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ROTRON AEROSPACE LIMITED

Active
07120913·incorporated 2010-01-09

ROTRON AEROSPACE LIMITED is an active UK private limited company, incorporated on 9 January 2010 at Companies House (number 07120913; OpenRegistry canonical ID GB-07120913-rotron-aerospace-limited). Sophymarine's OpenRegistry classifies it under SIC 30300 (Manufacture of air and spacecraft and related machinery), one of 998 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-01-09
Registered Address
22 CHANCERY LANE, LONDON, WC2A 1LS, UNITED KINGDOM
SIC
30300 — Manufacture of air and spacecraft and related machinery
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-09. Next confirmation statement due 2027-01-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ROTRON AEROSPACE LIMITED has 1 person with significant control on file:

  • Gilo Holdings Ltd (England reg. 13969974). Notified 2022-09-30.
    • Owns 75% or more of shares

7 historical PSC records have ceased:

  • Gilo Industries Group Limited. Notified 2016-04-06. Ceased 2020-11-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Alex Edward Head born 1982 resident in United Kingdom, British national. Notified 2021-01-14. Ceased 2021-03-22.
    • Has the right to appoint and remove directors
  • Mr Giles Benedict Nunez Cardozo born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2022-09-30.
    • Owns 75% or more of shares
  • Mr Jim Edmondson born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-30.
    • Has significant influence or control
  • Stephan Winkler born 1980 resident in England, German national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Robert Martin born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Murshed Al Redaini born 1966 resident in United Arab Emirates, Emirati national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control

Previous names

ROTRON AEROSPACE LIMITED has previously traded as:

  • ROTRON POWER LIMITED (until 2023-09-14)

Similar UK companies

Other companies registered under SIC 30300 (Manufacture of air and spacecraft and related machinery):

Other companies registered in London: