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Rokstone Aviation Limited

Rokstone Aviation Limited is a dormant company incorporated on 20 June 2020 with the registered office located in . Rokstone Aviation Limited was registered 5 years ago.
Status
Dormant
Dormant since 1 year 9 months ago
Company No
12686038
Private limited company
Age
5 years
Incorporated 20 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
The Monument Building 3rd Floor
11 Monument Street
London
EC3R 8AF
United Kingdom
Address changed on 1 Nov 2024 (1 year ago)
Previous address was 4th Floor 34 Lime Street London EC3M 7AT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1978
Director • British • Lives in England • Born in Jan 1979
Rokstone Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Imperium Insurance Management Limited
James Richard Potter and David Paul Bearman are mutual people.
Active
Ifarm Management Ltd
James Richard Potter and David Paul Bearman are mutual people.
Active
Mulberry Risk Limited
James Richard Potter and David Paul Bearman are mutual people.
Active
Novus Underwriting Ltd
James Richard Potter and David Paul Bearman are mutual people.
Active
Aventum Group Limited
James Richard Potter and David Paul Bearman are mutual people.
Active
Rokstone Group Holdings Limited
James Richard Potter and David Paul Bearman are mutual people.
Active
Rokstone Sports And Prize Indemnity Limited
James Richard Potter and David Paul Bearman are mutual people.
Active
Rokstone Power Services Limited
James Richard Potter and David Paul Bearman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Dormant Accounts Submitted
7 Months Ago on 28 Mar 2025
Registered Address Changed
1 Year Ago on 1 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 8 Feb 2024
Wayne Patrick Stephen Murphy Resigned
1 Year 11 Months Ago on 29 Nov 2023
Compulsory Strike-Off Discontinued
2 Years 2 Months Ago on 2 Sep 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 29 Aug 2023
Mr James Richard Potter Details Changed
2 Years 3 Months Ago on 28 Jul 2023
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Documents
Confirmation statement made on 25 June 2025 with updates
Submitted on 27 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 28 Mar 2025
Registered office address changed from 4th Floor 34 Lime Street London EC3M 7AT United Kingdom to The Monument Building 3rd Floor 11 Monument Street London EC3R 8AF on 1 November 2024
Submitted on 1 Nov 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 2 Aug 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 1 Jul 2024
Audit exemption subsidiary accounts made up to 30 June 2022
Submitted on 8 Feb 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
Submitted on 8 Feb 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/22
Submitted on 5 Jan 2024
Termination of appointment of Wayne Patrick Stephen Murphy as a director on 29 November 2023
Submitted on 5 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
Submitted on 5 Jan 2024
Repayment History
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