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Home > England & Wales Companies > AIR PILOT PUBLISHING LIMITED
Company Information for

AIR PILOT PUBLISHING LIMITED

2 MICHAELS COURT HANNEY ROAD, SOUTHMOOR, ABINGDON, OXFORDSHIRE, OX13 5HR,
Company Registration Number
04711356
Private Limited Company
Active

Company Overview

About Air Pilot Publishing Ltd
AIR PILOT PUBLISHING LIMITED was founded on 2003-03-26 and has its registered office in Abingdon. The organisation's status is listed as "Active". Air Pilot Publishing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AIR PILOT PUBLISHING LIMITED
 
Legal Registered Office
2 MICHAELS COURT HANNEY ROAD
SOUTHMOOR
ABINGDON
OXFORDSHIRE
OX13 5HR
Other companies in OX13
 
Filing Information
Company Number 04711356
Company ID Number 04711356
Date formed 2003-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB811311193  
Last Datalog update: 2025-01-05 08:49:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR PILOT PUBLISHING LIMITED
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Company Officers of AIR PILOT PUBLISHING LIMITED

Current Directors
Officer Role Date Appointed
DOROTHY JANE SAUL-POOLEY
 Company Secretary 2004-02-18
ROBERT JOHN POOLEY
 Director 2003-03-26
SEBASTIAN ROBERT JOHN POOLEY
 Director 2011-04-29
DOROTHY JANE SAUL-POOLEY
 Director 2004-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM LINDSAY RUTHERFORD
 Company Secretary 2003-03-26 2004-02-18
ELIZABETH ANNABELLE SIMPSON
 Director 2003-03-26 2004-02-17
FORMATION SECRETARIES LIMITED
 Nominated Secretary 2003-03-26 2003-03-26
FORMATION NOMINEES LIMITED
 Nominated Director 2003-03-26 2003-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOROTHY JANE SAUL-POOLEY PROFESSIONAL FLYING INSTRUCTORS ASSOCIATION LIMITED Company Secretary 2004-02-25 CURRENT 2004-02-25 Dissolved 2016-04-12
DOROTHY JANE SAUL-POOLEY CENTRAL FLYING INSTRUCTORS SCHOOL LIMITED Company Secretary 2003-01-29 CURRENT 2002-12-18 Active - Proposal to Strike off
SEBASTIAN ROBERT JOHN POOLEY POOLEYS FLIGHT GUIDE LIMITED Director 2011-04-01 CURRENT 1993-01-22 Active
SEBASTIAN ROBERT JOHN POOLEY TECHNICAL AVIATION PUBLICATIONS LIMITED Director 2011-04-01 CURRENT 1991-10-09 Active
SEBASTIAN ROBERT JOHN POOLEY ROBERT POOLEY LIMITED Director 2011-04-01 CURRENT 1971-05-14 Active
SEBASTIAN ROBERT JOHN POOLEY POOLEY SWORD LIMITED Director 2005-12-13 CURRENT 2005-12-08 Active
SEBASTIAN ROBERT JOHN POOLEY POOLEYS FLIGHT EQUIPMENT LIMITED Director 2003-03-13 CURRENT 1971-02-15 Active
SEBASTIAN ROBERT JOHN POOLEY POOLEY AVIATION LIMITED Director 2002-09-20 CURRENT 2002-07-26 Active
DOROTHY JANE SAUL-POOLEY POOLEYS FLIGHT INSTRUCTOR SCHOOL LTD Director 2017-12-20 CURRENT 2017-12-20 Active
DOROTHY JANE SAUL-POOLEY GUILD OF FREEMEN OF THE CITY OF LONDON Director 2015-09-30 CURRENT 1910-04-23 Active
DOROTHY JANE SAUL-POOLEY PROFESSIONAL FLYING INSTRUCTORS ASSOCIATION LIMITED Director 2004-02-25 CURRENT 2004-02-25 Dissolved 2016-04-12
DOROTHY JANE SAUL-POOLEY CENTRAL FLYING INSTRUCTORS SCHOOL LIMITED Director 2003-01-29 CURRENT 2002-12-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-04-05CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2023-12-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2022-12-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2021-11-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2020-03-26CH01Director's details changed for Ms Dorothy Jane Saul-Pooley on 2019-03-27
2020-03-26CH03SECRETARY'S DETAILS CHNAGED FOR MRS DOROTHY JANE SAUL-POOLEY on 2019-03-27
2019-09-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-12-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-12-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-11-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-22AR0126/03/16 ANNUAL RETURN FULL LIST
2015-11-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-27AR0126/03/15 ANNUAL RETURN FULL LIST
2015-03-26CH03SECRETARY'S DETAILS CHNAGED FOR DOROTHY JANE POOLEY on 2015-03-25
2015-03-26CH01Director's details changed for Dorothy Jane Pooley on 2015-03-25
2014-11-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-07AR0126/03/14 ANNUAL RETURN FULL LIST
2014-05-07CH01Director's details changed for Robert John Pooley on 2014-04-01
2014-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN ROBERT JOHN POOLEY / 01/04/2014
2014-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY JANE POOLEY / 01/04/2014
2014-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/14 FROM 8 King Edward Street Oxford OX1 4HL
2014-04-07CH03SECRETARY'S DETAILS CHNAGED FOR DOROTHY JANE POOLEY on 2014-04-01
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0126/03/13 ANNUAL RETURN FULL LIST
2013-05-13CH01Director's details changed for Robert John Pooley on 2013-03-01
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20AR0126/03/12 ANNUAL RETURN FULL LIST
2012-06-20AP01DIRECTOR APPOINTED SEBASTIAN ROBERT JOHN POOLEY
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-23AR0126/03/11 ANNUAL RETURN FULL LIST
2011-01-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-19AR0126/03/10 FULL LIST
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-08363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-06-08353LOCATION OF REGISTER OF MEMBERS
2008-12-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-02363sRETURN MADE UP TO 26/03/08; NO CHANGE OF MEMBERS
2007-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-29363sRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2006-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-02363sRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-20363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2005-05-17287REGISTERED OFFICE CHANGED ON 17/05/05 FROM: MILLFIELD CLOSE OFF MILL ROAD CRANFIELD BEDFORDFORDSHIRE MK43 0JG
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-2788(2)RAD 17/02/04--------- £ SI 99@1
2004-04-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-04-16363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2004-03-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-25288bSECRETARY RESIGNED
2004-03-25287REGISTERED OFFICE CHANGED ON 25/03/04 FROM: 23 BENNETTS FIELD TRADING ESTATE WINCANTON SOMERSET BA9 9DT
2003-06-17287REGISTERED OFFICE CHANGED ON 17/06/03 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAM CF11 9RZ
2003-06-17288bDIRECTOR RESIGNED
2003-06-17288aNEW DIRECTOR APPOINTED
2003-06-17288aNEW DIRECTOR APPOINTED
2003-06-17288aNEW SECRETARY APPOINTED
2003-06-17288bSECRETARY RESIGNED
2003-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




Licences & Regulatory approval
We could not find any licences issued to AIR PILOT PUBLISHING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIR PILOT PUBLISHING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-06-26 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIR PILOT PUBLISHING LIMITED

Intangible Assets
Patents
We have not found any records of AIR PILOT PUBLISHING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIR PILOT PUBLISHING LIMITED
Trademarks
We have not found any records of AIR PILOT PUBLISHING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIR PILOT PUBLISHING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as AIR PILOT PUBLISHING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIR PILOT PUBLISHING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIR PILOT PUBLISHING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIR PILOT PUBLISHING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode OX13 5HR