OZ AIR LIMITED
15 HOME FARM, LUTON HOO ESTATE, LUTON LU1 3TD- Active
- Private Limited Company
- Company No. 03401407
- Last Updated: 01 Mar 2024
Company Profile
OZ AIR LIMITED was incorporated on Thursday, July 10, 1997 as a Private Limited Company with registered address in LUTON. OZ AIR LIMITED has the status: Active and it's listed in the following category: Non-scheduled passenger air transport. This Private Limited Company has been operating for 27 years 7 months and 13 days.
| Name | OZ AIR LIMITED |
|---|---|
| Company number | 03401407 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 HOME FARM LUTON HOO ESTATE LUTON LU1 3TD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Alistair George Tennant Nationality: British |
Dates: Sunday, March 17, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Michael Alain Coe Nationality: British |
Dates: Saturday, September 1, 2018 - present
ownership of shares 75 to 100 percent
|
| Andrew Rose Nationality: British |
Dates: Monday, June 18, 2018 - present
ownership of shares 75 to 100 percent
|
| Jules Pyke Nationality: British |
Dates: Monday, April 30, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Stephen Graham - Clare Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, March 17, 2019
ownership of shares 75 to 100 percent
|
| Mr Spencer James Evans Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 29, 2018
ownership of shares 75 to 100 percent
|
| Mr Ken Whittaker Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 18, 2018
ownership of shares 75 to 100 percent
|
| Mr Anastasis Leonidou Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, September 1, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2024, (-331 days left) |
| Latest accounts | 29 June 2022 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
No mortgages have been registered against OZ AIR LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OZ AIR LIMITED | 10 Jul 1997 |