Rooney Air Limited in Horsham WEST SUSSEX

Rooney Air Limited WEST SUSSEX

Founded in 2007, Rooney Air, classified under reg no. 06324435 is an active company. Currently registered at St. Leonards House, North Street RH12 1RJ, West Sussex the company has been in the business for seventeen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.

There is a single director in the company at the moment - Clare R., appointed on 19 March 2024. In addition, a secretary was appointed - Christopher C., appointed on 25 July 2007. As of 1 May 2024, there was 1 ex director - Paul R.. There were no ex secretaries.

Rooney Air Limited Address / Contact

Office Address	St. Leonards House, North Street
Office Address2	Horsham
Town	West Sussex
Post code	RH12 1RJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06324435
Date of Incorporation	Wed, 25th Jul 2007
Industry	Non-scheduled passenger air transport
End of financial Year	31st December
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

Clare R.

Position: Director

Appointed: 19 March 2024

Christopher C.

Position: Secretary

Appointed: 25 July 2007

Paul R.

Position: Director

Appointed: 25 July 2007

Resigned: 19 March 2024

Pailex Secretaries Limited

Position: Corporate Secretary

Appointed: 25 July 2007

Resigned: 25 July 2007

Pailex Nominees Limited

Position: Corporate Director

Appointed: 25 July 2007

Resigned: 25 July 2007

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Paul R. This PSC has significiant influence or control over the company,.

Paul R.

Notified on	27 July 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period ending changed to December 31, 2022 (was June 30, 2023). filed on: 28th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period ending changed to December 31, 2022 (was June 30, 2023). filed on: 28th, November 2023	accounts	Free Download (1 page)
CH03	On March 31, 2023 secretary's details were changed filed on: 31st, March 2023	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 27th, June 2022	accounts	Free Download (4 pages)
CH03	On May 17, 2022 secretary's details were changed filed on: 17th, May 2022	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 4th, October 2021	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 11th, January 2021	accounts	Free Download (18 pages)
CH01	On March 9, 2020 director's details were changed filed on: 10th, March 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 10th, October 2019	accounts	Free Download (19 pages)
AA01	Previous accounting period shortened from September 30, 2019 to December 31, 2018 filed on: 4th, June 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 14th, May 2019	accounts	Free Download (18 pages)
MR04	Statement of satisfaction of charge in full filed on: 4th, December 2018	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 4th, December 2018	mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 2nd, July 2018	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to September 30, 2016 filed on: 17th, May 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 4th, July 2016	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to July 20, 2015 filed on: 28th, July 2015	annual return	Free Download (3 pages)
MR01	Registration of charge 063244350009, created on March 18, 2015 filed on: 26th, March 2015	mortgage	Free Download (22 pages)
AA	Full accounts data made up to September 30, 2014 filed on: 3rd, January 2015	accounts	Free Download (16 pages)
CH01	On November 17, 2014 director's details were changed filed on: 18th, November 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 20, 2014 filed on: 18th, November 2014	annual return	Free Download (3 pages)
SH01	Capital declared on November 18, 2014: 1.00 GBP	capital
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, November 2014	gazette	Free Download (1 page)
AA	Full accounts data made up to September 30, 2013 filed on: 11th, November 2014	accounts	Free Download (16 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 7th, October 2014	gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 20, 2013 filed on: 7th, August 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2012 filed on: 27th, December 2012	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to July 25, 2012 filed on: 10th, August 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 20th, February 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to July 25, 2011 filed on: 17th, August 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 21st, April 2011	accounts	Free Download (14 pages)
MG01	Particulars of a mortgage or charge / charge no: 8 filed on: 30th, November 2010	mortgage	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 25, 2010 filed on: 2nd, September 2010	annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 7 filed on: 17th, March 2010	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 6 filed on: 3rd, March 2010	mortgage	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 29th, December 2009	accounts	Free Download (14 pages)
395	Particulars of a mortgage or charge / charge no: 5 filed on: 12th, August 2009	mortgage	Free Download (5 pages)
363a	Period up to July 28, 2009 - Annual return with full member list filed on: 28th, July 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 20th, May 2009	accounts	Free Download (13 pages)
225	Accounting reference date extended from 31/07/2008 to 30/09/2008 filed on: 19th, January 2009	accounts	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 3 filed on: 4th, December 2008	mortgage	Free Download (5 pages)
395	Particulars of a mortgage or charge / charge no: 4 filed on: 4th, December 2008	mortgage	Free Download (5 pages)
363a	Period up to August 12, 2008 - Annual return with full member list filed on: 12th, August 2008	annual return	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 28th, March 2008	mortgage	Free Download (5 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 28th, March 2008	mortgage	Free Download (5 pages)
RESOLUTIONS	Resolution regarding election filed on: 16th, August 2007	resolution
RESOLUTIONS	Resolution regarding election filed on: 16th, August 2007	resolution
RESOLUTIONS	Resolution regarding election filed on: 16th, August 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 16th, August 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 16th, August 2007	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 16th, August 2007	resolution	Free Download
288a	On July 30, 2007 New director appointed filed on: 30th, July 2007	officers	Free Download (1 page)
288a	On July 30, 2007 New secretary appointed filed on: 30th, July 2007	officers	Free Download (1 page)
288b	On July 30, 2007 Secretary resigned filed on: 30th, July 2007	officers	Free Download (1 page)
288b	On July 30, 2007 Director resigned filed on: 30th, July 2007	officers	Free Download (1 page)
288a	On July 30, 2007 New secretary appointed filed on: 30th, July 2007	officers	Free Download (1 page)
288b	On July 30, 2007 Director resigned filed on: 30th, July 2007	officers	Free Download (1 page)
288a	On July 30, 2007 New director appointed filed on: 30th, July 2007	officers	Free Download (1 page)
288b	On July 30, 2007 Secretary resigned filed on: 30th, July 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, July 2007	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 25th, July 2007	incorporation	Free Download (21 pages)

Rooney Air Limited WEST SUSSEX

Rooney Air Limited Address / Contact

Company Information / Profile

Company staff

Clare R.

Christopher C.

Paul R.

Pailex Secretaries Limited

Pailex Nominees Limited

People with significant control

Company filings

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