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ROLLRIGHT AVIATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rollright Aviation Limited. The company was founded 23 years ago and was given the registration number 04070503. The firm's registered office is in LONDON. You can find them at 5 Luke Street, , London, Greater London. This company's SIC code is 51102 - Non-scheduled passenger air transport.

Company Information

Name:ROLLRIGHT AVIATION LIMITED
Company Number:04070503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2000
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 51102 - Non-scheduled passenger air transport

Office Address & Contact

Registered Address:5 Luke Street, London, Greater London, EC2A 4PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Luke Street, London, England, EC2A 4PX

Secretary04 March 2005Active
5 Luke Street, Greater London, England, EC2A 4PX

Director26 June 2023Active
5 Luke Street, London, England, EC2A 4PX

Director28 May 2002Active
15 Newland, Lincoln, LN1 1XG

Secretary25 September 2000Active
Roundwood Cottage, Roundwood Way, Banstead, SM7 1EF

Secretary13 September 2000Active
2nd Floor Curzon House, 24 High Street, Banstead, SM7 2LJ

Corporate Secretary30 May 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 September 2000Active
Stallingborough Mill Lane, Cotterstock, Peterborough, PE8 5HH

Director13 September 2000Active
2 Tanners Dean, Leatherhead, KT22 8RU

Director13 September 2000Active

People with Significant Control

Mr John Brychan Steel
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:5 Luke Street, London, England, EC2A 4PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-06-28Officers

Change person director company with change date.

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2023-06-28Officers

Appoint person director company with name date.

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2023-05-23Accounts

Accounts with accounts type micro entity.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type micro entity.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-02-19Accounts

Accounts with accounts type unaudited abridged.

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2020-08-05Confirmation statement

Confirmation statement with updates.

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2020-06-22Accounts

Accounts with accounts type unaudited abridged.

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2019-09-02Confirmation statement

Confirmation statement with updates.

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2019-06-05Accounts

Accounts with accounts type unaudited abridged.

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2018-07-31Confirmation statement

Confirmation statement with updates.

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2018-06-29Accounts

Accounts with accounts type unaudited abridged.

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2017-08-15Confirmation statement

Confirmation statement with updates.

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2017-06-20Accounts

Accounts with accounts type total exemption small.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-02-17Accounts

Accounts with accounts type total exemption small.

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2015-08-11Annual return

Annual return company with made up date.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-08-04Officers

Change person secretary company with change date.

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2014-08-04Annual return

Annual return company with made up date full list shareholders.

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2014-08-04Officers

Change person director company with change date.

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2014-07-29Officers

Change person director company with change date.

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2014-06-23Accounts

Accounts with accounts type total exemption small.

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