Air Premier Properties Ltd

Active04586657 Private limited company
Incorporated
11 November 2002 (24 years)
Previously known as
Broadway Cars (Newbury) Limited (until 25 January 2011)
Industry
Buying and selling of own real estate (68100)
Owned by
Nigel James Milton
Accounts type
Unaudited abridged
Region
South East
Address
H1 Raceview Business Centre
Hambridge Road
Newbury
RG14 5SA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Milton, Angela
Secretary · Appointed 10 April 2012
Director · Appointed 6 December 2002
British
Born May 1957 (69)
Officer history (6 former)
10 April 2012
Appointed Milton, Angela as Secretary
10 April 2012
Resigned Mps Financial Ltd as Corporate Secretary
1 April 2010
Resigned Milton, Nigel James as Secretary
1 April 2010
Appointed Mps Financial Ltd as Corporate Secretary
6 March 2009
Resigned Crosbie, Robert as Director
6 March 2009
Appointed Milton, Nigel James as Secretary
6 March 2009
Resigned Crosbie, Robert as Secretary
6 December 2002
Appointed Crosbie, Robert as Secretary
6 December 2002
Appointed Crosbie, Robert as Director
6 December 2002
Appointed Milton, Nigel James as Director
14 November 2002
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
14 November 2002
Resigned Brighton Director Ltd as Corporate Nominee Director
11 November 2002
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
11 November 2002
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1957 (69)

Holdings 1

Companies where Air Premier Properties Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£593,359
Cash
£22,514
Employees
1

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £477,586 £502,542 £525,863 £553,167 £573,818 £593,359
Balance sheet detail
202520242023202220212020
Fixed Assets£995,349£995,349£995,349£995,349£1,030,790£1,030,790
Current Assets£33,085£34,638£6,252
Debtors£6,239
Cash£22,514£21,019£18,905£33,085£28,399£6,252
Creditors (< 1 year)£348,749£345,121£344,269£350,792£403,095£522,637
Creditors (> 1 year)£38,936£60,610£79,999£114,960£122,972£0
Net Current Assets(£326,235)(£324,102)(£325,364)(£317,707)(£368,457)(£516,385)
Net Assets£593,359£573,818£553,167£525,863£502,542£477,586
Shareholder Funds£593,359£573,818£553,167£525,863£502,542£477,586

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with updates29 March 2026
12 December 2025Unaudited abridged accounts31 March 2025
9 April 2025Confirmation statement with updates29 March 2025
19 December 2024Unaudited abridged accounts31 March 2024
12 April 2024Confirmation statement with updates29 March 2024
Show all recent filings

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