OA

OPEN AERO LTD

Active

Company number 10505584

London, United Kingdom · Incorporated 1 December 2016

Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

Last updated on 29 March 2026

Non-scheduled passenger air transport · SIC 51102

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OPEN AERO INTERNATIONAL LTD · 1 December 2016 – 17 November 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
28 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 May 2025
Next due
28 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Daniel Paul Uzel
Born November 1978
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 March 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 March 2022 View
Change Person Director Company With Change Date
Officers
28 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2021 View
Appoint Person Director Company With Name Date
Officers
10 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2020 View
Change Person Director Company With Change Date
Officers
14 December 2020 View
Change Of Name Notice
Change Of Name
17 November 2020 View
Resolution
Resolution
17 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2019 View
Change Person Director Company With Change Date
Officers
13 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
13 November 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
9 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 May 2019 View
Change Person Director Company With Change Date
Officers
16 May 2019 View
Change Person Director Company With Change Date
Officers
15 May 2019 View
Change Person Director Company With Change Date
Officers
16 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
15 April 2019 View
Change Person Director Company With Change Date
Officers
15 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2018 View
Change Person Director Company With Change Date
Officers
5 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
26 November 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
27 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2018 View
Incorporation Company
Incorporation
1 December 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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