Ltd Facts The UK company register, as filed

Register entry · No. 03401407

OZ AIR LIMITED

Active Private Limited Company Incorporated 10 Jul 1997

Checks

No warning signs 8 clear · 6 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 29 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Jul 2027.

    Companies House register
  • Clear
    Owners

    4 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £18,536.

    Accounts to 29 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Jul 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    15 HOME FARM, LUTON HOO ESTATE, LUTON, UNITED KINGDOM, LU1 3TD

    As filed with Companies House.

  2. Nature of business

    • 52230 Service activities incidental to air transportation

  3. Accounts

    Next due
    29 Mar 2027
    Last made up to
    29 Jun 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    17 Jul 2027
    Last made up to
    3 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. OZ AIR LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
29 Jun 2025 not published not published — £18,536 4
29 Jun 2024 not published not published — £19,176 4
29 Jun 2023 not published not published — £21,904 4
29 Jun 2022 not published not published — £21,965 4
29 Jun 2021 * not published not published — £23,455 4

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • M Coe · Director, named in the accounts to 29 Jun 2025
  • J Pyke · Director, named in the accounts to 29 Jun 2025
  • A Tennant · Director, named in the accounts to 29 Jun 2025
  • A Rose · Director, named in the accounts to 29 Jun 2025

Owners and controllers All 8, with past →

NameControlNotifiedCeasedBornNationality · lives in
Jules Pyke Ownership of shares 75 to 100 percent 30 Apr 2018 — July 1972 British · United Kingdom
Andrew Rose Ownership of shares 75 to 100 percent 18 Jun 2018 — March 1958 British · United Kingdom
Mr Michael Alain Coe Ownership of shares 75 to 100 percent 1 Sep 2018 — October 1972 British · United Kingdom
Alistair George Tennant Ownership of shares 75 to 100 percent 17 Mar 2019 — January 1970 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is OZ AIR LIMITED still trading?

The register shows OZ AIR LIMITED as active.

What does OZ AIR LIMITED do?

It files the industry code 52230 (Service activities incidental to air transportation).

When was OZ AIR LIMITED set up?

It was incorporated on 10 July 1997.

When are OZ AIR LIMITED's accounts due?

Next accounts are due by 29 March 2027. The last accounts were made up to 29 June 2025.

When is OZ AIR LIMITED's next confirmation statement due?

By 17 July 2027.

Similar companies

Same industry code (52230), active, set up around the same time. More in this industry →

  1. 03572909 SURVIVAL EQUIPMENT SERVICES LIMITED Active Private Limited Company Inc. 1 Jun 1998 52230 · Service activities incidental to air transportation
  2. 03570612 LIVERPOOL AVIATION SERVICES LIMITED Active Private Limited Company Inc. 27 May 1998 52230 · Service activities incidental to air transportation
  3. 03565831 M & TM FREIGHT (UK) LIMITED Active Private Limited Company Inc. 18 May 1998 52219 · Other service activities incidental to land transportation, n.e.c.
  4. 03543911 AIRBORNE SUPPORT LIMITED Active Private Limited Company Inc. 9 Apr 1998 52230 · Service activities incidental to air transportation
  5. 03538780 INTERNATIONAL JETCLUB LIMITED Active Private Limited Company Inc. 1 Apr 1998 51102 · Non-scheduled passenger air transport

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House