Oag Aviation Worldwide Limited

Active08434134 Private limited company
Incorporated
7 March 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Filip Filipov
Accounts type
Full
Region
East of England
Address
1 Capability Green
Luton
LU1 3LU

Website & contact details

Website

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
19
Outstanding
8
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2026
British
Born December 1978 (47)
Filipov, Filip
Director · Appointed 13 January 2026
Bulgarian
Born June 1984 (42)
Officer history (5 former)
13 January 2026
Appointed Cameron-Williams, James as Director
13 January 2026
Appointed Filipov, Filip as Director
13 January 2026
Resigned Christensen, Martin Mosebo as Director
13 January 2026
Resigned Callow, Philip Giles as Director
19 January 2024
Appointed Christensen, Martin Mosebo as Director
19 January 2024
Resigned Plose, Matthew Paul as Director
16 February 2017
Resigned Elkington, Henry Scott as Director
14 April 2014
Resigned Mcaleenan, Patrick David as Director
28 March 2013
Appointed Elkington, Henry Scott as Director
28 March 2013
Appointed Plose, Matthew Paul as Director
28 March 2013
Appointed Callow, Philip Giles as Director
7 March 2013
Appointed Mcaleenan, Patrick David as Director

Ownership 1 active

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

Corporate entity · Notified 3 September 2018
Owns 75–100% of shares
Private Limited Company
Reg. no. 10584019
Former controllers (1)
3 September 2018
Ceased Oag Aviation Holdings Ltd — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Blackbuck Acquisitions Limited Owns 75–100% of shares
Oag Aviation Worldwide Limited This company Owns 75–100% of shares
Blackbuck Topco Limited DissolvedOwns 75–100% of shares
Blackbuck Midco Limited DissolvedOwns 75–100% of shares

What Oag Aviation Worldwide say about themselves

“OAG is the world's leading provider of digital flight information, intelligence and analytics for airports, airlines and travel tech companies.”

— from oag.com

Filings 83

DateDescriptionMade Up ToPagesPDF
11 August 2026Full accounts31 December 2025
6 March 2026Confirmation statement with no updates6 March 2026
6 February 2026Appointment of a director
6 February 2026Appointment of a director
6 February 2026Termination of appointment of a director
Show all 83 filings

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