Air Premier Properties Ltd in Hambridge Road NEWBURY

Air Premier Properties Ltd NEWBURY

Air Premier Properties started in year 2002 as Private Limited Company with registration number 04586657. The Air Premier Properties company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Newbury at H1 Raceview Business Centre. Postal code: RG14 5SA. Since Tuesday 25th January 2011 Air Premier Properties Ltd is no longer carrying the name Broadway Cars (newbury).

There is a single director in the company at the moment - Nigel M., appointed on 6 December 2002. In addition, a secretary was appointed - Angela M., appointed on 10 April 2012. Currently there is one former director listed by the company - Robert C., who left the company on 6 March 2009. In addition, the company lists several former secretaries whose names might be found in the list below.

This company operates within the RG14 5SA postal code. The company is dealing with transport and has been registered as such. Its registration number is PH1044617 . It is located at Easton Barn, Easton, Newbury with a total of 10 cars.

Air Premier Properties Ltd Address / Contact

Office Address	H1 Raceview Business Centre
Office Address2	Hambridge Road
Town	Newbury
Post code	RG14 5SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04586657
Date of Incorporation	Mon, 11th Nov 2002
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

Angela M.

Position: Secretary

Appointed: 10 April 2012

Nigel M.

Position: Director

Appointed: 06 December 2002

Mps Financials & Accountancy Ltd

Position: Corporate Secretary

Appointed: 01 April 2010

Resigned: 10 April 2012

Nigel M.

Position: Secretary

Appointed: 06 March 2009

Resigned: 01 April 2010

Robert C.

Position: Director

Appointed: 06 December 2002

Resigned: 06 March 2009

Robert C.

Position: Secretary

Appointed: 06 December 2002

Resigned: 06 March 2009

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 11 November 2002

Resigned: 14 November 2002

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 11 November 2002

Resigned: 14 November 2002

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Nigel M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Nigel M.

Notified on	30 June 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Broadway Cars (newbury)	January 25, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	137 922	161 781	183 134

Balance Sheet
Cash Bank On Hand				6 252	28 399	33 085	18 905
Current Assets	48 061	96 091	32 884	6 252	34 638	33 085
Debtors	46 692	79 935	21 837		6 239
Net Assets Liabilities				469 313	502 542	525 863	553 167
Property Plant Equipment				1 030 790	1 030 790	995 349	995 349
Cash Bank In Hand	1 369	16 156	11 047
Net Assets Liabilities Including Pension Asset Liability	137 922	161 781	183 134
Tangible Fixed Assets	267 490	302 490	452 490

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	137 920	161 779	183 132
Shareholder Funds	137 922	161 781	183 134

Other
Version Production Software					1	1	1
Average Number Employees During Period				1	1	1	1
Creditors				378 220	403 095	350 792	344 269
Disposals Property Plant Equipment						35 441
Fixed Assets	267 490	302 490	452 490	1 030 790	1 030 790	995 349	995 349
Net Current Assets Liabilities	-129 568	-140 709	-269 356	371 968	368 457	317 707	325 364
Number Shares Allotted					100	100	100
Property Plant Equipment Gross Cost				1 030 790	1 030 790	995 349	995 349
Provisions For Liabilities Balance Sheet Subtotal				36 819	36 819	36 819	36 819
Total Assets Less Current Liabilities	137 922	161 781	183 134	658 822	662 333	677 642	669 985
Creditors Due Within One Year Total Current Liabilities	177 629	236 800
Tangible Fixed Assets Additions		35 000	150 000
Tangible Fixed Assets Cost Or Valuation	267 490	302 490	452 490
Creditors Due Within One Year		236 800	302 240

