OIA (Freight) Limited

Company Name	OIA (Freight) Limited
Company Status	Active
Company Number	08680148
Category	Private Limited Company
Incorporation Date	6 September 2013(10 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Jeffery Ross Barrie
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 October 2020(7 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Role	Ceo Oia Global
Country of Residence	Germany
Correspondence Address	Second Floor 25e The Quadrant Greyfriars Studios Richmond TW9 1DJ

Director Name	Miguel Afonso
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 April 2022(8 years, 7 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor 25e The Quadrant Greyfriars Studios Richmond TW9 1DJ

Director Name	Youssef Annali
Date of Birth	January 1982 (Born 42 years ago)
Nationality	Dutch
Status	Current
Appointed	30 April 2022(8 years, 7 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United States
Correspondence Address	Second Floor 25e The Quadrant Greyfriars Studios Richmond TW9 1DJ

Secretary Name	Gravitas Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	14 April 2015(1 year, 7 months after company formation)
Appointment Duration	9 years
Correspondence Address	One New Change London EC4M 9AF

Director Name	Charles Fredric Hornecker
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 2013(same day as company formation)
Role	Ceo Logisitic & Transportation
Country of Residence	United States
Correspondence Address	Wheat Wharf 27a Shad Thames London SE1 2XZ

Director Name	Timothy Donald Sether
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 2013(same day as company formation)
Role	Chief Financial Officer (Cpa)
Country of Residence	United States
Correspondence Address	Paxton House, 4th Floor 30 Artillery Lane London E1 7LS

Director Name	Mr Terence Roy Walpole
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2013(1 week, 4 days after company formation)
Appointment Duration	2 years, 8 months (resigned 07 June 2016)
Role	Freight Forwarder
Country of Residence	United Kingdom
Correspondence Address	Wheat Wharf 27a Shad Thames London SE1 2XZ

Director Name	David John Ower
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2013(1 week, 4 days after company formation)
Appointment Duration	4 years, 7 months (resigned 18 April 2018)
Role	Freight Forwarder
Country of Residence	United Kingdom
Correspondence Address	Wheat Wharf 27a Shad Thames London SE1 2XZ

Director Name	Dante Robert Fornari
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 2018(4 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 January 2019)
Role	Executive Vice President Of Global Logistics - Oia
Country of Residence	United States
Correspondence Address	Wheat Wharf 27a Shad Thames London SE1 2XZ

Director Name	Keith Edward Lovetro
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2019(5 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 September 2019)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Wheat Wharf 27a Shad Thames London SE1 2XZ

Secretary Name	Citco Management (UK) Limited (Corporation)
Status	Resigned
Appointed	06 September 2013(same day as company formation)
Correspondence Address	7 Albemarle Street London W1S 4HQ

Contact

Website	bellvillerodair.com

Location

Registered Address	Second Floor 25e The Quadrant Greyfriars Studios Richmond TW9 1DJ
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

5.7m at £1	Oia (Uk) LTD 95.00% Ordinary A
300.8k at £1	Oia (Uk) LTD 5.00% Ordinary B

Financials

Year	2014
Net Worth	£6,930,415
Cash	£13,267
Current Liabilities	£266,606

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 September 2023 (7 months, 4 weeks ago)
Next Return Due	20 September 2024 (4 months, 3 weeks from now)

