Times Aerospace Publishing Limited ROCHFORD


Times Aerospace Publishing Limited is a private limited company situated at 3-4 Rumsey House, Locks Hill, Rochford SS4 1BB. Incorporated on 2021-09-27, this 2-year-old company is run by 4 directors.
Director Gregory H., appointed on 16 February 2024. Director Nicholas P., appointed on 17 April 2023. Director Sinead D., appointed on 17 April 2023.
The company is categorised as "publishing of consumer and business journals and periodicals" (SIC: 58142).
The latest confirmation statement was filed on 2022-11-17 and the due date for the subsequent filing is 2023-12-01. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Times Aerospace Publishing Limited Address / Contact

Office Address 3-4 Rumsey House
Office Address2 Locks Hill
Town Rochford
Post code SS4 1BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 13645657
Date of Incorporation Mon, 27th Sep 2021
Industry Publishing of consumer and business journals and periodicals
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Gregory H.

Position: Director

Appointed: 16 February 2024

Nicholas P.

Position: Director

Appointed: 17 April 2023

Informa Cosec Limited

Position: Corporate Secretary

Appointed: 17 April 2023

Sinead D.

Position: Director

Appointed: 17 April 2023

Mark B.

Position: Director

Appointed: 27 September 2021

Simon B.

Position: Director

Appointed: 18 December 2023

Resigned: 16 February 2024

Mark T.

Position: Director

Appointed: 17 April 2023

Resigned: 18 December 2023

Simon S.

Position: Director

Appointed: 18 October 2021

Resigned: 17 April 2023

Mark P.

Position: Director

Appointed: 18 October 2021

Resigned: 17 April 2023

Kevin S.

Position: Director

Appointed: 27 September 2021

Resigned: 18 October 2021

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Times Aerospace Publishing Holdings Limited from Rochford, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Times Aerospace Publishing Holdings Limited

3-4 Rumsey House Locks Hill, Rochford, SS4 1BB, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13644712
Notified on 27 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Other
Director's appointment terminated on 18th December 2023
filed on: 3rd, January 2024
Free Download (1 page)

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