Air Premier Properties Ltd

Company Registration Number: 04586657

Company registered in England and Wales

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Air Premier Properties Ltd is a Private Company Limited by Shares first registered on 11 November 2002. Its current registered address is in Newbury, Berkshire.

Registered Address

H1 RACEVIEW BUSINESS CENTRE
HAMBRIDGE ROAD
NEWBURY
BERKSHIRE
UNITED KINGDOM
RG14 5SA

There are 17 companies currently registered at this postcode, including this one.

All companies at RG14 5SA

Registration Data

Company Number

04586657

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

7 in total
4 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £452,050£452,490£452,490£302,490£267,490£139,500
Current Assets £4,546£38,472£32,884£96,091£48,061£30,001
of which Cash £4,546£3,297£11,047£16,156£1,369£1
Total Assets £456,596£490,962£485,374£398,581£315,551£169,501
Current Liabilities £236,347£282,642£302,240£236,800£177,629£50,489
Net Current Assets £-231,801£-244,170£-269,356£-140,709£-129,568£-20,488
Total Net Worth £220,249£208,320£183,134£161,781£137,922£119,012

Previous Names

  • BROADWAY CARS (NEWBURY) LIMITED, active until 25 January 2011

Company Officers

  • MILTON, Angela

    Secretary

    Appointed on 10 April 2012

     

    H1 Raceview Business Centre
    Hambridge Road
    Newbury
    Berkshire
    RG14 5SA
    United Kingdom

  • MILTON, Nigel James

    Director

    Appointed on 6 December 2002

     

    Nationality: British

    Occupation: Transport

    Month of birth: May 1957

    15 Mount Road
    Thatcham
    Berkshire
    RG18 4LD

  • CROSBIE, Robert

    Secretary

    Appointed on 6 December 2002

    Resigned on 6 March 2009

    104 Paynesdown Road
    Thatcham
    Berkshire
    RG19 3TE

  • MILTON, Nigel James

    Secretary

    Appointed on 6 March 2009

    Resigned on 1 April 2010

    15 Mount Road
    Thatcham
    Berkshire
    RG18 4LD

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 11 November 2002

    Resigned on 14 November 2002

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • MPS FINANCIAL LTD

    Corporate Secretary

    Appointed on 1 April 2010

    Resigned on 10 April 2012

    H2
    Raceview Business Centre
    Hambridge Road
    Newbury
    Berkshire
    RG14 5SA
    England

  • CROSBIE, Robert

    Director

    Appointed on 6 December 2002

    Resigned on 6 March 2009

    Nationality: British

    Occupation: Transport

    Month of birth: November 1957

    104 Paynesdown Road
    Thatcham
    Berkshire
    RG19 3TE

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 11 November 2002

    Resigned on 14 November 2002

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 8 March 2016 Annual return made up to 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X529QBLT. Transaction: MzE0MzUwOTI3N2FkaXF6a2N4.

  2. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFFTL7. Transaction: MzEzODczNjYyNGFkaXF6a2N4.

  3. 7 July 2015 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 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Address. Type: AD01. Barcode: X4B3SNAW. Transaction: MzEyNjYyNDYxN2FkaXF6a2N4.

  4. 4 March 2015 Annual return made up to 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X42HFRIB. Transaction: MzExODUzODI2OGFkaXF6a2N4.

  5. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVR1DR. Transaction: MzExNDUzOTk3NWFkaXF6a2N4.

  6. 9 April 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X35H6UL6. Transaction: MzA5Nzk4OTczMmFkaXF6a2N4.

  7. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCSMVD. Transaction: MzA5MTczNTg4MGFkaXF6a2N4.

  8. 19 July 2013 Registration of charge 045866570007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2CXTLPN. Transaction: MzA4MTg4NTYyN2FkaXF6a2N4.

  9. 6 June 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X29YTZ0O. Transaction: MzA3OTMxNDk0NWFkaXF6a2N4.

  10. 6 June 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X29YTZC2. Transaction: MzA3OTMxNTA4NmFkaXF6a2N4.

  11. 6 June 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X29YTZHE. Transaction: MzA3OTMxNTE3M2FkaXF6a2N4.

  12. 9 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X23SBJE9. Transaction: MzA3NDIwNjk3N2FkaXF6a2N4.

  13. 9 March 2013 Appointment of Mrs Angela Milton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X23SBJE1. Transaction: MzA3NDIwNjk3MWFkaXF6a2N4.

  14. 9 March 2013 Termination of appointment of Mps Financial Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23SBJDT. Transaction: MzA3NDIwNjk2OGFkaXF6a2N4.

  15. 22 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1M9K26Y. Transaction: MzA2Nzk4NDMyMWFkaXF6a2N4.

  16. 13 April 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A16QE7B7. Transaction: MzA1NjE3MDEyNGFkaXF6a2N4.

  17. 13 April 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A16QE7BF. Transaction: MzA1NjE3MTAyNGFkaXF6a2N4.

  18. 5 April 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A168JJAX. Transaction: MzA1NTgzNTY3MWFkaXF6a2N4.

  19. 30 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q7NG2. Transaction: MzA1NTAxOTQ4MmFkaXF6a2N4.

  20. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONHWTI. Transaction: MzA0OTM5NTYzMWFkaXF6a2N4.

  21. 3 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: XXE1HS4M. Transaction: MzAzMzIyNzg4N2FkaXF6a2N4.

