OXFORD INTERNATIONAL EXCHANGE LTD.
OXFORD INTERNATIONAL EXCHANGE LTD. is an active private limited company, incorporated on 5 August 1999. The nature of the business is Tour operator activities. The company's registered office is on Downsview Road, Wantage. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. OXFORD INTERNATIONAL EXCHANGE LTD. has no previous names. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | 03819860 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/08/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BOSTON HOUSE |
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Address Line 2 | DOWNSVIEW ROAD |
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Post Town | WANTAGE |
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Country | ENGLAND |
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Postcode | OX12 9FF |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/09/2024 |
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Last Made Up Date | 28/08/2023 |
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Return
Next Due Date | 27/10/2016 |
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Last Made Up Date | 29/09/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
79120 - Tour operator activities
Company Name History
From incorporation onwards:
OXFORD INTERNATIONAL EXCHANGE LTD.
Directors
(The company's officers)
MR JON DAVID LEE
(~55 year old British national)
80 FERNHILL ROAD, BEGBROKE, OXFORD, OX5 1RR
- Current Director
- Gives occupation as TOUR OPERATOR
- Usually resident in UNITED KINGDOM
Appointed on 16/09/1999
WILLIAM LEE
(~93 year old British national)
19 JOHN SNOW PLACE, HEADINGTON, OXFORD, OX3 8BB
- Current Secretary
- Gives occupation as RETIRED TEACHER
Appointed on 16/09/1999
Shareholders
(Persons of Significant Control)
Mr Jon David Lee
(~55 year old British national)
Boston House, Downsview Road, Wantage, OX12 9FF, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 01/08/2016
Mrs Yuri Lee
(~55 year old Japanese national)
Boston House, Downsview Road, Wantage, OX12 9FF, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 01/08/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
OXFORD INTERNATIONAL EXCHANGE LTD.: Maps
Maps show the location of the postcode of the registered office, OX12 9FF.
Map of OXFORD INTERNATIONAL EXCHANGE LTD. at local scale
Map of OXFORD INTERNATIONAL EXCHANGE LTD. at district scale
More Companies in OX12 9FF
Other companies with registered offices in OX12 9FF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)