ROCKETROUTE LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

ROCKETROUTE LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
ROCKETROUTE LIMITED was incorporated 14 years ago on 10/02/2010 and has the registered number: 07152266. The accounts status is SMALL and accounts are next due on 30/09/2024.

ROCKETROUTE LIMITED - SOUTHAMPTON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WHITE BUILDING STUDIOS
SOUTHAMPTON
SO15 2NP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY AQUILA Oct 1964 American Director 2020-03-11 CURRENT
MR BARRY BAHRAM JAHANSETAN Nov 1961 American Director 2024-01-16 CURRENT
MR SHAWN TODD MECHELKE Nov 1969 American Director 2024-01-16 CURRENT
MR CLIVE HENRY JACKSON Sep 1959 British Director 2018-01-12 UNTIL 2020-03-11 RESIGNED
JENS STEFAN UMEHAG Jun 1974 Swedish Director 2017-06-28 UNTIL 2018-01-12 RESIGNED
MR JEROME DE VITRY D'AVAUCOURT May 1961 French Director 2010-07-29 UNTIL 2013-10-07 RESIGNED
MR UWE NITSCHE Dec 1964 British Director 2010-02-10 UNTIL 2020-06-06 RESIGNED
MR KURT JONATHAN LYALL Mar 1972 British Director 2010-02-10 UNTIL 2015-12-31 RESIGNED
MR NATHAN AKIRA KIRTON May 1978 British Director 2015-12-31 UNTIL 2017-06-28 RESIGNED
MR ADRIAN KEE May 1977 British Director 2018-06-19 UNTIL 2020-03-11 RESIGNED
MR RENATO CARLO GIGER Jun 1960 Swiss Director 2020-03-11 UNTIL 2021-07-28 RESIGNED
MR MICHAEL KEVIN FLYNN Mar 1961 American Director 2010-04-19 UNTIL 2015-12-31 RESIGNED
MR ANTHONY JOHN CARTER Sep 1954 British Director 2010-07-29 UNTIL 2013-10-21 RESIGNED
FREDERIC COOREVITS Mar 1970 Belgian Director 2012-09-28 UNTIL 2018-01-12 RESIGNED
MR JUSTIN MARK COELHO Jul 1971 British Director 2010-02-10 UNTIL 2015-12-31 RESIGNED
RICHARD MARK BATCHELOR Jul 1967 British Director 2018-01-12 UNTIL 2018-06-19 RESIGNED
MR RYAN APRILL Apr 1984 American Director 2020-03-11 UNTIL 2020-06-18 RESIGNED
PETER ANDERSON Apr 1985 American Director 2021-07-28 UNTIL 2024-01-12 RESIGNED
JANA AHLFINGER BELL Dec 1963 American Director 2021-07-28 UNTIL 2024-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aircraft Performance Group Llc 2021-06-07 - 2023-05-25 Castle Rock, 80104-2814   Colorado Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Afvp Holdings I Limited 2020-03-11 - 2021-06-07 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mister Anthony Aquila 2020-03-11 10/1964 Southampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Alyssum Holdings Limited 2018-01-12 - 2020-03-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Bp Technology Ventures Limited 2017-04-10 - 2018-01-12 Sunbury-On-Thames   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Stm Group Plc 2016-04-06 - 2018-01-12 Douglas   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Cloud Group Limited 2016-04-06 - 2017-04-10 Gibraltar   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ROCKETROUTE_LIMITED - Accounts 2015-12-24 30-06-2015 £102,684 Cash £24,521 equity
ROCKETROUTE_LIMITED - Accounts 2015-04-01 30-06-2014 £208,543 Cash £154,583 equity

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