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OMEGA AVIATION LIMITED

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

This company is commonly known as Omega Aviation Limited. The company was founded 7 years ago and was given the registration number 10373039. The firm's registered office is in WALTON-ON-THAMES. You can find them at 14 Devoke Way, , Walton-on-thames, Surrey. This company's SIC code is 52230 - Service activities incidental to air transportation.

Company Information

Name:OMEGA AVIATION LIMITED
Company Number:10373039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52230 - Service activities incidental to air transportation

Office Address & Contact

Registered Address:14 Devoke Way, Walton-on-thames, Surrey, England, KT12 3ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Director03 September 2018Active
11, Orchard Close, Radlett, England, WD7 8DN

Secretary13 September 2016Active
6, Parkside Place, East Horsley, Leatherhead, England, KT24 5BZ

Director01 February 2017Active
11, Orchard Close, Radlett, England, WD7 8DN

Director13 September 2016Active
11, Orchard Close, Radlett, England, WD7 8DN

Director22 November 2016Active
1, Spa Road, Harrogate, HG2 7JG

Director27 December 2017Active

People with Significant Control

Mr Stephen Charles Gordon Larkin
Notified on:18 September 2018
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David John Walsh
Notified on:12 September 2017
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:11, Orchard Close, Radlett, England, WD7 8DN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type total exemption full.

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2023-09-23Gazette

Gazette filings brought up to date.

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2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-09-09Dissolution

Dissolved compulsory strike off suspended.

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2023-08-29Gazette

Gazette notice compulsory.

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2023-06-20Capital

Capital allotment shares.

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2023-06-20Capital

Capital allotment shares.

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2023-04-01Gazette

Gazette filings brought up to date.

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2023-03-31Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-11-10Dissolution

Dissolved compulsory strike off suspended.

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2022-10-25Gazette

Gazette notice compulsory.

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2022-03-15Gazette

Gazette filings brought up to date.

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2022-03-14Confirmation statement

Confirmation statement with updates.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-12-08Address

Change registered office address company with date old address new address.

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2021-09-20Confirmation statement

Confirmation statement with updates.

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2021-06-29Accounts

Change account reference date company previous extended.

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2020-11-10Accounts

Accounts with accounts type micro entity.

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2020-11-09Confirmation statement

Confirmation statement with updates.

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2020-10-27Address

Change registered office address company with date old address new address.

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2019-10-24Confirmation statement

Confirmation statement with updates.

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2019-09-23Resolution

Resolution.

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2019-09-11Officers

Termination director company with name termination date.

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2019-09-04Accounts

Accounts with accounts type micro entity.

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