ROLLS-ROYCE AERO ENGINE SERVICES LIMITED

liquidation Company number 02830522

Private Limited by Shares · Incorporated on 22nd Jun 1993

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SIC code: 99999
Registered office: London, EC4A 3HQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ROLLS-ROYCE AERO ENGINE SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 22nd Jun 1993 and is currently showing its status as 'Liquidation'. The company's stated activity is Dormant Company.

2 Directors View directors

164 Companies at address View all 164 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ROLLS-ROYCE INDUSTRIES LIMITED	Corporate director	24th Sep 2015		Not recorded	View profile
Matthew Conacher	Director	22nd Apr 2025		British	View profile

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RTW BIOTECH UK LIMITED	15458457	1st Feb 2024	dissolved
HANRO HOLDINGS LIMITED	15006405	17th Jul 2023	liquidation
DELOITTE OVERSEAS INVESTMENTS HOLDINGS LIMITED	14815438	19th Apr 2023	active
AGT PARTNERS LIMITED	14530015	8th Dec 2022	active
COINOMS EUROPE LTD	14491296	17th Nov 2022	dissolved

Showing the latest 5 of 163 companies at this address.

Actions

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Company snapshot

Status: liquidation
Incorporated: 22nd Jun 1993
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 30th Dec

Timeline

22nd Jun 1993 Company incorporated
22nd Jun 1993 Alan West appointed as Director
22nd Jun 1993 Alan West appointed as Secretary
22nd Jun 1993 John Ashfield appointed as Director
22nd Jun 1993 Irene Harrison appointed as Nominee secretary
22nd Jun 1993 Irene Harrison resigned as Nominee secretary
22nd Jun 1993 BUSINESS INFORMATION RESEARCH & REPORTING LIMITED appointed as Corporate nominee director
22nd Jun 1993 BUSINESS INFORMATION RESEARCH & REPORTING LIMITED resigned as Corporate nominee director
1st Jul 1993 John Sandford appointed as Director
1st Jul 1993 Herbert Beattie appointed as Director
1st Aug 1993 Keith Orchard appointed as Director
1st Aug 1993 Alan West resigned as Director
1st Aug 1993 John Ashfield resigned as Director
1st Aug 1993 Ian Kinnear appointed as Director
1st Aug 1993 Jeremy Williams appointed as Director
1st Aug 1993 John Powell appointed as Director
1st Aug 1993 James Taylor appointed as Director
28th Feb 1994 John Munn appointed as Director
28th Feb 1994 John Powell resigned as Director
31st Dec 1994 John Sandford resigned as Director
1st Jan 1995 John Rose appointed as Director
4th Apr 1995 Ian Lloyd appointed as Director
4th Apr 1995 Herbert Beattie resigned as Director
1st May 1996 Colin Green appointed as Director
1st May 1996 John Rose resigned as Director
10th May 1996 Keith Orchard resigned as Director
10th May 1996 James Taylor resigned as Director
10th May 1996 Martin Wilson appointed as Director
10th May 1996 Raymond Dinsdale appointed as Director
16th Jun 1997 Ian Kinnear resigned as Director
16th Jun 1997 William Madison appointed as Director
16th Mar 1998 Jeremy Williams resigned as Director
30th Apr 1998 Alan West resigned as Secretary
1st May 1998 John Ashfield appointed as Secretary
18th May 1998 Colin Green resigned as Director
25th Feb 2000 John Ashfield appointed as Director
25th Feb 2000 John Warren appointed as Director
28th Feb 2000 Ian Lloyd resigned as Director
28th Feb 2000 John Munn resigned as Director
28th Feb 2000 Martin Wilson resigned as Director
28th Feb 2000 Raymond Dinsdale resigned as Director
28th Feb 2000 Delrose Goma appointed as Director
28th Feb 2000 William Madison resigned as Director
20th Jan 2004 John Ashfield resigned as Director
20th Jan 2004 John Ashfield resigned as Secretary
30th Jan 2004 Delrose Goma appointed as Secretary
28th Feb 2008 Karen Waldron appointed as Director
28th Feb 2008 John Warren resigned as Director
19th Apr 2010 ROLLS-ROYCE DIRECTORATE LIMITED appointed as Corporate director
19th Apr 2010 ROLLS-ROYCE SECRETARIAT LIMITED appointed as Corporate secretary
19th Apr 2010 Delrose Goma resigned as Secretary
19th Apr 2010 Delrose Goma resigned as Director
31st Aug 2015 Karen Waldron resigned as Director
31st Aug 2015 ROLLS-ROYCE SECRETARIAT LIMITED resigned as Corporate secretary
31st Aug 2015 Andrew Harvey-Wrate appointed as Director
24th Sep 2015 ROLLS-ROYCE DIRECTORATE LIMITED resigned as Corporate director
24th Sep 2015 ROLLS-ROYCE INDUSTRIES LIMITED appointed as Corporate director
25th Jul 2018 Andrew Harvey-Wrate resigned as Director
25th Jul 2018 Jacqueline Gentles appointed as Director
15th Jan 2021 Jacqueline Gentles resigned as Director
15th Jan 2021 Nicola Carroll appointed as Director
22nd Apr 2025 Confirmation statement made up
22nd Apr 2025 Nicola Carroll resigned as Director
22nd Apr 2025 Matthew Conacher appointed as Director
30th Sep 2026 Next accounts due

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