Oz Air Limited. Head office in Luton. Check Director.

Oz Air Limited, Luton

Oz Air Limited is a private limited company. Previously, it was called Spritetone Limited (changed on 1997-12-30). Situated at 15 Home Farm, Luton Hoo Estate, Luton LU1 3TD, the aforementioned 26 years old business was incorporated on 1997-07-10 and is classified as "non-scheduled passenger air transport" (Standard Industrial Classification: 51102).
4 directors can be found in the firm: Alistair T. (appointed on 17 March 2019), Michael C. (appointed on 01 September 2018), Andrew R. (appointed on 28 June 2018). Among the secretaries (1 in total), we can name: Andrew R. (appointed on 28 June 2018).

About
Name: Oz Air Limited
Number: 03401407
Incorporation date: 1997-07-10
End of financial year: 29 June


Address:	15 Home Farm Luton Hoo Estate Luton LU1 3TD
SIC code:	51102 - Non-scheduled passenger air transport

Company staff

People with significant control

Alistair T.

17 March 2019

Nature of control:	75,01-100% shares

Michael C.

1 September 2018

Nature of control:	75,01-100% shares

Jules P.

30 April 2018

Nature of control:	75,01-100% shares

Andrew R.

18 June 2018

Nature of control:	75,01-100% shares

Stephen G.

6 April 2016 - 17 March 2019

Nature of control:	75,01-100% shares

Anastasis L.

6 April 2016 - 1 September 2018

Nature of control:	75,01-100% shares

Ken W.

6 April 2016 - 18 June 2018

Nature of control:	75,01-100% shares

Spencer E.

6 April 2016 - 29 April 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-12-31	2016-06-30	2017-06-29	2018-06-29	2019-06-29	2020-06-29	2021-06-29	2022-06-29	2023-06-29
Current Assets	-	5,129	2,934	4,219	9,907	8,388	6,149	7,701	9,833
Fixed Assets	-	23,388	21,049	18,944	17,050	91,002	85,485	80,121	74,896
Total Assets Less Current Liabilities	26,764	23,650	20,108	17,954	23,520	95,434	91,190	86,814	-
Number Shares Allotted	-	64,500	-	-	-	-	-	-	-
Shareholder Funds	26,764	23,650	-	-	-	-	-	-	-
Tangible Fixed Assets	27,516	23,388	-	-	-	-	-	-	-

The deadline for Oz Air Limited confirmation statement filing is 2024-07-17. The latest confirmation statement was submitted on 2023-07-03. The deadline for a subsequent accounts filing is 29 March 2024. Last accounts filing was submitted for the time period up to 29 June 2022.

8 persons of significant control are indexed in the official register, namely: Alistair T. that owns over 3/4 of shares. Michael C. that owns over 3/4 of shares. Jules P. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2022/06/29 filed on: 15th, March 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/06/29 filed on: 15th, March 2023 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/06/29 filed on: 20th, June 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/06/29 filed on: 3rd, March 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/06/29 filed on: 28th, March 2020 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/06/29 filed on: 28th, March 2019 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/06/29 filed on: 27th, June 2018 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2017/06/29 filed on: 29th, March 2018 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 29th, March 2017 \| accounts	Free Download (5 pages)
AA01	Accounting reference date changed from 2015/12/31 to 2016/06/30 filed on: 27th, September 2016 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 30th, July 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/07/03 with full list of members filed on: 22nd, July 2015 \| annual return	Free Download (6 pages)
SH01	64500.00 GBP is the capital in company's statement on 2015/07/22 capital
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 30th, July 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/07/03 with full list of members filed on: 19th, July 2014 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 1st, August 2013 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/07/03 with full list of members filed on: 8th, July 2013 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2012/07/03 with full list of members filed on: 17th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 23rd, March 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/07/03 with full list of members filed on: 5th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 13th, May 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/07/03 with full list of members filed on: 5th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 19th, March 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/07/04 with shareholders record filed on: 4th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 24th, March 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/07/07 with shareholders record filed on: 7th, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 7th, April 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 2007/07/10 with shareholders record filed on: 10th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/10 with shareholders record filed on: 10th, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 15th, May 2007 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 15th, May 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 2006/07/05 with shareholders record filed on: 5th, July 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/07/05 with shareholders record filed on: 5th, July 2006 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 3rd, April 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 3rd, April 2006 \| accounts	Free Download (8 pages)
363s	Annual return up to 2005/07/08 with shareholders record filed on: 8th, July 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to 2005/07/08 with shareholders record filed on: 8th, July 2005 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 25th, May 2005 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 25th, May 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to 2004/07/27 with shareholders record filed on: 27th, July 2004 \| annual return	Free Download (9 pages)
363s	Annual return up to 2004/07/27 with shareholders record filed on: 27th, July 2004 \| annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 22nd, July 2004 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 22nd, July 2004 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 8th, September 2003 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 8th, September 2003 \| accounts	Free Download (7 pages)
363s	Annual return up to 2003/07/02 with shareholders record filed on: 2nd, July 2003 \| annual return	Free Download (9 pages)
363s	Annual return up to 2003/07/02 with shareholders record filed on: 2nd, July 2003 \| annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 2nd, November 2002 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 2nd, November 2002 \| accounts	Free Download (7 pages)
363s	Annual return up to 2002/07/10 with shareholders record filed on: 10th, July 2002 \| annual return	Free Download (9 pages)
363s	Annual return up to 2002/07/10 with shareholders record filed on: 10th, July 2002 \| annual return	Free Download (9 pages)
363(288)	2002/07/10 Annual return (Director's particulars changed) annual return
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 30th, October 2001 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 30th, October 2001 \| accounts	Free Download (7 pages)
363s	Annual return up to 2001/08/23 with shareholders record filed on: 23rd, August 2001 \| annual return	Free Download (8 pages)
363(288)	2001/08/23 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2001/08/23 with shareholders record filed on: 23rd, August 2001 \| annual return	Free Download (8 pages)
363(288)	2001/08/23 Annual return (Director's particulars changed) annual return
AA	Total exemption full accounts record for the accounting period up to 1999/12/31 filed on: 20th, August 2001 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 1999/12/31 filed on: 20th, August 2001 \| accounts	Free Download (7 pages)
363s	Annual return up to 2000/08/23 with shareholders record filed on: 23rd, August 2000 \| annual return	Free Download (8 pages)
363s	Annual return up to 2000/08/23 with shareholders record filed on: 23rd, August 2000 \| annual return	Free Download (8 pages)
363s	Annual return up to 1999/09/03 with shareholders record filed on: 3rd, September 1999 \| annual return	Free Download (6 pages)
363(288)	1999/09/03 Annual return (Director's particulars changed) annual return
363s	Annual return up to 1999/09/03 with shareholders record filed on: 3rd, September 1999 \| annual return	Free Download (6 pages)
363(288)	1999/09/03 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending 1998/12/31 filed on: 24th, April 1999 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 24th, April 1999 \| accounts	Free Download (7 pages)
363s	Annual return up to 1998/07/24 with shareholders record filed on: 24th, July 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to 1998/07/24 with shareholders record filed on: 24th, July 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/98 to 31/12/98 filed on: 20th, January 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/98 to 31/12/98 filed on: 20th, January 1998 \| accounts	Free Download (1 page)

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