• UK
  • OAG AVIATION WORLDWIDE LIMITED - 1 Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom

Company Information

Company registration number
08434134
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Capability Green
Luton
Bedfordshire
LU1 3LU
England
1 Capability Green, Luton, Bedfordshire, LU1 3LU, England UK

Management

Managing Directors
CALLOW, Philip Giles
PLOSE, Matthew Paul

Company Details

Type of Business
ltd
Incorporated
2013-03-07
Age Of Company
2013-03-07 11 years
SIC/NACE
82990

Ownership

Beneficial Owners
Oag Aviation Holdings Limited
Blackbuck Acquisitions Ltd
-

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
984500068BF6EO624919
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-03-21
Last Date: 2023-03-07

OAG AVIATION WORLDWIDE LIMITED Company Description

OAG AVIATION WORLDWIDE LIMITED is a ltd registered in United Kingdom with the Company reg no 08434134. Its current trading status is "live". It was registered 2013-03-07. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Capability Green .
More information

Get OAG AVIATION WORLDWIDE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Oag Aviation Worldwide Limited - 1 Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom

2013-03-07 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-03-13) - CS01

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  • accounts-with-accounts-type-full (2023-06-14) - AA

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  • confirmation-statement-with-no-updates (2022-03-14) - CS01

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  • accounts-with-accounts-type-full (2022-05-18) - AA

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  • accounts-with-accounts-type-full (2021-05-25) - AA

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  • confirmation-statement-with-no-updates (2021-03-08) - CS01

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  • accounts-with-accounts-type-full (2020-05-12) - AA

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  • confirmation-statement-with-no-updates (2020-03-19) - CS01

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  • accounts-with-accounts-type-full (2019-06-27) - AA

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  • mortgage-satisfy-charge-full (2019-06-19) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-07) - MR01

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  • cessation-of-a-person-with-significant-control (2019-04-11) - PSC07

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  • change-to-a-person-with-significant-control (2019-04-05) - PSC05

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  • notification-of-a-person-with-significant-control (2019-04-04) - PSC02

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  • confirmation-statement-with-updates (2019-03-20) - CS01

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  • change-to-a-person-with-significant-control (2019-03-19) - PSC05

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  • confirmation-statement-with-no-updates (2018-03-15) - CS01

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  • resolution (2018-01-03) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2018-09-13) - AA

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  • confirmation-statement-with-updates (2017-03-20) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-02-22) - AD01

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  • mortgage-satisfy-charge-full (2017-02-16) - MR04

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  • termination-director-company-with-name-termination-date (2017-03-28) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-24) - MR01

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  • accounts-with-accounts-type-full (2017-04-07) - AA

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  • change-person-director-company-with-change-date (2016-06-28) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01

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  • accounts-with-accounts-type-full (2016-06-07) - AA

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  • resolution (2015-11-04) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-08) - MR01

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  • mortgage-satisfy-charge-part (2015-10-07) - MR04

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  • accounts-with-accounts-type-full (2015-08-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-02-20) - AD01

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  • mortgage-satisfy-charge-full (2015-11-05) - MR04

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  • accounts-with-accounts-type-full (2014-10-20) - AA

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  • change-account-reference-date-company-previous-shortened (2014-10-07) - AA01

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  • termination-director-company-with-name (2014-04-17) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01

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  • appoint-person-director-company-with-name (2013-04-05) - AP01

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  • capital-allotment-shares (2013-05-08) - SH01

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  • mortgage-create-with-deed-with-charge-number (2013-04-18) - MR01

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  • incorporation-company (2013-03-07) - NEWINC

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