Rocketroute Limited. Head office in Southampton. Check Director.

Rocketroute Limited, Southampton

Rocketroute Limited is a private limited company. Registered at White Building Studios, 1-4 Cumberland Place, Southampton SO15 2NP, this 14 years old company was incorporated on 2010-02-10 and is officially classified as "business and domestic software development" (SIC: 62012).
3 directors can be found in the company: Barry J. (appointed on 16 January 2024), Shawn M. (appointed on 16 January 2024), Anthony A. (appointed on 11 March 2020).

About
Name: Rocketroute Limited
Number: 07152266
Incorporation date: 2010-02-10
End of financial year: 31 December


Address:	White Building Studios 1-4 Cumberland Place Southampton SO15 2NP
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Anthony A.

11 March 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aircraft Performance Group Llc

7 June 2021 - 25 May 2023

Address	4348 Woodlands Blvd., Suite 200, Castle Rock, 80104-2814, Colorado, United States
Legal authority	Laws Of State Of Colorado, Usa
Legal form	Limited Liability Company
Country registered	United States
Place registered	Delaware
Registration number	001711474
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Afvp Holdings I Limited

11 March 2020 - 7 June 2021

Address	First Floor, Templeback 10 Temple Back, Bristol, BS1 6FL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12502280
Nature of control:	75,01-100% shares 75,01-100% voting rights

Alyssum Holdings Limited

12 January 2018 - 11 March 2020

Address	522 Fulham Road, London, SW6 5NR, England
Legal authority	Companies Act 2006
Legal form	Private Limited
Country registered	England
Place registered	England And Wales
Registration number	11113249
Nature of control:	75,01-100% shares 75,01-100% voting rights

Bp Technology Ventures Limited

10 April 2017 - 12 January 2018

Legal authority	Companies Act 2006
Legal form	Private Limited
Country registered	England
Place registered	England And Wales
Registration number	01553681
Nature of control:	25-50% voting rights 25-50% shares

Stm Group Plc

6 April 2016 - 12 January 2018

Legal authority	Isle Of Man Companies Act 2006
Legal form	Public Limited By Shares
Country registered	Isle Of Man
Place registered	Isle Of Man
Registration number	005398v
Nature of control:	25-50% voting rights 25-50% shares

Cloud Group Limited

6 April 2016 - 10 April 2017

Address	Montagu Pavilion 8-10 Queensway, P O Box 575, Gibraltar, Gibraltar
Legal authority	Companies Act 2014
Legal form	Private Limited
Country registered	Gibraltar
Place registered	Gibraltar
Registration number	50441
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30
Current Assets	252,306	299,822	226,058
Fixed Assets	137,538	205,266	277,737
Intangible Fixed Assets	136,625	195,735	269,612
Number Shares Allotted	-	24,509	-
Shareholder Funds	311,240	154,583	24,521
Tangible Fixed Assets	913	9,531	8,125
Total Assets Less Current Liabilities	316,599	384,583	300,560

The due date for Rocketroute Limited confirmation statement filing is 2024-05-27. The previous one was filed on 2023-05-13. The due date for the next annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 December 2021.

