opendata.bot
Company number
02355638

OAKENHURST AIRCRAFT SERVICES LIMITED

Officer · PARKER, Charles Albert and 11 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
OAKENHURST AIRCRAFT SERVICES LIMITED
Company number
02355638
Registered office
OAKENHURST AIRCRAFT SERVICES LIMITED, CLAYDONS LANE, RAYLEIGH, ESSEX, SS6 7UP, ENGLAND · 301 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 March 1989
Status
Active
Age
37 years
Nature of business (SIC)
33160 — Repair and maintenance of aircraft and spacecraft
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
21 Apr 2027
Confirmation statement — last
07 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 7 resigned

secretary
Appointed 19/07/2022
Active
director
Appointed 19/07/2022
Active
director
Appointed 19/07/2022
Active
director
Appointed 01/01/1998
Active
director
Appointed 19/07/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Peter Douglas Caudell
owns 75–100% of shares
Notified 06/04/2016
Oakenhurst Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/07/2022

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 13/07/2022
Mr Peter Douglas Caudell
born 10/1950 · England owns 75–100% of shares Control ended 13/07/2022 Controls 2 companies

Serving officers

secretary Appointed 19/07/2022
director Appointed 19/07/2022
director Appointed 19/07/2022
director Appointed 01/01/1998
director Appointed 19/07/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/07/2026 Director resigned CAUDELL, Peter Douglas
14/09/2022 Charge registered A registered charge
19/07/2022 Secretary resigned CAUDELL, Peter Douglas
19/07/2022 Director appointed TIBBLE, Karen Michelle
19/07/2022 Director appointed CRONK, Gareth Andrew
19/07/2022 Director appointed BENAK, Sanja
19/07/2022 Secretary appointed PARKER, Charles Albert
13/07/2022 Charge registered A registered charge
13/07/2022 Charge registered A registered charge
13/07/2022 Person with significant control ceased Mr Peter Douglas Caudell
13/07/2022 Person with significant control added Oakenhurst Holdings Limited
06/04/2016 Person with significant control added Mr Peter Douglas Caudell
08/05/2007 Director resigned WATTS, Andrew Jeremy
08/05/2007 Director resigned FROYDENLUND, David
08/05/2007 Director resigned CROFT, Bryan John
08/05/2007 Director resigned CAUDELL, Hilary
15/12/2006 Charge registered Legal charge
14/12/2006 Charge registered Debenture
08/04/2005 Director appointed CROFT, Bryan John
01/08/2003 Charge registered Fixed and floating charge

Financial highlights

No figures could be read from the accounts filed on 23 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for OAKENHURST AIRCRAFT SERVICES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control

Charges

1 outstanding · 8 satisfied

A registered charge — persons entitled: Close Brothers Limited (The “Security Trustee”)
outstanding
A registered charge — persons entitled: Peter Douglas Caudell, David Froydenlund
fully-satisfied
A registered charge — persons entitled: Peter Douglas Caudell, David Froydenlund
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Fixed and floating charge — persons entitled: The Royal Bank of Scotland Commercial Services Limited
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Oakenhurst Aircraft Services Limited — SS6 7UP
Tier 2 · renews 31/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of OAKENHURST AIRCRAFT SERVICES LIMITED?
According to the official registry, the company number of OAKENHURST AIRCRAFT SERVICES LIMITED is 02355638.
Where is OAKENHURST AIRCRAFT SERVICES LIMITED registered?
The registered office is OAKENHURST AIRCRAFT SERVICES LIMITED, CLAYDONS LANE, RAYLEIGH, ESSEX, SS6 7UP, ENGLAND.
Who runs OAKENHURST AIRCRAFT SERVICES LIMITED?
PARKER, Charles Albert is listed among the officers of OAKENHURST AIRCRAFT SERVICES LIMITED.
What is the SIC code of OAKENHURST AIRCRAFT SERVICES LIMITED?
The nature of business is recorded under SIC code 33160 — Repair and maintenance of aircraft and spacecraft.
Who controls OAKENHURST AIRCRAFT SERVICES LIMITED?
Mr Peter Douglas Caudell is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of OAKENHURST AIRCRAFT SERVICES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does OAKENHURST AIRCRAFT SERVICES LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 8 already satisfied.

About OAKENHURST AIRCRAFT SERVICES LIMITED (02355638)

OAKENHURST AIRCRAFT SERVICES LIMITED is a private limited company incorporated on 6 March 1989 and registered in the United Kingdom under company number 02355638. Its registered office is at OAKENHURST AIRCRAFT SERVICES LIMITED, CLAYDONS LANE, RAYLEIGH, ESSEX, SS6 7UP, ENGLAND. The recorded nature of business is repair and maintenance of aircraft and spacecraft (SIC 33160). The company is currently active , with statutory accounts last made up to 31 March 2025. 12 active officers are on record , and the person with significant control is Mr Peter Douglas Caudell. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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