OPEN AERO LTD - LONDON


Company Profile Company Filings

Overview

OPEN AERO LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OPEN AERO LTD was incorporated 7 years ago on 01/12/2016 and has the registered number: 10505584. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/09/2024.

OPEN AERO LTD - LONDON

This company is listed in the following categories:
51102 - Non-scheduled passenger air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2022 28/09/2024

Registered Office

ACRE HOUSE
LONDON
NW1 3ER
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
OPEN AERO INTERNATIONAL LTD (until 17/11/2020)

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS TATIANA UZEL Oct 1984 British Director 2016-12-01 CURRENT
MR DANIEL PAUL UZEL Nov 1978 British Director 2021-02-10 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Daniel Paul Uzel 2022-03-02 11/1978 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Tatiana Uzel 2016-12-01 - 2022-03-02 10/1984 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
OPEN_AERO_LTD - Accounts 2023-09-19 31-12-2022 £366,452 Cash £314,459 equity
OPEN_AERO_LTD - Accounts 2022-10-01 31-12-2021 £469,624 Cash £257,296 equity
OPEN_AERO_LTD - Accounts 2021-09-29 31-12-2020 £242,634 Cash £131,450 equity
OPEN_AERO_INTERNATIONAL_L - Accounts 2019-12-10 31-12-2018 £264,114 Cash £42,344 equity

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