Company NameRollason Aircraft And Engines Limited
DirectorAkbar Mahmoud Wajih
Company StatusActive
Company Number00382072
CategoryPrivate Limited Company
Incorporation Date4 August 1943(80 years, 8 months ago)

Business Activity

Section HTransportation and storage
SIC 6220Non-scheduled air transport
SIC 51102Non-scheduled passenger air transport

Directors

Secretary NameAnne-Marie Thomson
NationalityBritish
StatusCurrent
Appointed30 August 1991(48 years, 1 month after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Correspondence AddressMaydean 9 Broomfield Road
Henfield
West Sussex
BN5 9UE
Director NameMr Akbar Mahmoud Wajih
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 1999(56 years, 2 months after company formation)
Appointment Duration24 years, 6 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address19 Albert Square
London
SW8 1BS
Director NameMr Donald Michael John Jones
Date of BirthMay 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1991(48 years, 1 month after company formation)
Appointment Duration8 years (resigned 21 September 1999)
RoleManaging Director
Correspondence Address22 The Octagon
Brighton Marina Village
Brighton
East Sussex
BN2 5UU

Location

Registered Address19 Albert Square
London
SW8 1BS
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardStockwell
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

100k at £1Meridian Aircraft LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£72,932
Current Liabilities£72,932

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return30 August 2023 (7 months ago)
Next Return Due13 September 2024 (5 months, 2 weeks from now)

Charges

27 July 1989Delivered on: 3 August 1989
Satisfied on: 22 April 1995
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
27 July 1989Delivered on: 3 August 1989
Satisfied on: 22 April 1995
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Plot no 4 (north shoreham airport shopeham-by-sea west sussex.
Fully Satisfied

