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Home > England & Wales Companies > ROTRON AEROSPACE LIMITED
Company Information for

ROTRON AEROSPACE LIMITED

9 CHALDICOTT BARNS, TOKES LANE, SEMLEY, SHAFTESBURY, DORSET, SP7 9AW,
Company Registration Number
07120913
Private Limited Company
Active

Company Overview

About Rotron Aerospace Ltd
ROTRON AEROSPACE LIMITED was founded on 2010-01-09 and has its registered office in Shaftesbury. The organisation's status is listed as "Active". Rotron Aerospace Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROTRON AEROSPACE LIMITED
 
Legal Registered Office
9 CHALDICOTT BARNS
TOKES LANE, SEMLEY
SHAFTESBURY
DORSET
SP7 9AW
Other companies in SP7
 
Previous Names
ROTRON POWER LIMITED14/09/2023
Filing Information
Company Number 07120913
Company ID Number 07120913
Date formed 2010-01-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-09 04:47:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROTRON AEROSPACE LIMITED
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Company Officers of ROTRON AEROSPACE LIMITED

Current Directors
Officer Role Date Appointed
GILES BENEDICT NUNEZ CARDOZO
Director 2010-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES DONALD EDMONDSON
Director 2011-09-17 2018-04-30
BARBARA KAHAN
Director 2010-01-09 2010-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILES BENEDICT NUNEZ CARDOZO SKYBIKE TECHNOLOGIES 2 LIMITED Director 2016-07-15 CURRENT 2016-07-15 Dissolved 2017-06-06
GILES BENEDICT NUNEZ CARDOZO SKYBIKE INTERNATIONAL 2 LIMITED Director 2016-07-15 CURRENT 2016-07-15 Dissolved 2017-06-06
GILES BENEDICT NUNEZ CARDOZO ROTRON POWER 2 LIMITED Director 2016-07-15 CURRENT 2016-07-15 Dissolved 2017-06-06
GILES BENEDICT NUNEZ CARDOZO PARAJET INTERNATIONAL 2 LIMITED Director 2016-07-15 CURRENT 2016-07-15 Dissolved 2017-06-06
GILES BENEDICT NUNEZ CARDOZO GILO INDUSTRIES RESEARCH 2 LIMITED Director 2016-07-15 CURRENT 2016-07-15 Dissolved 2017-06-06
GILES BENEDICT NUNEZ CARDOZO GILO TECHNOLOGIES 2 LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active - Proposal to Strike off
GILES BENEDICT NUNEZ CARDOZO GILO TECHNOLOGIES LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active - Proposal to Strike off
GILES BENEDICT NUNEZ CARDOZO GILO INDUSTRIES GROUP LIMITED Director 2012-06-19 CURRENT 2012-06-19 Liquidation
GILES BENEDICT NUNEZ CARDOZO GILO INDUSTRIES RESEARCH LIMITED Director 2010-06-09 CURRENT 2010-06-09 Active
GILES BENEDICT NUNEZ CARDOZO CERTO AEROSPACE LIMITED Director 2008-11-10 CURRENT 2008-05-21 Active
GILES BENEDICT NUNEZ CARDOZO SKYBIKE LTD Director 2008-06-13 CURRENT 2008-06-13 Active - Proposal to Strike off
GILES BENEDICT NUNEZ CARDOZO CERTO AEROSPACE TECHNOLOGIES LIMITED Director 2008-01-08 CURRENT 2007-12-17 Active
GILES BENEDICT NUNEZ CARDOZO PARAJET INTERNATIONAL LTD Director 2008-01-08 CURRENT 2007-12-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-0931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-14Company name changed rotron power LIMITED\certificate issued on 14/09/23
2023-09-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-14DIRECTOR APPOINTED MR GEORGE MICHAEL ZAMBELLAS
2023-01-09CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES
2022-12-1631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-12AP01DIRECTOR APPOINTED MR GILES BENEDICT NUNEZ CARDOZO
2022-10-20PSC02Notification of Gilo Holdings Ltd as a person with significant control on 2022-09-30
2022-10-20PSC07CESSATION OF GILES BENEDICT NUNEZ CARDOZO AS A PERSON OF SIGNIFICANT CONTROL
2022-01-31CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-22PSC07CESSATION OF ALEX EDWARD HEAD AS A PERSON OF SIGNIFICANT CONTROL
2021-03-22AP01DIRECTOR APPOINTED MR PETER SCHOLEY DUNN
2021-01-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX EDWARD HEAD
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES
2021-01-14AP01DIRECTOR APPOINTED MR ALEX EDWARD HEAD
2021-01-14TM01APPOINTMENT TERMINATED, DIRECTOR GILES BENEDICT NUNEZ CARDOZO
