AIR PILOT PUBLISHING LIMITED

AIR PILOT PUBLISHING LIMITED is an active private limited company, incorporated on 26 March 2003. The nature of the business is Book publishing. The company's registered office is on Hanney Road, Abingdon. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AIR PILOT PUBLISHING LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number04711356
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/03/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 12 MICHAELS COURT HANNEY ROAD
Address Line 2SOUTHMOOR
Post TownABINGDON
CountyOXFORDSHIRE
PostcodeOX13 5HR

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/04/2024
Last Made Up Date26/03/2023

Return

Next Due Date23/04/2017
Last Made Up Date26/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

58110 - Book publishing

Company Name History

From incorporation onwards:
AIR PILOT PUBLISHING LIMITED

Directors

(The company's officers)
ROBERT JOHN POOLEY
(~89 year old British national)
2 MICHAELS COURT HANNEY ROAD, SOUTHMOOR, ABINGDON, OXFORDSHIRE, OX13 5HR, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/03/2003
SEBASTIAN ROBERT JOHN POOLEY
(~45 year old British national)
2 MICHAELS COURT HANNEY ROAD, SOUTHMOOR, ABINGDON, OXFORDSHIRE, OX13 5HR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/04/2011
MRS DOROTHY JANE SAUL-POOLEY (LLB HONS)
(~67 year old British national)
2 MICHAELS COURT HANNEY ROAD, SOUTHMOOR, ABINGDON, OXFORDSHIRE, OX13 5HR, ENGLAND
  • Current Director
  • Gives occupation as FLYING INSTRUCTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/02/2004
MRS DOROTHY JANE SAUL-POOLEY (LLB HONS)
(~67 year old British national)
2 MICHAELS COURT HANNEY ROAD, SOUTHMOOR, ABINGDON, OXFORDSHIRE, OX13 5HR, ENGLAND
  • Current Secretary
  • Gives occupation as FLYING INSTRUCTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/02/2004

Shareholders

(Persons of Significant Control)
Mr Robert John Pooley
(~89 year old British national)
2 Michaels Court, Hanney Road, Southmoor, Abingdon, Oxfordshire, OX13 5HR
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Ms Dorothy Jane Saul-Pooley
(~67 year old British national)
2 Michaels Court, Hanney Road, Southmoor, Abingdon, Oxfordshire, OX13 5HR
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
GUILD OF FREEMEN OF THE CITY OF LONDON
  • MRS DOROTHY JANE SAUL-POOLEY (LLB HONS)
  • ROBERT JOHN POOLEY
  • SEBASTIAN ROBERT JOHN POOLEY
  • MR ROBERT JOHN POOLEY
  • MR ROBERT JOHN POOLEY
  • SEBASTIAN ROBERT JOHN POOLEY
  • SEBASTIAN ROBERT JOHN POOLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AIR PILOT PUBLISHING LIMITED: Maps

Maps show the location of the postcode of the registered office, OX13 5HR.

Map of AIR PILOT PUBLISHING LIMITED at local scale
Map of AIR PILOT PUBLISHING LIMITED at local scale
Map of AIR PILOT PUBLISHING LIMITED at district scale
Map of AIR PILOT PUBLISHING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in OX13 5HR

Other companies with registered offices in OX13 5HR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)