Oz Air Limited

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Micro

Oz Air Limited

03401407•Private Limited With Share Capital

15 Home Farm, Luton Hoo Estate, Luton, LU13TD
Website448045318775

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Incorporated

10/07/1997

Company Age

28 years

Directors

5

Employees

4

SIC Code

52230

Risk

very low risk

Company Overview

Registration, classification & business activity

Oz Air Limited (03401407) is a private limited with share capital incorporated on 10/07/1997 (28 years old) and registered in luton, LU13TD. The company operates under SIC code 52230 and is classified as Micro.

Private Limited With Share Capital
SIC: 52230
Micro
Incorporated 10/07/1997
LU13TD
4 employees

Financial Overview

Total Assets

£75.8K

Liabilities

£57.2K

Net Assets

£18.5K

Est. Turnover

£275.2K

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Employees

5

Directors

1

Shareholders

Board of Directors

4
A
alistair george tennant
director
M
michael alain coe
director
A
andrew rose
director
J
jules pyke
director

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:31-10-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2013
Termination Director Company With Name
Category:Officers
Date:25-10-2012
Termination Secretary Company With Name
Category:Officers
Date:25-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:25-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2010
Legacy
Category:Annual Return
Date:04-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2009
Legacy
Category:Annual Return
Date:07-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2008
Legacy
Category:Annual Return
Date:10-07-2007
Legacy
Category:Officers
Date:03-07-2007
Legacy
Category:Officers
Date:03-07-2007
Legacy
Category:Officers
Date:03-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2007
Legacy
Category:Capital
Date:02-04-2007
Legacy
Category:Officers
Date:01-11-2006
Legacy
Category:Officers
Date:01-11-2006
Legacy
Category:Address
Date:01-11-2006
Legacy
Category:Annual Return
Date:05-07-2006
Legacy
Category:Capital
Date:05-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2006
Legacy
Category:Address
Date:07-12-2005
Legacy
Category:Officers
Date:07-12-2005
Legacy
Category:Officers
Date:07-12-2005
Legacy
Category:Officers
Date:04-08-2005
Legacy
Category:Officers
Date:02-08-2005
Legacy
Category:Annual Return
Date:08-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2005
Legacy
Category:Annual Return
Date:27-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2003
Legacy
Category:Annual Return
Date:02-07-2003

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date29/03/2027
Filing Date25/02/2026
Latest Accounts29/06/2025

Trading Addresses

Unit 15, Homefarm, Luton Hoo Estate, Luton, Bedfordshire, LU13TDRegistered

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Contact

448045318775
creativeconceptsozair.com
15 Home Farm, Luton Hoo Estate, Luton, LU13TD