ROONEY AIR LIMITED

Overview

Company Name	ROONEY AIR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06324435
Jurisdiction	England/Wales
Date of Creation	Jul 25, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROONEY AIR LIMITED?

Non-scheduled passenger air transport (51102) / Transportation and storage

Where is ROONEY AIR LIMITED located?

Registered Office Address	St. Leonards House, North Street Horsham RH12 1RJ West Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for ROONEY AIR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ROONEY AIR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 20, 2025
Next Confirmation Statement Due	Aug 03, 2025
Next Confirmation Statement Made Up To	Jul 20, 2024
Overdue	No

What are the latest filings for ROONEY AIR LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2025	Total exemption full accounts made up to Jun 30, 2024	16 pages	AA

Aug 08, 2024	Confirmation statement made on Jul 20, 2024 with no updates	3 pages	CS01

Apr 07, 2024	Total exemption full accounts made up to Jun 30, 2023	16 pages	AA

Mar 26, 2024	Termination of appointment of Paul Anthony Rooney as a director on Mar 19, 2024	1 pages	TM01

Mar 20, 2024	Appointment of Mrs Clare Rooney as a director on Mar 19, 2024	2 pages	AP01

Nov 28, 2023	Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023	1 pages	AA01

Aug 04, 2023	Confirmation statement made on Jul 20, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Secretary's details changed for Mr Christopher Andrew Coxon on Mar 31, 2023	1 pages	CH03

Aug 02, 2022	Confirmation statement made on Jul 20, 2022 with no updates	3 pages	CS01

Jun 27, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

May 17, 2022	Secretary's details changed for Mr Christopher Andrew Coxon on May 17, 2022	1 pages	CH03

Oct 04, 2021	Micro company accounts made up to Dec 31, 2020	2 pages	AA

Aug 05, 2021	Confirmation statement made on Jul 20, 2021 with no updates	3 pages	CS01

Jan 11, 2021	Total exemption full accounts made up to Dec 31, 2019	18 pages	AA

Jul 28, 2020	Confirmation statement made on Jul 20, 2020 with no updates	3 pages	CS01

Mar 10, 2020	Director's details changed for Mr Paul Anthony Rooney on Mar 09, 2020	2 pages	CH01

Mar 10, 2020	Change of details for Mr Paul Anthony Rooney as a person with significant control on Mar 09, 2020	2 pages	PSC04

Oct 10, 2019	Total exemption full accounts made up to Dec 31, 2018	19 pages	AA

Jul 31, 2019	Confirmation statement made on Jul 20, 2019 with no updates	3 pages	CS01

Jun 04, 2019	Previous accounting period shortened from Sep 30, 2019 to Dec 31, 2018	1 pages	AA01

May 14, 2019	Total exemption full accounts made up to Sep 30, 2018	18 pages	AA

Dec 04, 2018	Satisfaction of charge 8 in full	1 pages	MR04

Dec 04, 2018	Satisfaction of charge 063244350009 in full	1 pages	MR04

Jul 24, 2018	Confirmation statement made on Jul 20, 2018 with no updates	3 pages	CS01

Jul 02, 2018	Total exemption full accounts made up to Sep 30, 2017	19 pages	AA

View All Filings

Who are the officers of ROONEY AIR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COXON, Christopher Andrew St. Leonards House, North Street Horsham RH12 1RJ West Sussex	Jul 25, 2007		Secretary	St. Leonards House, North Street Horsham RH12 1RJ West Sussex		British		Company Director	50083730003
ROONEY, Clare St. Leonards House, North Street Horsham RH12 1RJ West Sussex	Mar 19, 2024		Director	St. Leonards House, North Street Horsham RH12 1RJ West Sussex	United Kingdom	British	1966-7	Director	239176110001
PAILEX SECRETARIES LIMITED 20 Bedford Row WC1R 4JS London	Jul 25, 2007	Jul 25, 2007	Secretary	20 Bedford Row WC1R 4JS London					74551790001
ROONEY, Paul Anthony St. Leonards House, North Street Horsham RH12 1RJ West Sussex	Jul 25, 2007	Mar 19, 2024	Director	St. Leonards House, North Street Horsham RH12 1RJ West Sussex	Scotland	British	1947-7	Company Director	102800960009
PAILEX NOMINEES LIMITED 20 Bedford Row WC1R 4JS London	Jul 25, 2007	Jul 25, 2007	Director	20 Bedford Row WC1R 4JS London					74551780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROONEY AIR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Anthony Rooney St. Leonards House, North Street Horsham RH12 1RJ West Sussex	Jul 27, 2016	St. Leonards House, North Street Horsham RH12 1RJ West Sussex	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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