OZ Air Limited

Active03401407 Private limited company

Incorporated: 10 July 1997 (29 years)
Industry: Service activities incidental to air transportation (52230)
Directors: Alistair George Tennant
Michael Alain Coe
Andrew Rose
all 4 directors
Owned by: Alistair George Tennant
Michael Alain Coe
Andrew Rose
all 4 owners
Accounts type: Micro entity
Region: East of England
Address: 15 Home Farm
Luton Hoo Estate
Luton
LU1 3TD

Filing status

Accounts due: 29 March 2027
Last accounts: 29 June 2025
Conf. stmt due: 17 July 2027
Last conf. stmt: 3 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Tennant, Alistair George

Director · Appointed 17 March 2019

British

Born January 1970 (56)

Coe, Michael Alain

Director · Appointed 1 September 2018

British

Born October 1972 (54)

Rose, Andrew

Secretary · Appointed 28 June 2018

Rose, Andrew

Director · Appointed 28 June 2018

British

Born March 1958 (68)

Pyke, Jules

Director · Appointed 29 April 2018

British

Born July 1972 (54)

Officer history (23 former)

17 March 2019

Appointed Tennant, Alistair George as Director

17 March 2019

Resigned Graham - Clare, Stephen as Director

1 September 2018

Resigned Leonidou, Anastasis as Director

1 September 2018

Appointed Coe, Michael Alain as Director

28 June 2018

Appointed Rose, Andrew as Director

28 June 2018

Resigned Whittaker, Ken as Director

28 June 2018

Appointed Rose, Andrew as Secretary

28 June 2018

Resigned Whittaker, Ken as Secretary

29 April 2018

Appointed Pyke, Jules as Director

29 April 2018

Resigned Evans, Spencer James as Director

23 January 2016

Appointed Leonidou, Anastasis as Director

23 January 2016

Resigned Conneely, Mick as Director

5 May 2015

Appointed Whittaker, Ken as Director

1 May 2015

Resigned Conneely, Eileen as Secretary

1 May 2015

Appointed Whittaker, Ken as Secretary

1 May 2015

Resigned Tudor, Richard Lewis as Director

1 May 2015

Appointed Graham - Clare, Stephen as Director

24 October 2012

Appointed Evans, Spencer James as Director

24 October 2012

Appointed Conneely, Eileen as Secretary

24 October 2012

Appointed Conneely, Mick as Director

24 October 2012

Resigned Mitchell, Lynda Elizabeth as Secretary

24 October 2012

Resigned Mitchell, Malcolm Kevin as Director

6 September 2010

Appointed Tudor, Richard Lewis as Director

1 June 2007

Appointed Mitchell, Lynda Elizabeth as Secretary

1 June 2007

Resigned Mitchell, Malcolm Kevin as Secretary

1 June 2007

Resigned Limb, Robert Martin as Director

30 November 2005

Resigned Scarlett, Hilary Frances as Director

30 November 2005

Resigned Langmead, Michael as Director

1 August 2005

Appointed Limb, Robert Martin as Director

1 August 2005

Resigned Elliott, Michael Walter Edward as Director

1 January 2003

Appointed Langmead, Michael as Director

1 January 2003

Resigned Hancock, Michael as Director

10 August 2001

Resigned Buckle, Ashley Mark as Director

10 August 2001

Appointed Mitchell, Malcolm Kevin as Secretary

10 August 2001

Resigned Buckle, Ashley Mark as Secretary

23 April 2001

Resigned Pearson, Sheryl Ann as Director

22 April 2001

Appointed Mitchell, Malcolm Kevin as Director

1 November 2000

Appointed Elliott, Michael Walter Edward as Director

4 December 1997

Appointed Hancock, Michael as Director

4 December 1997

Appointed Buckle, Ashley Mark as Director

4 December 1997

Appointed Buckle, Ashley Mark as Secretary

4 December 1997

Appointed Scarlett, Hilary Frances as Director

4 December 1997

Appointed Pearson, Sheryl Ann as Director

4 December 1997

Resigned Adams, Denise as Secretary

4 December 1997

Resigned Cannon, Phyliss as Director

19 August 1997

Appointed Adams, Denise as Secretary

19 August 1997

Appointed Cannon, Phyliss as Director

19 August 1997

Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

19 August 1997

Resigned Waterlow Nominees Limited as Corporate Nominee Director

10 July 1997

Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

10 July 1997

Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Alistair George Tennant

Individual · Notified 17 March 2019

Owns 75–100% of shares

British

Born January 1970 (56)

Michael Alain Coe

Individual · Notified 1 September 2018

Owns 75–100% of shares

British

Born October 1972 (54)

Andrew Rose

Individual · Notified 18 June 2018

Owns 75–100% of shares

British

Born March 1958 (68)

Jules Pyke

Individual · Notified 30 April 2018

Owns 75–100% of shares

British

Born July 1972 (54)

Former controllers (4)

17 March 2019

Ceased Stephen Graham - Clare — Owns 75–100% of shares

1 September 2018

Ceased Anastasis Leonidou — Owns 75–100% of shares

18 June 2018

Ceased Ken Whittaker — Owns 75–100% of shares

29 April 2018

Ceased Spencer James Evans — Owns 75–100% of shares

Financials

Balance sheet as at 29 June 2025 · micro entity accounts

Net Assets: £18,536

Debt Ratio: 76%
Current Ratio: 10.7x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£64,807	£69,795	£74,896	£80,121	£85,485	£91,002	£17,050
Current Assets	£10,960	£8,940	£9,833	£7,701	£6,149	£8,388	£9,907
Creditors (< 1 year)	£1,027	£566	£758	£1,008	£444	£3,956	£3,437
Net Current Assets	£9,933			£6,693	£5,705	£4,432	£6,470
Net Assets	£18,536			£21,965	£23,455	£24,943	£22,920
Shareholder Funds	£18,536	£19,176	£21,904	£21,965	£23,455	£24,943	£22,920