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Oas Aviation (UK) Limited LONDON

Founded in 2010, Oas Aviation (UK), classified under reg no. 07397996 is an active company. Currently registered at 16 Berkeley Street W1J 8DZ, London the company has been in the business for 14 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Tue, 9th Nov 2010 Oas Aviation (UK) Limited is no longer carrying the name Orix Aviation (UK).

The firm has 3 directors, namely Alexander L., David L. and Marie-Louise K.. Of them, Marie-Louise K. has been with the company the longest, being appointed on 25 November 2018 and Alexander L. and David L. have been with the company for the least time - from 1 January 2023. As of 29 April 2024, there were 4 ex directors - Derek M., Michael S. and others listed below. There were no ex secretaries.

Oas Aviation (UK) Limited Address / Contact

Office Address 16 Berkeley Street
Town London
Post code W1J 8DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07397996
Date of Incorporation Wed, 6th Oct 2010
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Alexander L.

Position: Director

Appointed: 01 January 2023

David L.

Position: Director

Appointed: 01 January 2023

Marie-Louise K.

Position: Director

Appointed: 25 November 2018

Derek M.

Position: Director

Appointed: 19 April 2011

Resigned: 01 January 2023

Michael S.

Position: Director

Appointed: 02 November 2010

Resigned: 01 January 2023

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 06 October 2010

Resigned: 06 October 2010

David P.

Position: Director

Appointed: 06 October 2010

Resigned: 25 November 2018

Clive W.

Position: Director

Appointed: 06 October 2010

Resigned: 06 October 2010

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Orix Corporation from Minato-Ku, Tokyo, Japan. The abovementioned PSC is classified as "a corporate", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Orix Corporation

Legal authority Japan
Legal form Corporate
Country registered Japan
Place registered Japan
Registration number 0104-01-006942
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control

Company previous names

Orix Aviation (UK) November 9, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Change of registered address from 16 Berkeley Street London W1J 8DZ United Kingdom on Wed, 7th Feb 2024 to Nightingale House, 65 Curzon St London W1J 8PE
filed on: 7th, February 2024 		Free Download (1 page)

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