Opus Air Group Europe Limited in London, W2 2BW

Description

Data updated on: 01-11-2023

Registered at Suite 16 Portsea Hall, London W2 2BW Opus Air Group Europe Limited is classified as a Private Limited Company with 04611248 Companies House Reg No. It has been started 22 years ago. Despite the fact, that recently known as Opus Air Group Europe Limited, it was not always so. It was known as Apple Core Services until 2004-01-14, at which point the company name was changed to Spectrum Aircraft Management Europe. The last transformation occurred on 2004-03-30. This business's principal business activity number is 51102 meaning Non-scheduled passenger air transport. 2022-12-31 is the last time the company accounts were reported.

There seems to be a single managing director at the current moment running this firm, namely Hassan E. who has been performing the director's duties for 22 years.

Hassan E. is the individual who has control over this firm, owns over 3/4 of company shares.

Previous company's names
Opus Air Group Europe Limited 2004-03-30
Spectrum Aircraft Management Europe Limited 2004-01-14
Apple Core Services Limited 2002-12-06

Financial data based on annual reports

Profit & Loss
Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	100	100	100	100	100	1	100	100

Balance Sheet
Net Assets Liabilities									100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	1	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	1	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	1	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	1	100		100	1	1	100	100
Par Value Share		1	1	1	1	1	1	1		1	100	100	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100	100

Company staff

Hassan E.

Role: Director

Appointed: 13 January 2004

Latest update: 27 November 2023

Small Firms Secretary Services Limited

Role: Corporate Secretary

Appointed: 07 February 2007

Resigned: 14 January 2010

Address: Heron Way, Truro, Cornwall, TR1 2XN

Latest update: 27 November 2023

Small Firms Secretary Services Limited

Role: Corporate Nominee Secretary

Appointed: 06 December 2002

Resigned: 07 February 2007

Address: Heron Way, Truro, Cornwall, TR1 2XN

Latest update: 27 November 2023

Small Firms Direct Services Limited

Role: Corporate Director

Appointed: 06 December 2002

Resigned: 13 January 2004

Address: Heron Way, Truro, Cornwall, TR1 2XN

Latest update: 27 November 2023

People with significant control

Hassan E.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	07 November 2024
Confirmation statement last made up date	24 October 2023

Annual Accounts 2 October 2012
Start Date For Period Covered By Report	2011-01-01
End Date For Period Covered By Report	2011-12-31
Date Approval Accounts	2 October 2012
Annual Accounts 12 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	12 September 2013
Annual Accounts 31 December 2013
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	31 December 2013
Annual Accounts 1 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	1 September 2015
Annual Accounts 1 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	1 September 2016
Annual Accounts 31 December 2016
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31
Annual Accounts 31 December 2017
Date Approval Accounts	31 December 2017

Opus Air Group Europe Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Hassan E.

Small Firms Secretary Services Limited

Small Firms Secretary Services Limited

Small Firms Direct Services Limited

People with significant control

Hassan E.

Accounts Documents

Company filings

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