RDS AEROSYSTEMS LIMITED
2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD,, RUISLIP, HA4 7AE- Active
- Private Limited Company
- Company No. 13513024
- Last Updated: 01 Mar 2024
Company Profile
RDS AEROSYSTEMS LIMITED was incorporated on Thursday, July 15, 2021 as a Private Limited Company with registered address in RUISLIP,. RDS AEROSYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of air and spacecraft and related machinery. This Private Limited Company has been operating for 3 years 2 months and 7 days.
| Name | RDS AEROSYSTEMS LIMITED |
|---|---|
| Company number | 13513024 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR COLLEGE HOUSE 17 KING EDWARDS ROAD, RUISLIP, HA4 7AE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Serhii Samokhvalov Nationality: Ukrainian |
Dates: Tuesday, August 2, 2022 - Tuesday, August 8, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mykhailo Rokhmanyuk Nationality: Ukrainian |
Dates: Tuesday, August 2, 2022 - Tuesday, August 8, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Denysenko Nationality: Ukrainian |
Dates: Thursday, July 15, 2021 - Tuesday, August 8, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Hanna Denysenko Nationality: Ukrainian |
Dates: Thursday, July 15, 2021 - Tuesday, August 2, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 15 July |
| Next annual accounts due | 15 April 2025, (204 days left) |
| Latest accounts | 15 July 2023 |
| Next confirmation statement due | 12 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RDS AEROSYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RDS AEROSYSTEMS LIMITED | 15 Jul 2021 |
| DHI GROUP LIMITED | 02 Aug 2022 |