Menna Overview

Here’s a quick overview of OZ AIR LIMITED 👀 — a Luton based business that started in 1997.

OZ AIR LIMITED

  • Company statusactive
  • Company No03401407
  • Age29 years Incorporated 10 July 1997
  • Officers5

Address

15 Home Farm, Luton Hoo Estate, Luton, LU1 3TD, United Kingdom

OZ AIR LIMITED is an active company incorporated on 10 July 1997 and based in Luton, United Kingdom. The company was registered 29 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    52230 Service activities incidental to air transportation

  • Accounts

    Available to 29 June 2025. Next accounts due by 29 March 2026

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

1 Year Ago on 15 Jul 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 22 Mar 2025

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Confirmation Statement With Updates

2 Years Ago on 09 Jul 2024

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 25 Mar 2024

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Confirmation Statement With No Updates

3 Years Ago on 04 Jul 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 15 Mar 2023

event
Confirmation Statement With No Updates

4 Years Ago on 05 Jul 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 20 Jun 2022

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Confirmation Statement With No Updates

5 Years Ago on 08 Jul 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 03 Mar 2021

event
Confirmation Statement With No Updates

6 Years Ago on 22 Jul 2020

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Notification Of A Person With Significant Control

6 Years Ago on 08 Jul 2020

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Notification Of A Person With Significant Control

6 Years Ago on 08 Jul 2020

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Cessation Of A Person With Significant Control

6 Years Ago on 08 Jul 2020

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Cessation Of A Person With Significant Control

6 Years Ago on 08 Jul 2020

finance
Accounts With Accounts Type Micro Entity

6 Years Ago on 28 Mar 2020

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Confirmation Statement With Updates

7 Years Ago on 10 Jul 2019

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Appoint Person Director Company With Name Date

7 Years Ago on 15 Apr 2019

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Termination Director Company With Name Termination Date

7 Years Ago on 15 Apr 2019

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Appoint Person Director Company With Name Date

7 Years Ago on 15 Apr 2019

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Termination Director Company With Name Termination Date

7 Years Ago on 15 Apr 2019

finance
Accounts With Accounts Type Micro Entity

7 Years Ago on 28 Mar 2019

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Confirmation Statement With Updates

8 Years Ago on 20 Jul 2018

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Appoint Person Secretary Company With Name Date

8 Years Ago on 19 Jul 2018

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Appoint Person Director Company With Name Date

8 Years Ago on 18 Jul 2018

People

Officers5

Significant control (PSC)4

Officers

NameRoleDate of BirthAppointed
ROSE, Andrewsecretary 28 Jun 2018
COE, Michael Alaindirector Oct 197201 Sept 2018
PYKE, Julesdirector Jul 197229 Apr 2018
ROSE, Andrewdirector Mar 195828 Jun 2018
TENNANT, Alistair Georgedirector Jan 197017 Mar 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Alistair George Tennant Jan 197017 Mar 2019
Mr Michael Alain Coe Oct 197201 Sept 2018
Andrew Rose Mar 195818 Jun 2018
Jules Pyke Jul 197230 Apr 2018
Mr Stephen Graham - Clare Dec 195806 Apr 2016
Mr Anastasis Leonidou Aug 198206 Apr 2016
Mr Ken Whittaker Nov 197206 Apr 2016
Mr Spencer James Evans Dec 197606 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.