OAG AVIATION GROUP LIMITED
Overview
| Company Name | OAG AVIATION GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04449739 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OAG AVIATION GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is OAG AVIATION GROUP LIMITED located?
| Registered Office Address | 1 Capability Green LU1 3LU Luton Bedfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OAG AVIATION GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| UBM AVIATION GROUP LIMITED | Aug 28, 2009 | Aug 28, 2009 |
| UBM AVIATION INDUSTRY GROUP LIMITED | Apr 30, 2009 | Apr 30, 2009 |
| AVIATION INDUSTRY GROUP LIMITED | Jun 17, 2002 | Jun 17, 2002 |
| KOBI 38 LIMITED | May 29, 2002 | May 29, 2002 |
What are the latest accounts for OAG AVIATION GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for OAG AVIATION GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Sep 22, 2020
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 29, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||||||
Confirmation statement made on May 29, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Oag Aviation Holdings Ltd as a person with significant control on Sep 03, 2018 | 1 pages | PSC07 | ||||||||||||||
Change of details for Blackbuck Acquisitions Limited as a person with significant control on Sep 03, 2018 | 2 pages | PSC05 | ||||||||||||||
Notification of Blackbuck Acquisitions Limited as a person with significant control on Sep 03, 2018 | 2 pages | PSC02 | ||||||||||||||
Change of details for Oag Aviation Holdings Limited as a person with significant control on Sep 03, 2018 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||||||||||||||
Confirmation statement made on May 29, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 43 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cessation of Vitruvian Partners Llp as a person with significant control on Feb 16, 2017 | 3 pages | PSC07 | ||||||||||||||
Confirmation statement made on May 29, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||||||
Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB to 1 Capability Green Luton Bedfordshire LU1 3LU on Feb 22, 2017 | 1 pages | AD01 | ||||||||||||||
Satisfaction of charge 044497390002 in full | 1 pages | MR04 | ||||||||||||||
Director's details changed for Mr Matthew Paul Plose on Dec 18, 2015 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Philip Giles Callow on Dec 18, 2015 | 2 pages | CH01 | ||||||||||||||
Who are the officers of OAG AVIATION GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALLOW, Philip Giles | Director | Capability Green LU1 3LU Luton 1 England | United Kingdom | British | Director | 177199350001 | ||||
| PLOSE, Matthew Paul | Director | Capability Green LU1 3LU Luton 1 England | United Kingdom | British | Finance Director | 159292530003 | ||||
| COPPING, Elizabeth Mary | Secretary | Still Meadow Nuns Walk GU25 4RT Virginia Water Surrey | British | Conference Manager | 142786250001 | |||||
| TOWNER, Angela Mary | Secretary | 46 West Quay BN9 9DQ Newhaven East Sussex | British | 88354720001 | ||||||
| CROSSWALL NOMINEES LIMITED | Secretary | 245 Blackfriars Road SE1 9UY London Ludgate House | 992770004 | |||||||
| ADRIAN, Carl Sheldon | Director | 245 Blackfriars Road SE1 9UY London Ludgate House | United Kingdom | British | Accountant | 134006860001 | ||||
| COPPING, Elizabeth Mary | Director | Still Meadow Nuns Walk GU25 4RT Virginia Water Surrey | England | British | Conference Manager | 142786250001 | ||||
| COPPING, Paul Frederick | Director | Still Meadow Nuns Walk GU25 4RT Virginia Water Surrey | United Kingdom | British | Engineer | 27513990005 | ||||
| KERR, Richard James | Director | Lindore Road Battersea SW11 1HJ London 30 | United Kingdom | British | Director | 118897360001 | ||||
| MCALEENAN, Patrick David | Director | Ludgate House 245 Blackfriars Road SE1 9UY London | England | British | Director | 14226510001 | ||||
| CALLMEAD CORPORATE SERVICES LTD | Director | 109a Fort Road BN9 9DA Newhaven East Sussex | 88354710001 | |||||||
| CROSSWALL NOMINEES LIMITED | Director | 245 Blackfriars Road SE1 9UY London Ludgate House | 992770004 | |||||||
| UNM INVESTMENTS LIMITED | Director | Ludgate House 245 Blackfriars Road SE1 9UY London | 48157320003 |
Who are the persons with significant control of OAG AVIATION GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blackbuck Acquisitions Limited | Sep 03, 2018 | Capability Green LU1 3LU Luton 1 Bedfordshire England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Vitruvian Partners Llp | Feb 16, 2017 | Wigmore Street W1U 1QY London 105 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Oag Aviation Holdings Ltd | Apr 06, 2016 | Capability Green LU1 3LU Luton 1 England | Yes | ||||||||||
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Natures of Control
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Does OAG AVIATION GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 05, 2015 Delivered On Oct 08, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Apr 08, 2013 Delivered On Apr 18, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0