23 October 2012(20 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (closed 24 January 2023)
Correspondence Address	5th Floor 26-28 Hammersmtih Grove London W6 7BA

Director Name	Mr Philip Wyndham Ashley Knatchbull
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(2 weeks, 4 days after company formation)
Appointment Duration	20 years, 5 months (resigned 28 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Old Church Street London SW3 6DX

Secretary Name	Nicholas Roger Flood
Nationality	British
Status	Resigned
Appointed	08 April 1992(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 5 months (resigned 04 October 1994)
Role	Company Director
Correspondence Address	Estate Office Broadlands Romsey Hampshire SO51 9ZE

Secretary Name	John Bernard Moss
Nationality	British
Status	Resigned
Appointed	04 October 1994(2 years, 6 months after company formation)
Appointment Duration	15 years, 7 months (resigned 06 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Henwick Close Henwick Newbury Berkshire RG18 9EW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 March 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 March 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Reeves Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 May 2010(18 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 22 October 2012)
Correspondence Address	Montague Place Quayside, Chatham Maritime Chatham Kent ME4 4QU

Contact

Website	oscaraviation.com
Email address	[email protected]
Telephone	020 74705666
Telephone region	London

Location

Registered Address	C/O Malcolm, Wilson, Gillott, Fowler & Co 5th Floor 26-28 Hammersmith Grove London W6 7BA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Financials

