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All Information about:

                        
Name

Rocketroute Limited

Address
Farnborough Airport
Ively Road
Farnborough
Hampshire
GU14 6XA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
24 May 2020
Company Register Address White Building Studios
Southampton
SO15 2NP
Company No. 07152266 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)62012 - Computer programming activities
Company Register Statusactive
Previous Names
  • Rocketroute Limited | Rocketroute
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    Aquila, Anthony Status: Active Notified: 11/03/2020 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • gb-flag GB Afvp Holdings I Limited Status: Ceased Notified: 11/03/2020 Ceased: 07/06/2021 Companies House Number: 12502280 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Aircraft Performance Group Llc Status: Ceased Notified: 07/06/2021 Ceased: 25/05/2023 Companies House Number: 01711474 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Alyssum Holdings Limited Status: Ceased Notified: 12/01/2018 Ceased: 11/03/2020 Companies House Number: 11113249 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Bp Technology Ventures Limited Status: Ceased Notified: 10/04/2017 Ceased: 12/01/2018 Companies House Number: 01553681 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Cloud Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/04/2017 Companies House Number: 00050441 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Stm Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 12/01/2018 Companies House Number: 00005398 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Aquila, Anthony Argyle, United States Status: Active Notified: 11/03/2020 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Jahansetan, Barry Bahram Southampton, England Status: Active Notified: 16/01/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Mechelke, Shawn Todd Argyle, United States Status: Active Notified: 16/01/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Ahlfinger Bell, Jana Argyle, United States Status: Ceased Notified: 28/07/2021 Ceased: 12/01/2024 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Anderson, Peter Argyle, United States Status: Ceased Notified: 28/07/2021 Ceased: 12/01/2024 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: United States Nationality: American