Times Aerospace Publishing Holdings Limited
Company Profile
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UnknownTimes Aerospace Publishing Holdings Limited
13644712•Private Limited With Share Capital
5 Howick Place, London, SW1P1WG
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Incorporated
27/09/2021
Company Age
4 years
Directors
5
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Times Aerospace Publishing Holdings Limited (13644712) is a private limited with share capital incorporated on 27/09/2021 (4 years old) and registered in london, SW1P1WG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 27/09/2021
SW1P1WG
Financial Overview
Total Assets
£515.0K
Liabilities
£0
Net Assets
£515.0K
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
47
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-10-2025
Legacy
Category:Accounts
Date:09-10-2025
Legacy
Category:Other
Date:09-10-2025
Legacy
Category:Other
Date:09-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-10-2024
Legacy
Category:Accounts
Date:15-10-2024
Legacy
Category:Other
Date:15-10-2024
Legacy
Category:Other
Date:15-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-07-2023
Legacy
Category:Accounts
Date:04-07-2023
Legacy
Category:Other
Date:04-07-2023
Legacy
Category:Other
Date:04-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2022
Resolution
Category:Resolution
Date:10-11-2021
Memorandum Articles
Category:Incorporation
Date:10-11-2021
Capital Allotment Shares
Category:Capital
Date:29-10-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-10-2021
Legacy
Category:Capital
Date:18-10-2021
Legacy
Category:Insolvency
Date:18-10-2021
Resolution
Category:Resolution
Date:18-10-2021
Incorporation Company
Category:Incorporation
Date:27-09-2021
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
5 Howick Place, London, SW1P1WGRegistered
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Contact
5 Howick Place, London, SW1P1WG