Filing History

6 September 2023	Confirmation statement made on 6 September 2023 with no updates (3 pages)
2 June 2023	Full accounts made up to 31 December 2022 (18 pages)
8 September 2022	Full accounts made up to 31 December 2021 (18 pages)
7 September 2022	Confirmation statement made on 6 September 2022 with no updates (3 pages)
5 September 2022	Registered office address changed from , Paxton House, 4th Floor 30 Artillery Lane, London, E1 7LS, England to Second Floor 25E the Quadrant Greyfriars Studios Richmond TW9 1DJ on 5 September 2022 (1 page)
5 May 2022	Termination of appointment of Timothy Donald Sether as a director on 30 April 2022 (1 page)
5 May 2022	Appointment of Youssef Annali as a director on 30 April 2022 (2 pages)
5 May 2022	Appointment of Miguel Afonso as a director on 30 April 2022 (2 pages)
7 September 2021	Confirmation statement made on 6 September 2021 with no updates (3 pages)
8 July 2021	Full accounts made up to 31 December 2020 (18 pages)
26 October 2020	Second filing for the appointment of Jeffery Ross Barrie as a director (3 pages)
24 October 2020	Appointment of Jeffrey Ross Barrie as a director on 21 October 2020 ANNOTATION Clarification a second filed AP01 was registered on 26/10/2020. (3 pages)
28 September 2020	Director's details changed for Timothy Donald Sether on 21 September 2020 (2 pages)
28 September 2020	Registered office address changed from , Wheat Wharf 27a Shad Thames, London, SE1 2XZ, England to Paxton House, 4th Floor 30 Artillery Lane London E1 7LS on 28 September 2020 (1 page)
7 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
17 August 2020	Full accounts made up to 31 December 2019 (18 pages)
9 December 2019	Termination of appointment of Keith Edward Lovetro as a director on 30 September 2019 (1 page)
6 September 2019	Confirmation statement made on 6 September 2019 with updates (4 pages)
3 June 2019	Full accounts made up to 31 December 2018 (18 pages)
21 January 2019	Appointment of Keith Edward Lovetro as a director on 17 January 2019 (2 pages)
21 January 2019	Termination of appointment of Dante Robert Fornari as a director on 17 January 2019 (1 page)
10 January 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 January 2019	Statement of capital following an allotment of shares on 27 December 2018 GBP 6,015,589.01 (4 pages)
6 September 2018	Confirmation statement made on 6 September 2018 with updates (4 pages)
11 June 2018	Full accounts made up to 31 December 2017 (20 pages)
30 May 2018	Appointment of Dante Robert Fornari as a director on 25 May 2018 (2 pages)
29 May 2018	Termination of appointment of Charles Fredric Hornecker as a director on 25 May 2018 (1 page)
18 April 2018	Termination of appointment of David John Ower as a director on 18 April 2018 (1 page)
15 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
22 February 2018	Sub-division of shares on 13 February 2018 (4 pages)
19 February 2018	Resolutions RES13 ‐ Sub division 13/02/2018 (1 page)
6 September 2017	Register(s) moved to registered inspection location 5th Floor One New Change London EC4M 9AF (1 page)
6 September 2017	Confirmation statement made on 6 September 2017 with updates (4 pages)
6 September 2017	Register(s) moved to registered inspection location 5th Floor One New Change London EC4M 9AF (1 page)
6 September 2017	Confirmation statement made on 6 September 2017 with updates (4 pages)
31 July 2017	Full accounts made up to 31 December 2016 (21 pages)
31 July 2017	Full accounts made up to 31 December 2016 (21 pages)
4 July 2017	Notification of a person with significant control statement (2 pages)
4 July 2017	Cessation of Oia (Uk) Limited as a person with significant control on 15 June 2017 (1 page)
4 July 2017	Cessation of Oia (Uk) Limited as a person with significant control on 15 June 2017 (1 page)
4 July 2017	Cessation of Oia (Uk) Holding Limited as a person with significant control on 15 June 2017 (1 page)
4 July 2017	Notification of Oia (Uk) Holding Limited as a person with significant control on 15 June 2017 (2 pages)
4 July 2017	Cessation of Oia (Uk) Holding Limited as a person with significant control on 15 June 2017 (1 page)
4 July 2017	Notification of Oia (Uk) Holding Limited as a person with significant control on 15 June 2017 (2 pages)
