Open A European Company Limited

Active04827238 Private limited company
Incorporated
9 July 2003 (23 years)
Industry
Non-trading company (74990)
Directors
Mohammad Shoaib Aslam
Owned by
Start My Business Ltd
Accounts type
Dormant
Region
Greater London
Address
Profile West
950 Great West Road
Suite E
Ground Floor
Brentford
TW8 9ES

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Aslam, Mohammad Shoaib
Director · Appointed 25 October 2024
British
Born March 1986 (40)
Officer history (9 former)
25 October 2024
Resigned Landau, Elizabeth Heather as Director
25 October 2024
Appointed Aslam, Mohammad Shoaib as Director
27 March 2019
Resigned Lebe, Russell Simon as Secretary
27 March 2019
Appointed Landau, Elizabeth Heather as Director
27 March 2019
Resigned Lebe, Russell Simon as Director
10 August 2010
Resigned Carless, Susan Elaine as Director
10 August 2010
Resigned Chapman, Barbara Pauline as Director
14 September 2005
Appointed Carless, Susan Elaine as Director
27 June 2005
Resigned Bensalha, Franco as Director
27 June 2005
Appointed Lebe, Russell Simon as Secretary
27 June 2005
Appointed Chapman, Barbara Pauline as Director
27 June 2005
Resigned Van Dijk, Miranda Diana Anoushka as Secretary
14 July 2003
Appointed Van Dijk, Miranda Diana Anoushka as Secretary
14 July 2003
Appointed Lebe, Russell Simon as Director
14 July 2003
Appointed Bensalha, Franco as Director
14 July 2003
Resigned Wayne, Harold as Nominee Secretary
14 July 2003
Resigned Wayne, Yvonne as Nominee Director
9 July 2003
Appointed Wayne, Harold as Nominee Secretary
9 July 2003
Appointed Wayne, Yvonne as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Start My Business Ltd
Corporate entity · Notified 25 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Former controllers (2)
25 October 2024
Ceased Elizabeth Heather Landau — Owns 75–100% of shares
27 March 2019
Ceased Russell Simon Lebe — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Debtors£2£2
Net Current Assets£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Accounts for a dormant company31 July 2025
21 November 2025Confirmation statement with no updates11 November 2025
26 August 2025Registered office address changed
26 August 2025Change of details for a person with significant control
22 April 2025Total exemption full accounts31 July 2024
Show all recent filings

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