Menna Overview
Here’s a quick overview of OPEN AERO LTD 👀 — a London based business that started in 2016.
OPEN AERO LTD
- Company statusactive
- Company No10505584
- Age9 years 7 months Incorporated 1 December 2016
- Officers2
Address
Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
OPEN AERO LTD is an active company incorporated on 1 December 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
51102 Non-scheduled passenger air transport
Accounts
Available to 28 December 2025. Next accounts due by 28 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 26 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 15 May 2023
Change To A Person With Significant Control
3 Years Ago on 02 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 17 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 28 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 28 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 28 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 14 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 14 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 14 Dec 2020
Resolution
5 Years Ago on 17 Nov 2020
Change Of Name Notice
5 Years Ago on 17 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 13 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Dec 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| UZEL, Daniel Paul | director | Nov 1978 | 10 Feb 2021 |
| UZEL, Tatiana | director | Oct 1984 | 01 Dec 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Daniel Paul Uzel | Nov 1978 | 02 Mar 2022 |
| Ms Tatiana Uzel | Oct 1984 | 01 Dec 2016 |
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UZEL, Daniel Paul are mutual persons.
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UZEL, Daniel Paul are mutual persons.
UZEL, Daniel Paul are mutual persons.
UZEL, Daniel Paul are mutual persons.
UZEL, Tatiana are mutual persons.
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Here’s a quick overview of OPEN AERO LTD 👀 — a London based business that started in 2016.