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AIR TRANSPORT PUBLICATIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Air Transport Publications Ltd. The company was founded 23 years ago and was given the registration number 04135986. The firm's registered office is in LONDON. You can find them at Suite E, 11 Bell Yard Mews, 175 Bermondsey Street, Bell Yard Mews, London, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:AIR TRANSPORT PUBLICATIONS LTD
Company Number:04135986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:Suite E, 11 Bell Yard Mews, 175 Bermondsey Street, Bell Yard Mews, London, England, SE1 3TN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15a, 15a London Road, Maidstone, United Kingdom, ME16 8LY

Secretary01 January 2022Active
15a, 15a London Road, Maidstone, United Kingdom, ME16 8LY

Director01 January 2022Active
The Old Farmhouse Willow Lane, Upper Fowle Hall, Tonbridge, TN12 6PF

Secretary26 August 2005Active
15a, 15a London Road, Maidstone, United Kingdom, ME16 8LY

Secretary22 November 2006Active
4 Loveday Road, London, W13 9JS

Secretary05 January 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 January 2001Active
The Old Farmhouse Willow Lane, Upper Fowle Hall, Tonbridge, TN12 6PF

Director26 August 2005Active
25 Burcott Road, Purley, CR8 4AD

Director26 August 2005Active
15a, 15a London Road, Maidstone, United Kingdom, ME16 8LY

Director22 November 2006Active
4 Loveday Road, London, W13 9JS

Director05 January 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 January 2001Active

People with Significant Control

Mrs Gulia Selby
Notified on:02 January 2017
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:England
Address:Suite E, 11 Bell Yard Mews, 175 Bermondsey Street, Bell Yard Mews, London, England, SE1 3TN
Nature of control:
  • Ownership of shares 50 to 75 percent
Samedan Ltd
Notified on:15 December 2016
Status:Active
Country of residence:England
Address:Suite E, 11 Bell Yard Mews, 175 Bermondsey Street,, Bell Yard Mews, London, England, SE1 3TN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type dormant.

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2022-12-29Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Legacy.

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2022-11-23Other

Legacy.

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2022-11-23Other

Legacy.

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2022-03-07Officers

Appoint person director company with name date.

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2022-03-05Gazette

Gazette filings brought up to date.

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2022-03-04Accounts

Change account reference date company previous extended.

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2022-03-04Confirmation statement

Confirmation statement with updates.

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2022-03-04Officers

Appoint person secretary company with name date.

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2022-03-04Officers

Termination director company with name termination date.

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2022-03-04Officers

Termination secretary company with name termination date.

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2022-03-04Address

Change registered office address company with date old address new address.

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2022-03-01Gazette

Gazette notice compulsory.

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2021-08-27Persons with significant control

Cessation of a person with significant control.

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2021-08-27Persons with significant control

Notification of a person with significant control.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-06-05Accounts

Accounts with accounts type total exemption full.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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2019-01-22Persons with significant control

Notification of a person with significant control.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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