AIR PILOT PUBLISHING LIMITED
ABINGDON

Hellopages » Oxfordshire » Vale of White Horse » OX13 5HR

Company number 04711356
Status Active
Incorporation Date 26 March 2003
Company Type Private Limited Company
Address 2 MICHAELS COURT HANNEY ROAD, SOUTHMOOR, ABINGDON, OXFORDSHIRE, OX13 5HR
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 . The most likely internet sites of AIR PILOT PUBLISHING LIMITED are www.airpilotpublishing.co.uk, and www.air-pilot-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Goring & Streatley Rail Station is 16.4 miles; to Kingham Rail Station is 18.1 miles; to Kintbury Rail Station is 18.6 miles; to Bicester North Rail Station is 20 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Air Pilot Publishing Limited is a Private Limited Company. The company registration number is 04711356. Air Pilot Publishing Limited has been working since 26 March 2003. The present status of the company is Active. The registered address of Air Pilot Publishing Limited is 2 Michaels Court Hanney Road Southmoor Abingdon Oxfordshire Ox13 5hr. . SAUL-POOLEY, Dorothy Jane is a Secretary of the company. POOLEY, Robert John is a Director of the company. POOLEY, Sebastian Robert John is a Director of the company. SAUL-POOLEY, Dorothy Jane is a Director of the company. Secretary RUTHERFORD, William Lindsay has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director SIMPSON, Elizabeth Annabelle has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
SAUL-POOLEY, Dorothy Jane
Appointed Date: 18 February 2004
Director
POOLEY, Robert John
Appointed Date: 26 March 2003
90 years old
Director
POOLEY, Sebastian Robert John
Appointed Date: 29 April 2011
46 years old
Director
SAUL-POOLEY, Dorothy Jane
Appointed Date: 18 February 2004
68 years old

Resigned Directors

Secretary
RUTHERFORD, William Lindsay
Resigned: 18 February 2004
Appointed Date: 26 March 2003
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 26 March 2003
Appointed Date: 26 March 2003
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 26 March 2003
Appointed Date: 26 March 2003
Director
SIMPSON, Elizabeth Annabelle
Resigned: 17 February 2004
Appointed Date: 26 March 2003
78 years old

Persons With Significant Control

Mr Robert John Pooley
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Dorothy Jane Saul-Pooley
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIR PILOT PUBLISHING LIMITED Events

03 Apr 2017
Confirmation statement made on 26 March 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
02 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
...
... and 40 more events
17 Jun 2003
New director appointed
17 Jun 2003
New director appointed
17 Jun 2003
Secretary resigned
17 Jun 2003
Director resigned
26 Mar 2003
Incorporation

AIR PILOT PUBLISHING LIMITED Charges

23 June 2009
Debenture
Delivered: 26 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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