Air Pilot Publishing Limited

Company Registration Number: 04711356

Company registered in England and Wales

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Air Pilot Publishing Limited is a Private Company Limited by Shares first registered on 26 March 2003. Its current registered address is in Abingdon, Oxfordshire.

Registered Address

2 MICHAELS COURT HANNEY ROAD
SOUTHMOOR
ABINGDON
OXFORDSHIRE
OX13 5HR

There are 171 companies currently registered at this postcode, including this one.

All companies at OX13 5HR

Registration Data

Company Number

04711356

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58110 - Book publishing

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

26 March 2016

Returns Next Due

23 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £119,570£129,024£138,558£148,186£149,460£126,591£0£0£0£0£0£0
Current Assets £131,128£130,982£111,833£96,466£111,219£173,121£218,148£167,737£174,978£164,726£166,886£98,434
of which Cash £11,039£43,045£24,230£2,133£6,133£0£34,172£14,866£10,662£5,677£53,052£16,299
Total Assets £250,698£260,006£250,391£244,652£260,679£299,712£218,148£167,737£174,978£164,726£166,886£98,434
Current Liabilities £19,607£12,091£7,931£28,292£71,707£92,845£146,072£52,326£50,523£68,444£79,189£33,395
Net Current Assets £111,521£118,891£103,902£68,174£39,512£80,276£72,076£115,411£124,455£96,282£87,697£65,039
Total Net Worth £231,091£247,915£242,460£216,360£188,972£206,867£175,616£119,283£129,010£101,639£91,344£68,178

Previous Names

No previous names

Company Officers

  • SAUL-POOLEY, Dorothy Jane

    Secretary

    Appointed on 18 February 2004

     

    Nationality: British

    Occupation: Flying Instructor

    2 Michaels Court
    Hanney Road
    Southmoor
    Abingdon
    Oxfordshire
    OX13 5HR
    England

  • POOLEY, Robert John

    Director

    Appointed on 26 March 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1935

    2 Michaels Court
    Hanney Road
    Southmoor
    Abingdon
    Oxfordshire
    OX13 5HR
    England

  • POOLEY, Sebastian Robert John

    Director

    Appointed on 29 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1979

    2 Michaels Court
    Hanney Road
    Southmoor
    Abingdon
    Oxfordshire
    OX13 5HR
    England

  • SAUL-POOLEY, Dorothy Jane

    Director

    Appointed on 18 February 2004

     

    Nationality: British

    Occupation: Flying Instructor

    Month of birth: May 1957

    2 Michaels Court
    Hanney Road
    Southmoor
    Abingdon
    Oxfordshire
    OX13 5HR
    England

  • RUTHERFORD, William Lindsay

    Secretary

    Appointed on 26 March 2003

    Resigned on 18 February 2004

    The Annexe
    Upper Clapton Farm
    Wincanton
    Somerset
    BA9 8SE

  • FORMATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 March 2003

    Resigned on 26 March 2003

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • FORMATION NOMINEES LIMITED

    Nominee Director

    Appointed on 26 March 2003

    Resigned on 26 March 2003

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • SIMPSON, Elizabeth Annabelle

    Director

    Appointed on 26 March 2003

    Resigned on 17 February 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1947

    Maestermyn
    Welsh Frankton
    Oswestry
    Shropshire
    SY11 4NU

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 3 April 2017 [View PDF]

    Action Date: 26 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KL3PV. Transaction: MzE3MjY3MTg2OGFkaXF6a2N4.

  2. 10 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5IX4YW8. Transaction: MzE2MTU0ODk1NWFkaXF6a2N4.

  3. 22 April 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X55H9Q8B. Transaction: MzE0Njk3NTM5OGFkaXF6a2N4.

  4. 2 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4IG6Z3M. Transaction: MzEzMzY2MDUwOWFkaXF6a2N4.

  5. 27 March 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X442U3NS. Transaction: MzEyMDA3NTk5OGFkaXF6a2N4.

  6. 26 March 2015 Secretary's details changed for Dorothy Jane Pooley on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: CH03. Barcode: X440BAAH. Transaction: MzEyMDAzNTM1MmFkaXF6a2N4.

  7. 26 March 2015 Director's details changed for Dorothy Jane Pooley on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: CH01. Barcode: X440AH7K. Transaction: MzEyMDAyOTY5MWFkaXF6a2N4.

  8. 27 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3L65FMI. Transaction: MzExMjE0NzI2MWFkaXF6a2N4.

  9. 7 May 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X37F1NRU. Transaction: MzA5OTU3NzA4NWFkaXF6a2N4.

  10. 7 May 2014 Director's details changed for Robert John Pooley on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X37F1NRM. Transaction: MzA5OTU3NjYyMGFkaXF6a2N4.

