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Oag Aviation Worldwide Limited

08434134

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

1 CAPABILITY GREEN, LUTON, LU1 3LU
Incorporated 07/03/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr James Cameron-Williams

director · Since 13/01/2026

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Mr Filip Filipov

director · Since 13/01/2026

BULGARIAN · BULGARIA · Age 42

Persons with Significant Control

Blackbuck Acquisitions Ltd

75–100% shares

1, Capability Green, Luton, LU1 3LU

Reg: 10584019 · England & Wales · Private Limited Company

Notified 03/09/2018

Former PSCs

Oag Aviation Holdings Ltd

Ceased 03/09/2018

Charges8 outstanding

Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 28/12/2023Registered 28/12/2023
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 28/12/2023Registered 28/12/2023
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 02/11/2023Registered 06/11/2023
Charge
outstanding

U.S. BANK TRUSTEES LIMITED FOR ITSELF AS AGENT AND TRUSTEE FOR THE OTHER BENEFICIARIES INCLUDIN

Created 04/06/2019Registered 07/06/2019
Charge
outstanding

U.S. BANK TRUSTEES LIMITED IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFIT OF THE BENEFICIARI

Created 04/06/2019Registered 07/06/2019
Charge
outstanding

U.S. BANK TRUSTEES LIMITED IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES

Created 04/06/2019Registered 07/06/2019
Charge
outstanding

U.S. BANK TRUSTEES LIMITED ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES INCLUDING

Created 04/06/2019Registered 07/06/2019
Charge
outstanding

U.S. BANK TRUSTEES LIMITED IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFIT OF THE BENEFICIARI

Created 04/06/2019Registered 07/06/2019
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (SECURITY AGENT)

Created 12/05/2017Registered 24/05/2017Satisfied 19/06/2019
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 12/05/2017Registered 24/05/2017Satisfied 19/06/2019
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT AND AS AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 12/05/2017Registered 24/05/2017Satisfied 19/06/2019
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (SECURITY AGENT)

Created 12/05/2017Registered 24/05/2017Satisfied 19/06/2019
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (SECURITY AGENT)

Created 12/05/2017Registered 24/05/2017Satisfied 19/06/2019
Charge
satisfied

LLOYDS BANK PLC

Created 05/10/2015Registered 08/10/2015Satisfied 16/02/2017
Charge
satisfied

LLOYDS BANK PLC

Created 05/10/2015Registered 08/10/2015Satisfied 16/02/2017
Charge
satisfied

LLOYDS BANK PLC

Created 05/10/2015Registered 08/10/2015Satisfied 16/02/2017
Charge
satisfied

LLOYDS BANK PLC

Created 05/10/2015Registered 08/10/2015Satisfied 16/02/2017
Charge
satisfied

LLOYDS BANK PLC

Created 05/10/2015Registered 08/10/2015Satisfied 16/02/2017
Charge
satisfied

ELECTRA PARTNERS LLP

Created 08/04/2013Registered 18/04/2013Satisfied 05/11/2015