Rosemount Aerospace Limited

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Rosemount Aerospace Limited

02849033•Private Limited With Share Capital

Fore 1, Fore Business Park,, Huskisson Way, Solihull, B904SS
Website01752723375

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Incorporated

28/08/1993

Company Age

32 years

Directors

6

Employees

62

SIC Code

30300

Risk

very low risk

Company Overview

Registration, classification & business activity

Rosemount Aerospace Limited (02849033) is a private limited with share capital incorporated on 28/08/1993 (32 years old) and registered in solihull, B904SS. The company operates under SIC code 30300 and is classified as Medium.

Rosemount aerospace limited is an airlines/aviation company based out of fore 1, fore business park, huskisson way shirley, solihull, united kingdom.

Private Limited With Share Capital
SIC: 30300
Medium
Incorporated 28/08/1993
B904SS
62 employees

Financial Overview

Total Assets

£80.17M

Liabilities

£3.92M

Net Assets

£76.25M

Turnover

£10.27M

Cash

£0

Key Metrics

62

Employees

6

Directors

1

Shareholders

2

Patents

Board of Directors

5
J
john alan reilly
director
J
james anthony william pawson
director
O
okwundu ali anekwe
director
S
sarah jane quinney
director
J
james anthony william pawson
director

Filed Documents

100
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2023
Memorandum Articles
Category:Incorporation
Date:29-08-2023
Resolution
Category:Resolution
Date:29-08-2023
Memorandum Articles
Category:Incorporation
Date:03-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2017
Resolution
Category:Resolution
Date:07-12-2016
Capital Allotment Shares
Category:Capital
Date:06-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2014
Termination Director Company With Name
Category:Officers
Date:10-07-2014
Change Sail Address Company With Old Address
Category:Address
Date:23-06-2014
Change Sail Address Company With Old Address
Category:Address
Date:23-06-2014
Move Registers To Registered Office Company
Category:Address
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:03-09-2013
Termination Director Company With Name
Category:Officers
Date:15-08-2013
Termination Director Company With Name
Category:Officers
Date:15-08-2013
Termination Secretary Company With Name
Category:Officers
Date:15-08-2013
Termination Secretary Company With Name
Category:Officers
Date:15-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2010
Termination Director Company With Name
Category:Officers
Date:14-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2010
Move Registers To Sail Company
Category:Address
Date:30-11-2009
Move Registers To Sail Company
Category:Address
Date:30-11-2009
Move Registers To Sail Company
Category:Address
Date:30-11-2009
Move Registers To Sail Company
Category:Address
Date:30-11-2009
Move Registers To Sail Company
Category:Address
Date:30-11-2009
Move Registers To Sail Company
Category:Address
Date:30-11-2009
Change Sail Address Company
Category:Address
Date:30-11-2009
Legacy
Category:Annual Return
Date:02-09-2009
Resolution
Category:Resolution
Date:08-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2009
Legacy
Category:Annual Return
Date:29-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2008
Legacy
Category:Annual Return
Date:31-08-2007
Legacy
Category:Officers
Date:06-08-2007
Legacy
Category:Officers
Date:06-08-2007
Resolution
Category:Resolution
Date:31-05-2007
Resolution
Category:Resolution
Date:31-05-2007
Resolution
Category:Resolution
Date:31-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2007

Innovate Grants

1

This company received a grant of £238518.0 for Cirias - Critical Infrastructure Resilience Integrated Aviation System. The project started on 01/03/2021 and ended on 31/12/2022.

Import / Export

Imports
12 Months4
60 Months28
Exports
12 Months4
60 Months34

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

Fore 1, Fore Business Park,, Huskisson Way, Solihull, West Midlands B90 4S, B904SSRegistered
Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire, WR143SZ

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1
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Contact

01752723375
utcaerospacesystems.com
Fore 1, Fore Business Park,, Huskisson Way, Solihull, B904SS