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ROLLS-ROYCE MILITARY AERO ENGINES LIMITED (02868832)

ROLLS-ROYCE MILITARY AERO ENGINES LIMITED (02868832) is an active UK company. incorporated on 29 October 1993. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. ROLLS-ROYCE MILITARY AERO ENGINES LIMITED has been registered for 32 years.

Company Number
02868832
Status
active
Type
ltd
Incorporated
29 October 1993
Age
32 years
Address
Kings Place, London, N1 9FX
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
SIC Codes
99999

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ROLLS-ROYCE MILITARY AERO ENGINES LIMITED

ROLLS-ROYCE MILITARY AERO ENGINES LIMITED is an active company incorporated on 29 October 1993 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ROLLS-ROYCE MILITARY AERO ENGINES LIMITED was registered 32 years ago.(SIC: 99999)

Status

active

Active since 32 years ago

Company No

02868832

LTD Company

Age

32 Years

Incorporated 29 October 1993

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 20 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 26 April 2025 (11 months ago)
Submitted on 8 May 2025 (10 months ago)

Next Due

Due by 10 May 2026
For period ending 26 April 2026
Contact
Address

Kings Place 90 York Way London, N1 9FX,

Previous Addresses

Moor Lane Derby Derbyshire DE24 8BJ
From: 29 October 1993To: 21 October 2021
Timeline

14 key events • 1993 - 2025

Funding Officers Ownership
Company Founded
Oct 93
Director Joined
May 10
Director Left
May 10
Director Left
May 10
Director Joined
Oct 13
Director Left
Jan 14
Director Joined
Sept 15
Director Left
Sept 15
Director Left
May 19
Director Joined
May 19
Director Joined
Jan 21
Director Left
Jan 21
Director Left
Apr 25
Director Joined
Apr 25
0
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

