Menna Overview
Here’s a quick overview of ROKSTONE AVIATION LIMITED 👀 — a London based business that started in 2020.
ROKSTONE AVIATION LIMITED
- Company statusactive
- Company No12686038
- Age6 years 5 months Incorporated 20 June 2020
- Officers2
Address
The Monument Building 3rd Floor, 11 Monument Street, London, EC3R 8AF, United Kingdom
ROKSTONE AVIATION LIMITED is an active company incorporated on 20 June 2020 and based in London, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 07 Jul 2026
Accounts With Accounts Type Dormant
7 Months Ago on 01 Apr 2026
Legacy
7 Months Ago on 01 Apr 2026
Legacy
7 Months Ago on 01 Apr 2026
Legacy
7 Months Ago on 01 Apr 2026
Confirmation Statement With Updates
1 Year Ago on 27 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 28 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 02 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 08 Feb 2024
Legacy
2 Years Ago on 08 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jan 2024
Legacy
2 Years Ago on 05 Jan 2024
Legacy
2 Years Ago on 05 Jan 2024
Gazette Filings Brought Up To Date
3 Years Ago on 02 Sep 2023
Gazette Notice Compulsory
3 Years Ago on 29 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Confirmation Statement With Updates
4 Years Ago on 13 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 09 Jun 2022
Resolution
5 Years Ago on 29 Jul 2021
Capital Name Of Class Of Shares
5 Years Ago on 16 Jul 2021
Memorandum Articles
5 Years Ago on 16 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 05 Jul 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEARMAN, David Paul | director | Dec 1978 | 20 Jun 2020 |
| POTTER, James Richard | director | Jan 1979 | 20 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rokstone Group Holdings Limited | 25 Jun 2021 | |
| Rokstone Group Limited | 20 Jun 2020 |
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BEARMAN, David Paul are mutual persons.
BEARMAN, David Paul are mutual persons.
BEARMAN, David Paul, POTTER, James Richard are mutual persons.
BEARMAN, David Paul, POTTER, James Richard are mutual persons.
BEARMAN, David Paul, POTTER, James Richard are mutual persons.
BEARMAN, David Paul, POTTER, James Richard are mutual persons.
BEARMAN, David Paul, POTTER, James Richard are mutual persons.
BEARMAN, David Paul are mutual persons.
BEARMAN, David Paul are mutual persons.
BEARMAN, David Paul are mutual persons.
BEARMAN, David Paul, POTTER, James Richard are mutual persons.
BEARMAN, David Paul are mutual persons.
BEARMAN, David Paul are mutual persons.
BEARMAN, David Paul, POTTER, James Richard are mutual persons.
BEARMAN, David Paul are mutual persons.
BEARMAN, David Paul, POTTER, James Richard are mutual persons.
BEARMAN, David Paul, POTTER, James Richard are mutual persons.
BEARMAN, David Paul, POTTER, James Richard are mutual persons.
BEARMAN, David Paul are mutual persons.
BEARMAN, David Paul, POTTER, James Richard are mutual persons.
POTTER, James Richard are mutual persons.
POTTER, James Richard are mutual persons.
POTTER, James Richard are mutual persons.
MURPHY, Wayne Patrick Stephen are mutual persons.
CONSILIUM MARINE RISK SOLUTIONS LIMITED
BEARMAN, David Paul are mutual persons.
CONSILIUM NATURAL RESOURCES & GLOBAL CASUALTY LIMITED
BEARMAN, David Paul, POTTER, James Richard are mutual persons.
NOVUS UW EUROPE (UK BRANCH)
BEARMAN, David Paul are mutual persons.
ROKSTONE SURETY LIMITED
BEARMAN, David Paul, POTTER, James Richard are mutual persons.
ROKSTONE COMMERCIAL LIMITED
BEARMAN, David Paul, POTTER, James Richard are mutual persons.
ROKSTONE COMMERCIAL INTERNATIONAL LIMITED
BEARMAN, David Paul, POTTER, James Richard are mutual persons.
ROKSTONE SPECIALTY TREATY LIMITED
BEARMAN, David Paul, POTTER, James Richard are mutual persons.
ROKSTONE POWER SERVICES LIMITED
POTTER, James Richard are mutual persons.
ROKSTONE SPECIAL RISKS LIMITED
POTTER, James Richard are mutual persons.
ROKSTONE PROFESSIONAL INDEMNITY RISKS LIMITED
POTTER, James Richard are mutual persons.
ROKSTONE ACCIDENT & HEALTH LTD
POTTER, James Richard are mutual persons.
ROKSTONE NA GENERAL LIABILITY LIMITED
POTTER, James Richard are mutual persons.
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Here’s a quick overview of ROKSTONE AVIATION LIMITED 👀 — a London based business that started in 2020.