Oag Aviation Group Limited in LUTON

Oag Aviation Group Limited LUTON

Oag Aviation Group Limited was officially closed on 2021-03-16. Oag Aviation Group was a private limited company that could have been found at 1 Capability Green, Luton, LU1 3LU, Bedfordshire, ENGLAND. This company (formed on 2002-05-29) was run by 2 directors.
Director Philip C. who was appointed on 08 April 2013.
Director Matthew P. who was appointed on 08 April 2013.

The company was officially categorised as "activities of head offices" (70100). According to the CH data, there was a name change on 2013-04-17, their previous name was Ubm Aviation Group. There is a second name alteration mentioned: previous name was Ubm Aviation Industry Group performed on 2009-08-28. The last confirmation statement was filed on 2020-05-29 and last time the accounts were filed was on 31 December 2018. 2016-05-29 was the date of the latest annual return.

Oag Aviation Group Limited Address / Contact

Office Address	1 Capability Green
Town	Luton
Post code	LU1 3LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04449739
Date of Incorporation	Wed, 29th May 2002
Date of Dissolution	Tue, 16th Mar 2021
Industry	Activities of head offices
End of financial Year	31st December
Company age	19 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Sat, 12th Jun 2021
Last confirmation statement dated	Fri, 29th May 2020

Company staff

Philip C.

Position: Director

Appointed: 08 April 2013

Matthew P.

Position: Director

Appointed: 08 April 2013

Patrick M.

Position: Director

Appointed: 08 April 2013

Resigned: 14 April 2014

Carl A.

Position: Director

Appointed: 31 March 2011

Resigned: 08 April 2013

Richard K.

Position: Director

Appointed: 18 March 2010

Resigned: 31 March 2011

Crosswall Nominees Limited

Position: Corporate Director

Appointed: 21 December 2006

Resigned: 08 April 2013

Crosswall Nominees Limited

Position: Corporate Secretary

Appointed: 21 December 2006

Resigned: 08 April 2013

Unm Investments Limited

Position: Corporate Director

Appointed: 21 December 2006

Resigned: 08 April 2013

Paul C.

Position: Director

Appointed: 01 July 2002

Resigned: 21 December 2006

Elizabeth C.

Position: Secretary

Appointed: 01 July 2002

Resigned: 21 December 2006

Elizabeth C.

Position: Director

Appointed: 01 July 2002

Resigned: 21 December 2006

Callmead Corporate Services Ltd

Position: Corporate Director

Appointed: 29 May 2002

Resigned: 01 July 2002

Angela T.

Position: Secretary

Appointed: 29 May 2002

Resigned: 01 July 2002

People with significant control

Blackbuck Acquisitions Limited

1 Capability Green, Luton, Bedfordshire, LU1 3LU, England

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	10584019
Notified on	3 September 2018
Nature of control:	75,01-100% shares

Oag Aviation Holdings Ltd

1 Capability Green, Luton, LU1 3LU, England

Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	10584019
Notified on	6 April 2016
Ceased on	3 September 2018
Nature of control:	75,01-100% shares

Vitruvian Partners Llp

105 Wigmore Street, London, W1U 1QY, England

Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	Oc319894
Notified on	16 February 2017
Ceased on	16 February 2017
Nature of control:	right to appoint and remove directors

Company previous names

Ubm Aviation Group	April 17, 2013
Ubm Aviation Industry Group	August 28, 2009
Aviation Industry Group	April 30, 2009
Kobi 38	June 17, 2002

Company filings

Filing category

Type		Category	Free download
SH20	Statement by Directors filed on: 22nd, September 2020	capital	Free Download (1 page)

Type		Category	Free download
SH20	Statement by Directors filed on: 22nd, September 2020	capital	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on Tuesday 22nd September 2020 filed on: 22nd, September 2020	capital	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 28th, June 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 10th, September 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 10th, April 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 7th, June 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th May 2016 filed on: 3rd, June 2016	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 3rd June 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 18th, June 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 29th May 2015 filed on: 1st, June 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 19th, November 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th May 2014 filed on: 30th, May 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 30th May 2014	capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 3rd, January 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th May 2013 filed on: 26th, June 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 12th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th May 2012 filed on: 31st, May 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th May 2011 filed on: 19th, June 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 5th, April 2011	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 17th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 29th May 2010 filed on: 22nd, June 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 16th, October 2009	accounts	Free Download (7 pages)
363a	Period up to Monday 29th June 2009 - Annual return with full member list filed on: 29th, June 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 2nd, October 2008	accounts	Free Download (7 pages)
363a	Period up to Tuesday 5th August 2008 - Annual return with full member list filed on: 5th, August 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 20/12/07 to 31/12/07 filed on: 7th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 20/12/07 to 31/12/07 filed on: 7th, November 2007	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 20th December 2006 filed on: 23rd, October 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 20th December 2006 filed on: 23rd, October 2007	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/12/06 to 20/12/06 filed on: 10th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 20/12/06 filed on: 10th, October 2007	accounts	Free Download (1 page)
363a	Period up to Wednesday 30th May 2007 - Annual return with full member list filed on: 30th, May 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 30th May 2007 - Annual return with full member list filed on: 30th, May 2007	annual return	Free Download (2 pages)
363s	Period up to Monday 7th August 2006 - Annual return with full member list filed on: 7th, August 2006	annual return	Free Download (7 pages)
363s	Period up to Monday 7th August 2006 - Annual return with full member list filed on: 7th, August 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 7th, April 2006	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 7th, April 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 29th, July 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 29th, July 2005	accounts	Free Download (3 pages)
363s	Period up to Saturday 25th June 2005 - Annual return with full member list filed on: 25th, June 2005	annual return	Free Download (7 pages)
363s	Period up to Saturday 25th June 2005 - Annual return with full member list filed on: 25th, June 2005	annual return	Free Download (7 pages)
AA	Accounts made up to Wednesday 31st December 2003 filed on: 25th, August 2004	accounts	Free Download (5 pages)
AA	Accounts made up to Wednesday 31st December 2003 filed on: 25th, August 2004	accounts	Free Download (5 pages)
363s	Period up to Wednesday 28th July 2004 - Annual return with full member list filed on: 28th, July 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 28th July 2004 - Annual return with full member list filed on: 28th, July 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 31st, July 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 31st, July 2003	accounts	Free Download (2 pages)
363s	Period up to Wednesday 4th June 2003 - Annual return with full member list filed on: 4th, June 2003	annual return	Free Download (7 pages)
363s	Period up to Wednesday 4th June 2003 - Annual return with full member list filed on: 4th, June 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 20th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 20th, March 2003	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on Monday 1st July 2002. Value of each share 1 £, total number of shares: 1000. filed on: 3rd, September 2002	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Monday 1st July 2002. Value of each share 1 £, total number of shares: 1000. filed on: 3rd, September 2002	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, May 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 29th, May 2002	incorporation	Free Download (16 pages)

Oag Aviation Group Limited LUTON

Oag Aviation Group Limited Address / Contact

Company Information / Profile

Company staff

Philip C.

Matthew P.

Patrick M.

Carl A.

Richard K.

Crosswall Nominees Limited

Crosswall Nominees Limited

Unm Investments Limited

Paul C.

Elizabeth C.

Elizabeth C.

Callmead Corporate Services Ltd

Angela T.

People with significant control

Company previous names

Company filings

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