Introduction
Watch Company
S
SOLID ROCK AVIATION GP LIMITED
SOLID ROCK AVIATION GP LIMITED is an active company incorporated on 6 November 2019 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in non-scheduled passenger air transport. SOLID ROCK AVIATION GP LIMITED was registered 6 years ago.(SIC: 51102)
Status
active
Active since 6 years ago
Company No
12302359
LTD Company
Age
6 Years
Incorporated 6 November 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (6 months ago)
Submitted on 27 October 2025 (6 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Address
22 Chancery Lane London, WC2A 1LS,
3 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
New Owner
Mar 23
Notification Of A Person With Significan...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MCGUINNESS, Neil Stephen
ActiveChancery Lane, LondonWC2A 1LS
Born February 1968
Director
Appointed 06 Nov 2019
MCGUINNESS, Neil Stephen
Chancery Lane, LondonWC2A 1LS
Born February 1968
Director
06 Nov 2019
Active
SIMPSON, Nicola Jayne Corrin
ActiveChancery Lane, LondonWC2A 1LS
Born October 1971
Director
Appointed 06 Nov 2019
SIMPSON, Nicola Jayne Corrin
Chancery Lane, LondonWC2A 1LS
Born October 1971
Director
06 Nov 2019
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Jane Spencer Matthews
Active6 Derby Street, LondonW1J 7AD
Born July 1947
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Mar 2023
Mrs Jane Spencer Matthews
6 Derby Street, LondonW1J 7AD
Born July 1947
Ownership of shares 25 to 50 percent
09 Mar 2023
Active
Mr David Hugh Matthews
CeasedChancery Lane, LondonWC2A 1LS
Born November 1943
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Nov 2019
Ceased 09 Mar 2023
Mr David Hugh Matthews
Chancery Lane, LondonWC2A 1LS
Born November 1943
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Nov 2019
Ceased 09 Mar 2023
Ceased
Mr James Spencer Matthews
ActiveChancery Lane, LondonWC2A 1LS
Born August 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Nov 2019
Mr James Spencer Matthews
Chancery Lane, LondonWC2A 1LS
Born August 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Nov 2019
Active
Mr Spencer George Matthews
ActiveChancery Lane, LondonWC2A 1LS
Born August 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Nov 2019
Mr Spencer George Matthews
Chancery Lane, LondonWC2A 1LS
Born August 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Nov 2019
Active
Filing History
18
Description
Type
Date Filed
Document
28 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 March 2023
21 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2023