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 - LUTON

This company is listed in the following categories:
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

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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

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