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ROSSAIR GROUP LIMITED

ROSSAIR GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROSSAIR GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15940379
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROSSAIR GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ROSSAIR GROUP LIMITED located?

    Registered Office Address
    West Gate
    104 High Street
    GU34 1EN Alton
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSSAIR GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 06, 2026

    What is the status of the latest confirmation statement for ROSSAIR GROUP LIMITED?

    Last Confirmation Statement Made Up ToFeb 06, 2026
    Next Confirmation Statement DueFeb 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2025
    OverdueNo

    What are the latest filings for ROSSAIR GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 06, 2025 with updates

    		6 pagesCS01

    Cancellation of shares. Statement of capital on Sep 07, 2024

    • Capital: GBP 100.0
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Sep 25, 2024Clarification HMRC CONFIRMATION DUTY PAID

    Statement of capital following an allotment of shares on Sep 07, 2024

    • Capital: GBP 103
    		5 pagesSH01

    Statement of capital following an allotment of shares on Sep 07, 2024

    • Capital: GBP 95.5
    		5 pagesSH01

    Statement of capital following an allotment of shares on Sep 07, 2024

    • Capital: GBP 88
    		5 pagesSH01

    Statement of capital following an allotment of shares on Sep 07, 2024

    • Capital: GBP 67.9
    		5 pagesSH01

    Statement of capital following an allotment of shares on Sep 07, 2024

    • Capital: GBP 33
    		4 pagesSH01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 06, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 06, 2024

    Statement of capital on Sep 06, 2024

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of ROSSAIR GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Lee Antony
    104 High Street
    GU34 1EN Alton
    West Gate
    Hampshire
    England
    		Director
    104 High Street
    GU34 1EN Alton
    West Gate
    Hampshire
    England
    		United KingdomBritishDirector108900570002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROSSAIR GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Verdani Services Limited
    104 High Street
    GU34 1EN Alton
    West Gate
    Hampshire
    England
    		Sep 06, 2024
    104 High Street
    GU34 1EN Alton
    West Gate
    Hampshire
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number11718358
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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