GetTheData logo

OPEN AERO LTD

OPEN AERO LTD is an active private limited company, incorporated on 1 December 2016. The nature of the business is Non-scheduled passenger air transport. The company's registered office is on William Road, London. The company's accounts were last made up to 31 December 2022, are next due on 28 September 2024, and fall under the accounts category: Total Exemption Full. OPEN AERO LTD previously had the company name OPEN AERO INTERNATIONAL LTD. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number10505584
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/12/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1ACRE HOUSE
Address Line 211/15 WILLIAM ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW1 3ER

Accounts

Accounting Reference Date28th December
Accounts Next Due Date28/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/05/2024
Last Made Up Date14/05/2023

Return

Next Due Date29/12/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

51102 - Non-scheduled passenger air transport

Company Name History

From 17/11/2020 onwards:
OPEN AERO LTD
Prior to 17/11/2020:
OPEN AERO INTERNATIONAL LTD

Directors

(The company's officers)
MR DANIEL PAUL UZEL
(~45 year old British national)
ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/02/2021
MS TATIANA UZEL
(~39 year old British national)
ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/12/2016

Shareholders

(Persons of Significant Control)
Daniel Paul Uzel
(~45 year old British national)
Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 02/03/2022

Connections

(Shared officers)
  • MR DANIEL PAUL UZEL
ALCANTARA DEVELOPMENT LIMITED
  • MR DANIEL PAUL UZEL
  • MR DANIEL PAUL UZEL
  • MR DANIEL PAUL UZEL
  • MS TATIANA UZEL
  • MR DANIEL PAUL UZEL
  • MR DANIEL PAUL UZEL
  • MR DANIEL PAUL UZEL
  • MS TATIANA UZEL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

OPEN AERO LTD: Maps

Maps show the location of the postcode of the registered office, NW1 3ER.

Map of OPEN AERO LTD at local scale
Map of OPEN AERO LTD at local scale
Map of OPEN AERO LTD at district scale
Map of OPEN AERO LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW1 3ER

Other companies with registered offices in NW1 3ER:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 16ms