0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ROLLASON AIRCRAFT AND ENGINES LIMITED

Learn more about ROLLASON AIRCRAFT AND ENGINES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

19 ALBERT SQUARE, LONDON, SW8 1BS

ROLLASON AIRCRAFT AND ENGINES LIMITED on the map

Company type: Private Limited Company
Company number: 00382072
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.08.04
last member list: 2015.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 51102 - Non-scheduled passenger air transport
Company ROLLASON AIRCRAFT AND ENGINES LIMITED is a Private Limited Company, registration number 00382072, established in United Kingdom on the 4. August 1943. The company is now active. The company has been in business for 73 years and 3 months. The company is based on 19 ALBERT SQUARE, LONDON, SW8 1BS. Business of the company ROLLASON AIRCRAFT AND ENGINES LIMITED by SIC and NACE code is "51102 - Non-scheduled passenger air transport". There are 62 company documents available. The most recent document is "30/08/15 FULL LIST" from the 2015.09.01. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.30. We do not have any information about the company ROLLASON AIRCRAFT AND ENGINES LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.09.27
overdue: NO
last made update: 2015.08.30
documents available: 1

List of company documents:

buy all documents
Find out more information about ROLLASON AIRCRAFT AND ENGINES LIMITED. Our website makes it possible to view other available documents related to ROLLASON AIRCRAFT AND ENGINES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
30/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 100000
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR AKBAR MAHMOUD WAJIH / 01/02/2015
Form type: CH01
Date: 2015.09.01
£2.95
Add to cart
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.13
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/01/2015 FROM, HANGAR 8 REDHILL AERODROME, KINGS MILL LANE, REDHILL, SURREY, RH1 5JY
Form type: AD01
Date: 2015.01.21
£2.95
Add to cart
30/08/14 FULL LIST
Form type: AR01
Date: 2014.09.08
£2.95
Add to cart
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.01.03
£2.95
Add to cart
30/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.17
£2.95
Add to cart
30/08/12 FULL LIST
Form type: AR01
Date: 2012.08.31
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.09
£2.95
Add to cart
30/08/11 FULL LIST
Form type: AR01
Date: 2011.09.21
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.07
£2.95
Add to cart
30/08/10 FULL LIST
Form type: AR01
Date: 2010.09.04
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
£2.95
Add to cart
RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.09
£2.95
Add to cart
RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.09
£2.95
Add to cart
RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.27
£2.95
Add to cart
RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.03
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.02
£2.95
Add to cart
RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.22
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.10
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.07
£2.95
Add to cart
RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.06
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.30
£2.95
Add to cart
RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
£2.95
Add to cart
RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.06
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.12
£2.95
Add to cart
RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.12
£2.95
Add to cart
RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/09/99 FROM:, CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE, EAST SUSSEX BN3 2DJ
Form type: 287
Date: 1999.09.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/09/99 FROM:, 19 NORTON ROAD, HOVE, EAST SUSSEX BN3 3BE
Form type: 287
Date: 1999.09.08
£2.95
Add to cart
RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.26
£2.95
Add to cart
RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/06/98 FROM:, 38 HIGH STREET, HURSTPIERPOINT, HASSOCKS, WEST SUSSEX BN6 9RG
Form type: 287
Date: 1998.06.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
Add to cart
RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/04/97 FROM:, UNIT 8 ASHWYN BUSINESS CENTRE, MARCHANTS WAY, BURGESS HILL WEST SUSSEX, RH15 8QY
Form type: 287
Date: 1997.04.24
£2.95
Add to cart
RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.10
£2.95
Add to cart
RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/06/95 FROM:, ROLLASON AIRCRAFT AND ENGINESLTD, SHOREHAM AIRPORT, SHOREHAM-BY-SEA, WEST SUSSEX. BN43 5FF
Form type: 287
Date: 1995.06.12
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.22
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 11/08/93
Form type: ELRES
Date: 1993.08.18
Child documents:
Document type: ANNOTATION
Date: 1993.08.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/08/93
Document type: ANNOTATION
Date: 1993.08.18
Form type: ELRES
Document description: S366A DISP HOLDING AGM 11/08/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/10/92
Form type: 363(287)
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.28

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ANNE-MARIE THOMSON (current)
Secretary, 1991.08.30
MAYDEAN 9 BROOMFIELD ROAD , HENFIELD
BN5 9UE, WEST SUSSEX
AKBAR MAHMOUD WAJIH (current)
Director, CHARTERED ACCOUNTANT, 1999.09.21
19 ALBERT SQUARE , LONDON
SW8 1BS
ENGLAND
DONALD MICHAEL JOHN JONES (resigned)
Director, MANAGING DIRECTOR, 1991.08.30 - 1999.09.21
22 THE OCTAGON BRIGHTON MARINA VILLAGE , BRIGHTON
BN2 5UU, EAST SUSSEX
Date 2013.12.31 2012.12.31
Shareholder Funds £ 72,932 - 2.02 % £ 74,432
Profit Loss Account Reserve £ 172,932 - 0.86 % £ 174,432
Called Up Share Capital £ 100,000 £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 72,932 - 2.02 % £ 74,432
Total Assets Less Current Liabilities £ 72,932 - 2.02 % £ 74,432
Net Current Assets Liabilities £ 72,932 - 2.02 % £ 74,432
Creditors Due Within One Year £ 72,932 - 2.02 % £ 74,432

Companies near to ROLLASON AIRCRAFT AND ENGINES ltd.

Information about the Private Limited Company ROLLASON AIRCRAFT AND ENGINES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data