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Oag Aviation Worldwide Limited LUTON

Oag Aviation Worldwide started in year 2013 as Private Limited Company with registration number 08434134. The Oag Aviation Worldwide company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Luton at 1 Capability Green. Postal code: LU1 3LU.

The firm has 2 directors, namely Philip C., Matthew P.. Of them, Philip C., Matthew P. have been with the company the longest, being appointed on 28 March 2013. As of 24 April 2024, there were 2 ex directors - Henry E., Patrick M. and others listed below. There were no ex secretaries.

Oag Aviation Worldwide Limited Address / Contact

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

Company Information / Profile

Registration Number 08434134
Date of Incorporation Thu, 7th Mar 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Philip C.

Position: Director

Appointed: 28 March 2013

Matthew P.

Position: Director

Appointed: 28 March 2013

Henry E.

Position: Director

Appointed: 28 March 2013

Resigned: 16 February 2017

Patrick M.

Position: Director

Appointed: 07 March 2013

Resigned: 14 April 2014

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Blackbuck Acquisitions Ltd from Luton, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Oag Aviation Holdings Ltd that put Luton, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Blackbuck Acquisitions Ltd

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, Bedfordshire, LU1 3LU, England

Legal authority Companies Act 2006
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

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 084341340018, created on 2023/12/28
filed on: 28th, December 2023 		Free Download (11 pages)

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