Rokkaden Ltd is a private limited company situated at The Back Office,, 40 Gloucester Avenue, Northampton NN4 8QF. Incorporated on 2023-01-05, this 1-year-old company is run by 3 directors and 1 secretary.
Director Farhan K., appointed on 17 November 2023. Director Mohammed K., appointed on 18 September 2023. Director Nadim S., appointed on 25 August 2023.
Changing the topic to secretaries, we can mention: Nazvie R., appointed on 18 September 2023.
The company is categorised as "agents involved in the sale of a variety of goods" (SIC code: 46190), "other information technology service activities" (Standard Industrial Classification: 62090), "repair and maintenance of aircraft and spacecraft" (Standard Industrial Classification: 33160). According to official data there was a name change on 2023-08-29 and their previous name was Aeromax Solutions Limited.
The latest confirmation statement was filed on 2023-08-28 and the due date for the next filing is 2024-09-11.
| Office Address | The Back Office, |
| Office Address2 | 40 Gloucester Avenue |
| Town | Northampton |
| Post code | NN4 8QF |
| Country of origin | United Kingdom |
| Registration Number | 14572008 |
| Date of Incorporation | Thu, 5th Jan 2023 |
| Industry | Agents involved in the sale of a variety of goods |
| Industry | Other information technology service activities |
| End of financial Year | 31st January |
| Company age | one year old |
| Account next due date | Sat, 5th Oct 2024 (159 days left) |
| Next confirmation statement due date | Wed, 11th Sep 2024 (2024-09-11) |
| Last confirmation statement dated | Mon, 28th Aug 2023 |
Position: Director
Appointed: 17 November 2023
Position: Secretary
Appointed: 18 September 2023
Position: Director
Appointed: 18 September 2023
Position: Director
Appointed: 25 August 2023
The list of persons with significant control that own or control the company is made up of 3 names. As we discovered, there is Mohammed K. The abovementioned PSC and has 50,01-75% shares. Another one in the PSC register is Nadim S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Mohammed S., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mohammed K.
| Notified on | 29 September 2023 |
| Nature of control: |
50,01-75% shares |
Nadim S.
| Notified on | 25 August 2023 |
| Ceased on | 29 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mohammed S.
| Notified on | 5 January 2023 |
| Ceased on | 25 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Aeromax Solutions | August 29, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 17th November 2023 filed on: 27th, November 2023 |
officers | Free Download (2 pages) |
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