OPEN AERO INTERNATIONAL LTD

Company 07615155 • Active on Companies House In liquidation • Private limited company

Companies House still lists this company as active. The Gazette published a notice of "Resolutions for Winding-up" on 12 October 2026; Companies House records the change once the office-holders file with it.

Company age
15 years

Company overview

Incorporation date
27 April 2011
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 12 October 2026

    Resolutions for Winding-up

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

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

Industry classification (SIC codes)

51102

Previous company names

OPEN AERO LTD

27 April 2011 - 17 November 2020

Officers & directors (2)

UZEL, Tatiana

Director

Appointed: 27 April 2012

Active

ZAVORUJEV, Piotr

Director

Appointed: 27 April 2011 • Resigned: 1 May 2012

Recent filing history (54)

28 April 2026

Confirmation statement made on 27 April 2026 with no updates

Confirmation statement • Form CS01

27 November 2025

Accounts for a dormant company made up to 30 April 2025

Accounts • Form AA

28 April 2025

Confirmation statement made on 27 April 2025 with no updates

Confirmation statement • Form CS01

7 June 2024

Accounts for a dormant company made up to 30 April 2024

Accounts • Form AA

2 May 2024

Confirmation statement made on 27 April 2024 with no updates

Confirmation statement • Form CS01

29 January 2024

Total exemption full accounts made up to 30 April 2023

Accounts • Form AA

5 May 2023

Confirmation statement made on 27 April 2023 with no updates

Confirmation statement • Form CS01

24 November 2022

Total exemption full accounts made up to 30 April 2022

Accounts • Form AA

10 May 2022

Confirmation statement made on 27 April 2022 with no updates

Confirmation statement • Form CS01

28 March 2022

Director's details changed for Ms Tatiana Uzel on 9 March 2022

Officers • Form CH01

28 March 2022

Change of details for Ms Tatiana Uzel as a person with significant control on 9 March 2022

Persons with significant control • Form PSC04

18 October 2021

Accounts for a dormant company made up to 30 April 2021

Accounts • Form AA

6 May 2021

Confirmation statement made on 27 April 2021 with updates

Confirmation statement • Form CS01

14 December 2020

Director's details changed for Ms Tatiana Uzel on 14 December 2020

Officers • Form CH01

14 December 2020

Change of details for Ms Tatiana Uzel as a person with significant control on 14 December 2020

Persons with significant control • Form PSC04

Persons with significant control (1)

Ms Tatiana Uzel

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 27 April 2016

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Filing status

Accounts

Next due: 29 January 2027

Confirmation statement

Next due: 11 May 2027

Additional information

Has charges No
Super secure PSCs No