Oz Air Limited

General information

Name:

Oz Air Ltd

Office Address:

15 Home Farm Luton Hoo Estate LU1 3TD Luton

Number: 03401407

Incorporation date: 1997-07-10

End of financial year: 29 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

1997 is the year of the start of Oz Air Limited, a firm registered at 15 Home Farm, Luton Hoo Estate, Luton. That would make 27 years Oz Air has prospered on the local market, as it was founded on 1997-07-10. Its registered no. is 03401407 and the post code is LU1 3TD. This firm is recognized under the name of Oz Air Limited. However, the firm also was registered as Spritetone until the company name was replaced 27 years from now. This company's SIC code is 51102 meaning Non-scheduled passenger air transport. The company's latest annual accounts were submitted for the period up to 2022-06-29 and the most current annual confirmation statement was released on 2023-07-03.

The following firm owes its well established position on the market and unending progress to exactly four directors, namely Alistair T., Michael C., Andrew R. and Jules P., who have been in the company since 2019. In order to provide support to the directors, the abovementioned firm has been utilizing the skills of Andrew R. as a secretary for the last 6 years.

  • Previous company's names
  • Oz Air Limited 1997-12-30
  • Spritetone Limited 1997-07-10

Financial data based on annual reports

Company staff

Alistair T.

Role: Director

Appointed: 17 March 2019

Latest update: 23 March 2024

Michael C.

Role: Director

Appointed: 01 September 2018

Latest update: 23 March 2024

Andrew R.

Role: Secretary

Appointed: 28 June 2018

Latest update: 23 March 2024

Andrew R.

Role: Director

Appointed: 28 June 2018

Latest update: 23 March 2024

Jules P.

Role: Director

Appointed: 29 April 2018

Latest update: 23 March 2024

People with significant control

Executives who have control over the firm are as follows: Alistair T. owns over 3/4 of company shares. Michael C. owns over 3/4 of company shares. Jules P. owns over 3/4 of company shares.

Alistair T.
Notified on 17 March 2019
Nature of control:
over 3/4 of shares
Michael C.
Notified on 1 September 2018
Nature of control:
over 3/4 of shares
Jules P.
Notified on 30 April 2018
Nature of control:
over 3/4 of shares
Andrew R.
Notified on 18 June 2018
Nature of control:
over 3/4 of shares
Stephen G.
Notified on 6 April 2016
Ceased on 17 March 2019
Nature of control:
over 3/4 of shares
Anastasis L.
Notified on 6 April 2016
Ceased on 1 September 2018
Nature of control:
over 3/4 of shares
Ken W.
Notified on 6 April 2016
Ceased on 18 June 2018
Nature of control:
over 3/4 of shares
Spencer E.
Notified on 6 April 2016
Ceased on 29 April 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 March 2024
Account last made up date 29 June 2022
Confirmation statement next due date 17 July 2024
Confirmation statement last made up date 03 July 2023
Annual Accounts 28 March 2017
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 28 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-29
Annual Accounts
Start Date For Period Covered By Report 2017-06-30
End Date For Period Covered By Report 2018-06-29
Annual Accounts
Start Date For Period Covered By Report 2018-06-30
End Date For Period Covered By Report 2019-06-29
Annual Accounts
Start Date For Period Covered By Report 2019-06-30
End Date For Period Covered By Report 2020-06-29
Annual Accounts
Start Date For Period Covered By Report 2020-06-30
End Date For Period Covered By Report 2021-06-29
Annual Accounts
Start Date For Period Covered By Report 2021-06-30
End Date For Period Covered By Report 2022-06-29
Annual Accounts
Start Date For Period Covered By Report 2022-06-30
End Date For Period Covered By Report 2023-06-29

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2022/06/29 (AA)
filed on: 15th, March 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 51102 : Non-scheduled passenger air transport
26
Company Age

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