OPTIMAERO LTD
71-75 SHELTON STREET, LONDON WC2H 9JQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13075008
- Last Updated: 01 Mar 2022
Company Profile
OPTIMAERO LTD was incorporated on Thursday, December 10, 2020 as a Private Limited Company with registered address in LONDON. OPTIMAERO LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 3 years 10 months and 2 days.
| Name | OPTIMAERO LTD |
|---|---|
| Company number | 13075008 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET LONDON WC2H 9JQ |
|---|---|
| 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 |
|---|---|
| Ms Rebecca Louise Meldrum Nationality: British |
Dates: Thursday, December 10, 2020 - present
significant influence or control
|
| Optimaero Gmbh Riedenmatt |
Dates: Thursday, December 10, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 10 September 2022, (-763 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 07 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OPTIMAERO LTD.
Previous Names
| Name | Change Date |
|---|---|
| OPTIMAERO LTD | 10 Dec 2020 |