  11. 7 April 2014 Director's details changed for Sebastian Robert John Pooley on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X35BSASH. Transaction: MzA5Nzc1MTM3NGFkaXF6a2N4.

  12. 7 April 2014 Director's details changed for Dorothy Jane Pooley on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X35BSAM2. Transaction: MzA5Nzc1MTMxMWFkaXF6a2N4.

  13. 7 April 2014 Secretary's details changed for Dorothy Jane Pooley on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH03. Barcode: X35BSA9K. Transaction: MzA5Nzc1MTI0MmFkaXF6a2N4.

  14. 7 April 2014 Registered office address changed from 8 King Edward Street Oxford OX1 4HL on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Address. Type: AD01. Barcode: X35BSAB7. Transaction: MzA5Nzc1MTIxOWFkaXF6a2N4.

  15. 11 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: A2MPPMIW. Transaction: MzA5MDQ5NTQzM2FkaXF6a2N4.

  16. 13 May 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X28BAAYG. Transaction: MzA3Nzg4NzMzOWFkaXF6a2N4.

  17. 13 May 2013 Director's details changed for Robert John Pooley on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X28B9KEH. Transaction: MzA3Nzg3OTgxMGFkaXF6a2N4.

  18. 17 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NMRUM8. Transaction: MzA2OTUwNTE0OWFkaXF6a2N4.

  19. 20 June 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X1BGDXJS. Transaction: MzA1OTQ3NzA3N2FkaXF6a2N4.

  20. 20 June 2012 Appointment of Sebastian Robert John Pooley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BGDE69. Transaction: MzA1OTQ3MDYyNmFkaXF6a2N4.

  21. 22 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: A0OJB0PL. Transaction: MzA0OTUzMzY0MWFkaXF6a2N4.

  22. 23 June 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: XZYEJV8U. Transaction: MzAzOTMzOTY0M2FkaXF6a2N4.

  23. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDEN9Q75. Transaction: MzAyOTgwNTQwNmFkaXF6a2N4.

  24. 19 May 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XBRAUK3Q. Transaction: MzAxNTc3NzQ2OGFkaXF6a2N4.

  25. 28 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFW5OH0V. Transaction: MzAwODE0Njk4NGFkaXF6a2N4.

  26. 26 June 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A23VNB19. Transaction: MjAzNjAxNjMzMmFkaXF6a2N4.

  27. 8 June 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ5DJAJA. Transaction: MjAzNDU2MTQwNWFkaXF6a2N4.

  28. 8 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XJ5DIAJ9. Transaction: MjAzNDU2MDUxNWFkaXF6a2N4.

  29. 10 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2M4J5J9. Transaction: MjAxOTg1ODU4NGFkaXF6a2N4.

  30. 2 October 2008 Return made up to 26/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A7E7J3L9. Transaction: MjAxNDY0MDk0OGFkaXF6a2N4.

  31. 11 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM0Mzg5MWFkaXF6a2N4.

  32. 29 April 2007 Return made up to 26/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTc2NzA3NmFkaXF6a2N4.

  33. 21 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI4OTE3MGFkaXF6a2N4.

  34. 2 June 2006 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTE3MDk4OGFkaXF6a2N4.

  35. 6 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAwOTQ2MjkzNGFkaXF6a2N4.

  36. 20 June 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjI0MDA2OWFkaXF6a2N4.

  37. 17 May 2005 Registered office changed on 17/05/05 from: millfield close off mill road cranfield bedfordfordshire MK43 0JG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDk1ODE5OGFkaXF6a2N4.

  38. 28 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMDQ5MTkxM2FkaXF6a2N4.

  39. 27 January 2005 Ad 17/02/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODQ1MzM1OWFkaXF6a2N4.

  40. 16 April 2004 Return made up to 26/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDE1OTk0NGFkaXF6a2N4.

  41. 25 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODQwMDY1MWFkaXF6a2N4.

  42. 25 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTg3Mjc3OGFkaXF6a2N4.

  43. 25 March 2004 Registered office changed on 25/03/04 from: 23 bennetts field trading estate wincanton somerset BA9 9DT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Njc1NjQ1NGFkaXF6a2N4.

  44. 17 June 2003 Registered office changed on 17/06/03 from: 2 cathedral road cardiff south glam CF11 9RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTc5Mjg4NmFkaXF6a2N4.

  45. 17 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDE3MzAwMGFkaXF6a2N4.

  46. 17 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzYzMDMwOGFkaXF6a2N4.

  47. 17 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTEwMzY0MmFkaXF6a2N4.

  48. 17 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTAwMzQxOGFkaXF6a2N4.

  49. 17 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTA3NzY1MWFkaXF6a2N4.

  50. 26 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Njc3MzA2N2FkaXF6a2N4.

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54.80.148.252 Tue, 17 Oct 2017 07:51:19 +0100