RLC AEROSPACE LIMITED
Overview
| Company Name | RLC AEROSPACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC037098 |
| External Registration Number | 132250C |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is RLC AEROSPACE LIMITED located?
| Registered Office Address | 1st Floor Peregrine House Peel Road IM1 5EH Douglas Isle Of Man Isle Of Man |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RLC AEROSPACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
RLC AEROSPACE LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 7 |
| Account Period To | Day: 30 Month: 6 |
| Month: | 12 |
| Business Activity | The Principal Object Being The Company To Act As A Holding Company |
| Legal Form | Limited - Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Isle Of Man |
| Originating Registry Country | ISLE OF MAN |
| Place Registered | Companies Registry Dept Of Enterprise |
| Company Number | 132250C |
What are the latest filings for RLC AEROSPACE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Elbrun Kweilen Hatleskog as a director on Jan 26, 2026 | 3 pages | OSAP01 | ||
Appointment of Mrs Katherine Sophie Callaghan as a director on Jan 26, 2026 | 3 pages | OSAP01 | ||
Termination of appointment of Sarah Caroline Holt as a director on Jan 26, 2026 | 2 pages | OSTM01 | ||
Termination of appointment of Stuart David Mccaslin as a director on Jan 26, 2026 | 2 pages | OSTM01 | ||
Full accounts made up to Jun 30, 2025 | 25 pages | AA | ||
Alteration of constitutional documents on Dec 12, 2025 | 7 pages | OSCC01 | ||
Appointment of Mr Gavin Wesson as a director on Jul 01, 2025 | 3 pages | OSAP01 | ||
Appointment of Mr Christopher John Copland as a director on Jul 28, 2025 | 3 pages | OSAP01 | ||
Full accounts made up to Jun 30, 2024 | 24 pages | AA | ||
Director's details changed for Richard Nicholas Daniel on Nov 04, 2024 | 3 pages | OSCH03 | ||
Director's details changed for Ms Sarah Caroline Holt on Nov 04, 2024 | 3 pages | OSCH03 | ||
Director's details changed for Mr Stuart David Mccaslin on Nov 04, 2024 | 3 pages | OSCH03 | ||
Full accounts made up to Jun 30, 2023 | 25 pages | AA | ||
Appointment of Simon Anthony Major as a secretary on Apr 29, 2024 | 3 pages | OSAP03 | ||
Termination of appointment of Stuart David Mccaslin as secretary on Apr 29, 2024 | 2 pages | OSTM02 | ||
Full accounts made up to Jun 30, 2022 | 23 pages | AA | ||
Details changed for a UK establishment - BR022187 Address Change 3RD floor 1 trinity park bickenhill lane, birmingham, west midlands, B37 7ES, england,Feb 21, 2022 | 3 pages | OSCH01 | ||
Full accounts made up to Jun 30, 2021 | 26 pages | AA | ||
Termination of appointment of Gary Robin Nutter as a director on Jan 20, 2022 | 2 pages | OSTM01 | ||
Appointment of Richard Nicholas Daniel as a director on Jun 01, 2021 | 2 pages | OSAP01 | ||
Details changed for an overseas company - Ic Change 28/06/21 | 4 pages | OSCH02 | ||
Full accounts made up to Jun 30, 2020 | 25 pages | AA | ||
Details changed for an overseas company - Ic Change 15/12/20 | 4 pages | OSCH02 | ||
Details changed for an overseas company - Change in Objects 15/12/20 Management and Administration Holding Company | pages | OSCH02 | ||
Appointment of Mr Gary Robin Nutter as a director on May 27, 2020 | 3 pages | OSAP01 | ||
Who are the officers of RLC AEROSPACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAJOR, Simon Anthony | Secretary | 20 Fenchurch Street Level 5 EC3M 3BY London C/O Ocorian (Uk) Limited United Kingdom | 323301840001 | |||||||
| CALLAGHAN, Katherine Sophie | Director | 20 Fenchurch Street Level 5 EC3M 3BY London C/O Ocorian (Uk) Limited England | England | British | 325734370001 | |||||
| COPLAND, Christopher John | Director | 20 Fenchurch Street EC3M 3BY London C/O Ocorian (Uk) Limited Level 5 United Kingdom | United Kingdom | British | 324156030001 | |||||
| DANIEL, Richard Nicholas | Director | 20 Fenchurch Street Level 5 EC3M 3BY London C/O Ocorian (Uk) Limited England | England | British | 285628290002 | |||||
| HATLESKOG, Elbrun Kweilen | Director | 20 Fenchurch Street Level 5 EC3M 3BY London C/O Ocorian (Uk) Limited England | England | American | 345676630001 | |||||
| WESSON, Gavin | Director | 20 Fenchurch Street EC3M 3BY London C/O Ocorian (Uk) Limited Level 5 United Kingdom | United Kingdom | British | 287140310001 | |||||
| MCCASLIN, Stuart David | Secretary | Bickenhill Lane B37 7ES Birmingham 3rd Floor 1 Trinity Park West Midlands England | 267032830001 | |||||||
| CHISNALL, Graham | Director | Bickenhill Lane B37 7ES Birmingham 3rd Floor 1 Trinity Park West Midlands England | England | British | 135061600003 | |||||
| HOBHOUSE, Annette Mary Conagh | Director | Bickenhill Lane B37 7ES Birmingham 3rd Floor 1 Trinity Park West Midlands England | England | British | 267032890001 | |||||
| HOLT, Sarah Caroline | Director | 20 Fenchurch Street Level 5 EC3M 3BY London C/O Ocorian (Uk) Limited England | England | British | 88107090002 | |||||
| LEWIS, Phillip Andrew | Director | Bickenhill Lane B37 7ES Birmingham 3rd Floor 1 Trinity Park West Midlands England | England | British | 267032860001 | |||||
| MCCASLIN, Stuart David, Mr | Director | 20 Fenchurch Street Level 5 EC3M 3BY London C/O Ocorian (Uk) Limited England | United Kingdom | British | 1824650002 | |||||
| NUTTER, Gary Robin | Director | Bickenhill Lane B37 7ES Birmingham 3rd Floor 1 Trinity Park West Midlands England | United Kingdom | British | 200318810001 |
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