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Roswealth Air Family Ltd

Roswealth Air Family Ltd is a dormant company incorporated on 5 January 2024 with the registered office located in London, City of London. Roswealth Air Family Ltd was registered 1 year 8 months ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 2 days ago
Company No
15389690
Private limited company
Age
1 year 8 months
Incorporated 5 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (11 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 5 Jan31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Address
5th Floor 7, Moorgate
London
EC2R 6AF
United Kingdom
Address changed on 24 Sep 2025 (5 days ago)
Previous address was PO Box 4385 15389690 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Director • Secretary • Secretary
Director • Secretary • Founder & Chairman • Italian • Lives in UK • Born in Sep 1977
Roswealth Prestige Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Roswealth Heli Two Ltd
Manuel Ros and Roswealth Administration Ltd are mutual people.
Active
Roswealth Heli One Ltd
Manuel Ros and Roswealth Administration Ltd are mutual people.
Active
Roswealth Air Private Ltd
Manuel Ros and Roswealth Administration Ltd are mutual people.
Active
Roswealth Equity Ltd
Manuel Ros and Roswealth Administration Ltd are mutual people.
Active
Roswealth Prestige Ltd
Manuel Ros and Roswealth Administration Ltd are mutual people.
Active
Roswealth Air Business Ltd
Manuel Ros and Roswealth Administration Ltd are mutual people.
Active
Roswealth Manpower UK Ltd
Manuel Ros and Roswealth Administration Ltd are mutual people.
Active
Roswealth Properties Ltd
Manuel Ros and Roswealth Administration Ltd are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£500K
Turnover
Unreported
Employees
Unreported
Total Assets
£500K
Total Liabilities
£0
Net Assets
£500K
Debt Ratio (%)
0%
Latest Activity
Compulsory Strike-Off Discontinued
2 Days Ago on 27 Sep 2025
Registered Address Changed
5 Days Ago on 24 Sep 2025
Dormant Accounts Submitted
11 Days Ago on 18 Sep 2025
Compulsory Gazette Notice
13 Days Ago on 16 Sep 2025
Manuel Ros Resigned
14 Days Ago on 15 Sep 2025
Manuel Ros Resigned
14 Days Ago on 15 Sep 2025
Roswealth Administration Ltd Appointed
14 Days Ago on 15 Sep 2025
Roswealth Administration Ltd Appointed
14 Days Ago on 15 Sep 2025
Manuel Ros (PSC) Resigned
28 Days Ago on 1 Sep 2025
Roswealth Prestige Ltd (PSC) Appointed
28 Days Ago on 1 Sep 2025
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Documents
Compulsory strike-off action has been discontinued
Submitted on 27 Sep 2025
Registered office address changed from PO Box 4385 15389690 - Companies House Default Address Cardiff CF14 8LH to 5th Floor 7, Moorgate London EC2R 6AF on 24 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Manuel Ros as a director on 15 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Manuel Ros as a secretary on 15 September 2025
Submitted on 18 Sep 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 18 Sep 2025
Cessation of Manuel Ros as a person with significant control on 1 September 2025
Submitted on 18 Sep 2025
Appointment of Roswealth Administration Ltd as a director on 15 September 2025
Submitted on 18 Sep 2025
Notification of Roswealth Prestige Ltd as a person with significant control on 1 September 2025
Submitted on 18 Sep 2025
Appointment of Roswealth Administration Ltd as a secretary on 15 September 2025
Submitted on 18 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 16 Sep 2025
Repayment History
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