TECHNICAL AVIATION PUBLICATIONS LIMITED
ABINGDON

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

Company number 02652468
Status Active
Incorporation Date 9 October 1991
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, 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2 . The most likely internet sites of TECHNICAL AVIATION PUBLICATIONS LIMITED are www.technicalaviationpublications.co.uk, and www.technical-aviation-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two 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.Technical Aviation Publications Limited is a Private Limited Company. The company registration number is 02652468. Technical Aviation Publications Limited has been working since 09 October 1991. The present status of the company is Active. The registered address of Technical Aviation Publications Limited is 2 Michaels Court Hanney Road Southmoor Abingdon Oxfordshire Ox13 5hr. . POOLEY, Sebastian Robert John 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. Nominee Secretary DWYER, Daniel John has been resigned. Secretary POOLEY, Dorothy Jane has been resigned. Secretary SIMPSON, Alastair David Ruthven has been resigned. Secretary SIMPSON, Elizabeth Annabelle has been resigned. Nominee Director DWYER, Daniel John has been resigned. Nominee Director LLOYD, Samuel George Alan has been resigned. Director POOLEY, Dorothy Jane has been resigned. Director SIMPSON, Alastair David Ruthven has been resigned. Director SIMPSON, Elizabeth Annabelle has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
POOLEY, Sebastian Robert John
Appointed Date: 01 October 2012
Director
POOLEY, Robert John
Appointed Date: 08 November 1991
90 years old
Director
POOLEY, Sebastian Robert John
Appointed Date: 01 April 2011
46 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 08 November 1991
Appointed Date: 09 October 1991
Secretary
POOLEY, Dorothy Jane
Resigned: 01 October 2012
Appointed Date: 18 February 2004
Secretary
SIMPSON, Alastair David Ruthven
Resigned: 03 August 1998
Appointed Date: 08 November 1991
Secretary
SIMPSON, Elizabeth Annabelle
Resigned: 18 February 2004
Appointed Date: 03 August 1998
Nominee Director
DWYER, Daniel John
Resigned: 08 November 1991
Appointed Date: 09 October 1991
84 years old
Nominee Director
LLOYD, Samuel George Alan
Resigned: 08 November 1991
Appointed Date: 09 October 1991
65 years old
Director
POOLEY, Dorothy Jane
Resigned: 01 October 2012
Appointed Date: 18 February 2004
68 years old
Director
SIMPSON, Alastair David Ruthven
Resigned: 03 August 1998
Appointed Date: 08 November 1991
78 years old
Director
SIMPSON, Elizabeth Annabelle
Resigned: 18 February 2004
Appointed Date: 03 August 1998
78 years old

Persons With Significant Control

Mr Sebastian Robert John Pooley
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

TECHNICAL AVIATION PUBLICATIONS LIMITED Events

24 Oct 2016
Confirmation statement made on 30 September 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
05 Oct 2015
Director's details changed for Sebastian Robert John Pooley on 5 October 2015
04 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 66 more events
17 Dec 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Dec 1991
Registered office changed on 17/12/91 from: 50 lincolns inn fields london WC2A 3PF
19 Nov 1991
Company name changed mandonway LIMITED\certificate issued on 20/11/91
15 Nov 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Oct 1991
Incorporation

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