Times Aerospace Publishing Limited

Active13645657 Private limited company
Incorporated
27 September 2021 (5 years)
Industry
Publishing of consumer and business journals and periodicals (58142)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5 Howick Place
London
SW1P 1WG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2024
American
Born March 1959 (67)
Corporate Secretary · Appointed 17 April 2023
Director · Appointed 17 April 2023
Also at Capregen Limited, Capregen Magnum Limited (proposed for strike-off), Capregen Nutraceuticals Limited (proposed for strike-off) · more companies
Irish
Born January 1984 (42)
Director · Appointed 17 April 2023
British
Born September 1969 (57)
Director · Appointed 27 September 2021
British
Born September 1970 (56)
Officer history (5 former)
16 February 2024
Resigned Bane, Simon Robert as Director
16 February 2024
Appointed Hamilton, Gregory as Director
18 December 2023
Appointed Bane, Simon Robert as Director
18 December 2023
Resigned Temple-Smith, Mark as Director
17 April 2023
Appointed Perkins, Nicholas Michael as Director
17 April 2023
Appointed Gorman, Sinead Catherine as Director
17 April 2023
Appointed Temple-Smith, Mark as Director
17 April 2023
Appointed Informa Cosec Limited as Corporate Secretary
17 April 2023
Resigned Smith, Simon as Director
17 April 2023
Resigned Pennington, Mark Richard as Director
18 October 2021
Appointed Smith, Simon as Director
18 October 2021
Appointed Pennington, Mark Richard as Director
18 October 2021
Resigned Sammon, Kevin Michael as Director
27 September 2021
Appointed Brown, Mark Thomas as Director
27 September 2021
Appointed Sammon, Kevin Michael as Director

Ownership 1 active

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

Corporate entity · Notified 27 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13644712

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates1 November 2026
5 November 2026Other filing
5 November 2026Other filing
5 November 2026Accounts filing
5 November 2026Audit exemption subsidiary accounts31 December 2025

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