Oas Aviation (Uk) Limited

07397996

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NIGHTINGALE HOUSE, 65 CURZON ST, LONDON, W1J 8PE

Incorporated 06/10/2010

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

82990

Other business support service activities

Officers

Mrs Marie-Louise Kelly

director · Since 25/11/2018

DEPUTY CHIEF EXECUTIVE

IRISH · IRELAND · Age 44

Also on 1 other board

Mr Kiyoshi Habiro

director · Since 29/05/2024

OFFICE WORKER

JAPANESE · UNITED KINGDOM · Age 55

Also on 3 other boards

Tmf Corporate Administration Services Limited

secretary · Since 17/07/2025

BRITISH

Also on 1295 other boards

Natalie Ka Wing Chung

director · Since 17/07/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Persons with Significant Control

Orix Corporation

75–100% shares

75–100% votes

Significant control

World Trade Center Bldg., 2-4-1 Hamamatsu-Cho, Minato-Ku, Tokyo, 105-6135

Reg: 0104-01-006942 · Japan · Corporate

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

OCEAN TRANSIT CARRIER S.A.

Created 15/02/2020Registered 25/02/2020

Charge

satisfied

IZAK GROUP AIRCRAFT LEASING KUMIAI

Created 26/07/2018Registered 07/08/2018Satisfied 30/06/2025

Charge

satisfied

BIKO KISEN CO., LTD.

Created 20/01/2017Registered 24/01/2017Satisfied 30/06/2025

Charge

satisfied

IGAKI AIRCRAFT LEASING KUMIAI

Created 14/12/2016Registered 21/12/2016Satisfied 30/06/2025

Charge

satisfied

CRE CO., LTD.

Created 30/10/2013Registered 05/11/2013Satisfied 30/06/2025

charge

satisfied

CHISHIMA REAL ESTATE CO., LTD. (THE BENEFICIARY)

Created 27/09/2012Registered 12/10/2012Satisfied 30/06/2025

charge

satisfied

AMA CONSTRUCTION CO., LTD

Created 13/04/2012Registered 27/04/2012Satisfied 31/07/2018

charge

satisfied

VB LEASECO NO.2 PTY LTD

Created 13/04/2012Registered 27/04/2012Satisfied 30/06/2025