Company information:
Oz Air Limited (No: 03401407)
Address: 15 HOME FARM, LUTON HOO ESTATE, LUTON, LU1 3TD, UNITED KINGDOM
Status: Active
Incorporated: 07-Oct-1997
Accounts Next Due: 29-Mar-2025
Next Confirmation Statement Due: 17-Jul-2024
Industry Class: 51102 - Non-scheduled passenger air transport
Current Director: MICHAEL ALAIN COE ( DOB: Oct-1972 From: Sep-2018 )
Current Director: JULES PYKE ( DOB: Jul-1972 From: Apr-2018 )
Current Director: ANDREW ROSE ( DOB: Mar-1958 From: Jun-2018 )
Current Director: ALISTAIR GEORGE TENNANT ( DOB: Jan-1970 From: Mar-2019 )
Current Secretary: ANDREW ROSE ( From: Jun-2018 )
Resigned Director: ASHLEY MARK BUCKLE ( From: Dec-1997 To: Aug-2001 )
Resigned Director: PHYLISS CANNON ( From: Aug-1997 To: Dec-1997 )
Resigned Director: MICK CONNEELY ( From: Oct-2012 To: Jan-2016 )
Resigned Director: MICHAEL WALTER EDWARD ELLIOTT ( From: Nov-2000 To: Aug-2005 )
Resigned Director: SPENCER JAMES EVANS ( From: Oct-2012 To: Apr-2018 )
Resigned Director: STEPHEN GRAHAM - CLARE ( From: May-2015 To: Mar-2019 )
Resigned Director: MICHAEL HANCOCK ( DOB: Sep-1949 From: Dec-1997 To: Jan-2003 )
Resigned Director: MICHAEL LANGMEAD ( DOB: Jan-1947 From: Jan-2003 To: Nov-2005 )
Resigned Director: ANASTASIS LEONIDOU ( DOB: Aug-1982 From: Jan-2016 To: Sep-2018 )
Resigned Director: ROBERT MARTIN LIMB ( DOB: Feb-1957 From: Aug-2005 To: Jun-2007 )
Resigned Director: MALCOLM KEVIN MITCHELL ( DOB: Nov-1952 From: Apr-2001 To: Oct-2012 )
Resigned Director: SHERYL ANN PEARSON ( From: Dec-1997 To: Apr-2001 )
Resigned Director: HILARY FRANCES SCARLETT ( DOB: Apr-1959 From: Dec-1997 To: Nov-2005 )
Resigned Director: RICHARD LEWIS TUDOR ( DOB: Oct-1971 From: Sep-2010 To: May-2015 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jul-1997 To: Aug-1997 )
Resigned Director: KEN WHITTAKER ( From: May-2015 To: Jun-2018 )
Resigned Secretary: DENISE ADAMS ( From: Aug-1997 To: Dec-1997 )
Resigned Secretary: ASHLEY MARK BUCKLE ( From: Dec-1997 To: Aug-2001 )
Resigned Secretary: EILEEN CONNEELY ( From: Oct-2012 To: May-2015 )
Resigned Secretary: MALCOLM KEVIN MITCHELL ( DOB: Nov-1952 From: Aug-2001 To: Jun-2007 )
Resigned Secretary: LYNDA ELIZABETH MITCHELL ( DOB: Nov-1952 From: Jun-2007 To: Oct-2012 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jul-1997 To: Aug-1997 )
Resigned Secretary: KEN WHITTAKER ( From: May-2015 To: Jun-2018 )
Persons of Significant Control:
Mr Stephen Graham - Clare, 45 Selvage Lane, London, NW7 3SS, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-03-17)
Alistair George Tennant, 15 Home Farm, Luton Hoo Estate, Luton, LU1 3TD, United Kingdom: Ownership of shares – 75% or more (Notified: 2019-03-17)
Mr Ken Whittaker, 45 Selvage Lane, London, NW7 3SS, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-06-18)
Mr Spencer James Evans, 45 Selvage Lane, London, NW7 3SS, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-04-29)
Mr Anastasis Leonidou, 45 Selvage Lane, London, NW7 3SS, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-09-01)
Jules Pyke, 15 Home Farm, Luton Hoo Estate, Luton, LU1 3TD, United Kingdom: Ownership of shares – 75% or more (Notified: 2018-04-30)
Andrew Rose, 15 Home Farm, Luton Hoo Estate, Luton, LU1 3TD, United Kingdom: Ownership of shares – 75% or more (Notified: 2018-06-18)
Mr Michael Alain Coe, 15 Home Farm, Luton Hoo Estate, Luton, LU1 3TD, United Kingdom: Ownership of shares – 75% or more (Notified: 2018-09-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 23,388 | 21,049 | 18,944 | 17,050 | 91,002 | 85,485 | 80,121 | 74,896 | 23388.0,21049.0,18944.0,17050.0,91002.0,85485.0,80121.0,74896.0 |
| Current assets | 5,129 | 4,219 | 9,907 | 8,388 | 6,149 | 7,701 | 9,833 | 5129.0,0.0,4219.0,9907.0,8388.0,6149.0,7701.0,9833.0 | |
| Net current assets (liabilities) | 262 | 379 | -990 | 6,470 | 4,432 | 5,705 | 262.0,379.0,-990.0,6470.0,4432.0,5705.0,0.0,0.0 | ||
| Total assets less current liabilities | 23,650 | 21,428 | 17,954 | 23,520 | 95,434 | 91,190 | 23650.0,21428.0,17954.0,23520.0,95434.0,91190.0,0.0,0.0 | ||
| Net assets (liabilities) | 23,650 | 20,108 | 17,354 | 22,920 | 24,943 | 23,455 | 23650.0,20108.0,17354.0,22920.0,24943.0,23455.0,0.0,0.0 | ||
| Equity / share capital and reserves | 23,650 | 20,108 | 17,354 | 22,920 | 24,943 | 23,455 | 21,965 | 21,904 | 23650.0,20108.0,17354.0,22920.0,24943.0,23455.0,21965.0,21904.0 |