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	Mar 07, 2013

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?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for OAG AVIATION WORLDWIDE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 07, 2026
Next Confirmation Statement Due	Mar 21, 2026
Next Confirmation Statement Made Up To	Mar 07, 2025
Overdue	No

What are the latest filings for OAG AVIATION WORLDWIDE LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2025	Confirmation statement made on Mar 07, 2025 with no updates	3 pages	CS01

Jun 04, 2024	Full accounts made up to Dec 31, 2023	52 pages	AA

Mar 07, 2024	Confirmation statement made on Mar 07, 2024 with updates	4 pages	CS01

Feb 22, 2024	Termination of appointment of Matthew Paul Plose as a director on Jan 19, 2024	1 pages	TM01

Feb 21, 2024	Appointment of Mr Martin Mosebo Christensen as a director on Jan 19, 2024	2 pages	AP01

Dec 28, 2023	Registration of charge 084341340018, created on Dec 28, 2023	11 pages	MR01

Dec 28, 2023	Registration of charge 084341340019, created on Dec 28, 2023	25 pages	MR01

Nov 06, 2023	Registration of charge 084341340017, created on Nov 02, 2023	64 pages	MR01

Sep 20, 2023	Statement of capital following an allotment of shares on Jul 28, 2023 Capital: GBP 102	4 pages	SH01

Jun 14, 2023	Full accounts made up to Dec 31, 2022	49 pages	AA

Mar 13, 2023	Confirmation statement made on Mar 07, 2023 with no updates	3 pages	CS01

May 18, 2022	Full accounts made up to Dec 31, 2021	49 pages	AA

Mar 14, 2022	Confirmation statement made on Mar 07, 2022 with no updates	3 pages	CS01

May 25, 2021	Full accounts made up to Dec 31, 2020	49 pages	AA

Mar 08, 2021	Confirmation statement made on Mar 07, 2021 with no updates	3 pages	CS01

May 12, 2020	Full accounts made up to Dec 31, 2019	48 pages	AA

Mar 19, 2020	Confirmation statement made on Mar 07, 2020 with no updates	3 pages	CS01

Jun 27, 2019	Full accounts made up to Dec 31, 2018	42 pages	AA

Jun 19, 2019	Satisfaction of charge 084341340010 in full	4 pages	MR04

Jun 19, 2019	Satisfaction of charge 084341340007 in full	4 pages	MR04

Jun 19, 2019	Satisfaction of charge 084341340008 in full	4 pages	MR04

Jun 19, 2019	Satisfaction of charge 084341340011 in full	4 pages	MR04

Jun 19, 2019	Satisfaction of charge 084341340009 in full	4 pages	MR04

Jun 07, 2019	Registration of charge 084341340013, created on Jun 04, 2019	11 pages	MR01

Jun 07, 2019	Registration of charge 084341340015, created on Jun 04, 2019	93 pages	MR01

View All Filings

Who are the officers of OAG AVIATION WORLDWIDE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CALLOW, Philip Giles Capability Green LU1 3LU Luton 1 England	Mar 28, 2013		Director	Capability Green LU1 3LU Luton 1 England	United Kingdom	British	1972-3	Ceo	177199350001
CHRISTENSEN, Martin Mosebo Capability Green LU1 3LU Luton 1 Bedfordshire England	Jan 19, 2024		Director	Capability Green LU1 3LU Luton 1 Bedfordshire England	Denmark	Danish	1977-8	Chief Financial Officer	319682730001
ELKINGTON, Henry Scott Capability Green LU1 3LU Luton 1 Bedfordshire England	Mar 28, 2013	Feb 16, 2017	Director	Capability Green LU1 3LU Luton 1 Bedfordshire England	England	British	1964-6	Director	49028240002
MCALEENAN, Patrick David 245 Blackfriars Road SE1 9UY London Ludgate House United Kingdom	Mar 07, 2013	Apr 14, 2014	Director	245 Blackfriars Road SE1 9UY London Ludgate House United Kingdom	England	British	1949-12	Director	14226510001
PLOSE, Matthew Paul Capability Green LU1 3LU Luton 1 England	Mar 28, 2013	Jan 19, 2024	Director	Capability Green LU1 3LU Luton 1 England	United Kingdom	British	1973-6	Finance Director	159292530003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OAG AVIATION WORLDWIDE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Blackbuck Acquisitions Ltd

Sep 03, 2018

Capability Green

LU1 3LU Luton

Bedfordshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	10584019

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Oag Aviation Holdings Ltd

Apr 06, 2016

Capability Green

LU1 3LU Luton

Bedfordshire

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies Registry
Registration Number	10584019

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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