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Oas Aviation (Uk) Limited
07397996
active
Private Limited Company
england wales
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 activitiesOfficers
Mrs Marie-Louise Kelly
director · Since 25/11/2018
DEPUTY CHIEF EXECUTIVE
IRISH · IRELAND
Also on 1 other board
Mr Kiyoshi Habiro
director · Since 29/05/2024
OFFICE WORKER
JAPANESE · UNITED KINGDOM
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
Also on 1 other board
Persons with Significant Control
Orix Corporation
75–100% shares
75–100% votes
Significant control
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
VB LEASECO NO.2 PTY LTD
Created 13/04/2012Registered 27/04/2012Satisfied 30/06/2025