Air Transport Publications Ltd

Company Registration Number: 04135986

Company registered in England and Wales

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Air Transport Publications Ltd is a Private Company Limited by Shares first registered on 5 January 2001. Its current registered address is in London.

Registered Address

131 EDGWARE ROAD
LONDON
W2 2HR

There are 24 companies currently registered at this postcode, including this one.

All companies at W2 2HR

Registration Data

Company Number

04135986

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73120 - Media representation services

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £926,823£781,418£645,081£708,021£642,132£607,833
of which Cash £336,469£322,903£388,779£458,974£323,470£307,831
Total Assets £926,823£781,418£645,081£708,021£642,132£607,833
Current Liabilities £767,296£583,244£501,765£662,286£719,167£720,353
Net Current Assets £159,527£198,174£143,316£45,735£-77,035£-112,520
Total Net Worth £159,527£204,417£163,007£61,367£-72,976£-111,006

Previous Names

No previous names

Company Officers

  • SELBY, Robin Christopher

    Secretary

    Appointed on 22 November 2006

     

    131
    Edgware Road
    London
    W2 2HR
    England

  • SELBY, Gulia

    Director

    Appointed on 22 November 2006

     

    Nationality: British

    Occupation: Publisher

    Month of birth: January 1954

    131
    Edgware Road
    London
    W2 2HR
    England

  • ORNELLAS, Timothy Stuart

    Secretary

    Appointed on 26 August 2005

    Resigned on 22 November 2006

    The Old Farmhouse Willow Lane
    Upper Fowle Hall
    Tonbridge
    Kent
    TN12 6PF

  • SURGENOR, Rhoda Marie Mckenzie

    Secretary

    Appointed on 5 January 2001

    Resigned on 26 August 2005

    4 Loveday Road
    London
    W13 9JS

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 January 2001

    Resigned on 5 January 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • ORNELLAS, Timothy Stuart

    Director

    Appointed on 26 August 2005

    Resigned on 22 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: March 1955

    The Old Farmhouse Willow Lane
    Upper Fowle Hall
    Tonbridge
    Kent
    TN12 6PF

  • RAJA, Parveen Akhtar

    Director

    Appointed on 26 August 2005

    Resigned on 22 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    25 Burcott Road
    Purley
    Surrey
    CR8 4AD

  • SURGENOR, Christopher John Timothy

    Director

    Appointed on 5 January 2001

    Resigned on 26 August 2005

    Nationality: British

    Occupation: Publisher

    Month of birth: January 1951

    4 Loveday Road
    London
    W13 9JS

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 January 2001

    Resigned on 5 January 2001

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 25 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: R57DD9N6. Transaction: MzE0OTM2OTE2NWFkaXF6a2N4.

  2. 18 December 2015 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4METECW. Transaction: MzEzNzc4ODQwMGFkaXF6a2N4.

  3. 6 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: L48C0MLC. Transaction: MzEyNDM0Mzk4MmFkaXF6a2N4.

  4. 6 January 2015 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI4SHN. Transaction: MzExNDc3MTczNmFkaXF6a2N4.

  5. 5 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L390FZE0. Transaction: MzEwMTMxNjc0MmFkaXF6a2N4.

  6. 9 January 2014 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z7164X. Transaction: MzA5MjM0NzUwOWFkaXF6a2N4.

  7. 9 January 2014 Register inspection address has been changed from C/O Mrs Gulia Selby 16 Hampden Gurney Street London W1H 5AL United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2Z7164P. Transaction: MzA5MjM0NzM0N2FkaXF6a2N4.

  8. 3 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A290RDOQ. Transaction: MzA3OTA4MjU5MGFkaXF6a2N4.

  9. 17 May 2013 Registered office address changed from 131 Edgware Road Edgware Road London W2 2AP England on 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Address. Type: AD01. Barcode: X28LPETS. Transaction: MzA3ODE2NDMyMWFkaXF6a2N4.

  10. 17 May 2013 Registered office address changed from 16 Hampden Gurney Street London W1H 5AL on 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Address. Type: AD01. Barcode: X28LOUW3. Transaction: MzA3ODE1ODEyMmFkaXF6a2N4.

  11. 7 January 2013 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJPXC8. Transaction: MzA3MDY0NDk1MWFkaXF6a2N4.

  12. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19XWHGJ. Transaction: MzA1ODQ2MjQwNGFkaXF6a2N4.

  13. 16 December 2011 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X0OAKE3N. Transaction: MzA0OTA5NzQxNGFkaXF6a2N4.

  14. 25 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XPW6JUFG. Transaction: MzAzNzc0MjE0MWFkaXF6a2N4.

