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Oag Aviation Holdings Limited
Oag Aviation Holdings Limited is a dissolved company incorporated on 18 February 2013 with the registered office located in Luton, Bedfordshire. Oag Aviation Holdings Limited was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 January 2019
(6 years ago)
Was
5 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08408167
Private limited company
Age
12 years
Incorporated
18 February 2013
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Oag Aviation Holdings Limited
Contact
Update Details
Address
1 Capability Green
Luton
Bedfordshire
LU1 3LU
England
Same address for the past
8 years
Companies in LU1 3LU
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Philip Giles Callow
Director • British • Lives in UK • Born in Mar 1972
Matthew Paul Plose
Director • British • Lives in UK • Born in Jun 1973
Axio Aviation Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Blackbuck Acquisitions Limited
Philip Giles Callow is a mutual person.
Active
Blackbuck Topco Limited
Philip Giles Callow is a mutual person.
Active
Blackbuck Midco Limited
Philip Giles Callow is a mutual person.
Active
Revelstoke Topco Limited
Philip Giles Callow is a mutual person.
Active
Revelstoke Midco Limited
Philip Giles Callow is a mutual person.
Active
Revelstoke Bidco Limited
Philip Giles Callow is a mutual person.
Active
Correr Consulting Limited
Matthew Paul Plose is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
£1.67M
Decreased by £1.48M (-47%)
Turnover
£27.38M
Increased by £4M (+17%)
Employees
137
Decreased by 30 (-18%)
Total Assets
£24.87M
Decreased by £3.9M (-14%)
Total Liabilities
-£17.88M
Decreased by £6.73M (-27%)
Net Assets
£6.99M
Increased by £2.83M (+68%)
Debt Ratio (%)
72%
Decreased by 13.65% (-16%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 15 Jan 2019
Voluntary Gazette Notice
7 Years Ago on 9 Oct 2018
Application To Strike Off
7 Years Ago on 1 Oct 2018
Confirmation Submitted
7 Years Ago on 21 May 2018
Confirmation Submitted
8 Years Ago on 18 May 2017
New Charge Registered
8 Years Ago on 12 May 2017
Group Accounts Submitted
8 Years Ago on 10 Apr 2017
Vitruvian Directors 1 Limited Resigned
8 Years Ago on 16 Feb 2017
Vitruvian Directors 2 Limited Resigned
8 Years Ago on 16 Feb 2017
Vitruvian Partners Llp (PSC) Resigned
8 Years Ago on 16 Feb 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 9 Oct 2018
Application to strike the company off the register
Submitted on 1 Oct 2018
Statement by Directors
Submitted on 3 Sep 2018
Statement of capital on 3 September 2018
Submitted on 3 Sep 2018
Solvency Statement dated 03/09/18
Submitted on 3 Sep 2018
Resolutions
Submitted on 3 Sep 2018
Confirmation statement made on 10 May 2018 with updates
Submitted on 21 May 2018
Termination of appointment of Vitruvian Directors 2 Limited as a director on 16 February 2017
Submitted on 16 Jan 2018
Termination of appointment of Vitruvian Directors 1 Limited as a director on 16 February 2017
Submitted on 16 Jan 2018
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Repayment History
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