# OZ Air Limited

## Details

- **Company number:** [03401407](https://find-and-update.company-information.service.gov.uk/company/03401407)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jul 1997
- **Registered office:** 15 HOME FARM, LUTON HOO ESTATE, LUTON, LU1 3TD
- **Nature of business:** Service activities incidental to air transportation


## Previous names

- Spritetone Limited (until 30 Dec 1997)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |






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