  15. 5 January 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XE02HQJ3. Transaction: MzAyOTgxMjYyMWFkaXF6a2N4.

  16. 23 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ADGA8L28. Transaction: MzAxODEzNzI1MGFkaXF6a2N4.

  17. 11 March 2010 Annual return made up to 5 January 2010 with full list of shareholders [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: X0A85I79. Transaction: MzAxMTIzNjc3N2FkaXF6a2N4.

  18. 11 March 2010 Secretary's details changed for Robin Christopher Selby on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH03. Barcode: X0A82I76. Transaction: MzAxMTIzMTY4M2FkaXF6a2N4.

  19. 11 March 2010 Director's details changed for Gulia Selby on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X0A83I77. Transaction: MzAxMTIzMTY4NGFkaXF6a2N4.

  20. 11 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X0A84I78. Transaction: MzAxMTIzMTY4N2FkaXF6a2N4.

  21. 19 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A6A8PAUR. Transaction: MjAzNTQ0NTQ0MWFkaXF6a2N4.

  22. 12 January 2009 Return made up to 05/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHYHN6G2. Transaction: MjAyMzEwMjEwM2FkaXF6a2N4.

  23. 1 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AJA4C0YH. Transaction: MjAwODE5NTMwOGFkaXF6a2N4.

  24. 25 January 2008 Return made up to 05/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI2MjkzM2FkaXF6a2N4.

  25. 24 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDk2MTk0MWFkaXF6a2N4.

  26. 24 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MTE4MzI3OGFkaXF6a2N4.

  27. 17 September 2007 Accounting reference date shortened from 31/10/07 to 31/08/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTUyMjkzNmFkaXF6a2N4.

  28. 3 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDcyODUzOWFkaXF6a2N4.

  29. 14 February 2007 Accounting reference date shortened from 31/12/06 to 31/10/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NjI0ODA4NmFkaXF6a2N4.

  30. 21 January 2007 Return made up to 05/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE2NTk2M2FkaXF6a2N4.

  31. 14 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzczOTc5MWFkaXF6a2N4.

  32. 7 December 2006 Registered office changed on 07/12/06 from: brooks and company mid-day court 20-24 brighton road sutton surrey SM2 5BN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTgzMTY2MWFkaXF6a2N4.

  33. 7 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTgzMTY2M2FkaXF6a2N4.

  34. 7 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTgzMDY0MmFkaXF6a2N4.

  35. 7 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTgzMTg0MmFkaXF6a2N4.

  36. 7 December 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTgzMTY2MmFkaXF6a2N4.

  37. 18 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU4MTA4OGFkaXF6a2N4.

  38. 3 April 2006 Return made up to 05/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDAyMzYwM2FkaXF6a2N4.

  39. 15 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTUzMDk1MGFkaXF6a2N4.

  40. 14 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDkxMDY3NGFkaXF6a2N4.

  41. 14 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzg4NDI2N2FkaXF6a2N4.

  42. 14 September 2005 Registered office changed on 14/09/05 from: 2ND floor 109 uxbridge road london W5 5TL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzk0MDA5NGFkaXF6a2N4.

  43. 14 September 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDgwMjk0MGFkaXF6a2N4.

  44. 17 August 2005 Registered office changed on 17/08/05 from: lancashire house 217 uxbridge road london W13 9AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTYzMjQxM2FkaXF6a2N4.

  45. 28 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MDUxOTI2NGFkaXF6a2N4.

  46. 18 January 2005 Return made up to 05/01/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjIzNzcyM2FkaXF6a2N4.

  47. 19 March 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxODMwMTMzOWFkaXF6a2N4.

  48. 16 January 2004 Return made up to 05/01/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTc3MjExMmFkaXF6a2N4.

  49. 19 March 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNzYwNTYyNmFkaXF6a2N4.

  50. 17 January 2003 Return made up to 05/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzIzMjM3OWFkaXF6a2N4.

  51. 8 April 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3OTQ2NTA0MGFkaXF6a2N4.

  52. 5 February 2002 Return made up to 05/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQxMDE1OGFkaXF6a2N4.

  53. 25 October 2001 Accounting reference date shortened from 31/01/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NjMyNzA1MWFkaXF6a2N4.

  54. 24 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODYyMzU2OWFkaXF6a2N4.

  55. 24 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzYwMTI1MGFkaXF6a2N4.

  56. 24 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzA3NzU2MWFkaXF6a2N4.

  57. 24 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTA3ODAwMGFkaXF6a2N4.

  58. 4 May 2001 Ad 05/01/01--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzEyNjczMGFkaXF6a2N4.

  59. 5 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzYxOTgwMmFkaXF6a2N4.

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