Transport Operator Data

Easton Barn
Address	Easton
City	Newbury
Post code	RG20 8EE
Vehicles	10

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 23rd, December 2020	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 23rd, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 30th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 21st, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 12th, December 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 31st, December 2016	accounts	Free Download (7 pages)
AR01	Annual return for the period up to Tuesday 1st March 2016 filed on: 8th, March 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 8th March 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 31st, December 2015	accounts	Free Download (6 pages)
AD01	New registered office address H1 Raceview Business Centre Hambridge Road Newbury Berkshire RG14 5SA. Change occurred on Tuesday 7th July 2015. Company's previous address: H2 Raceview Business Centre Hambridge Road Newbury Berkshire RG14 5SA. filed on: 7th, July 2015	address	Free Download (1 page)
AR01	Annual return for the period up to Sunday 1st March 2015 filed on: 4th, March 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 31st, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 1st March 2014 filed on: 9th, April 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 9th April 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 31st, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 1st March 2013 filed on: 9th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 22nd, November 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 1st March 2012 filed on: 30th, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 21st, December 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st March 2011 filed on: 3rd, March 2011	annual return	Free Download (4 pages)
CERTNM	Company name changed broadway cars (newbury) LIMITEDcertificate issued on 25/01/11 filed on: 25th, January 2011	change of name	Free Download (2 pages)
RES15	Name changed by resolution on Friday 15th October 2010	change of name
CONNOT	Change of name notice filed on: 21st, January 2011	change of name	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 2nd, December 2010	accounts	Free Download (4 pages)
CONNOT	Change of name notice filed on: 14th, October 2010	change of name	Free Download (1 page)
AD01	Change of registered office on Thursday 9th September 2010 from Unit H1 Raceview Business Park Hambridge Road Newbury Berkshire RG14 5SA filed on: 9th, September 2010	address	Free Download (1 page)
AA01	Accounting period ending changed to Monday 30th November 2009 (was Wednesday 31st March 2010). filed on: 13th, August 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 1st March 2010 filed on: 2nd, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2008 filed on: 13th, August 2009	accounts	Free Download (3 pages)
363a	Period up to Monday 16th March 2009 - Annual return with full member list filed on: 16th, March 2009	annual return	Free Download (4 pages)
363a	Period up to Friday 13th March 2009 - Annual return with full member list filed on: 13th, March 2009	annual return	Free Download (4 pages)
363a	Period up to Monday 20th October 2008 - Annual return with full member list filed on: 20th, October 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2007 filed on: 29th, August 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 13th, September 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 13th, September 2007	accounts	Free Download (6 pages)
363s	Period up to Thursday 29th March 2007 - Annual return with full member list filed on: 29th, March 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 29th March 2007 (Director's particulars changed)	annual return
363s	Period up to Thursday 29th March 2007 - Annual return with full member list filed on: 29th, March 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 29th March 2007 (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2005 filed on: 29th, January 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2005 filed on: 29th, January 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th November 2003 filed on: 3rd, January 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2004 filed on: 3rd, January 2006	accounts	Free Download (8 pages)
287	Registered office changed on 03/01/06 from: bean of the cabin newtown road newbury berkshire RG19 8XB filed on: 3rd, January 2006	address	Free Download (1 page)
287	Registered office changed on 03/01/06 from: bean of the cabin newtown road newbury berkshire RG19 8XB filed on: 3rd, January 2006	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th November 2003 filed on: 3rd, January 2006	accounts	Free Download (9 pages)
363a	Period up to Tuesday 3rd January 2006 - Annual return with full member list filed on: 3rd, January 2006	annual return
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2004 filed on: 3rd, January 2006	accounts	Free Download (8 pages)
363a	Period up to Tuesday 3rd January 2006 - Annual return with full member list filed on: 3rd, January 2006	annual return	Free Download (7 pages)
363a	Period up to Tuesday 3rd January 2006 - Annual return with full member list filed on: 3rd, January 2006	annual return
363a	Period up to Tuesday 3rd January 2006 - Annual return with full member list filed on: 3rd, January 2006	annual return	Free Download (6 pages)
363a	Period up to Tuesday 3rd January 2006 - Annual return with full member list filed on: 3rd, January 2006	annual return	Free Download (6 pages)
363a	Period up to Tuesday 3rd January 2006 - Annual return with full member list filed on: 3rd, January 2006	annual return
88(2)R	Alloted 500 shares on Friday 27th December 2002. Value of each share 1 £, total number of shares: 501. filed on: 9th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 500 shares on Friday 27th December 2002. Value of each share 1 £, total number of shares: 501. filed on: 9th, April 2003	capital	Free Download (2 pages)
287	Registered office changed on 06/01/03 from: 6 greyberry copse road thatcham berkshire RG19 8XB filed on: 6th, January 2003	address	Free Download (1 page)
287	Registered office changed on 06/01/03 from: 6 greyberry copse road thatcham berkshire RG19 8XB filed on: 6th, January 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 11th, November 2002	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 11th, November 2002	incorporation	Free Download (10 pages)

Air Premier Properties Ltd NEWBURY

Air Premier Properties Ltd Address / Contact

Company Information / Profile

Company staff

Angela M.

Nigel M.

Mps Financials & Accountancy Ltd

Nigel M.

Robert C.

Robert C.

Brighton Secretary Ltd

Brighton Director Ltd

People with significant control

Company previous names

Annual reports financial information

Transport Operator Data

Company filings

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