2021-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071209130001
2020-11-30PSC04Change of details for Mr Giles Benedict Nunez Cardozo as a person with significant control on 2020-11-26
2020-11-30PSC07CESSATION OF GILO INDUSTRIES GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 071209130001
2020-02-18PSC07CESSATION OF STEPHAN WINKLER AS A PERSON OF SIGNIFICANT CONTROL
2020-02-17PSC04Change of details for Mr Gilo Cardozo as a person with significant control on 2016-04-06
2020-02-17PSC02Notification of Gilo Industries Group Limited as a person with significant control on 2016-04-06
2020-02-17PSC07CESSATION OF MURSHED AL REDAINI AS A PERSON OF SIGNIFICANT CONTROL
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/18 FROM Unit 10 Caldicott Barns Tokes Lane Semley Dorset SP7 9AW
2018-05-01PSC07CESSATION OF JIM EDMONDSON AS A PERSON OF SIGNIFICANT CONTROL
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DONALD EDMONDSON
2018-02-07LATEST SOC07/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2017-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-05-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-26AR0109/01/16 ANNUAL RETURN FULL LIST
2016-01-26CH01Director's details changed for Mr Giles Benedict Nunez Cardozo on 2016-01-01
2015-06-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-29AR0109/01/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-21AR0109/01/14 ANNUAL RETURN FULL LIST
2013-09-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30AA01Previous accounting period shortened from 31/01/13 TO 31/12/12
2013-02-28CH01Director's details changed for Mr Giles Benedict Nunez Cardozo on 2013-02-09
2013-01-21AR0109/01/13 ANNUAL RETURN FULL LIST
2012-10-22AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08AR0109/01/12 ANNUAL RETURN FULL LIST
2012-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/12 FROM Beaumont Business Centre Woodlands Road Mere Wiltshire BA12 6BT United Kingdom
2012-02-15AP01DIRECTOR APPOINTED MR JAMES DONALD EDMONDSON
2012-01-18SH0117/09/11 STATEMENT OF CAPITAL GBP 100
2011-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-02-16AR0109/01/11 FULL LIST
2010-02-17AP01DIRECTOR APPOINTED MR GILES BENEDICT NUNEZ CARDOZO
2010-01-27CH01CHANGE PERSON AS DIRECTOR
2010-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2010 FROM C/O DPC VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY UNITED KINGDOM
2010-01-12TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-01-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-01-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
303 - Manufacture of air and spacecraft and related machinery
30300 - Manufacture of air and spacecraft and related machinery




Licences & Regulatory approval
We could not find any licences issued to ROTRON AEROSPACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROTRON AEROSPACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ROTRON AEROSPACE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ROTRON AEROSPACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROTRON AEROSPACE LIMITED
Trademarks
We have not found any records of ROTRON AEROSPACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROTRON AEROSPACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (30300 - Manufacture of air and spacecraft and related machinery) as ROTRON AEROSPACE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROTRON AEROSPACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ROTRON AEROSPACE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0195030079Toys and models, incorporating a motor (excl. plastic, electric trains, scale model assembly kits, and toys representing animals, human or non-human creatures)
2015-05-0184129080Parts of non-electrical engines and motors, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROTRON AEROSPACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROTRON AEROSPACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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