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Companies House/London/Company profile

OPEN AERO LTD

Active
10505584·incorporated 2016-12-01

OPEN AERO LTD is an active UK private limited company, incorporated on 1 December 2016 at Companies House (number 10505584; OpenRegistry canonical ID GB-10505584-open-aero-ltd). Sophymarine's OpenRegistry classifies it under SIC 51102 (Non-scheduled passenger air transport), one of 1,538 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-01
Registered Address
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM
SIC
51102 — Non-scheduled passenger air transport
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-28. Financial year-end: 28/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-14. Next confirmation statement due 2026-05-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

OPEN AERO LTD has 1 person with significant control on file:

  • Daniel Paul Uzel born 1978 resident in United Kingdom, British national. Notified 2022-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ms Tatiana Uzel born 1984 resident in United Kingdom, British national. Notified 2016-12-01. Ceased 2022-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

OPEN AERO LTD has previously traded as:

  • OPEN AERO INTERNATIONAL LTD (until 2020-11-17)

Similar UK companies

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