OZ AIR LIMITED
Company details
- Registered name
- OZ AIR LIMITED
- Company number
- 03401407
- Registered office
- 15 Home Farm, Luton Hoo Estate, Luton, LU1 3TD, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 10 July 1997
- Status
- Active
- Age
- 29 years
- Previous names
- SPRITETONE LIMITED (to 30 Dec 1997)
- Nature of business (SIC)
- 52230 — Service activities incidental to air transportation
- Accounts — next due
- 29 Mar 2027
- Accounts — last made up to
- 29 Jun 2025
- Confirmation statement — next due
- 17 Jul 2027
- Confirmation statement — last
- 03 Jul 2026
Officers
5 active · 23 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/03/2019 | Person with significant control ceased | Mr Stephen Graham - Clare | — |
| 17/03/2019 | Person with significant control added | — | Alistair George Tennant |
| 17/03/2019 | Director resigned | GRAHAM - CLARE, Stephen | — |
| 17/03/2019 | Director appointed | — | TENNANT, Alistair George |
| 01/09/2018 | Person with significant control ceased | Mr Anastasis Leonidou | — |
| 01/09/2018 | Person with significant control added | — | Mr Michael Alain Coe |
| 01/09/2018 | Director resigned | LEONIDOU, Anastasis | — |
| 01/09/2018 | Director appointed | — | COE, Michael Alain |
| 28/06/2018 | Director resigned | WHITTAKER, Ken | — |
| 28/06/2018 | Secretary resigned | WHITTAKER, Ken | — |
| 28/06/2018 | Director appointed | — | ROSE, Andrew |
| 28/06/2018 | Secretary appointed | — | ROSE, Andrew |
| 18/06/2018 | Person with significant control ceased | Mr Ken Whittaker | — |
| 18/06/2018 | Person with significant control added | — | Andrew Rose |
| 30/04/2018 | Person with significant control added | — | Jules Pyke |
| 29/04/2018 | Person with significant control ceased | Mr Spencer James Evans | — |
| 29/04/2018 | Director resigned | EVANS, Spencer James | — |
| 29/04/2018 | Director appointed | — | PYKE, Jules |
| 06/04/2016 | Person with significant control added | — | Mr Spencer James Evans |
| 06/04/2016 | Person with significant control added | — | Mr Ken Whittaker |
Financial highlights
No figures could be read from the accounts filed on 25 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for OZ AIR LIMITED
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Filing history
Most recent filings
Data protection register
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About OZ AIR LIMITED (03401407)
OZ AIR LIMITED is a private limited company incorporated on 10 July 1997 and registered in the United Kingdom under company number 03401407. Its registered office is at 15 Home Farm, Luton Hoo Estate, Luton, LU1 3TD, United Kingdom. The recorded nature of business is service activities incidental to air transportation (SIC 52230). The company is currently active , with statutory accounts last made up to 29 June 2025. 28 active officers are on record , and the person with significant control is Alistair George Tennant. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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