OpenRegistry
Companies House/Luton/Company profile

OZ AIR LIMITED

Active
03401407·incorporated 1997-07-10

OZ AIR LIMITED is an active UK private limited company, incorporated on 10 July 1997 at Companies House (number 03401407; OpenRegistry canonical ID GB-03401407-oz-air-limited). Sophymarine's OpenRegistry classifies it under SIC 52230 (Service activities incidental to air transportation), one of 1,245 active UK entities in that code and one of 21,224 active companies registered in Luton (postcode LU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-07-10
Registered Address
15 HOME FARM, LUTON HOO ESTATE, LUTON, LU1 3TD, UNITED KINGDOM
SIC
52230 — Service activities incidental to air transportation
Country of origin
United Kingdom

Directors

Search directors of OZ AIR LIMITED

Shareholders

Look up shareholders of OZ AIR LIMITED

Financials

Check financials of OZ AIR LIMITED

Filings

Check filing history of OZ AIR LIMITED

Accounts

Last filed accounts made up to 2025-06-29. Next accounts due 2027-03-29. Financial year-end: 29/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-03. Next confirmation statement due 2026-07-17.

Persons with significant control

OZ AIR LIMITED has 4 persons with significant control on file:

  • Alistair George Tennant born 1970 resident in United Kingdom, British national. Notified 2019-03-17.
    • Owns 75% or more of shares
  • Mr Michael Alain Coe born 1972 resident in United Kingdom, British national. Notified 2018-09-01.
    • Owns 75% or more of shares
  • Jules Pyke born 1972 resident in United Kingdom, British national. Notified 2018-04-30.
    • Owns 75% or more of shares
  • Andrew Rose born 1958 resident in United Kingdom, British national. Notified 2018-06-18.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Anastasis Leonidou born 1982 resident in England, British national. Notified 2016-04-06. Ceased 2018-09-01.
    • Owns 75% or more of shares
  • Mr Stephen Graham - Clare born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2019-03-17.
    • Owns 75% or more of shares
  • Mr Ken Whittaker born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-06-18.
    • Owns 75% or more of shares
  • Mr Spencer James Evans born 1976 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-04-29.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 52230 (Service activities incidental to air transportation):

Other companies registered in Luton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03401407.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.