Website & contact details
- Website
Rocketroute Limited
- Incorporated
- 10 February 2010 (16 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Anthony Aquila
- Accounts type
- Small
- Address
- 103 High StreetWaltham CrossEN8 7AN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 11 March 2020
American
Born October 1964 (62)
Officer history (18 former)
13 June 2025
Resigned Mechelke, Shawn Todd as Director
15 March 2024
Resigned Jahansetan, Barry Bahram as Director
16 January 2024
Appointed Jahansetan, Barry Bahram as Director
16 January 2024
Appointed Mechelke, Shawn Todd as Director
12 January 2024
Resigned Ahlfinger Bell, Jana as Director
12 January 2024
Resigned Anderson, Peter as Director
28 July 2021
28 July 2021
Appointed Ahlfinger Bell, Jana as Director
28 July 2021
Appointed Anderson, Peter as Director
18 June 2020
Resigned Aprill, Ryan as Director
6 June 2020
Resigned Nitsche, Uwe as Director
11 March 2020
11 March 2020
11 March 2020
11 March 2020
Appointed Aprill, Ryan as Director
11 March 2020
19 June 2018
19 June 2018
12 January 2018
Resigned Coorevits, Frederic as Director
12 January 2018
12 January 2018
12 January 2018
28 June 2017
28 June 2017
31 December 2015
31 December 2015
31 December 2015
31 December 2015
21 October 2013
7 October 2013
Resigned De Vitry D'Avaucourt, Jerome as Director
28 September 2012
Appointed Coorevits, Frederic as Director
29 July 2010
29 July 2010
Appointed De Vitry D'Avaucourt, Jerome as Director
19 April 2010
10 February 2010
10 February 2010
10 February 2010
Appointed Nitsche, Uwe as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 11 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
American
Born October 1964 (62)
Former controllers (6)
25 May 2023
Ceased Aircraft Performance Group LLC — Owns 75–100% of shares
7 June 2021
Ceased Afvp Holdings I Limited — Owns 75–100% of shares
11 March 2020
Ceased Alyssum Holdings Limited — Owns 75–100% of shares
12 January 2018
Ceased BP Technology Ventures Limited — Owns 25–50% of shares
12 January 2018
Ceased STM Group PLC — Owns 25–50% of shares
10 April 2017
Ceased Cloud Group Limited — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Registered office address changed | |||
| 14 April 2023 | Registered office address changed | |||
| 13 March 2020 | Registered office address changed | |||
| 29 October 2018 | Registered office address changed | |||
| 29 October 2018 | Registered office address changed |
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