OZ AIR LIMITED
Active - Accounts Filed
General Information
NAME
OZ AIR LIMITED
COMPANY NUMBER
03401407
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52230 -
Service activities incidental to air transportation
INCORPORATION DATE
10/07/1997
(27 years and 5 months old)
WEBSITE
www.creativeconceptsozair.com
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
29/06/2023
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PREVIOUS NAMES
10/07/1997
30/12/1997
SPRITETONE LIMITED
LUTON
LU1 3TD
Unit 15
Homefarm
Luton Hoo Estate
Luton, Bedfordshire
LU1 3TD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OZ AIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OZ AIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OZ AIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/04/2018 - Present (6 years and 7 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2018 - Present (6 years and 5 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2018 - Present (6 years and 3 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
17/03/2019 - Present (5 years and 9 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 19/03/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 23/06/2022 | New Accounts filed |
| 23/06/2022 | New Confirmation Statement filed |
| 07/03/2021 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 17/04/2019 | New Board Member Michael Alain Coe (905716809) Appointed |
| 17/04/2019 | New Board Member Alistair George Tennant (925758174) Appointed |
| 17/04/2019 | Anastasis Leonidou (912742795) has left the board |
| 17/04/2019 | Stephen Graham - Clare (919958027) has left the board |
| 31/03/2019 | New Accounts filed |
| 25/07/2018 | New Confirmation Statement filed |
| 23/07/2018 | New Company Secretary Andrew Rose (924860787) Appointed |
| 20/07/2018 | New Board Member Jules Pyke (924855868) Appointed |
| 20/07/2018 | Ken Whittaker (919954819) has left the board |
| 20/07/2018 | Ken Whittaker (921315654) has left the board |
| 20/07/2018 | New Board Member Andrew Rose (924856286) Appointed |
| 01/07/2018 | New Accounts filed |
| 07/05/2018 | Spencer James Evans (917315432) has left the board |
| 11/07/2017 | New Annual Return filed |
| 02/04/2017 | New Accounts filed |
| 22/09/2016 | Change in Reg. Office |
| 22/09/2016 | New Annual Return filed |
| 01/09/2016 | Mick Conneely (917316790) has left the board |
| 01/09/2016 | New Board Member Ken Whittaker (921315654) Appointed |
| 01/09/2016 | New Board Member Anastasis Leonidou (912742795) Appointed |
| 04/08/2015 | New Accounts filed |
| 26/07/2015 | New Annual Return filed |
| 24/07/2015 | New Board Member Stephen Graham - Clare (919958027) Appointed |
| 23/07/2015 | Richard Lewis Tudor (909755818) has left the board |
| 23/07/2015 | New Company Secretary Ken Whittaker (919954819) Appointed |
| 23/07/2015 | Eileen Conneely (917316793) has left the board |
| 04/08/2014 | New Accounts filed |
| 24/07/2014 | New Annual Return filed |
| 07/08/2013 | New Accounts filed |
| 12/07/2013 | New Annual Return filed |
| 29/10/2012 | New Company Secretary Eileen Conneely (917316793) Appointed |
| 29/10/2012 | New Board Member Spencer James Evans (917315432) Appointed |
| 29/10/2012 | New Board Member Mick Conneely (917316790) Appointed |
| 29/10/2012 | Malcolm Kevin Mitchell (907753669) has left the board |
| 29/10/2012 | Lynda Elizabeth Mitchell (909330655) has left the board |
| 29/10/2012 | Change in Reg. Office |
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