OPUS AIR GROUP EUROPE LIMITED
LONDON SPECTRUM AIRCRAFT MANAGEMENT EUROPE LIMITED APPLE CORE SERVICES LIMITED

Hellopages » Greater London » Westminster » W2 2BW

Company number 04611248
Status Active
Incorporation Date 6 December 2002
Company Type Private Limited Company
Address SUITE 16 PORTSEA HALL, PORTSEA PLACE, LONDON, W2 2BW
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2 . The most likely internet sites of OPUS AIR GROUP EUROPE LIMITED are www.opusairgroupeurope.co.uk, and www.opus-air-group-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Barbican Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Opus Air Group Europe Limited is a Private Limited Company. The company registration number is 04611248. Opus Air Group Europe Limited has been working since 06 December 2002. The present status of the company is Active. The registered address of Opus Air Group Europe Limited is Suite 16 Portsea Hall Portsea Place London W2 2bw. . EZZEGRAOUI, Hassan is a Director of the company. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Nominee Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Director
EZZEGRAOUI, Hassan
Appointed Date: 13 January 2004
61 years old

Resigned Directors

Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 14 January 2010
Appointed Date: 07 February 2007
Nominee Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 07 February 2007
Appointed Date: 06 December 2002
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 13 January 2004
Appointed Date: 06 December 2002

Persons With Significant Control

Mr Hassan Ezzegraoui
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

OPUS AIR GROUP EUROPE LIMITED Events

06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
03 Sep 2015
Accounts for a dormant company made up to 31 December 2014
08 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
...
... and 31 more events
19 Jan 2004
Director resigned
19 Jan 2004
New director appointed
19 Jan 2004
Registered office changed on 19/01/04 from: 1 riverside house heron way, truro cornwall TR1 2XN
14 Jan 2004
Company name changed apple core services LIMITED\certificate issued on 14/01/04
06 Dec 2002
Incorporation

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