AIR PILOT PUBLISHING LIMITED
Overview
| Company Name | AIR PILOT PUBLISHING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04711356 |
| 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 PILOT PUBLISHING LIMITED?
- Book publishing (58110) / Information and communication
Where is AIR PILOT PUBLISHING LIMITED located?
| Registered Office Address | 2 Michaels Court Hanney Road Southmoor OX13 5HR Abingdon Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIR PILOT PUBLISHING LIMITED?
| 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 PILOT PUBLISHING LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for AIR PILOT PUBLISHING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Dorothy Jane Saul-Pooley on Mar 27, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Dorothy Jane Saul-Pooley on Mar 27, 2019 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 26, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Dorothy Jane Pooley on Mar 25, 2015 | 1 pages | CH03 | ||||||||||
Who are the officers of AIR PILOT PUBLISHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAUL-POOLEY, Dorothy Jane | Secretary | Hanney Road Southmoor OX13 5HR Abingdon 2 Michaels Court Oxfordshire England | British | Flying Instructor | 93059690002 | |||||
| POOLEY, Robert John | Director | Hanney Road Southmoor OX13 5HR Abingdon 2 Michaels Court Oxfordshire England | United Kingdom | British | Company Director | 37739830012 | ||||
| POOLEY, Sebastian Robert John | Director | Hanney Road Southmoor OX13 5HR Abingdon 2 Michaels Court Oxfordshire England | England | British | Director | 85344990005 | ||||
| SAUL-POOLEY, Dorothy Jane | Director | Hanney Road Southmoor OX13 5HR Abingdon 2 Michaels Court Oxfordshire England | United Kingdom | British | Flying Instructor | 93059690002 | ||||
| RUTHERFORD, William Lindsay | Secretary | The Annexe Upper Clapton Farm BA9 8SE Wincanton Somerset | British | Accountant | 90393270001 | |||||
| FORMATION SECRETARIES LIMITED | Nominee Secretary | 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan | 900018100001 | |||||||
| SIMPSON, Elizabeth Annabelle | Director | Maestermyn Welsh Frankton SY11 4NU Oswestry Shropshire | England | British | Company Director | 16885400001 | ||||
| FORMATION NOMINEES LIMITED | Nominee Director | 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan | 900018090001 |
Who are the persons with significant control of AIR PILOT PUBLISHING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Dorothy Jane Saul-Pooley | Apr 06, 2016 | Hanney Road Southmoor OX13 5HR Abingdon 2 Michaels Court Oxfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Robert John Pooley | Apr 06, 2016 | Hanney Road Southmoor OX13 5HR Abingdon 2 Michaels Court Oxfordshire | 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