ROLLRIGHT AVIATION LIMITED

ROLLRIGHT AVIATION LIMITED is an active private limited company, incorporated on 13 September 2000. The nature of the business is Non-scheduled passenger air transport. The company's registered office is on Luke Street, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. ROLLRIGHT AVIATION LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	5 LUKE STREET
Post Town	LONDON
County	GREATER LONDON
Postcode	EC2A 4PX

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/08/2024
Last Made Up Date	31/07/2023

Return

Next Due Date	28/08/2016
Last Made Up Date	31/07/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

51102 - Non-scheduled passenger air transport

Company Name History

From incorporation onwards:

ROLLRIGHT AVIATION LIMITED

Directors

(The company's officers)

MR CHARLES JOHN ROBERT STEEL

(~39 year old British,irish national)

5 LUKE STREET, GREATER LONDON, LONDON, EC2A 4PX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/06/2023

MR JOHN BRYCHAN STEEL (QC)

(~69 year old British national)

5 LUKE STREET, LONDON, EC2A 4PX, ENGLAND

Current Director
Gives occupation as QUEENS COUNSEL
Usually resident in UNITED KINGDOM

Appointed on 28/05/2002

ROSE ELIZABETH PEPLER

(~44 year old British national)

5 LUKE STREET, LONDON, EC2A 4PX, ENGLAND

Current Secretary
Usually resident in GB-ENG

Appointed on 04/03/2005

Shareholders

(Persons of Significant Control)

Mr John Brychan Steel

(~69 year old British national)

5 Luke Street, London, EC2A 4PX, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

39 ESSEX CHAMBERS LLP

MR JOHN BRYCHAN STEEL (QC)

BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED

MR JOHN BRYCHAN STEEL (QC)

BLENHEIM TRUSTEE COMPANY NO. 2 LIMITED

MR JOHN BRYCHAN STEEL (QC)

CHEGGIE LIMITED

MR JOHN BRYCHAN STEEL (QC)

COTSWOLD BOOKKEEPING AND ACCOUNTS LIMITED

MISS ROSE ELIZABETH PEPLER

TOM DARK ENGINEERING LIMITED

ROSE ELIZABETH PEPLER

VANBRUGH TRUSTEES LIMITED

MR JOHN BRYCHAN STEEL (QC)

VANBRUGH TRUSTEES NO. 2 LIMITED

MR JOHN BRYCHAN STEEL (QC)

VICTORIA LEAGUE FOR COMMONWEALTH FRIENDSHIP(THE)

MR JOHN BRYCHAN STEEL (QC)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)