OZ AIR LIMITED

active Company number 03401407

Private Limited by Shares · Incorporated on 10th Jul 1997

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SIC code: 52230
Registered office: Luton, LU1 3TD
Company type: Private Limited by Shares
Accounts: Next due 29th Mar 2027

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Overview

OZ AIR LIMITED is a private limited by shares company based in Luton. It was incorporated on 10th Jul 1997 and is currently showing its status as 'Active'. The company's stated activity is Service activities incidental to air transportation.

5 Directors View directors

186 Companies at address View all 201 Companies in postcode View postcode

SICs

View other companies in Luton (LU) with the same SIC code:

52230 — Service activities incidental to air transportation

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Coe	Director	1st Sep 2018		British	View profile
Jules Pyke	Director	29th Apr 2018	This company	British	View profile
Andrew Rose	Secretary	28th Jun 2018	This company	Not recorded	View profile
Andrew Rose	Director	28th Jun 2018	This company	British	View profile
Alistair Tennant	Director	17th Mar 2019	This company	British	View profile
Michael Alain Coe	PSC	1st Sep 2018	—	British	View profile
Jules Pyke	PSC	30th Apr 2018	—	British	View profile
Andrew Rose	PSC	18th Jun 2018	—	British	View profile
Alistair George Tennant	PSC	17th Mar 2019	—	British	View profile
Spencer James Evans (ceased)	PSC	6th Apr 2016	—	British	View profile
Stephen Graham - Clare (ceased)	PSC	6th Apr 2016	—	British	View profile
Anastasis Leonidou (ceased)	PSC	6th Apr 2016	—	British	View profile
Ken Whittaker (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

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COLLETT ADVISORY LIMITED	17241037	25th May 2026	active
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DRAKEWELL HOMES LTD	17082760	10th Mar 2026	active
RJK DEVELOPMENT CONSULTING LTD	16975263	20th Jan 2026	active

Showing the latest 5 of 185 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 10th Jul 1997
Company type: Private Limited by Shares
SIC code: 52230
Accounts category: Micro Entity
Next accounts due: 29th Mar 2027
Last accounts made up: 29th Jun 2025
Accounting reference date: 29th Jun

Timeline

10th Jul 1997 Company incorporated
10th Jul 1997 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
10th Jul 1997 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
19th Aug 1997 Denise Adams appointed as Secretary
19th Aug 1997 Phyliss Cannon appointed as Director
19th Aug 1997 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
19th Aug 1997 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
4th Dec 1997 Michael Hancock appointed as Director
4th Dec 1997 Hilary Scarlett appointed as Director
4th Dec 1997 Denise Adams resigned as Secretary
4th Dec 1997 Phyliss Cannon resigned as Director
4th Dec 1997 Sheryl Pearson appointed as Director
4th Dec 1997 Ashley Buckle appointed as Director
4th Dec 1997 Ashley Buckle appointed as Secretary
1st Nov 2000 Michael Elliott appointed as Director
22nd Apr 2001 Malcolm Mitchell appointed as Director
23rd Apr 2001 Sheryl Pearson resigned as Director
10th Aug 2001 Ashley Buckle resigned as Director
10th Aug 2001 Ashley Buckle resigned as Secretary
10th Aug 2001 Malcolm Mitchell appointed as Secretary
1st Jan 2003 Michael Hancock resigned as Director
1st Jan 2003 Michael Langmead appointed as Director
1st Aug 2005 Robert Limb appointed as Director
1st Aug 2005 Michael Elliott resigned as Director
30th Nov 2005 Michael Langmead resigned as Director
30th Nov 2005 Hilary Scarlett resigned as Director
1st Jun 2007 Robert Limb resigned as Director
1st Jun 2007 Malcolm Mitchell resigned as Secretary
1st Jun 2007 Lynda Mitchell appointed as Secretary
6th Sep 2010 Richard Tudor appointed as Director
24th Oct 2012 Spencer Evans appointed as Director
24th Oct 2012 Mick Conneely appointed as Director
24th Oct 2012 Eileen Conneely appointed as Secretary
24th Oct 2012 Malcolm Mitchell resigned as Director
24th Oct 2012 Lynda Mitchell resigned as Secretary
1st May 2015 Eileen Conneely resigned as Secretary
1st May 2015 Ken Whittaker appointed as Secretary
1st May 2015 Stephen Graham - Clare appointed as Director
1st May 2015 Richard Tudor resigned as Director
5th May 2015 Ken Whittaker appointed as Director
23rd Jan 2016 Anastasis Leonidou appointed as Director
23rd Jan 2016 Mick Conneely resigned as Director
6th Apr 2016 Spencer James Evans appointed as PSC
6th Apr 2016 Stephen Graham - Clare appointed as PSC
6th Apr 2016 Anastasis Leonidou appointed as PSC
6th Apr 2016 Ken Whittaker appointed as PSC
29th Apr 2018 Spencer Evans resigned as Director
29th Apr 2018 Jules Pyke appointed as Director
29th Apr 2018 Spencer James Evans ceased to be a PSC
30th Apr 2018 Jules Pyke appointed as PSC
18th Jun 2018 Andrew Rose appointed as PSC
18th Jun 2018 Ken Whittaker ceased to be a PSC
28th Jun 2018 Ken Whittaker resigned as Secretary
28th Jun 2018 Ken Whittaker resigned as Director
28th Jun 2018 Andrew Rose appointed as Director
28th Jun 2018 Andrew Rose appointed as Secretary
1st Sep 2018 Anastasis Leonidou resigned as Director
1st Sep 2018 Michael Coe appointed as Director
1st Sep 2018 Michael Alain Coe appointed as PSC
1st Sep 2018 Anastasis Leonidou ceased to be a PSC
17th Mar 2019 Stephen Graham - Clare resigned as Director
17th Mar 2019 Alistair Tennant appointed as Director
17th Mar 2019 Alistair George Tennant appointed as PSC
17th Mar 2019 Stephen Graham - Clare ceased to be a PSC
3rd Jul 2026 Confirmation statement made up
29th Mar 2027 Next accounts due

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