OAG AVIATION GROUP LIMITED
Company is dissolved
General Information
NAME
OAG AVIATION GROUP LIMITED
COMPANY NUMBER
04449739
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/05/2002
(22 years and 6 months old)
WEBSITE
www.oag.com
CONFIRMATION STATEMENT MADE UP TO
29/05/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
28/08/2009
17/04/2013
UBM AVIATION GROUP LIMITED
View all previous names
BEDFORDSHIRE
LU1 3LU
Telephone: 01582695050
TPS: No
1 Capability Green
Luton
Bedfordshire
LU1 3LU
Telephone: 695050
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 |
|---|---|
| 27/02/2024 | New Board Member Matthew Paul Plose (915929253) Appointed |
| 12/10/2023 | New Board Member Matthew Paul Plose (915929253) Appointed |
| 12/10/2023 | New Board Member Philip Giles Callow (917719935) Appointed |
Credit Risk Overview
Want to learn more about OAG AVIATION GROUP 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 OAG AVIATION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OAG AVIATION GROUP 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
|
Born in Jul 1946 |
Resigned | Secretary |
Current: 0 Past: 59 |
View Report |
|
Born in Apr 1964 |
Resigned | Director&Secretary |
Current: 1 Past: 12 |
View Report |
|
Born in Aug 1953 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 50 Past: 543 |
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 |
|---|---|
| 27/02/2024 | New Board Member Matthew Paul Plose (915929253) Appointed |
| 12/10/2023 | New Board Member Matthew Paul Plose (915929253) Appointed |
| 12/10/2023 | New Board Member Philip Giles Callow (917719935) Appointed |
| 26/07/2023 | New Board Member Matthew Paul Plose (915929253) Appointed |
| 12/06/2020 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 09/06/2017 | New Annual Return filed |
| 14/04/2017 | New Accounts filed |
| 24/02/2017 | Change in Reg. Office |
| 04/11/2016 | New Accounts filed |
| 08/06/2016 | New Annual Return filed |
| 23/06/2015 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 24/02/2015 | Change in Reg. Office |
| 24/02/2015 | New Accounts filed |
| 04/06/2014 | New Annual Return filed |
| 23/04/2014 | Patrick David McAleenan (901422651) has left the board |
| 10/01/2014 | New Accounts filed |
| 24/04/2013 | New Board Member Philip Giles Callow (917719935) Appointed |
| 24/04/2013 | Carl Adrian (913400686) has left the board |
| 19/04/2013 | Change in Reg. Office |
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