Filing History

30 September 2022Confirmation statement made on 30 August 2022 with no updates (3 pages)
16 February 2022Micro company accounts made up to 31 December 2021 (3 pages)
30 September 2021Confirmation statement made on 30 August 2021 with no updates (3 pages)
15 February 2021Micro company accounts made up to 31 December 2020 (3 pages)
2 September 2020Confirmation statement made on 30 August 2020 with no updates (3 pages)
12 February 2020Micro company accounts made up to 31 December 2019 (2 pages)
7 September 2019Confirmation statement made on 30 August 2019 with no updates (3 pages)
26 August 2019Micro company accounts made up to 31 December 2018 (2 pages)
31 August 2018Confirmation statement made on 30 August 2018 with no updates (3 pages)
9 February 2018Micro company accounts made up to 31 December 2017 (2 pages)
1 September 2017Confirmation statement made on 30 August 2017 with updates (4 pages)
1 September 2017Confirmation statement made on 30 August 2017 with updates (4 pages)
3 February 2017Micro company accounts made up to 31 December 2016 (2 pages)
3 February 2017Micro company accounts made up to 31 December 2016 (2 pages)
2 September 2016Confirmation statement made on 30 August 2016 with updates (5 pages)
2 September 2016Confirmation statement made on 30 August 2016 with updates (5 pages)
2 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
2 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
1 September 2015Director's details changed for Mr Akbar Mahmoud Wajih on 1 February 2015 (2 pages)
1 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100,000
(3 pages)
1 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100,000
(3 pages)
1 September 2015Director's details changed for Mr Akbar Mahmoud Wajih on 1 February 2015 (2 pages)
13 February 2015Micro company accounts made up to 31 December 2014 (2 pages)
13 February 2015Micro company accounts made up to 31 December 2014 (2 pages)
21 January 2015Registered office address changed from Hangar 8 Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JY to 19 Albert Square London SW8 1BS on 21 January 2015 (1 page)
21 January 2015Registered office address changed from Hangar 8 Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JY to 19 Albert Square London SW8 1BS on 21 January 2015 (1 page)
8 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100,000
(4 pages)
8 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100,000
(4 pages)
3 January 2014Micro company accounts made up to 31 December 2013 (2 pages)
3 January 2014Micro company accounts made up to 31 December 2013 (2 pages)
3 September 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100,000
(4 pages)
3 September 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100,000
(4 pages)
17 January 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 January 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
31 August 2012Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
31 August 2012Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
9 February 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 February 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 September 2011Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
21 September 2011Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
7 February 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
7 February 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
4 September 2010Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
4 September 2010Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
1 February 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
1 February 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
3 September 2009Return made up to 30/08/09; full list of members (4 pages)
3 September 2009Return made up to 30/08/09; full list of members (4 pages)
9 January 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
9 January 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
11 September 2008Return made up to 30/08/08; full list of members (4 pages)
11 September 2008Return made up to 30/08/08; full list of members (4 pages)
9 April 2008Total exemption small company accounts made up to 31 December 2007 (1 page)
9 April 2008Total exemption small company accounts made up to 31 December 2007 (1 page)
15 October 2007Return made up to 30/08/07; full list of members (3 pages)
15 October 2007Return made up to 30/08/07; full list of members (3 pages)
27 February 2007Total exemption small company accounts made up to 31 December 2006 (2 pages)
27 February 2007Total exemption small company accounts made up to 31 December 2006 (2 pages)
3 October 2006Return made up to 30/08/06; full list of members (3 pages)
3 October 2006Return made up to 30/08/06; full list of members (3 pages)
2 March 2006Total exemption small company accounts made up to 31 December 2005 (2 pages)
2 March 2006Total exemption small company accounts made up to 31 December 2005 (2 pages)
22 September 2005Return made up to 30/08/05; full list of members (3 pages)
22 September 2005Return made up to 30/08/05; full list of members (3 pages)
10 August 2005Total exemption small company accounts made up to 31 December 2004 (1 page)
10 August 2005Total exemption small company accounts made up to 31 December 2004 (1 page)
7 September 2004Total exemption small company accounts made up to 31 December 2003 (2 pages)
7 September 2004Total exemption small company accounts made up to 31 December 2003 (2 pages)
6 September 2004Return made up to 30/08/04; full list of members (6 pages)
6 September 2004Return made up to 30/08/04; full list of members (6 pages)
30 September 2003Total exemption small company accounts made up to 31 December 2002 (1 page)
30 September 2003Total exemption small company accounts made up to 31 December 2002 (1 page)
9 September 2003Return made up to 30/08/03; full list of members (7 pages)
9 September 2003Return made up to 30/08/03; full list of members (7 pages)
6 September 2002Return made up to 30/08/02; full list of members (7 pages)
6 September 2002Total exemption small company accounts made up to 31 December 2001 (2 pages)
6 September 2002Total exemption small company accounts made up to 31 December 2001 (2 pages)
6 September 2002Return made up to 30/08/02; full list of members (7 pages)
12 September 2001Total exemption small company accounts made up to 31 December 2000 (2 pages)
12 September 2001Return made up to 30/08/01; full list of members (7 pages)
12 September 2001Total exemption small company accounts made up to 31 December 2000 (2 pages)
12 September 2001Return made up to 30/08/01; full list of members (7 pages)
20 September 2000Accounts for a small company made up to 31 December 1999 (1 page)
20 September 2000Return made up to 30/08/00; full list of members (6 pages)
20 September 2000Return made up to 30/08/00; full list of members (6 pages)
20 September 2000Accounts for a small company made up to 31 December 1999 (1 page)
29 September 1999Registered office changed on 29/09/99 from: cornelius house 178-180 church road hove east sussex BN3 2DJ (1 page)
29 September 1999Director resigned (1 page)
29 September 1999Registered office changed on 29/09/99 from: cornelius house 178-180 church road hove east sussex BN3 2DJ (1 page)
29 September 1999Director resigned (1 page)
29 September 1999New director appointed (2 pages)
29 September 1999New director appointed (2 pages)
8 September 1999Registered office changed on 08/09/99 from: 19 norton road hove east sussex BN3 3BE (1 page)
8 September 1999Registered office changed on 08/09/99 from: 19 norton road hove east sussex BN3 3BE (1 page)
8 September 1999Return made up to 30/08/99; no change of members (4 pages)
8 September 1999Return made up to 30/08/99; no change of members (4 pages)
26 May 1999Accounts for a small company made up to 31 December 1998 (6 pages)
26 May 1999Accounts for a small company made up to 31 December 1998 (6 pages)
28 September 1998Return made up to 30/08/98; full list of members (6 pages)
28 September 1998Return made up to 30/08/98; full list of members (6 pages)
12 August 1998Accounts for a small company made up to 31 December 1997 (5 pages)
12 August 1998Accounts for a small company made up to 31 December 1997 (5 pages)
18 June 1998Registered office changed on 18/06/98 from: 38 high street hurstpierpoint hassocks west sussex BN6 9RG (1 page)
18 June 1998Registered office changed on 18/06/98 from: 38 high street hurstpierpoint hassocks west sussex BN6 9RG (1 page)
3 November 1997Accounts for a small company made up to 31 December 1996 (8 pages)
3 November 1997Accounts for a small company made up to 31 December 1996 (8 pages)
26 September 1997Return made up to 30/08/97; no change of members (4 pages)
26 September 1997Return made up to 30/08/97; no change of members (4 pages)
24 April 1997Registered office changed on 24/04/97 from: unit 8 ashwyn business centre marchants way burgess hill west sussex RH15 8QY (1 page)
24 April 1997Registered office changed on 24/04/97 from: unit 8 ashwyn business centre marchants way burgess hill west sussex RH15 8QY (1 page)
25 September 1996Return made up to 30/08/96; no change of members (4 pages)
25 September 1996Return made up to 30/08/96; no change of members (4 pages)
10 July 1996Full accounts made up to 31 December 1995 (13 pages)
10 July 1996Full accounts made up to 31 December 1995 (13 pages)
25 September 1995Return made up to 30/08/95; full list of members (6 pages)
25 September 1995Return made up to 30/08/95; full list of members (6 pages)
24 July 1995Full accounts made up to 31 December 1994 (11 pages)
24 July 1995Full accounts made up to 31 December 1994 (11 pages)
12 June 1995Registered office changed on 12/06/95 from: rollason aircraft and enginesltd shoreham airport shoreham-by-sea west sussex. BN43 5FF (1 page)
12 June 1995Registered office changed on 12/06/95 from: rollason aircraft and enginesltd shoreham airport shoreham-by-sea west sussex. BN43 5FF (1 page)
22 April 1995Declaration of satisfaction of mortgage/charge (2 pages)
22 April 1995Declaration of satisfaction of mortgage/charge (2 pages)
22 April 1995Declaration of satisfaction of mortgage/charge (2 pages)
22 April 1995Declaration of satisfaction of mortgage/charge (2 pages)