About

Registered Number: 02510560
Date of Incorporation: 11/06/1990 (34 years ago)
Company Status: Active
Registered Address: T C Group Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ,

 

Based in London, Aerspeed Publications Ltd was established in 1990, it's status at Companies House is "Active". There are 3 directors listed as Jensen, Niels Peter, Jensen, Niels Peter, Tolson, Jane Kay for the company in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JENSEN, Niels Peter 15 May 2013 - 1
JENSEN, Niels Peter N/A 15 March 1993 1
TOLSON, Jane Kay 15 March 1993 15 May 2013 1

Filing History

Document Type Date
CS01 - N/A 15 July 2020
CH01 - Change of particulars for director 17 June 2020
CH03 - Change of particulars for secretary 17 June 2020
AD01 - Change of registered office address 17 June 2020
AA - Annual Accounts 04 January 2020
CS01 - N/A 20 June 2019
AA - Annual Accounts 08 November 2018
CS01 - N/A 20 June 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 22 June 2017
AA - Annual Accounts 08 January 2017
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 29 October 2015
AD01 - Change of registered office address 14 July 2015
AR01 - Annual Return 13 July 2015
CH03 - Change of particulars for secretary 13 July 2015
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 30 July 2014
SH06 - Notice of cancellation of shares 11 September 2013
SH03 - Return of purchase of own shares 11 September 2013
RESOLUTIONS - N/A 20 August 2013
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 16 July 2013
AP01 - Appointment of director 28 May 2013
TM01 - Termination of appointment of director 28 May 2013
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 17 June 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 24 June 2010
CH01 - Change of particulars for director 24 June 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 19 June 2009
AA - Annual Accounts 11 August 2008
363a - Annual Return 23 June 2008
AA - Annual Accounts 31 October 2007
363s - Annual Return 06 July 2007
287 - Change in situation or address of Registered Office 06 July 2007
AA - Annual Accounts 18 October 2006
363s - Annual Return 03 July 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 20 June 2005
AA - Annual Accounts 23 November 2004
363s - Annual Return 15 June 2004
AA - Annual Accounts 24 January 2004
363s - Annual Return 17 June 2003
AA - Annual Accounts 03 January 2003
363s - Annual Return 18 June 2002
AA - Annual Accounts 06 March 2002
363s - Annual Return 25 June 2001
AA - Annual Accounts 30 January 2001
363s - Annual Return 28 June 2000
AA - Annual Accounts 18 January 2000
363s - Annual Return 17 June 1999
AA - Annual Accounts 14 August 1998
363s - Annual Return 23 June 1998
AA - Annual Accounts 20 January 1998
363s - Annual Return 17 June 1997
CERTNM - Change of name certificate 01 April 1997
AA - Annual Accounts 04 February 1997
363s - Annual Return 12 June 1996
287 - Change in situation or address of Registered Office 05 March 1996
AA - Annual Accounts 10 January 1996
363s - Annual Return 15 June 1995
AA - Annual Accounts 17 November 1994
363s - Annual Return 16 June 1994
AA - Annual Accounts 31 January 1994
363s - Annual Return 07 June 1993
288 - N/A 25 April 1993
288 - N/A 25 April 1993
288 - N/A 20 April 1993
AA - Annual Accounts 08 February 1993
363s - Annual Return 01 July 1992
AA - Annual Accounts 12 December 1991
363b - Annual Return 01 July 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 December 1990
CERTNM - Change of name certificate 30 November 1990
288 - N/A 19 October 1990
287 - Change in situation or address of Registered Office 19 October 1990
CERTNM - Change of name certificate 17 September 1990
NEWINC - New incorporation documents 11 June 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.