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OZ AIR LIMITED - 15 Home Farm, Luton Hoo Estate, Luton, LU1 3TD, United Kingdom
Company Information
- Company registration number
- 03401407
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Home Farm
- Luton Hoo Estate
- Luton
- LU1 3TD
- United Kingdom 15 Home Farm, Luton Hoo Estate, Luton, LU1 3TD, United Kingdom UK
Management
- Managing Directors
- COE, Michael Alain
- PYKE, Jules
- ROSE, Andrew
- TENNANT, Alistair George
- Company secretaries
- ROSE, Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-07-10
- Age Of Company 1997-07-10 26 years
- SIC/NACE
- 51102
Ownership
- Beneficial Owners
- -
- -
- Mr Stephen Graham - Clare
- Mr Anastasis Leonidou
- Jules Pyke
- Andrew Rose
- Andrew Rose
- Jules Pyke
- -
- Mr Stephen Graham - Clare
- Mr Anastasis Leonidou
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPRITETONE LIMITED
- Filing of Accounts
- Due Date: 2021-03-29
- Last Date: 2019-06-29
✓
- Last Return Made Up To:
- 2012-07-03
- Annual Return
- Due Date: 2020-07-17
- Last Date: 2019-07-03
✓
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OZ AIR LIMITED Company Description
- OZ AIR LIMITED is a ltd registered in United Kingdom with the Company reg no 03401407. Its current trading status is "live". It was registered 1997-07-10. It was previously called SPRITETONE LIMITED. It has declared SIC or NACE codes as "51102". It has 4 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-07-03.It can be contacted at 15 Home Farm .
Get OZ AIR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oz Air Limited - 15 Home Farm, Luton Hoo Estate, Luton, LU1 3TD, United Kingdom
- 1997-07-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OZ AIR LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03401407#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03401407#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03401407#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2019-04-15) - TM01
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confirmation-statement-with-updates (2019-07-10) - CS01
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change-account-reference-date-company-previous-shortened (2018-03-29) - AA01
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termination-director-company-with-name-termination-date (2018-05-03) - TM01
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cessation-of-a-person-with-significant-control (2018-05-08) - PSC07
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notification-of-a-person-with-significant-control (2018-07-18) - PSC01
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appoint-person-director-company-with-name-date (2018-07-18) - AP01
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cessation-of-a-person-with-significant-control (2018-07-18) - PSC07
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accounts-with-accounts-type-micro-entity (2018-06-27) - AA
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termination-director-company-with-name-termination-date (2018-07-18) - TM01
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termination-secretary-company-with-name-termination-date (2018-07-18) - TM02
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appoint-person-secretary-company-with-name-date (2018-07-19) - AP03
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confirmation-statement-with-updates (2018-07-20) - CS01
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confirmation-statement-with-updates (2017-07-06) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-29) - AA
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change-person-director-company-with-change-date (2016-09-13) - CH01
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appoint-person-director-company-with-name-date (2016-08-30) - AP01
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change-person-director-company-with-change-date (2016-09-12) - CH01
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confirmation-statement-with-updates (2016-09-14) - CS01
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termination-director-company-with-name-termination-date (2016-08-30) - TM01
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change-account-reference-date-company-previous-extended (2016-09-27) - AA01
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change-person-secretary-company-with-change-date (2016-10-31) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-20) - AD01
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termination-director-company-with-name-termination-date (2015-07-21) - TM01
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appoint-person-secretary-company-with-name-date (2015-07-21) - AP03
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termination-secretary-company-with-name-termination-date (2015-07-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-19) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-08-01) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-03-23) - AA
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change-registered-office-address-company-with-date-old-address (2012-10-25) - AD01
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appoint-person-director-company-with-name (2012-10-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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appoint-person-secretary-company-with-name (2012-10-25) - AP03
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termination-secretary-company-with-name (2012-10-25) - TM02
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-05-13) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-03-19) - AA
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keyboard_arrow_right 2009
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legacy (2009-07-04) - 363a
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legacy (2008-07-07) - 363a
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legacy (2007-07-10) - 363a
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legacy (2007-07-03) - 288a
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legacy (2007-07-03) - 288b
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legacy (2007-04-02) - 88(2)R
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legacy (2006-11-01) - 288c
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legacy (2006-11-01) - 287
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legacy (2005-08-02) - 288b
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legacy (2005-07-08) - 363s
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legacy (2005-12-07) - 287
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accounts-with-accounts-type-total-exemption-full (2003-09-08) - AA
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legacy (2003-07-02) - 363s
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legacy (2003-06-02) - 288a
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legacy (2003-01-09) - 288a
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legacy (2003-01-09) - 288b
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accounts-with-accounts-type-total-exemption-full (2002-11-02) - AA
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legacy (2002-07-10) - 363s
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legacy (2001-05-11) - 288b
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legacy (2001-07-13) - 288a
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resolution (1998-01-05) - RESOLUTIONS
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legacy (1998-01-05) - 88(2)R
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legacy (1998-01-08) - 288a
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resolution (1998-02-01) - RESOLUTIONS
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legacy (1998-02-01) - 123
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legacy (1998-02-03) - 288b
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legacy (1998-07-24) - 363s
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legacy (1998-01-20) - 225
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keyboard_arrow_right 1997
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legacy (1997-09-10) - 123
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resolution (1997-09-10) - RESOLUTIONS
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legacy (1997-09-10) - 288b
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legacy (1997-09-17) - 287
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legacy (1997-09-10) - 288a
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legacy (1997-12-08) - 287
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legacy (1997-12-23) - 287
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certificate-change-of-name-company (1997-12-29) - CERTNM
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incorporation-company (1997-07-10) - NEWINC