7 persons of significant control are indexed in the Companies House, namely: Anthony A. who owns over 3/4 of shares, 3/4 to full of voting rights. Aircraft Performance Group Llc owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at Woodlands Blvd., Suite 200, Colorado. Afvp Holdings I Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 10 Temple Back, BS1 6FL Bristol.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 2024-01-16 filed on: 24th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2024-01-16 filed on: 24th, January 2024 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2024-01-16 filed on: 19th, January 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2024-01-12 filed on: 15th, January 2024 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2024-01-12 filed on: 15th, January 2024 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2022-12-31 filed on: 10th, January 2024 \| accounts	Free Download (14 pages)
AD01	New registered office address White Building Studios 1-4 Cumberland Place Southampton SO15 2NP. Change occurred on 2023-04-14. Company's previous address: Farnborough Airport Ively Road Farnborough Hampshire GU14 6XA United Kingdom. filed on: 14th, April 2023 \| address	Free Download (1 page)
AA	Small company accounts for the period up to 2021-12-31 filed on: 8th, February 2023 \| accounts	Free Download (15 pages)
CH01	On 2022-12-22 director's details were changed filed on: 22nd, December 2022 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 24th, December 2021 \| accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on 2021-07-28 filed on: 29th, July 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-07-28 filed on: 29th, July 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-07-28 filed on: 29th, July 2021 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 19th, March 2021 \| accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on 2020-06-06 filed on: 19th, June 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-06-18 filed on: 18th, June 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-03-11 filed on: 13th, March 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-03-11 filed on: 13th, March 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-03-11 filed on: 13th, March 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-03-11 filed on: 13th, March 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-03-11 filed on: 13th, March 2020 \| officers	Free Download (1 page)
AD01	New registered office address Farnborough Airport Ively Road Farnborough Hampshire GU14 6XA. Change occurred on 2020-03-13. Company's previous address: 522 Fulham Road London SW6 5NR England. filed on: 13th, March 2020 \| address	Free Download (1 page)
AA	Small company accounts for the period up to 2018-12-31 filed on: 3rd, January 2020 \| accounts	Free Download (23 pages)
AD01	New registered office address 522 Fulham Road Fulham Broadway London SW6 5NR. Change occurred on 2018-10-29. Company's previous address: 60 Sloane Avenue London SW3 3DD England. filed on: 29th, October 2018 \| address	Free Download (1 page)
AD01	New registered office address 522 Fulham Road London SW6 5NR. Change occurred on 2018-10-29. Company's previous address: 522 Fulham Road Fulham Broadway London SW6 5NR England. filed on: 29th, October 2018 \| address	Free Download (1 page)
AA	Small company accounts for the period up to 2017-12-31 filed on: 21st, September 2018 \| accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on 2018-06-19 filed on: 5th, July 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-06-19 filed on: 5th, July 2018 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 25th, May 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 17th, May 2018 \| resolution	Free Download (14 pages)
AUD	Auditor's resignation filed on: 29th, March 2018 \| auditors	Free Download
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 21st, February 2018 \| resolution	Free Download (2 pages)
AD01	New registered office address 60 Sloane Avenue London SW3 3DD. Change occurred on 2018-01-22. Company's previous address: Barttelot Court Barttelot Road, Horsham, West Sussex RH12 1DQ. filed on: 22nd, January 2018 \| address	Free Download (1 page)
SH01	Statement of Capital on 2018-01-12: 435.33 GBP filed on: 22nd, January 2018 \| capital	Free Download (7 pages)
AP01	New director was appointed on 2018-01-12 filed on: 17th, January 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-01-12 filed on: 17th, January 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-01-12 filed on: 17th, January 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-01-12 filed on: 17th, January 2018 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2017-10-27: 405.83 GBP filed on: 30th, October 2017 \| capital	Free Download (11 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 5th, October 2017 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 2017-06-28 filed on: 28th, June 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-06-28 filed on: 28th, June 2017 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2017-04-10: 382.72 GBP filed on: 11th, April 2017 \| capital	Free Download (9 pages)
AA01	Current accounting period extended from 2016-06-30 to 2016-12-31 filed on: 2nd, December 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-02-10 filed on: 8th, March 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-03-08: 332.72 GBP capital
TM01	Director's appointment was terminated on 2015-12-31 filed on: 9th, February 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-12-31 filed on: 9th, February 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-12-31 filed on: 9th, February 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-12-31 filed on: 26th, January 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 18th, January 2016 \| resolution	Free Download (53 pages)
SH01	Statement of Capital on 2015-12-31: 332.72 GBP filed on: 18th, January 2016 \| capital	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 23rd, December 2015 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 31st, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-10 filed on: 11th, March 2015 \| annual return	Free Download (8 pages)
CH01	On 2014-12-10 director's details were changed filed on: 10th, December 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 3rd, April 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-10 filed on: 28th, February 2014 \| annual return	Free Download (9 pages)
TM01	Director's appointment was terminated on 2013-11-25 filed on: 25th, November 2013 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, November 2013 \| resolution	Free Download (39 pages)
TM01	Director's appointment was terminated on 2013-10-24 filed on: 24th, October 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-02-10 filed on: 7th, March 2013 \| annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 19th, November 2012 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2012-10-30 filed on: 30th, October 2012 \| officers	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of Memorandum and/or Articles of Association filed on: 18th, October 2012 \| resolution	Free Download (44 pages)
SH01	Statement of Capital on 2012-09-28: 245.09 GBP filed on: 11th, October 2012 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2012-06-30: 194.90 GBP filed on: 22nd, August 2012 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-10 filed on: 5th, March 2012 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 13th, December 2011 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from the Clock House London Road Guildford Surrey GU1 1UW United Kingdom on 2011-09-01 filed on: 1st, September 2011 \| address	Free Download (1 page)
AA01	Accounting period ending changed to 2011-02-28 (was 2011-06-30). filed on: 1st, September 2011 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-02-10 filed on: 3rd, May 2011 \| annual return	Free Download (9 pages)
AD01	Registered office address changed from Solo House London Road Horsham West Sussex RH13 1AT United Kingdom on 2010-10-26 filed on: 26th, October 2010 \| address	Free Download (1 page)
AP01	New director was appointed on 2010-08-16 filed on: 16th, August 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-08-16 filed on: 16th, August 2010 \| officers	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, August 2010 \| incorporation	Free Download (29 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 13th, August 2010 \| resolution	Free Download (8 pages)
SH01	Statement of Capital on 2010-07-29: 12460.65 GBP filed on: 12th, August 2010 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on 2010-05-21 filed on: 25th, May 2010 \| capital	Free Download (5 pages)
AP01	New director was appointed on 2010-04-28 filed on: 28th, April 2010 \| officers	Free Download (6 pages)
SH01	Statement of Capital on 2010-04-19: 125.00 GBP filed on: 28th, April 2010 \| capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 10th, February 2010 \| incorporation	Free Download (22 pages)

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