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 Number | 04711356 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/03/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 MICHAELS COURT HANNEY ROAD |
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Address Line 2 | SOUTHMOOR |
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Post Town | ABINGDON |
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County | OXFORDSHIRE |
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Postcode | OX13 5HR |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/04/2024 |
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Last Made Up Date | 26/03/2023 |
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Return
Next Due Date | 23/04/2017 |
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Last Made Up Date | 26/03/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
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
- 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 district scale
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)