-
OZ AIR LIMITED - 15 Home Farm, Luton Hoo Estate, Luton, LU1 3TD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03401407
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 15 Home Farm
- Luton Hoo Estate
- Luton
- LU1 3TD
- United Kingdom 15 Home Farm, Luton Hoo Estate, Luton, LU1 3TD, United Kingdom UK
Management
- Geschäftsführung
- COE, Michael Alain
- PYKE, Jules
- ROSE, Andrew
- TENNANT, Alistair George
- Prokuristen
- ROSE, Andrew
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.07.1997
- Alter der Firma 1997-07-10 26 Jahre
- SIC/NACE
- 51102
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Mr Stephen Graham - Clare
- Mr Anastasis Leonidou
- Jules Pyke
- Andrew Rose
- Andrew Rose
- Jules Pyke
- -
- Mr Stephen Graham - Clare
- Mr Anastasis Leonidou
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SPRITETONE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-03-29
- Letzte Einreichung: 2019-06-29
- lezte Bilanzhinterlegung
- 2012-07-03
- Jahresmeldung
- Fälligkeit: 2020-07-17
- Letzte Einreichung: 2019-07-03
-
OZ AIR LIMITED Firmenbeschreibung
- OZ AIR LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03401407. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.07.1997 registriert. OZ AIR LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SPRITETONE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "51102" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.07.2012.Die Firma kann schriftlich über 15 Home Farm erreicht werden.
Jetzt sichern OZ AIR LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Oz Air Limited - 15 Home Farm, Luton Hoo Estate, Luton, LU1 3TD, Grossbritannien
- 1997-07-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu OZ AIR LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
-
accounts-with-accounts-type-micro-entity (2020-03-28) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-micro-entity (2019-03-28) - AA
-
termination-director-company-with-name-termination-date (2019-04-15) - TM01
-
appoint-person-director-company-with-name-date (2019-04-15) - AP01
-
confirmation-statement-with-updates (2019-07-10) - CS01
keyboard_arrow_right 2018
-
change-account-reference-date-company-previous-shortened (2018-03-29) - AA01
-
termination-director-company-with-name-termination-date (2018-05-03) - TM01
-
cessation-of-a-person-with-significant-control (2018-05-08) - PSC07
-
notification-of-a-person-with-significant-control (2018-07-18) - PSC01
-
appoint-person-director-company-with-name-date (2018-07-18) - AP01
-
cessation-of-a-person-with-significant-control (2018-07-18) - PSC07
-
accounts-with-accounts-type-micro-entity (2018-06-27) - AA
-
termination-director-company-with-name-termination-date (2018-07-18) - TM01
-
termination-secretary-company-with-name-termination-date (2018-07-18) - TM02
-
appoint-person-secretary-company-with-name-date (2018-07-19) - AP03
-
confirmation-statement-with-updates (2018-07-20) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-07-06) - CS01
-
accounts-with-accounts-type-total-exemption-small (2017-03-29) - AA
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-09-13) - CH01
-
appoint-person-director-company-with-name-date (2016-08-30) - AP01
-
change-person-director-company-with-change-date (2016-09-12) - CH01
-
confirmation-statement-with-updates (2016-09-14) - CS01
-
termination-director-company-with-name-termination-date (2016-08-30) - TM01
-
change-account-reference-date-company-previous-extended (2016-09-27) - AA01
-
change-person-secretary-company-with-change-date (2016-10-31) - CH03
-
change-registered-office-address-company-with-date-old-address-new-address (2016-09-20) - AD01
-
change-person-director-company-with-change-date (2016-10-31) - CH01
-
change-person-director-company-with-change-date (2016-11-01) - CH01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-07-21) - TM01
-
