AIR PREMIER PROPERTIES LTD
Overview
| Company Name | AIR PREMIER PROPERTIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04586657 |
| 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 PREMIER PROPERTIES LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is AIR PREMIER PROPERTIES LTD located?
| Registered Office Address | H1 Raceview Business Centre Hambridge Road RG14 5SA Newbury Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIR PREMIER PROPERTIES LTD?
| Company Name | From | Until |
|---|---|---|
| BROADWAY CARS (NEWBURY) LIMITED | Nov 11, 2002 | Nov 11, 2002 |
What are the latest accounts for AIR PREMIER PROPERTIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AIR PREMIER PROPERTIES LTD?
| Last Confirmation Statement Made Up To | Mar 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
| Overdue | No |
What are the latest filings for AIR PREMIER PROPERTIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 29, 2025 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2024 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2022 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2021 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2020 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2019 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Mar 01, 2016 | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Registered office address changed from H2 Raceview Business Centre Hambridge Road Newbury Berkshire RG14 5SA to H1 Raceview Business Centre Hambridge Road Newbury Berkshire RG14 5SA on Jul 07, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 01, 2015 | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Who are the officers of AIR PREMIER PROPERTIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MILTON, Angela | Secretary | Hambridge Road RG14 5SA Newbury H1 Raceview Business Centre Berkshire United Kingdom | 176480920001 | |||||||||||
| MILTON, Nigel James | Director | 15 Mount Road RG18 4LD Thatcham Berkshire | England | British | Transport | 88778430001 | ||||||||
| CROSBIE, Robert | Secretary | 104 Paynesdown Road RG19 3TE Thatcham Berkshire | British | Transport | 88778480001 | |||||||||
| MILTON, Nigel James | Secretary | 15 Mount Road RG18 4LD Thatcham Berkshire | British | Transport | 88778430001 | |||||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||||||
| MPS FINANCIAL LTD | Secretary | Raceview Business Centre Hambridge Road RG14 5SA Newbury H2 Berkshire England |
| 185511920001 | ||||||||||
| CROSBIE, Robert | Director | 104 Paynesdown Road RG19 3TE Thatcham Berkshire | British | Transport | 88778480001 | |||||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of AIR PREMIER PROPERTIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nigel James Milton | Jun 30, 2016 | Hambridge Road RG14 5SA Newbury H1 Raceview Business Centre Berkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
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