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TIMES AEROSPACE LIMITED

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

This company is commonly known as Times Aerospace Limited. The company was founded 16 years ago and was given the registration number 06507090. The firm's registered office is in ESSEX. You can find them at 30 Milton Road, West Cliff On Sea, Essex, . This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.

Company Information

Name:TIMES AEROSPACE LIMITED
Company Number:06507090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2008
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58142 - Publishing of consumer and business journals and periodicals

Office Address & Contact

Registered Address:30 Milton Road, West Cliff On Sea, Essex, SS0 7JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Beaufort Court, Admirals Way, Canary Wharf, London, United Kingdom, E14 9XL

Secretary18 February 2008Active
16 Beaufort Court, Admirals Way, Canary Wharf, London, United Kingdom, E14 9XL

Director18 February 2008Active
16 Beaufort Court, Admirals Way, Canary Wharf, London, United Kingdom, E14 9XL

Director18 February 2008Active
Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, BN6 9EL

Corporate Secretary18 February 2008Active
Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, BN6 9EL

Corporate Director18 February 2008Active

People with Significant Control

Times Aerospace Publishing Holdings Ltd
Notified on:18 October 2021
Status:Active
Country of residence:England
Address:3-4 Rumsey House, Locks Hill, Rochford, England, SS4 1BB
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Mr Mark Brown
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:United Kingdom
Address:16 Beaufort Court, Admirals Way, London, United Kingdom, E14 9XL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kevin Michael Sammon
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:16 Beaufort Court, Admirals Way, London, United Kingdom, E14 9XL
Nature of control:
  • Ownership of shares 25 to 50 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
2023-11-30Confirmation statement

Confirmation statement with updates.

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2023-09-07Accounts

Accounts with accounts type total exemption full.

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2022-12-01Confirmation statement

Confirmation statement with updates.

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2022-08-04Accounts

Accounts with accounts type total exemption full.

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2022-01-25Confirmation statement

Second filing of confirmation statement with made up date.

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2022-01-24Persons with significant control

Notification of a person with significant control.

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2022-01-24Persons with significant control

Cessation of a person with significant control.

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2022-01-24Persons with significant control

Cessation of a person with significant control.

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2022-01-24Confirmation statement

Confirmation statement with updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-10-15Address

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

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2021-10-15Mortgage

Mortgage satisfy charge full.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type micro entity.

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2020-06-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-11-30Accounts

Accounts with accounts type micro entity.

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2019-03-16Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type micro entity.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-11-22Accounts

Accounts with accounts type micro entity.

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2017-03-19Confirmation statement

Confirmation statement with updates.

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2016-11-08Accounts

Accounts with accounts type total exemption small.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Officers

Change person director company with change date.

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