Year	2012
Net Worth	-£301,232
Cash	£936
Current Liabilities	£310,904

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

23 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
14 April 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
4 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
24 April 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
1 April 2019	Registered office address changed from C/O Malcolm, Wilson, Gillott, Fowler & Co Third Floor Crown House 72 Hammersmith Road London W14 8th to C/O Malcolm, Wilson, Gillott, Fowler & Co 5th Floor 26-28 Hammersmith Grove London W6 7BA on 1 April 2019 (1 page)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
5 April 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
15 June 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
3 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
3 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (4 pages)
12 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (4 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (4 pages)
16 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
22 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (4 pages)
22 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
17 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
23 October 2012	Registered office address changed from 37 St. Margarets Street Canterbury Kent CT1 2TU England on 23 October 2012 (1 page)
23 October 2012	Appointment of Malcolm, Wilson, Gillott, Fowler & Co as a secretary (2 pages)
23 October 2012	Appointment of Malcolm, Wilson, Gillott, Fowler & Co as a secretary (2 pages)
23 October 2012	Registered office address changed from 37 St. Margarets Street Canterbury Kent CT1 2TU England on 23 October 2012 (1 page)
22 October 2012	Termination of appointment of Reeves Company Secretarial Limited as a secretary (1 page)
22 October 2012	Termination of appointment of Reeves Company Secretarial Limited as a secretary (1 page)
3 October 2012	Termination of appointment of Philip Knatchbull as a director (1 page)
3 October 2012	Termination of appointment of Philip Knatchbull as a director (1 page)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
20 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
26 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
25 October 2010	Secretary's details changed for Reeves & Neylan Services Limited on 22 September 2010 (3 pages)
25 October 2010	Secretary's details changed for Reeves & Neylan Services Limited on 22 September 2010 (3 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 May 2010	Appointment of Reeves & Neylan Services Limited as a secretary (2 pages)
26 May 2010	Appointment of Reeves & Neylan Services Limited as a secretary (2 pages)
19 May 2010	Registered office address changed from Crown House 72 Hammersmith Road London W14 8TH United Kingdom on 19 May 2010 (1 page)
19 May 2010	Registered office address changed from Crown House 72 Hammersmith Road London W14 8TH United Kingdom on 19 May 2010 (1 page)
6 May 2010	Termination of appointment of John Moss as a secretary (1 page)
6 May 2010	Termination of appointment of John Moss as a secretary (1 page)
5 May 2010	Registered office address changed from the Estate Office, Broadlands Romsey Hampshire SO51 9ZE on 5 May 2010 (1 page)
5 May 2010	Registered office address changed from the Estate Office, Broadlands Romsey Hampshire SO51 9ZE on 5 May 2010 (1 page)
5 May 2010	Registered office address changed from the Estate Office, Broadlands Romsey Hampshire SO51 9ZE on 5 May 2010 (1 page)
1 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 May 2009	Return made up to 20/03/09; full list of members (4 pages)
7 May 2009	Return made up to 20/03/09; full list of members (4 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
15 April 2008	Return made up to 20/03/08; full list of members (4 pages)
15 April 2008	Return made up to 20/03/08; full list of members (4 pages)
26 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
26 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
4 April 2007	Return made up to 20/03/07; full list of members (3 pages)
4 April 2007	Return made up to 20/03/07; full list of members (3 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
30 March 2006	Return made up to 20/03/06; full list of members (3 pages)
30 March 2006	Return made up to 20/03/06; full list of members (3 pages)
27 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
27 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
7 April 2005	Return made up to 20/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 07/04/05 (3 pages)
7 April 2005	Return made up to 20/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 07/04/05 (3 pages)
31 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
31 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
20 April 2004	Return made up to 20/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 April 2004	Return made up to 20/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
1 November 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
14 July 2003	Return made up to 20/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 July 2003	Return made up to 20/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 July 2003	Director's particulars changed (1 page)
8 July 2003	Director's particulars changed (1 page)
22 May 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
22 May 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
29 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
29 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
10 April 2002	Return made up to 20/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 April 2002	Return made up to 20/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 November 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
26 November 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
20 April 2001	Return made up to 20/03/01; full list of members (6 pages)
20 April 2001	Return made up to 20/03/01; full list of members (6 pages)
16 November 2000	Full accounts made up to 31 March 2000 (7 pages)
16 November 2000	Full accounts made up to 31 March 2000 (7 pages)
21 March 2000	Return made up to 20/03/00; full list of members (6 pages)
21 March 2000	Return made up to 20/03/00; full list of members (6 pages)
6 January 2000	Full accounts made up to 31 March 1999 (7 pages)
6 January 2000	Full accounts made up to 31 March 1999 (7 pages)
20 April 1999	Return made up to 20/03/99; full list of members (6 pages)
20 April 1999	Return made up to 20/03/99; full list of members (6 pages)
4 February 1999	Full accounts made up to 31 March 1998 (7 pages)
4 February 1999	Full accounts made up to 31 March 1998 (7 pages)
25 August 1998	Full accounts made up to 31 March 1997 (7 pages)
25 August 1998	Full accounts made up to 31 March 1997 (7 pages)
18 April 1998	Return made up to 20/03/98; no change of members (6 pages)
18 April 1998	Return made up to 20/03/98; no change of members (6 pages)
22 April 1997	Return made up to 20/03/97; full list of members (6 pages)
22 April 1997	Return made up to 20/03/97; full list of members (6 pages)
1 October 1996	Full accounts made up to 31 March 1996 (7 pages)
1 October 1996	Full accounts made up to 31 March 1996 (7 pages)
22 April 1996	Return made up to 20/03/96; no change of members (4 pages)
22 April 1996	Return made up to 20/03/96; no change of members (4 pages)
26 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
26 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
13 June 1995	Registered office changed on 13/06/95 from: charter court third avenue hillbrook southampton SO9 1QS (1 page)
13 June 1995	Registered office changed on 13/06/95 from: charter court third avenue hillbrook southampton SO9 1QS (1 page)
18 April 1995	Return made up to 20/03/95; no change of members (8 pages)
18 April 1995	Return made up to 20/03/95; no change of members (8 pages)
3 June 1992	Company name changed\certificate issued on 03/06/92 (2 pages)
3 June 1992	Company name changed\certificate issued on 03/06/92 (2 pages)

Oscar Aviation Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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