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OIA GLOBAL LIMITED - Paxton House, 4th Floor, 30 Artillery Lane, London, E1 7LS, United Kingdom
Company Information
- Company registration number
- 03724276
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Paxton House, 4th Floor
- 30 Artillery Lane
- London
- E1 7LS
- England Paxton House, 4th Floor, 30 Artillery Lane, London, E1 7LS, England UK
Management
- Managing Directors
- LOVETRO, Keith Edward
- OUD, Susanne Shirley
- RASMUSSEN, Claus Palm
- SETHER, Timothy Donald
- Company secretaries
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-03-02
- Age Of Company 1999-03-02 25 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Oia Europe Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BELLVILLE RODAIR INTERNATIONAL LIMITED
- Legal Entity Identifier (LEI)
- 213800Y4L2JQPWV9IX31
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-02-18
- Annual Return
- Due Date: 2020-03-01
- Last Date: 2019-02-16
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OIA GLOBAL LIMITED Company Description
- OIA GLOBAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03724276. Its current trading status is "live". It was registered 1999-03-02. It was previously called BELLVILLE RODAIR INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "96090". It has 4 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-02-18.It can be contacted at Paxton House, 4Th Floor .
Get OIA GLOBAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oia Global Limited - Paxton House, 4th Floor, 30 Artillery Lane, London, E1 7LS, United Kingdom
- 1999-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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accounts-with-accounts-type-full (2019-05-13) - AA
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termination-director-company-with-name-termination-date (2019-01-21) - TM01
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appoint-person-director-company-with-name-date (2019-01-21) - AP01
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confirmation-statement-with-no-updates (2019-02-18) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-07-31) - MR04
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accounts-with-accounts-type-full (2018-06-11) - AA
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appoint-person-director-company-with-name-date (2018-05-30) - AP01
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termination-director-company-with-name-termination-date (2018-05-29) - TM01
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termination-director-company-with-name-termination-date (2018-04-18) - TM01
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confirmation-statement-with-no-updates (2018-02-16) - CS01
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move-registers-to-sail-company-with-new-address (2018-02-16) - AD03
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-16) - CS01
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accounts-with-accounts-type-full (2017-09-12) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-06-14) - TM02
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accounts-with-accounts-type-full (2016-05-27) - AA
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move-registers-to-sail-company-with-new-address (2016-05-16) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
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termination-director-company-with-name-termination-date (2016-06-14) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
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auditors-resignation-company (2015-02-25) - AUD
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change-person-director-company-with-change-date (2015-04-14) - CH01
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auditors-resignation-company (2015-02-22) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-14) - AD01
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appoint-corporate-secretary-company-with-name-date (2015-04-14) - AP04
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change-sail-address-company-with-new-address (2015-04-15) - AD02
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accounts-with-accounts-type-full (2015-10-07) - AA
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-12-29) - CERTNM
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accounts-with-accounts-type-full (2014-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-23) - AA
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resolution (2013-10-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01
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appoint-person-director-company-with-name (2013-10-04) - AP01
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change-registered-office-address-company-with-date-old-address (2013-10-04) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-22) - AA
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change-registered-office-address-company-with-date-old-address (2012-06-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-12) - CH01
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accounts-with-accounts-type-full (2011-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-24) - CH01
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accounts-with-accounts-type-full (2010-07-02) - AA
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statement-of-companys-objects (2010-04-27) - CC04
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resolution (2010-04-27) - RESOLUTIONS
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legacy (2010-03-29) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-04) - CH01
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change-person-director-company-with-change-date (2009-11-03) - CH01
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legacy (2009-02-09) - 288c
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legacy (2009-03-03) - 363a
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legacy (2009-06-12) - 395
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change-person-secretary-company-with-change-date (2009-11-03) - CH03
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accounts-with-accounts-type-full (2009-07-14) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-28) - AA
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legacy (2008-07-02) - 288a
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legacy (2008-07-02) - 288b
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legacy (2008-02-27) - 395
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legacy (2008-02-20) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-19) - 363a
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accounts-with-accounts-type-full (2007-07-12) - AA
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legacy (2007-09-03) - 288c
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legacy (2007-12-06) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-12) - AA
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legacy (2006-02-22) - 363a
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legacy (2006-01-23) - 288a
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legacy (2006-11-23) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-03) - AA
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legacy (2005-04-25) - 288a
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legacy (2005-04-25) - 288b
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legacy (2005-03-01) - 363s
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legacy (2005-02-07) - 288c
keyboard_arrow_right 2004
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legacy (2004-02-25) - 363s
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legacy (2004-03-12) - 395
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accounts-with-accounts-type-full (2004-06-29) - AA
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-12-16) - CERTNM
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resolution (2003-08-15) - RESOLUTIONS
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accounts-with-accounts-type-small (2003-06-14) - AA
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legacy (2003-02-25) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-04-15) - AA
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legacy (2002-03-01) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-09) - 395
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legacy (2001-02-05) - 288a
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accounts-with-accounts-type-dormant (2001-09-11) - AA
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legacy (2001-03-13) - 363s
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-11-09) - CERTNM
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accounts-with-accounts-type-dormant (2000-03-10) - AA
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legacy (2000-03-08) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-11) - 288c
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legacy (1999-03-26) - 225
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legacy (1999-03-08) - 288b
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legacy (1999-03-08) - 288a
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incorporation-company (1999-03-02) - NEWINC