UKBizDB.co.uk

OAG AVIATION GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oag Aviation Group Limited. The company was founded 22 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.

Company Information

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:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1 Capability Green, Luton, Bedfordshire, England, LU1 3LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Capability Green, Luton, England, LU1 3LU

Director08 April 2013Active
1, Capability Green, Luton, England, LU1 3LU

Director08 April 2013Active
Still Meadow Nuns Walk, Virginia Water, GU25 4RT

Secretary01 July 2002Active
46 West Quay, Newhaven, BN9 9DQ

Secretary29 May 2002Active
Ludgate House, 245 Blackfriars Road, London, SE1 9UY

Corporate Secretary21 December 2006Active
Ludgate House, 245 Blackfriars Road, London, SE1 9UY

Director31 March 2011Active
Still Meadow Nuns Walk, Virginia Water, GU25 4RT

Director01 July 2002Active
Still Meadow Nuns Walk, Virginia Water, GU25 4RT

Director01 July 2002Active
30, Lindore Road, Battersea, London, SW11 1HJ

Director18 March 2010Active
Ludgate House, 245 Blackfriars Road, London, SE1 9UY

Director08 April 2013Active
109a Fort Road, Newhaven, BN9 9DA

Corporate Director29 May 2002Active
Ludgate House, 245 Blackfriars Road, London, SE1 9UY

Corporate Director21 December 2006Active
Ludgate House, 245 Blackfriars Road, London, SE1 9UY

Corporate Director21 December 2006Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
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:
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.