ROLLASON AIRCRAFT AND ENGINES LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW8 1BS

Company number 00382072
Status Active
Incorporation Date 4 August 1943
Company Type Private Limited Company
Address 19 ALBERT SQUARE, LONDON, SW8 1BS
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 30 August 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of ROLLASON AIRCRAFT AND ENGINES LIMITED are www.rollasonaircraftandengines.co.uk, and www.rollason-aircraft-and-engines.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and three months. Rollason Aircraft and Engines Limited is a Private Limited Company. The company registration number is 00382072. Rollason Aircraft and Engines Limited has been working since 04 August 1943. The present status of the company is Active. The registered address of Rollason Aircraft and Engines Limited is 19 Albert Square London Sw8 1bs. . THOMSON, Anne-Marie is a Secretary of the company. WAJIH, Akbar Mahmoud is a Director of the company. Director JONES, Donald Michael John has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors


Director
WAJIH, Akbar Mahmoud
Appointed Date: 21 September 1999
82 years old

Resigned Directors

Director
JONES, Donald Michael John
Resigned: 21 September 1999
90 years old

Persons With Significant Control

Mr Akbar Mahmoud Wajih
Notified on: 7 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

ROLLASON AIRCRAFT AND ENGINES LIMITED Events

03 Feb 2017
Micro company accounts made up to 31 December 2016
02 Sep 2016
Confirmation statement made on 30 August 2016 with updates
02 Sep 2016
Micro company accounts made up to 31 December 2015
01 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100,000

01 Sep 2015
Director's details changed for Mr Akbar Mahmoud Wajih on 1 February 2015
...
... and 84 more events
08 Jul 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

07 Jul 1988
Full accounts made up to 31 December 1987

07 Jul 1988
Return made up to 08/06/88; full list of members

02 Jun 1987
Return made up to 29/04/87; full list of members

02 Jun 1987
Full accounts made up to 31 December 1986

ROLLASON AIRCRAFT AND ENGINES LIMITED Charges

27 July 1989
Debenture
Delivered: 3 August 1989
Status: Satisfied on 22 April 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 1989
Legal charge
Delivered: 3 August 1989
Status: Satisfied on 22 April 1995
Persons entitled: Barclays Bank PLC
Description: Plot no 4 (north shoreham airport shopeham-by-sea west…