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Oag Aviation Worldwide Limited

08434134

active
ltd
england wales
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

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Filip Filipov

director · Since 13/01/2026

BULGARIAN · BULGARIA · Age 42

Mr James Cameron-Williams

director · Since 13/01/2026

BRITISH · ENGLAND · Age 47

Also on 3 other boards

James Cameron-Williams

director · Since 13/01/2026

British · England · Age 47

Filip Filipov

director · Since 13/01/2026

Bulgarian · Bulgaria · Age 42

Former

Patrick David Mcaleenan

director · Resigned 14/04/2014

Henry Scott Elkington

director · Resigned 16/02/2017

Matthew Paul Plose

director · Resigned 19/01/2024

Philip Giles Callow

director · Resigned 13/01/2026

Martin Mosebo Christensen

director · Resigned 13/01/2026

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 SECURED PARTIES)

Created 28/12/2023Registered 28/12/2023
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 BENEFICIARIES)

Created 02/11/2023Registered 06/11/2023
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 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 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
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

Change History

officer appointedCAMERON-WILLIAMS, James
2026-08-14
officer appointedFILIPOV, Filip
2026-08-14
statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line11 Capability Green
2026-08-14

1 CAPABILITY GREEN

post townLuton
2026-08-14

LUTON