OZ AIR LIMITED - LUTON
Company Profile | Company Filings |
Overview
OZ AIR LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
OZ AIR LIMITED was incorporated 26 years ago on 10/07/1997 and has the registered number: 03401407. The accounts status is MICRO ENTITY and accounts are next due on 29/03/2024.
OZ AIR LIMITED was incorporated 26 years ago on 10/07/1997 and has the registered number: 03401407. The accounts status is MICRO ENTITY and accounts are next due on 29/03/2024.
OZ AIR LIMITED - LUTON
This company is listed in the following categories:
51102 - Non-scheduled passenger air transport
51102 - Non-scheduled passenger air transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 6 | 29/06/2022 | 29/03/2024 |
Registered Office
15 HOME FARM
LUTON
LU1 3TD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/07/2023 | 17/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW ROSE | Secretary | 2018-06-28 | CURRENT | ||
JULES PYKE | Jul 1972 | British | Director | 2018-04-29 | CURRENT |
ALISTAIR GEORGE TENNANT | Jan 1970 | British | Director | 2019-03-17 | CURRENT |
ANDREW ROSE | Mar 1958 | British | Director | 2018-06-28 | CURRENT |
MR MICHAEL ALAIN COE | Oct 1972 | British | Director | 2018-09-01 | CURRENT |
MICHAEL WALTER EDWARD ELLIOTT | Jan 1939 | British | Director | 2000-11-01 UNTIL 2005-08-01 | RESIGNED |
DENISE ADAMS | Secretary | 1997-08-19 UNTIL 1997-12-04 | RESIGNED | ||
MICHAEL HANCOCK | Sep 1949 | British | Director | 1997-12-04 UNTIL 2003-01-01 | RESIGNED |
MS HILARY FRANCES SCARLETT | Apr 1959 | British | Director | 1997-12-04 UNTIL 2005-11-30 | RESIGNED |
MR RICHARD LEWIS TUDOR | Oct 1971 | Director | 2010-09-06 UNTIL 2015-05-01 | RESIGNED | |
SHERYL ANN PEARSON | Feb 1963 | British | Director | 1997-12-04 UNTIL 2001-04-23 | RESIGNED |
MALCOLM KEVIN MITCHELL | Nov 1952 | British | Director | 2001-04-22 UNTIL 2012-10-24 | RESIGNED |
MR ROBERT MARTIN LIMB | Feb 1957 | British | Director | 2005-08-01 UNTIL 2007-06-01 | RESIGNED |
MR ANASTASIS LEONIDOU | Aug 1982 | British | Director | 2016-01-23 UNTIL 2018-09-01 | RESIGNED |
MR MICHAEL LANGMEAD | Jan 1947 | British | Director | 2003-01-01 UNTIL 2005-11-30 | RESIGNED |
MR MICK CONNEELY | Aug 1953 | Irish | Director | 2012-10-24 UNTIL 2016-01-23 | RESIGNED |
MR STEPHEN GRAHAM - CLARE | Dec 1958 | British | Director | 2015-05-01 UNTIL 2019-03-17 | RESIGNED |
MR SPENCER JAMES EVANS | Dec 1976 | British | Director | 2012-10-24 UNTIL 2018-04-29 | RESIGNED |
MR KEN WHITTAKER | Nov 1972 | British | Director | 2015-05-05 UNTIL 2018-06-28 | RESIGNED |
PHYLISS CANNON | May 1970 | British | Director | 1997-08-19 UNTIL 1997-12-04 | RESIGNED |
ASHLEY MARK BUCKLE | Dec 1966 | Director | 1997-12-04 UNTIL 2001-08-10 | RESIGNED | |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-07-10 UNTIL 1997-08-19 | RESIGNED | ||
MR KEN WHITTAKER | Secretary | 2015-05-01 UNTIL 2018-06-28 | RESIGNED | ||
MALCOLM KEVIN MITCHELL | Nov 1952 | British | Secretary | 2001-08-10 UNTIL 2007-06-01 | RESIGNED |
LYNDA ELIZABETH MITCHELL | Nov 1952 | Secretary | 2007-06-01 UNTIL 2012-10-24 | RESIGNED | |
MRS EILEEN CONNEELY | Secretary | 2012-10-24 UNTIL 2015-05-01 | RESIGNED | ||
ASHLEY MARK BUCKLE | Dec 1966 | Secretary | 1997-12-04 UNTIL 2001-08-10 | RESIGNED | |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1997-07-10 UNTIL 1997-08-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alistair George Tennant | 2019-03-17 | 1/1970 | Luton | Ownership of shares 75 to 100 percent |
Mr Michael Alain Coe | 2018-09-01 | 10/1972 | Luton | Ownership of shares 75 to 100 percent |
Andrew Rose | 2018-06-18 | 3/1958 | Luton | Ownership of shares 75 to 100 percent |
Jules Pyke | 2018-04-30 | 7/1972 | Luton | Ownership of shares 75 to 100 percent |
Mr Stephen Graham - Clare | 2016-04-06 - 2019-03-17 | 12/1958 | London | Ownership of shares 75 to 100 percent |
Mr Anastasis Leonidou | 2016-04-06 - 2018-09-01 | 8/1982 | London | Ownership of shares 75 to 100 percent |
Mr Ken Whittaker | 2016-04-06 - 2018-06-18 | 11/1972 | London | Ownership of shares 75 to 100 percent |
Mr Spencer James Evans | 2016-04-06 - 2018-04-29 | 12/1976 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
OZ_AIR_LIMITED - Accounts | 2024-03-26 | 29-06-2023 | £21,904 equity |
OZ_AIR_LIMITED - Accounts | 2023-03-16 | 29-06-2022 | £21,965 equity |
OZ_AIR_LIMITED - Accounts | 2022-06-21 | 29-06-2021 | £23,455 equity |
OZ_AIR_LIMITED - Accounts | 2021-03-04 | 29-06-2020 | £24,943 equity |
OZ_AIR_LIMITED - Accounts | 2020-03-31 | 29-06-2019 | £22,920 equity |
OZ_AIR_LIMITED - Accounts | 2019-03-29 | 29-06-2018 | £17,354 equity |
OZ_AIR_LIMITED - Accounts | 2018-06-28 | 29-06-2017 | £20,108 equity |
OZ_AIR_LIMITED - Accounts | 2017-03-30 | 30-06-2016 | £5,129 Cash £23,650 equity |