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Company Information for

AIR PUBLISHING LIMITED

Parklands Court, 24 Parklands Birmingham Great Park, Rubery, Birmingham, B45 9PZ,
Company Registration Number
05372166
Private Limited Company
Active

Company Overview

About Air Publishing Ltd
AIR PUBLISHING LIMITED was founded on 2005-02-22 and has its registered office in Birmingham. The organisation's status is listed as "Active". Air Publishing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AIR PUBLISHING LIMITED
 
Legal Registered Office
Parklands Court, 24 Parklands Birmingham Great Park
Rubery
Birmingham
B45 9PZ
Other companies in HR1
 
Filing Information
Company Number 05372166
Company ID Number 05372166
Date formed 2005-02-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-09-30
Latest return 2024-02-22
Return next due 2025-03-08
Type of accounts SMALL
Last Datalog update: 2024-06-17 09:39:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR PUBLISHING LIMITED
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Companies with same name AIR PUBLISHING LIMITED
The following companies were found which have the same name as AIR PUBLISHING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIR PUBLISHING, LLC 1110 N STODGHILL RD ROCKWALL TX 75087 ACTIVE Company formed on the 2013-01-17

Company Officers of AIR PUBLISHING LIMITED

Current Directors
Officer Role Date Appointed
WENDY JULIETTE PRESTON
Company Secretary 2005-02-22
PHILIP JOHN PRESTON
Director 2005-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JAMES BUTLER
Director 2005-02-22 2007-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WENDY JULIETTE PRESTON EMMPORT LTD Company Secretary 2003-10-24 CURRENT 2003-10-24 Liquidation
PHILIP JOHN PRESTON VIVO MARKETS LTD Director 2016-12-13 CURRENT 2016-12-13 Active
PHILIP JOHN PRESTON EMMPORT LTD Director 2003-10-24 CURRENT 2003-10-24 Liquidation

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
2023-09-28Director's details changed for on
2023-06-30SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-02-23CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2022-08-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053721660001
2022-08-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053721660002
2022-08-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053721660002
2022-08-24Current accounting period shortened from 31/01/23 TO 30/09/22
2022-08-24AA01Current accounting period shortened from 31/01/23 TO 30/09/22
2022-07-18AP01DIRECTOR APPOINTED MR ROBIN RONALD MILLS
2022-07-12AP01DIRECTOR APPOINTED MISS JODI LEA
2022-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/22 FROM Willow House Orbital 24 Oldham Street Denton Manchester M34 3SU United Kingdom
2022-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ANITA GILROY
2022-05-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES
2021-08-06AP01DIRECTOR APPOINTED MRS KERRY LOUISE PITT
2021-07-01AA01Current accounting period shortened from 28/02/22 TO 31/01/22
2021-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2021-03-20MEM/ARTSARTICLES OF ASSOCIATION
2021-03-20RES01ADOPT ARTICLES 20/03/21
2021-03-01AP01DIRECTOR APPOINTED MR PAUL JOHN MIZEN
2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN PRESTON
2021-03-01PSC07CESSATION OF EMMPORT LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-03-01PSC02Notification of Ef Group Ltd as a person with significant control on 2021-02-26
2021-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/21 FROM 2 Wyevale Business Park Kings Acre Herreford Herefordshire HR4 7BS England
2021-03-01TM02Termination of appointment of Wendy Juliette Preston on 2021-02-26
2021-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 053721660002
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES
2019-03-21CH01Director's details changed for Mr Philip John Preston on 2019-03-21
2019-03-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS WENDY JULIETTE PRESTON on 2019-03-21
2019-03-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS WENDY JULIETTE PRESTON on 2019-03-13
2019-03-18CH01Director's details changed for Mr Philip John Preston on 2019-03-13
2018-10-12PSC05Change of details for Emmport Ltd as a person with significant control on 2018-10-05
2018-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/18 FROM Elmswood, Tarrington Common Hereford Herefordshire HR1 4HR
2018-10-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS WENDY JULIETTE PRESTON on 2018-10-03
2018-10-05CH01Director's details changed for Mr Philip John Preston on 2018-10-03
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-11-03AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-30AR0122/02/16 FULL LIST
2016-03-30AR0122/02/16 FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-23AR0122/02/15 ANNUAL RETURN FULL LIST
2014-11-26AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-12AR0122/02/14 ANNUAL RETURN FULL LIST
2013-11-27AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AR0122/02/13 ANNUAL RETURN FULL LIST
2012-10-17AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14AR0122/02/12 ANNUAL RETURN FULL LIST
2011-11-29AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19AR0122/02/11 ANNUAL RETURN FULL LIST
2010-11-30AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-08AR0122/02/10 ANNUAL RETURN FULL LIST
2009-12-11AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-07363aReturn made up to 22/02/09; full list of members
2008-11-26AA29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-29363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-12-19288bDIRECTOR RESIGNED
2007-03-15363aRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2006-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-24363aRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2005-11-21ELRESS386 DISP APP AUDS 22/02/05
2005-11-21ELRESS366A DISP HOLDING AGM 22/02/05
2005-02-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AIR 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 PUBLISHING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of AIR PUBLISHING LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-02-28 £ 180,880
Creditors Due Within One Year 2012-02-29 £ 102,379

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-01-31

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 PUBLISHING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 1,000
Called Up Share Capital 2012-02-29 £ 1,000
Cash Bank In Hand 2013-02-28 £ 107,768
Cash Bank In Hand 2012-02-29 £ 137,997
Current Assets 2013-02-28 £ 288,446
Current Assets 2012-02-29 £ 171,597
Debtors 2013-02-28 £ 180,678
Debtors 2012-02-29 £ 33,600
Shareholder Funds 2013-02-28 £ 107,801
Shareholder Funds 2012-02-29 £ 69,512

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIR PUBLISHING LIMITED registering or being granted any patents
Domain Names

AIR PUBLISHING LIMITED owns 2 domain names.

quickshufti.co.uk   thequick.co.uk  

Trademarks
We have not found any records of AIR PUBLISHING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIR 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 (82990 - Other business support service activities n.e.c.) as AIR PUBLISHING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AIR 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 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 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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