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O

OAG AVIATION HOLDINGS LIMITED

Dissolved Luton

Activities of head offices

Activities of head offices
O

OAG AVIATION HOLDINGS LIMITED

Activities of head offices

Founded 18 Feb 2013 Dissolved Luton, England
Activities of head offices
Accounts Submitted
Confirmation Statement Submitted 21 May 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 4
1 outstanding 3 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

1 Capability Green Luton Bedfordshire LU1 3LU England

Credit Report

Discover OAG AVIATION HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Apr 201399£99£1

Officers

Officers

2 active 5 resigned
Status
Matthew Paul PloseDirectorBritishUnited Kingdom5216 Feb 2017Active
Philip Giles CallowDirectorBritishUnited Kingdom5316 Feb 2017Active

Shareholders

Shareholders (10)

Simon Howard
0.0%
021 May 2018
Phil Calllow
0.0%
021 May 2018
Phil Calllow
0.0%
021 May 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Axio Aviation Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Vitruvian Partners Llp

Ceased 16 Feb 2017

Ceased
See All Controllers

Group Structure

Group Structure

AXIO AVIATION HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BLACKBUCK ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BLACKBUCK MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BLACKBUCK TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REVELSTOKE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VITRUVIAN PARTNERS LLP united kingdom
REVELSTOKE MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REVELSTOKE TOPCO LIMITED united kingdom significant influence or control
OAG AVIATION HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jan 2019GazetteGazette Dissolved VoluntaryView(1 page)
9 Oct 2018GazetteGazette Notice VoluntaryView(1 page)
1 Oct 2018DissolutionDissolution Application Strike Off CompanyView(1 page)
3 Sept 2018InsolvencySolvency Statement dated 03/09/18View(1 page)
3 Sept 2018CapitalCapital Statement Capital Company With Date Currency FigureView(5 pages)
15 Jan 2019 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
9 Oct 2018 Gazette

Gazette Notice Voluntary

View Document(1 page)
1 Oct 2018 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
3 Sept 2018 Insolvency

Solvency Statement dated 03/09/18

View Document(1 page)
3 Sept 2018 Capital

Capital Statement Capital Company With Date Currency Figure

View Document(5 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 15 Jan 2019

Gazette Notice Voluntary

7 years ago on 9 Oct 2018

Dissolution Application Strike Off Company

7 years ago on 1 Oct 2018

Solvency Statement dated 03/09/18

7 years ago on 3 Sept 2018

Capital Statement Capital Company With Date Currency Figure

7 years ago on 3 Sept 2018