OAG AVIATION WORLDWIDE LIMITED
Overview
| Company Name | OAG AVIATION WORLDWIDE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08434134 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OAG AVIATION WORLDWIDE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OAG AVIATION WORLDWIDE LIMITED located?
| Registered Office Address | 1 Capability Green LU1 3LU Luton Bedfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OAG AVIATION WORLDWIDE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OAG AVIATION WORLDWIDE LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for OAG AVIATION WORLDWIDE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Martin Mosebo Christensen as a director on Jan 13, 2026 | 1 pages | TM01 | ||
Termination of appointment of Philip Giles Callow as a director on Jan 13, 2026 | 1 pages | TM01 | ||
Appointment of Mr Filip Filipov as a director on Jan 13, 2026 | 2 pages | AP01 | ||
Appointment of Mr James Cameron-Williams as a director on Jan 13, 2026 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 54 pages | AA | ||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 52 pages | AA | ||
Confirmation statement made on Mar 07, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Matthew Paul Plose as a director on Jan 19, 2024 | 1 pages | TM01 | ||
Appointment of Mr Martin Mosebo Christensen as a director on Jan 19, 2024 | 2 pages | AP01 | ||
Registration of charge 084341340018, created on Dec 28, 2023 | 11 pages | MR01 | ||
Registration of charge 084341340019, created on Dec 28, 2023 | 25 pages | MR01 | ||
Registration of charge 084341340017, created on Nov 02, 2023 | 64 pages | MR01 | ||
Statement of capital following an allotment of shares on Jul 28, 2023
| 4 pages | SH01 | ||
Full accounts made up to Dec 31, 2022 | 49 pages | AA | ||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 49 pages | AA | ||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 49 pages | AA | ||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 48 pages | AA | ||
Confirmation statement made on Mar 07, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 42 pages | AA | ||
Satisfaction of charge 084341340007 in full | 4 pages | MR04 | ||
Satisfaction of charge 084341340008 in full | 4 pages | MR04 | ||
Who are the officers of OAG AVIATION WORLDWIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMERON-WILLIAMS, James | Director | Capability Green LU1 3LU Luton 1 England | England | British | 345063570001 | |||||
| FILIPOV, Filip | Director | Capability Green LU1 3LU Luton 1 England | Bulgaria | Bulgarian | 345153950001 | |||||
| CALLOW, Philip Giles | Director | Capability Green LU1 3LU Luton 1 England | United Kingdom | British | 177199350001 | |||||
| CHRISTENSEN, Martin Mosebo | Director | Capability Green LU1 3LU Luton 1 Bedfordshire England | Denmark | Danish | 319682730001 | |||||
| ELKINGTON, Henry Scott | Director | Capability Green LU1 3LU Luton 1 Bedfordshire England | England | British | 49028240002 | |||||
| MCALEENAN, Patrick David | Director | 245 Blackfriars Road SE1 9UY London Ludgate House United Kingdom | England | British | 14226510001 | |||||
| PLOSE, Matthew Paul | Director | Capability Green LU1 3LU Luton 1 England | United Kingdom | British | 159292530003 |
Who are the persons with significant control of OAG AVIATION WORLDWIDE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blackbuck Acquisitions Ltd | Sep 03, 2018 | Capability Green LU1 3LU Luton 1 Bedfordshire England | No | ||||||||||
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Natures of Control
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| Oag Aviation Holdings Ltd | Apr 06, 2016 | Capability Green LU1 3LU Luton 1 Bedfordshire England | Yes | ||||||||||
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Natures of Control
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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