OPEN AERO LTD
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON NW1 3ER- Active
- Private Limited Company
- Company No. 10505584
- Last Updated: 01 Mar 2024
Company Profile
OPEN AERO LTD was incorporated on Thursday, December 1, 2016 as a Private Limited Company with registered address in LONDON. OPEN AERO LTD has the status: Active and it's listed in the following category: Non-scheduled passenger air transport. This Private Limited Company has been operating for 7 years 9 months and 19 days.
| Name | OPEN AERO LTD |
|---|---|
| Company number | 10505584 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Daniel Paul Uzel Nationality: British |
Dates: Wednesday, March 2, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Tatiana Uzel Nationality: British |
Dates: Thursday, December 1, 2016 - Wednesday, March 2, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 28 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OPEN AERO LTD | 01 Dec 2016 |
| OPEN AERO INTERNATIONAL LTD | 17 Nov 2020 |