Air Pilot Publishing Limited

Active04711356 Private limited company
Incorporated
26 March 2003 (23 years)
Industry
Book publishing (58110)
Owned by
Dorothy Jane Saul-Pooley
Robert John Pooley
Accounts type
Total exemption full
Region
South East
Address
2 Michaels Court Hanney Road
Southmoor
Abingdon
OX13 5HR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2011
British
Born May 1979 (47)
Secretary · Appointed 18 February 2004
British
Director · Appointed 18 February 2004
British
Born May 1957 (69)
Director · Appointed 26 March 2003
British
Born February 1935 (91)
Officer history (4 former)
29 April 2011
Appointed Pooley, Sebastian Robert John as Director
18 February 2004
Appointed Saul-Pooley, Dorothy Jane as Secretary
18 February 2004
Appointed Saul-Pooley, Dorothy Jane as Director
18 February 2004
Resigned Rutherford, William Lindsay as Secretary
17 February 2004
Resigned Simpson, Elizabeth Annabelle as Director
26 March 2003
Appointed Pooley, Robert John as Director
26 March 2003
Appointed Formation Secretaries Limited as Corporate Nominee Secretary
26 March 2003
Resigned Formation Secretaries Limited as Corporate Nominee Secretary
26 March 2003
Appointed Formation Nominees Limited as Corporate Nominee Director
26 March 2003
Resigned Formation Nominees Limited as Corporate Nominee Director
26 March 2003
Appointed Simpson, Elizabeth Annabelle as Director
26 March 2003
Appointed Rutherford, William Lindsay as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1957 (69)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1935 (91)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£190,354
Cash
£21,675
Debt Ratio
7%
Current Ratio
11.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £252,359 £230,710 £237,113 £239,855 £215,612 £190,354
Balance sheet detail
202520242023202220212020
Fixed Assets£36,578£45,679£54,799£63,941£73,106£82,301
Current Assets£169,075£188,815£200,980£188,454£167,205£190,850
Cash£21,675£26,246£12,388£49,842£59,192£6,917
Creditors (< 1 year)£15,299£18,882£15,924£15,282£9,601£20,792
Net Current Assets£153,776£169,933£185,056£173,172£157,604£170,058
Net Assets£190,354£215,612£239,855£237,113£230,710£252,359
Shareholder Funds£190,354£215,612£239,855£237,113£230,710£252,359

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates26 March 2026
18 December 2025Total exemption full accounts31 March 2025
1 April 2025Confirmation statement with no updates26 March 2025
19 December 2024Total exemption full accounts31 March 2024
9 August 2024Satisfaction of a charge in full
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest media & advertising companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?