AIR TRANSPORT PUBLICATIONS LTD
Overview
| Company Name | AIR TRANSPORT PUBLICATIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04135986 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIR TRANSPORT PUBLICATIONS LTD?
- Media representation services (73120) / Professional, scientific and technical activities
Where is AIR TRANSPORT PUBLICATIONS LTD located?
| Registered Office Address | 15a 15a London Road ME16 8LY Maidstone Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIR TRANSPORT PUBLICATIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AIR TRANSPORT PUBLICATIONS LTD?
| Last Confirmation Statement Made Up To | Dec 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2024 |
| Overdue | No |
What are the latest filings for AIR TRANSPORT PUBLICATIONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Appointment of Mr Parvez Kayani as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Previous accounting period extended from Aug 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Dec 08, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr John Robins as a secretary on Jan 01, 2022 | 2 pages | AP03 | ||
Termination of appointment of Gulia Selby as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of Robin Christopher Selby as a secretary on Dec 31, 2021 | 1 pages | TM02 | ||
Registered office address changed from Suite E, 11 Bell Yard Mews, 175 Bermondsey Street Bell Yard Mews London SE1 3TN England to 15a 15a London Road Maidstone Kent ME16 8LY on Mar 04, 2022 | 1 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Cessation of Gulia Selby as a person with significant control on Aug 27, 2021 | 1 pages | PSC07 | ||
Notification of Samedan Ltd as a person with significant control on Dec 15, 2016 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Aug 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Dec 08, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Dec 09, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of AIR TRANSPORT PUBLICATIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINS, John | Secretary | 15a London Road ME16 8LY Maidstone 15a Kent United Kingdom | 293197620001 | |||||||
| KAYANI, Parvez | Director | 15a London Road ME16 8LY Maidstone 15a Kent United Kingdom | United Kingdom | British | Publishing Director | 293285310001 | ||||
| ORNELLAS, Timothy Stuart | Secretary | The Old Farmhouse Willow Lane Upper Fowle Hall TN12 6PF Tonbridge Kent | British | Director | 34360530001 | |||||
| SELBY, Robin Christopher | Secretary | 15a London Road ME16 8LY Maidstone 15a Kent United Kingdom | British | 62687590001 | ||||||
| SURGENOR, Rhoda Marie Mckenzie | Secretary | 4 Loveday Road W13 9JS London | British | Company Secretary | 73822910001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ORNELLAS, Timothy Stuart | Director | The Old Farmhouse Willow Lane Upper Fowle Hall TN12 6PF Tonbridge Kent | United Kingdom | British | Director | 34360530001 | ||||
| RAJA, Parveen Akhtar | Director | 25 Burcott Road CR8 4AD Purley Surrey | England | British | Director | 162981830001 | ||||
| SELBY, Gulia | Director | 15a London Road ME16 8LY Maidstone 15a Kent United Kingdom | United Kingdom | British | Publisher | 62334970001 | ||||
| SURGENOR, Christopher John Timothy | Director | 4 Loveday Road W13 9JS London | United Kingdom | British | Publisher | 163969970001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of AIR TRANSPORT PUBLICATIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Gulia Selby | Jan 02, 2017 | Bell Yard Mews SE1 3TN London Suite E, 11 Bell Yard Mews, 175 Bermondsey Street England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Samedan Ltd | Dec 15, 2016 | Bell Yard Mews SE1 3TN London Suite E, 11 Bell Yard Mews, 175 Bermondsey Street, England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0