This company is commonly known as Oag Aviation Group Limited. The company was founded 21 years ago and was given the registration number 04449739. The firm's registered office is in LUTON. You can find them at 1 Capability Green, , Luton, Bedfordshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | OAG AVIATION GROUP LIMITED |
|---|---|---|
| Company Number | : | 04449739 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 29 May 2002 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Capability Green, Luton, Bedfordshire, England, LU1 3LU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Capability Green, Luton, England, LU1 3LU | Director | 08 April 2013 | Active |
| 1, Capability Green, Luton, England, LU1 3LU | Director | 08 April 2013 | Active |
| Still Meadow Nuns Walk, Virginia Water, GU25 4RT | Secretary | 01 July 2002 | Active |
| 46 West Quay, Newhaven, BN9 9DQ | Secretary | 29 May 2002 | Active |
| Ludgate House, 245 Blackfriars Road, London, SE1 9UY | Corporate Secretary | 21 December 2006 | Active |
| Ludgate House, 245 Blackfriars Road, London, SE1 9UY | Director | 31 March 2011 | Active |
| Still Meadow Nuns Walk, Virginia Water, GU25 4RT | Director | 01 July 2002 | Active |
| Still Meadow Nuns Walk, Virginia Water, GU25 4RT | Director | 01 July 2002 | Active |
| 30, Lindore Road, Battersea, London, SW11 1HJ | Director | 18 March 2010 | Active |
| Ludgate House, 245 Blackfriars Road, London, SE1 9UY | Director | 08 April 2013 | Active |
| 109a Fort Road, Newhaven, BN9 9DA | Corporate Director | 29 May 2002 | Active |
| Ludgate House, 245 Blackfriars Road, London, SE1 9UY | Corporate Director | 21 December 2006 | Active |
| Ludgate House, 245 Blackfriars Road, London, SE1 9UY | Corporate Director | 21 December 2006 | Active |
| Blackbuck Acquisitions Limited | ||
| Notified on | : | 03 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Capability Green, Luton, England, LU1 3LU |
| Nature of control | : |
|
| Vitruvian Partners Llp | ||
| Notified on | : | 16 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 105, Wigmore Street, London, England, W1U 1QY |
| Nature of control | : |
|
| Oag Aviation Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Capability Green, Luton, England, LU1 3LU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-11-07 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2020-10-06 | Gazette | Gazette notice voluntary. | Download |
| 2020-09-28 | Dissolution | Dissolution application strike off company. | Download |
| 2020-09-22 | Capital | Legacy. | Download |
| 2020-09-22 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-09-22 | Insolvency | Legacy. | Download |
| 2020-09-22 | Resolution | Resolution. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-10 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-03 | Resolution | Resolution. | Download |
| 2017-11-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-10 | Accounts | Accounts with accounts type full. | Download |
| 2017-02-22 | Address | Change registered office address company with date old address new address. | Download |
| 2017-02-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-06-28 | Officers | Change person director company with change date. | Download |
| 2016-06-28 | Officers | Change person director company with change date. | Download |
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