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 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
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 |
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 |