appoint-person-secretary-company-with-name-date (2015-07-21) - AP03
-
termination-secretary-company-with-name-termination-date (2015-07-21) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
-
accounts-with-accounts-type-total-exemption-full (2015-07-30) - AA
-
appoint-person-director-company-with-name-date (2015-07-22) - AP01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-full (2014-07-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-19) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-full (2013-08-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
-
change-person-director-company-with-change-date (2013-07-08) - CH01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-full (2012-03-23) - AA
-
change-registered-office-address-company-with-date-old-address (2012-10-25) - AD01
-
appoint-person-director-company-with-name (2012-10-25) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
-
appoint-person-secretary-company-with-name (2012-10-25) - AP03
-
termination-director-company-with-name (2012-10-25) - TM01
-
termination-secretary-company-with-name (2012-10-25) - TM02
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
-
accounts-with-accounts-type-total-exemption-full (2011-05-13) - AA
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-09-06) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
-
accounts-with-accounts-type-total-exemption-full (2010-03-19) - AA
keyboard_arrow_right 2009
-
legacy (2009-07-04) - 363a
-
accounts-with-accounts-type-total-exemption-full (2009-03-24) - AA
keyboard_arrow_right 2008
-
legacy (2008-07-07) - 363a
-
accounts-with-accounts-type-total-exemption-full (2008-04-07) - AA
keyboard_arrow_right 2007
-
legacy (2007-07-10) - 363a
-
legacy (2007-07-03) - 288a
-
legacy (2007-07-03) - 288b
-
accounts-with-accounts-type-total-exemption-full (2007-05-15) - AA
-
legacy (2007-04-02) - 88(2)R
keyboard_arrow_right 2006
-
legacy (2006-11-01) - 288c
-
legacy (2006-11-01) - 287
-
legacy (2006-07-05) - 363a
-
legacy (2006-04-05) - 123
-
accounts-with-accounts-type-total-exemption-full (2006-04-03) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-full (2005-05-25) - AA
-
legacy (2005-08-02) - 288b
-
legacy (2005-08-04) - 288a
-
legacy (2005-07-08) - 363s
-
legacy (2005-12-07) - 288b
-
legacy (2005-12-07) - 287
keyboard_arrow_right 2004
-
legacy (2004-07-27) - 363s
-
accounts-with-accounts-type-total-exemption-full (2004-07-22) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-total-exemption-full (2003-09-08) - AA
-
legacy (2003-07-02) - 363s
-
legacy (2003-06-02) - 288a
-
legacy (2003-01-09) - 288a
-
legacy (2003-01-09) - 288b
keyboard_arrow_right 2002
-
accounts-with-accounts-type-total-exemption-full (2002-11-02) - AA
-
legacy (2002-07-10) - 363s
keyboard_arrow_right 2001
-
legacy (2001-05-11) - 288b
-
legacy (2001-05-11) - 288a
-
accounts-with-accounts-type-total-exemption-full (2001-08-20) - AA
-
legacy (2001-07-13) - 288a
-
legacy (2001-08-20) - 288a
-
legacy (2001-08-23) - 363s
-
accounts-with-accounts-type-total-exemption-full (2001-10-30) - AA
-
legacy (2001-08-20) - 288b
keyboard_arrow_right 2000
-
legacy (2000-08-23) - 363s
keyboard_arrow_right 1999
-
legacy (1999-09-03) - 363s
-
accounts-with-accounts-type-full (1999-04-24) - AA
keyboard_arrow_right 1998
-
resolution (1998-01-05) - RESOLUTIONS
-
legacy (1998-01-05) - 88(2)R
-
legacy (1998-01-08) - 288a
-
resolution (1998-02-01) - RESOLUTIONS
-
legacy (1998-02-01) - 123
-
legacy (1998-02-03) - 288b
-
legacy (1998-07-24) - 363s
-
legacy (1998-01-20) - 225
keyboard_arrow_right 1997
-
legacy (1997-09-10) - 123
-
resolution (1997-09-10) - RESOLUTIONS
-
legacy (1997-09-10) - 288b
-
legacy (1997-09-17) - 287
-
legacy (1997-09-10) - 288a
-
legacy (1997-12-08) - 287
-
legacy (1997-12-23) - 287
-
certificate-change-of-name-company (1997-12-29) - CERTNM
-
incorporation-company (1997-07-10) - NEWINC