Three Oaks Aviation Consultancy Ltd (reg no 06421285) is a private limited company incorporated on 2007-11-07. The firm has its registered office at Dalton House, 60 Windsor Avenue, London SW19 2RR. Three Oaks Aviation Consultancy Ltd operates Standard Industrial Classification code: 96090 which means "other service activities not elsewhere classified".

Company details

Name Three Oaks Aviation Consultancy Ltd
Number 06421285
Date of Incorporation: Wed, 7th Nov 2007
End of financial year: 30 April
Address: Dalton House, 60 Windsor Avenue, London, SW19 2RR
SIC code: 96090 - Other service activities not elsewhere classified

As for the 2 directors that can be found in the enterprise, we can name: Haimeng X. (in the company from 01 November 2010), Yong Q. (appointment date: 07 November 2007). 1 secretary is also there: Hai X. (appointed on 07 November 2007). The Companies House lists 2 persons of significant control, namely: Yong Q. has 1/2 or less of shares, 1/2 or less of voting rights, Haimeng X. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 32,141 6,419 45,749 49,766 82,940 51,097 171,043 114,597 291,310 172,936 91,363
Fixed Assets - - - - 1,117 744 372 1,617 9,369 7,967 5,223
Number Shares Allotted - 100 100 100 100 - - - - - -
Shareholder Funds 4,574 -1,134 1,059 5,826 4,724 - - - - - -
Tangible Fixed Assets - - - 1,488 1,117 - - - - - -
Total Assets Less Current Liabilities 4,574 -1,134 1,059 5,826 4,724 32,186 38,425 33,622 230,444 177,875 82,486

People with significant control

Yong Q.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Haimeng X.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
(AA) Micro company accounts made up to 30th April 2023
filed on: 24th, January 2024 | accounts
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