ROLLS-ROYCE MILITARY AERO ENGINES LIMITED
Overview
| Company Name | ROLLS-ROYCE MILITARY AERO ENGINES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02868832 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROLLS-ROYCE MILITARY AERO ENGINES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ROLLS-ROYCE MILITARY AERO ENGINES LIMITED located?
| Registered Office Address | Kings Place 90 York Way N1 9FX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROLLS-ROYCE MILITARY AERO ENGINES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ROLLS-ROYCE MILITARY AERO ENGINES LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2026 |
|---|---|
| Next Confirmation Statement Due | May 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2025 |
| Overdue | No |
What are the latest filings for ROLLS-ROYCE MILITARY AERO ENGINES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 13 pages | AA | ||
legacy | 167 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 26, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew Ian Conacher as a director on Apr 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nicola Carroll as a director on Apr 22, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 14 pages | AA | ||
legacy | 165 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 13 pages | AA | ||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||
legacy | 164 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 14 pages | AA | ||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||
legacy | 168 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registered office address changed from Moor Lane Derby Derbyshire DE24 8BJ to Kings Place 90 York Way London N1 9FX on Oct 21, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of ROLLS-ROYCE MILITARY AERO ENGINES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONACHER, Matthew Ian | Director | 90 York Way N1 9FX London Kings Place United Kingdom | United Kingdom | British | 335309450001 | |||||||||
| ROLLS-ROYCE INDUSTRIES LIMITED | Director | Moor Lane DE24 8BJ Derby Rolls-Royce Plc Derbyshire England |
| 200868180001 | ||||||||||
| ASHFIELD, John Richard | Secretary | 4 Peckham Gardens Mackworth DE22 4FY Derby | British | 23703150001 | ||||||||||
| GOMA, Delrose Joy | Secretary | Moor Lane Derby DE24 8BJ Derbyshire | British | 58167220001 | ||||||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||||||
| POWLES, David John | Secretary | 3 West Coombe Westbury On Trym BS9 2BA Bristol Avon | British | 35212270001 | ||||||||||
| ROLLS-ROYCE SECRETARIAT LIMITED | Secretary | DE24 8BJ Derby Moor Lane Derbyshire United Kingdom |
| 146300460002 | ||||||||||
| ALLAN, Gerard | Director | 40 Greenway DE6 1EF Ashbourne Derbyshire | England | British | 44566730003 | |||||||||
| ASHFIELD, John Richard | Director | 4 Peckham Gardens Mackworth DE22 4FY Derby | British | 23703150001 | ||||||||||
| ASHFIELD, John Richard | Director | 4 Peckham Gardens Mackworth DE22 4FY Derby | British | 23703150001 | ||||||||||
| BALE, David Randal | Director | Clifton Croft Clifton DE6 2GL Ashbourne Derbyshire | England | British | 18874500003 | |||||||||
| CARROLL, Nicola | Director | 90 York Way N1 9FX London Kings Place United Kingdom | United Kingdom | British | 278861170001 | |||||||||
| FERRIE, John, Dr | Director | Ashover 6 Wellknowe Road Thorntonhall G74 5AH Glasgow | British | 33297570001 | ||||||||||
| GENTLES, Jacqueline Marie | Director | Moor Lane Derby DE24 8BJ Derbyshire | England | British | 173906590001 | |||||||||
| GOMA, Delrose Joy | Director | Moor Lane Derby DE24 8BJ Derbyshire | England | British | 58167220002 | |||||||||
| GREEN, Colin Henry | Director | 65 Buckingham Gate SW1E 6AT London | England | British | 7583830001 | |||||||||
| GREEN, Colin Henry | Director | 65 Buckingham Gate SW1E 6AT London | England | British | 7583830001 | |||||||||
| LYONS, Susan Mary | Director | 15 The Green SN8 1AL Marlborough Wiltshire | British | 58078060002 | ||||||||||
| MANSFIELD, William Scott | Director | Moor Lane Derby DE24 8BJ Derbyshire | United Kingdom | British | 182439760001 | |||||||||
| POWLES, David John | Director | 3 West Coombe Westbury On Trym BS9 2BA Bristol Avon | British | 35212270001 | ||||||||||
| ROSE, John Edward Victor, Sir | Director | 28 Nassau Road SW13 9QE London | British | 83748570001 | ||||||||||
| SANDFORD, John William Charles | Director | 65 Buckingham Gate SW1E 6AT London | British | 32537120003 | ||||||||||
| TOMLINSON, Roger | Director | High Hall Cottage Highfield Lane BS18 6JH Compton Martin Bath North East Somerset | British | 70945040001 | ||||||||||
| WALDRON, Karen | Director | Moor Lane Derby DE24 8BJ Derbyshire | United Kingdom | British | 112387520004 | |||||||||
| WARREN, John Emmerson | Director | 1 Gellesfield Chare Whickham NE16 5TQ Newcastle Upon Tyne | British | 796200001 | ||||||||||
| WEST, Alan Edward | Director | 163 Burley Lane Quarndon DE6 4JS Derby Derbyshire | British | 1661580001 | ||||||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 | |||||||||||
| ROLLS-ROYCE DIRECTORATE LIMITED | Director | DE24 8BJ Derby Moor Lane Derbyshire United Kingdom |
| 146300190001 |
Who are the persons with significant control of ROLLS-ROYCE MILITARY AERO ENGINES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rolls-Royce Plc | Apr 06, 2016 | 90 York Way N1 9FX London Kings Place United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0