TECHNICAL AVIATION PUBLICATIONS LIMITED - ABINGDON


Company Profile Company Filings

Overview

TECHNICAL AVIATION PUBLICATIONS LIMITED is a Private Limited Company from ABINGDON and has the status: Active.
TECHNICAL AVIATION PUBLICATIONS LIMITED was incorporated 32 years ago on 09/10/1991 and has the registered number: 02652468. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TECHNICAL AVIATION PUBLICATIONS LIMITED - ABINGDON

This company is listed in the following categories:
58110 - Book publishing
58142 - Publishing of consumer and business journals and periodicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 MICHAELS COURT HANNEY ROAD
ABINGDON
OXFORDSHIRE
OX13 5HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEBASTIAN ROBERT JOHN POOLEY May 1979 British Director 2011-04-01 CURRENT
ROBERT JOHN POOLEY Feb 1935 British Director 1991-11-08 CURRENT
SEBASTIAN ROBERT JOHN POOLEY Secretary 2012-10-01 CURRENT
MRS ELIZABETH ANNABELLE SIMPSON Jul 1947 British Director 1998-08-03 UNTIL 2004-02-18 RESIGNED
MR ALASTAIR DAVID RUTHVEN SIMPSON Aug 1947 British Director 1991-11-08 UNTIL 1998-08-03 RESIGNED
MS DOROTHY JANE SAUL-POOLEY May 1957 British Director 2004-02-18 UNTIL 2012-10-01 RESIGNED
MR SAMUEL GEORGE ALAN LLOYD Mar 1960 British Nominee Director 1991-10-09 UNTIL 1991-11-08 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1991-10-09 UNTIL 1991-11-08 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1991-10-09 UNTIL 1991-11-08 RESIGNED
MRS ELIZABETH ANNABELLE SIMPSON Jul 1947 British Secretary 1998-08-03 UNTIL 2004-02-18 RESIGNED
MS DOROTHY JANE SAUL-POOLEY May 1957 British Secretary 2004-02-18 UNTIL 2012-10-01 RESIGNED
MR ALASTAIR DAVID RUTHVEN SIMPSON Aug 1947 British Secretary 1991-11-08 UNTIL 1998-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sebastian Robert John Pooley 2016-04-06 5/1979 Abingdon   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-26 31-12-2022 2 Cash 2 equity
ACCOUNTS - Final Accounts 2022-09-28 31-12-2021 2 Cash 2 equity
ACCOUNTS - Final Accounts 2021-05-15 31-12-2020 2 Cash 2 equity
ACCOUNTS - Final Accounts 2020-02-25 31-12-2019 2 Cash 2 equity
ACCOUNTS - Final Accounts 2019-03-26 31-12-2018 2 Cash 2 equity
ACCOUNTS - Final Accounts 2018-03-29 31-12-2017 2 Cash 2 equity
ACCOUNTS - Final Accounts 2017-09-19 31-12-2016 2 Cash 2 equity

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