OpenCompanies

OZ Air Limited

Company number
03401407
Status
Active
Type
Private Limited Company
Incorporated
10 Jul 1997
Nature of business
Service activities incidental to air transportation

Registered office

15 Home Farm
Luton Hoo Estate
Luton
LU1 3TD

Previous names

  • Spritetone Limited (until 30 Dec 1997)

Officers

NameRoleAppointedResigned
TENNANT, Alistair George Director 17 Mar 2019
COE, Michael Alain Director 1 Sep 2018
ROSE, Andrew Director 28 Jun 2018
PYKE, Jules Director 29 Apr 2018

Control

NameNature of controlNotifiedCeased
Mr Spencer James Evans Ownership Of Shares 75 To 100 Percent 6 Apr 2016 29 Apr 2018
Mr Ken Whittaker Ownership Of Shares 75 To 100 Percent 6 Apr 2016 18 Jun 2018
Mr Anastasis Leonidou Ownership Of Shares 75 To 100 Percent 6 Apr 2016 1 Sep 2018
Mr Stephen Graham - Clare Ownership Of Shares 75 To 100 Percent 6 Apr 2016 17 Mar 2019
Alistair George Tennant Ownership Of Shares 75 To 100 Percent 17 Mar 2019
Mr Michael Alain Coe Ownership Of Shares 75 To 100 Percent 1 Sep 2018
Andrew Rose Ownership Of Shares 75 To 100 Percent 18 Jun 2018
Jules Pyke Ownership Of Shares 75 To 100 Percent 30 Apr 2018

Accounts

Year ended Net assets Cash Employees
29 Jun 2025 £18,536 - 0
29 Jun 2024 - - 4
29 Jun 2023 - - 4
29 Jun 2022 £21,965 - 4
29 Jun 2021 £23,455 - 4
29 Jun 2020 £24,943 - 4
29 Jun 2019 £22,920 - 4
29 Jun 2018 £17,354 - -
29 Jun 2017 £20,108 - -
30 Jun 2016 - £5,129 -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -

Connections

Companies at the same address

Data