148

Accounts With Accounts Type Audit Exemption Subsiduary
20 August 2025
AAAnnual Accounts
Legacy
2 June 2025
PARENT_ACCPARENT_ACC
Legacy
2 June 2025
GUARANTEE2GUARANTEE2
Legacy
2 June 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
8 May 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 April 2025
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
14 August 2024
AAAnnual Accounts
Legacy
15 July 2024
PARENT_ACCPARENT_ACC
Legacy
15 June 2024
GUARANTEE2GUARANTEE2
Legacy
15 June 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
26 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
21 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 May 2023
CS01Confirmation Statement
Legacy
11 May 2023
PARENT_ACCPARENT_ACC
Legacy
11 May 2023
AGREEMENT2AGREEMENT2
Legacy
11 May 2023
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Audit Exemption Subsiduary
31 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2022
CS01Confirmation Statement
Legacy
29 April 2022
PARENT_ACCPARENT_ACC
Legacy
29 April 2022
GUARANTEE2GUARANTEE2
Legacy
29 April 2022
AGREEMENT2AGREEMENT2
Change Registered Office Address Company With Date Old Address New Address
21 October 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
8 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2021
CS01Confirmation Statement
Change To A Person With Significant Control
30 April 2021
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
25 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 January 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
25 August 2020
AAAnnual Accounts
Confirmation Statement With Updates
12 June 2020
CS01Confirmation Statement
Confirmation Statement With Updates
26 July 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 May 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
22 May 2019
AP01Appointment of Director
Accounts With Accounts Type Dormant
2 May 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
13 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
7 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
14 June 2017
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
20 January 2017
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
18 July 2016
AAAnnual Accounts
Resolution
18 July 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
13 June 2016
AR01AR01
Statement Of Companys Objects
19 January 2016
CC04CC04
Resolution
19 January 2016
RESOLUTIONSResolutions
Appoint Corporate Director Company With Name Date
24 September 2015
AP02Appointment of Corporate Director
Termination Secretary Company With Name Termination Date
24 September 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
24 September 2015
TM01Termination of Director
Accounts With Accounts Type Dormant
18 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 June 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
11 July 2014
AR01AR01
Accounts With Accounts Type Dormant
17 April 2014
AAAnnual Accounts
Termination Director Company With Name
3 January 2014
TM01Termination of Director
Appoint Person Director Company With Name
28 October 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
18 June 2013
AR01AR01
Accounts With Accounts Type Dormant
20 May 2013
AAAnnual Accounts
Accounts With Accounts Type Dormant
24 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 June 2012
AR01AR01
Accounts With Accounts Type Dormant
31 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 June 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
25 June 2010
AR01AR01
Accounts With Accounts Type Dormant
18 May 2010
AAAnnual Accounts
Appoint Corporate Director Company With Name
13 May 2010
AP02Appointment of Corporate Director
Termination Director Company With Name
13 May 2010
TM01Termination of Director
Appoint Corporate Secretary Company With Name
13 May 2010
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
13 May 2010
TM02Termination of Secretary
Termination Director Company With Name
13 May 2010
TM01Termination of Director
Change Person Director Company With Change Date
1 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 February 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
24 February 2010
CH03Change of Secretary Details
Legacy
7 July 2009
363aAnnual Return
Accounts With Accounts Type Dormant
20 May 2009
AAAnnual Accounts
Legacy
8 September 2008
288cChange of Particulars
Legacy
16 June 2008
363aAnnual Return
Accounts With Accounts Type Dormant
8 March 2008
AAAnnual Accounts
Legacy
4 March 2008
288bResignation of Director or Secretary
Legacy
4 March 2008
288bResignation of Director or Secretary
Legacy
4 March 2008
288aAppointment of Director or Secretary
Legacy
15 June 2007
363aAnnual Return
Accounts With Accounts Type Dormant
23 January 2007
AAAnnual Accounts
Legacy
12 July 2006
363aAnnual Return
Accounts With Accounts Type Dormant
23 January 2006
AAAnnual Accounts
Legacy
4 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 February 2005
AAAnnual Accounts
Legacy
21 December 2004
288aAppointment of Director or Secretary
Legacy
21 December 2004
288aAppointment of Director or Secretary
Legacy
12 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 June 2004
AAAnnual Accounts
Legacy
11 June 2004
288bResignation of Director or Secretary
Legacy
11 June 2004
288aAppointment of Director or Secretary
Legacy
31 July 2003
363aAnnual Return
Accounts With Accounts Type Dormant
11 March 2003
AAAnnual Accounts
Legacy
18 July 2002
363aAnnual Return
Accounts With Accounts Type Dormant
28 January 2002
AAAnnual Accounts
Accounts With Accounts Type Dormant
18 July 2001
AAAnnual Accounts
Legacy
16 July 2001
363aAnnual Return
Legacy
14 July 2000
363aAnnual Return
Accounts With Accounts Type Full
21 March 2000
AAAnnual Accounts
Legacy
8 March 2000
288bResignation of Director or Secretary
Legacy
8 March 2000
288bResignation of Director or Secretary
Legacy
8 March 2000
288bResignation of Director or Secretary
Legacy
8 March 2000
288aAppointment of Director or Secretary
Legacy
15 July 1999
363aAnnual Return
Accounts With Accounts Type Full
23 April 1999
AAAnnual Accounts
Legacy
14 December 1998
288aAppointment of Director or Secretary
Legacy
14 December 1998
288aAppointment of Director or Secretary
Legacy
29 July 1998
363aAnnual Return
Legacy
20 July 1998
288cChange of Particulars
Legacy
20 July 1998
288aAppointment of Director or Secretary
Legacy
19 June 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 June 1998
AAAnnual Accounts
Legacy
22 May 1998
288bResignation of Director or Secretary
Legacy
4 March 1998
288bResignation of Director or Secretary
Legacy
22 August 1997
288bResignation of Director or Secretary
Legacy
6 August 1997
363aAnnual Return
Legacy
4 August 1997
287Change of Registered Office
Accounts With Accounts Type Full
29 April 1997
AAAnnual Accounts
Auditors Resignation Company
25 January 1997
AUDAUD
Legacy
3 August 1996
288288
Legacy
3 August 1996
363aAnnual Return
Legacy
17 June 1996
288288
Legacy
28 May 1996
288288
Legacy
20 May 1996
288288
Accounts With Accounts Type Full
26 March 1996
AAAnnual Accounts
Legacy
13 July 1995
363x363x
Resolution
4 July 1995
RESOLUTIONSResolutions
Resolution
4 July 1995
RESOLUTIONSResolutions
Resolution
4 July 1995
RESOLUTIONSResolutions
Resolution
4 July 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 May 1995
AAAnnual Accounts
Legacy
23 April 1995
288288
Legacy
23 April 1995
288288
Legacy
19 January 1995
288288
Legacy
18 January 1995
288288
Legacy
4 July 1994
363x363x
Legacy
19 April 1994
353353
Legacy
19 April 1994
325325
Legacy
9 February 1994
288288
Legacy
9 February 1994
288288
Legacy
5 February 1994
288288
Legacy
2 February 1994
288288
Legacy
2 February 1994
288288
Legacy
25 January 1994
288288
Legacy
17 December 1993
288288
Legacy
17 December 1993
288288
Legacy
17 December 1993
288288
Legacy
17 December 1993
287Change of Registered Office
Legacy
17 December 1993
224224
Incorporation Company
29 October 1993
NEWINCIncorporation