ROCKETROUTE LIMITED
WHITE BUILDING STUDIOS, 1-4 CUMBERLAND PLACE, SOUTHAMPTON SO15 2NP- Active
- Private Limited Company
- Company No. 07152266
- Last Updated: 01 Mar 2024
Company Profile
ROCKETROUTE LIMITED was incorporated on Wednesday, February 10, 2010 as a Private Limited Company with registered address in SOUTHAMPTON. ROCKETROUTE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 14 years 9 months and 4 days.
| Name | ROCKETROUTE LIMITED |
|---|---|
| Company number | 07152266 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHITE BUILDING STUDIOS 1-4 CUMBERLAND PLACE SOUTHAMPTON SO15 2NP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aircraft Performance Group Llc Woodlands Blvd., Suite 200 |
Dates: Monday, June 7, 2021 - Thursday, May 25, 2023
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
|
| Mister Anthony Aquila Nationality: American |
Dates: Wednesday, March 11, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
|
| Afvp Holdings I Limited 10 Temple Back, BS1 6FL |
Dates: Wednesday, March 11, 2020 - Monday, June 7, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Alyssum Holdings Limited Fulham Road, SW6 5NR |
Dates: Friday, January 12, 2018 - Wednesday, March 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Bp Technology Ventures Limited TW16 7BP |
Dates: Monday, April 10, 2017 - Friday, January 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Cloud Group Limited 8-10 Queensway, P O Box 575 |
Dates: Wednesday, April 6, 2016 - Monday, April 10, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Stm Group Plc IM1 1JA |
Dates: Wednesday, April 6, 2016 - Friday, January 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
No mortgages have been registered against ROCKETROUTE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ROCKETROUTE LIMITED | 10 Feb 2010 |