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OPUS AIR GROUP EUROPE LIMITED

OPUS AIR GROUP EUROPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOPUS AIR GROUP EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04611248
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OPUS AIR GROUP EUROPE LIMITED?

    • Non-scheduled passenger air transport (51102) / Transportation and storage

    Where is OPUS AIR GROUP EUROPE LIMITED located?

    Registered Office Address
    Suite 16 Portsea Hall
    Portsea Place
    W2 2BW London
    Undeliverable Registered Office AddressNo

    What were the previous names of OPUS AIR GROUP EUROPE LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPECTRUM AIRCRAFT MANAGEMENT EUROPE LIMITEDJan 14, 2004Jan 14, 2004
    APPLE CORE SERVICES LIMITEDDec 06, 2002Dec 06, 2002

    What are the latest accounts for OPUS AIR GROUP EUROPE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for OPUS AIR GROUP EUROPE LIMITED?

    Last Confirmation Statement Made Up ToOct 24, 2025
    Next Confirmation Statement DueNov 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2024
    OverdueNo

    What are the latest filings for OPUS AIR GROUP EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Oct 24, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Oct 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Oct 25, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Oct 29, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Nov 01, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 12, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Nov 12, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 06, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Dec 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Dec 06, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Dec 06, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2013

    Statement of capital on Dec 06, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA
    View All Filings

    Who are the officers of OPUS AIR GROUP EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EZZEGRAOUI, Hassan
    Portsea Hall
    Portsea Place
    W2 2BW London
    Suite 16
    United Kingdom
    		Director
    Portsea Hall
    Portsea Place
    W2 2BW London
    Suite 16
    United Kingdom
    		EnglandBritishDirector95142820001
    SMALL FIRMS SECRETARY SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		Secretary
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		73702780007
    SMALL FIRMS SECRETARY SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		Nominee Secretary
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		900023760001
    SMALL FIRMS DIRECT SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		Director
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		76367010009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OPUS AIR GROUP EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hassan Ezzegraoui
    Portsea Hall
    Portsea Place
    W2 2BW London
    Suite 16
    		Apr 06, 2016
    Portsea Hall
    Portsea Place
    W2 2BW London
    Suite 16
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0