Company number 04728533
Status Active
Incorporation Date 9 April 2003
Company Type Private Limited Company
Address C/O OMEGA HOLIDAYS PLC, WHITE CROSS, LANCASTER, LA1 4XQ
Home Country United Kingdom
Nature of Business 51101 - Scheduled passenger air transport, 51102 - Non-scheduled passenger air transport
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Registration of charge 047285330001, created on 4 November 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of OMEGA AIR HOLIDAYS LIMITED are www.omegaairholidays.co.uk, and www.omega-air-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Omega Air Holidays Limited is a Private Limited Company.
The company registration number is 04728533. Omega Air Holidays Limited has been working since 09 April 2003.
The present status of the company is Active. The registered address of Omega Air Holidays Limited is C O Omega Holidays Plc White Cross Lancaster La1 4xq. . ADAMS, Nigel David is a Secretary of the company. ADAMS, Nigel David is a Director of the company. Director SYKES, Susan Gail has been resigned. The company operates in "Scheduled passenger air transport".
Current Directors
Resigned Directors
Persons With Significant Control
Omega Holidays Plc
Notified on: 16 August 2016
Nature of control: Ownership of shares – 75% or more
OMEGA AIR HOLIDAYS LIMITED Events
16 Nov 2016
Registration of charge 047285330001, created on 4 November 2016
01 Sep 2016
Full accounts made up to 31 December 2015
26 Aug 2016
Confirmation statement made on 16 August 2016 with updates
28 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
24 Jul 2015
Full accounts made up to 31 December 2014
...
... and 29 more events
03 May 2003
Resolutions
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ELRES ‐
Elective resolution
03 May 2003
Resolutions
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ELRES ‐
Elective resolution
02 May 2003
Ad 09/04/03--------- £ si 99@1=99 £ ic 1/100
02 May 2003
Accounting reference date shortened from 30/04/04 to 31/12/03
09 Apr 2003
Incorporation