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Rollason Aircraft And Engines Limited

Rollason Aircraft And Engines Limited is an active company incorporated on 4 August 1943 with the registered office located in London, Greater London. Rollason Aircraft And Engines Limited was registered 82 years ago.
Status
Active
Active since incorporation
Company No
00382072
Private limited company
Age
82 years
Incorporated 4 August 1943
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (1 month ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
19 Albert Square
London
SW8 1BS
Same address for the past 10 years
Telephone
01737822855
Email
Available in Endole App
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1943
Secretary • British
Mr Abu Akbar Mahmoud Wajih
PSC • British • Lives in UK • Born in Oct 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
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Abu Akbar Mahmoud Wajih is a mutual person.
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Fourteen Loftus Road Limited
Abu Akbar Mahmoud Wajih is a mutual person.
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Porthyde Limited
Abu Akbar Mahmoud Wajih is a mutual person.
Active
Royale International Couriers Limited
Abu Akbar Mahmoud Wajih is a mutual person.
Active
European Express Couriers Limited
Abu Akbar Mahmoud Wajih is a mutual person.
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Imperial Airways Limited
Abu Akbar Mahmoud Wajih is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£72.93K
Same as previous period
Net Assets
-£72.93K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Anne-Marie Thomson Resigned
13 Days Ago on 12 Oct 2025
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Mr Akbar Mahmoud Wajih (PSC) Details Changed
1 Month Ago on 19 Sep 2025
Mr Akbar Mahmoud Wajih Details Changed
1 Month Ago on 19 Sep 2025
Micro Accounts Submitted
7 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year Ago on 2 Oct 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 29 Mar 2024
Micro Accounts Submitted
2 Years Ago on 1 Oct 2023
Confirmation Submitted
2 Years Ago on 1 Oct 2023
Confirmation Submitted
3 Years Ago on 30 Sep 2022
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Documents
Termination of appointment of Anne-Marie Thomson as a secretary on 12 October 2025
Submitted on 22 Oct 2025
Change of details for Mr Akbar Mahmoud Wajih as a person with significant control on 19 September 2025
Submitted on 19 Sep 2025
Confirmation statement made on 30 August 2025 with no updates
Submitted on 19 Sep 2025
Director's details changed for Mr Akbar Mahmoud Wajih on 19 September 2025
Submitted on 19 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 3 Mar 2025
Confirmation statement made on 30 August 2024 with no updates
Submitted on 2 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 29 Mar 2024
Confirmation statement made on 30 August 2023 with no updates
Submitted on 1 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 1 Oct 2023
Confirmation statement made on 30 August 2022 with no updates
Submitted on 30 Sep 2022
Repayment History
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