4 July 2017	Notification of a person with significant control statement (2 pages)
12 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
14 June 2016	Termination of appointment of Terence Roy Walpole as a director on 7 June 2016 (1 page)
14 June 2016	Termination of appointment of Terence Roy Walpole as a director on 7 June 2016 (1 page)
27 May 2016	Full accounts made up to 31 December 2015 (22 pages)
27 May 2016	Full accounts made up to 31 December 2015 (22 pages)
1 February 2016	Auditor's resignation (1 page)
1 February 2016	Auditor's resignation (1 page)
19 October 2015	Current accounting period extended from 29 September 2015 to 31 December 2015 (1 page)
19 October 2015	Current accounting period extended from 29 September 2015 to 31 December 2015 (1 page)
16 October 2015	Full accounts made up to 29 September 2014 (16 pages)
16 October 2015	Full accounts made up to 29 September 2014 (16 pages)
6 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 6,015,589 (17 pages)
6 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 6,015,589 (17 pages)
6 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 6,015,589 (17 pages)
3 June 2015	Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page)
3 June 2015	Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page)
15 April 2015	Register inspection address has been changed to 5th Floor One New Change London EC4M 9AF (1 page)
15 April 2015	Register(s) moved to registered inspection location 5th Floor One New Change London EC4M 9AF (1 page)
15 April 2015	Register inspection address has been changed to 5th Floor One New Change London EC4M 9AF (1 page)
15 April 2015	Register(s) moved to registered inspection location 5th Floor One New Change London EC4M 9AF (1 page)
14 April 2015	Registered office address changed from , 7 Albemarle Street, London, W1S 4HQ to Paxton House, 4th Floor 30 Artillery Lane London E1 7LS on 14 April 2015 (1 page)
14 April 2015	Termination of appointment of Citco Management (Uk) Limited as a secretary on 14 April 2015 (1 page)
14 April 2015	Registered office address changed from 7 Albemarle Street London W1S 4HQ to Wheat Wharf 27a Shad Thames London SE1 2XZ on 14 April 2015 (1 page)
14 April 2015	Appointment of Gravitas Company Secretarial Services Limited as a secretary on 14 April 2015 (2 pages)
14 April 2015	Director's details changed for David John Ower on 14 April 2015 (2 pages)
14 April 2015	Appointment of Gravitas Company Secretarial Services Limited as a secretary on 14 April 2015 (2 pages)
14 April 2015	Director's details changed for Terence Roy Walpole on 14 April 2015 (2 pages)
14 April 2015	Director's details changed for Terence Roy Walpole on 14 April 2015 (2 pages)
14 April 2015	Director's details changed for Charles Fredric Hornecker on 14 April 2015 (2 pages)
14 April 2015	Director's details changed for Timothy Donald Sether on 14 April 2015 (2 pages)
14 April 2015	Director's details changed for Timothy Donald Sether on 14 April 2015 (2 pages)
14 April 2015	Director's details changed for Charles Fredric Hornecker on 14 April 2015 (2 pages)
14 April 2015	Termination of appointment of Citco Management (Uk) Limited as a secretary on 14 April 2015 (1 page)
14 April 2015	Director's details changed for David John Ower on 14 April 2015 (2 pages)
11 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 6,015,589 (8 pages)
11 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 6,015,589 (8 pages)
11 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 6,015,589 (8 pages)
7 October 2013	Appointment of David John Ower as a director (3 pages)
7 October 2013	Appointment of Terence Roy Walpole as a director (3 pages)
7 October 2013	Appointment of David John Ower as a director (3 pages)
7 October 2013	Appointment of Terence Roy Walpole as a director (3 pages)
1 October 2013	Statement of capital following an allotment of shares on 17 September 2013 GBP 6,015,589 (4 pages)
1 October 2013	Statement of capital following an allotment of shares on 17 September 2013 GBP 6,015,589 (4 pages)
6 September 2013	Incorporation (33 pages)
6 September 2013	Incorporation (33 pages)

OIA (Freight) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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