  22. 25 January 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RQRGIR0X. Transaction: MzAzMTA0Mjc4NmFkaXF6a2N4.

  23. 21 January 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AKXBZQXO. Transaction: MzAzMDg0NzQ2OWFkaXF6a2N4.

  24. 2 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X4BOIPLS. Transaction: MzAyODEwNDc1N2FkaXF6a2N4.

  25. 15 October 2010 Appointment of Mps Financial Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XNSV7O9B. Transaction: MzAyNTMxNTEzMmFkaXF6a2N4.

  26. 15 October 2010 Termination of appointment of Nigel Milton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNSSZO90. Transaction: MzAyNTMxNDk3MGFkaXF6a2N4.

  27. 14 October 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AVV4XO6V. Transaction: MzAyNTI0ODE4M2FkaXF6a2N4.

  28. 9 September 2010 Registered office address changed from Unit H1 Raceview Business Park Hambridge Road Newbury Berkshire RG14 5SA on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Address. Type: AD01. Barcode: X81KZN9L. Transaction: MzAyMjk5OTQ5N2FkaXF6a2N4.

  29. 13 August 2010 Previous accounting period extended from 30 November 2009 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XXC6XMID. Transaction: MzAyMTM2OTM3NmFkaXF6a2N4.

  30. 2 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: XQW4NHYP. Transaction: MzAxMDUwODg2M2FkaXF6a2N4.

  31. 2 March 2010 Director's details changed for Mr Nigel James Milton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQW4MHYO. Transaction: MzAxMDUwODY4OWFkaXF6a2N4.

  32. 13 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X37YACD4. Transaction: MjAzOTIxMTAwM2FkaXF6a2N4.

  33. 16 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY1OP84L. Transaction: MjAyODEzMDM0MWFkaXF6a2N4.

  34. 13 March 2009 Secretary appointed mr nigel james milton [View PDF]

    Category: Officers. Type: 288a. Barcode: XY1KW84O. Transaction: MjAyODEyOTEwOWFkaXF6a2N4.

  35. 13 March 2009 Appointment terminated director robert crosbie [View PDF]

    Category: Officers. Type: 288b. Barcode: XY1I484U. Transaction: MjAyODEyODk5NWFkaXF6a2N4.

  36. 13 March 2009 Appointment terminated secretary robert crosbie [View PDF]

    Category: Officers. Type: 288b. Barcode: XY1HQ84F. Transaction: MjAyODEyODk4NGFkaXF6a2N4.

  37. 13 March 2009 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY1G484S. Transaction: MjAyODEyODIxMWFkaXF6a2N4.

  38. 12 March 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AKPL283H. Transaction: MjAyODExMjkwNGFkaXF6a2N4.

  39. 20 October 2008 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZKEV44X. Transaction: MjAxNTg3ODI2N2FkaXF6a2N4.

  40. 29 August 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AOSK92N8. Transaction: MjAxMjEyNDIzMWFkaXF6a2N4.

  41. 13 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTUwMTY4NmFkaXF6a2N4.

  42. 29 March 2007 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzkzNjY5N2FkaXF6a2N4.

  43. 29 January 2007 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3NDk2MzYwMWFkaXF6a2N4.

  44. 3 January 2006 Return made up to 30/11/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODgzMzY2MWFkaXF6a2N4.

  45. 3 January 2006 Return made up to 30/11/05; no change of members

    Category: Annual return. Type: 363a. Transaction: MTE4ODMzNjYxYWRpcXprY3g.

  46. 3 January 2006 Return made up to 30/11/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDAxODQ0MmFkaXF6a2N4.

  47. 3 January 2006 Return made up to 30/11/04; no change of members

    Category: Annual return. Type: 363a. Transaction: MTMwMDE4NDQyYWRpcXprY3g.

  48. 3 January 2006 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDAwMDAzM2FkaXF6a2N4.

  49. 3 January 2006 Return made up to 30/11/03; full list of members

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

  50. 3 January 2006 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExMzA4OTExMWFkaXF6a2N4.

  51. 3 January 2006 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEyMTQwNDAwN2FkaXF6a2N4.

  52. 3 January 2006 Registered office changed on 03/01/06 from: bean of the cabin newtown road newbury berkshire RG19 8XB [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjk5NjE2MWFkaXF6a2N4.

  53. 15 December 2005 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDA0MDgwNTcyNGFkaXF6a2N4.

  54. 16 November 2004 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDE0MDIzNjE1MWFkaXF6a2N4.

  55. 3 August 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE0MjQ2MjIyM2FkaXF6a2N4.

  56. 25 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzQyNzEwMmFkaXF6a2N4.

  57. 22 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTM4ODM2MGFkaXF6a2N4.

  58. 9 April 2003 Ad 27/12/02--------- £ si [email protected]=500 £ ic 1/501 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODQyNDAzMmFkaXF6a2N4.

  59. 9 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTAzNDEyOWFkaXF6a2N4.

  60. 9 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODk3Njc2OWFkaXF6a2N4.

  61. 6 January 2003 Registered office changed on 06/01/03 from: 6 greyberry copse road thatcham berkshire RG19 8XB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzc4NTMxMGFkaXF6a2N4.

  62. 25 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjc4OTAzNGFkaXF6a2N4.

  63. 25 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDExMDk4NWFkaXF6a2N4.

  64. 11 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDEyMTkzNWFkaXF6a2N4.

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