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OAG AVIATION WORLDWIDE LIMITED

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

This company is commonly known as Oag Aviation Worldwide Limited. The company was founded 11 years ago and was given the registration number 08434134. The firm's registered office is in LUTON. You can find them at 1 Capability Green, , Luton, Bedfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OAG AVIATION WORLDWIDE LIMITED
Company Number:08434134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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

Director28 March 2013Active
1, Capability Green, Luton, England, LU1 3LU

Director19 January 2024Active
1, Capability Green, Luton, England, LU1 3LU

Director28 March 2013Active
Ludgate House, 245 Blackfriars Road, London, United Kingdom, SE1 9UY

Director07 March 2013Active
1, Capability Green, Luton, England, LU1 3LU

Director28 March 2013Active

People with Significant Control

Blackbuck Acquisitions Ltd
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
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with updates.

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2024-02-22Officers

Termination director company with name termination date.

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2024-02-21Officers

Appoint person director company with name date.

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2023-12-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-20Capital

Capital allotment shares.

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2023-06-14Accounts

Accounts with accounts type full.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type full.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type full.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-05-12Accounts

Accounts with accounts type full.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type full.

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2019-06-19Mortgage

Mortgage satisfy charge full.

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2019-06-19Mortgage

Mortgage satisfy charge full.

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2019-06-19Mortgage

Mortgage satisfy charge full.

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2019-06-19Mortgage

Mortgage satisfy charge full.

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2019-06-19Mortgage

Mortgage satisfy charge full.

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2019-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

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