Open Aero Ltd LONDON


Founded in 2016, Open Aero, classified under reg no. 10505584 is an active company. Currently registered at Acre House NW1 3ER, London the company has been in the business for eight years. Its financial year was closed on Sat, 28th Dec and its latest financial statement was filed on December 31, 2022. Since November 17, 2020 Open Aero Ltd is no longer carrying the name Open Aero International.

The company has 2 directors, namely Daniel U., Tatiana U.. Of them, Tatiana U. has been with the company the longest, being appointed on 1 December 2016 and Daniel U. has been with the company for the least time - from 10 February 2021. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Open Aero Ltd Address / Contact

Office Address Acre House
Office Address2 11/15 William Road
Town London
Post code NW1 3ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 10505584
Date of Incorporation Thu, 1st Dec 2016
Industry Non-scheduled passenger air transport
End of financial Year 28th December
Company age 8 years old
Account next due date Sat, 28th Sep 2024 (184 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated Sun, 14th May 2023

Company staff

Daniel U.

Position: Director

Appointed: 10 February 2021

Tatiana U.

Position: Director

Appointed: 01 December 2016

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Daniel U. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Tatiana U. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Daniel U.

Notified on 2 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tatiana U.

Notified on 1 December 2016
Ceased on 2 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Open Aero International November 17, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand780264 114205 664242 634469 624366 452
Current Assets132 188302 213235 661259 307550 914509 259
Debtors131 40838 09929 99716 67381 290142 807
Other Debtors 17 79917 7998 631 115 347
Property Plant Equipment 9115892675 7662 556
Other
Accrued Liabilities Deferred Income3 000133 22511 04574 66497 94016 918
Accumulated Depreciation Impairment Property Plant Equipment 543766981 1302 357
Additions Other Than Through Business Combinations Property Plant Equipment 965  5 931297
Average Number Employees During Period   111
Bank Borrowings Overdrafts    20 
Corporation Tax Payable10 13712 89214 62518 26331 70327 501
Creditors88 964260 780145 132128 124300 331198 303
Fixed Assets   2676 7133 503
Increase From Depreciation Charge For Year Property Plant Equipment 54 3224321 290
Investments Fixed Assets    947947
Investments In Group Undertakings Participating Interests    947947
Net Current Assets Liabilities43 22441 43390 529131 183250 583310 956
Number Shares Issued Fully Paid 100    
Other Creditors75 827114 663119 46235 197125 907115 113
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     63
Other Disposals Property Plant Equipment     2 280
Par Value Share 1    
Percentage Class Share Held In Subsidiary    100100
Prepayments Accrued Income4 2534 2531 626  636
Property Plant Equipment Gross Cost 9659659656 8964 913
Total Assets Less Current Liabilities43 22442 34491 118131 450257 296314 459
Trade Creditors Trade Payables    44 76138 771
Trade Debtors Trade Receivables127 15516 04710 5728 04281 29026 824

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 18th, September 2023
Free Download (8 pages)

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