TIMES AEROSPACE PUBLISHING HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13644712

Incorporation date

27/09/2021

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2022)

09/01/2026

Director's details changed for Sinead Catherine Davies on 2026-01-08

View PDF (2 pages)

04/11/2025

Confirmation statement made on 2025-11-01 with updates

View PDF (4 pages)

09/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (240 pages)

09/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

07/05/2025

Registered office address changed from 3-4 Rumsey House Locks Hill Rochford Essex SS4 1BB United Kingdom to 5 Howick Place London SW1P 1WG on 2025-05-07

View PDF (1 pages)

14/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

15/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

15/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (247 pages)

15/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

15/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

19/07/2024

Termination of appointment of Mark Thomas Brown as a director on 2024-04-17

View PDF (1 pages)

16/05/2024

Cessation of Mark Thomas Brown as a person with significant control on 2024-05-15

View PDF (1 pages)

15/05/2024

Change of details for Tarsus Group Limited as a person with significant control on 2024-05-15

View PDF (2 pages)

11/04/2024

Director's details changed for Sinead Catherine Davies on 2024-04-10

View PDF (2 pages)

19/02/2024

Termination of appointment of Simon Robert Bane as a director on 2024-02-16

View PDF (1 pages)

19/02/2024

Appointment of Gregory Hamilton as a director on 2024-02-16

View PDF (2 pages)

03/01/2024

Termination of appointment of Mark Temple-Smith as a director on 2023-12-18

View PDF (1 pages)

03/01/2024

Appointment of Mr Simon Robert Bane as a director on 2023-12-18

View PDF (2 pages)

13/11/2023

Confirmation statement made on 2023-11-01 with updates

View PDF (4 pages)

04/10/2023

Change of details for Tarsus Group Limited as a person with significant control on 2023-09-30

View PDF (2 pages)

10/08/2023

Appointment of Informa Cosec Limited as a secretary on 2023-04-17

View PDF (2 pages)

04/07/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

04/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

04/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (54 pages)

04/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

01/06/2023

Termination of appointment of Simon Smith as a director on 2023-04-17

View PDF (1 pages)

01/06/2023

Appointment of Mark Temple-Smith as a director on 2023-04-17

View PDF (2 pages)

01/06/2023

Appointment of Sinead Catherine Davies as a director on 2023-04-17

View PDF (2 pages)

01/06/2023

Appointment of Mr Nicholas Michael Perkins as a director on 2023-04-17

View PDF (2 pages)

01/06/2023

Termination of appointment of Mark Richard Pennington as a director on 2023-04-17

View PDF (1 pages)

17/11/2022

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Mark Thomas Brown	Director	27/09/2021 - 17/04/2024	21
INFORMA COSEC LIMITED	Corporate Secretary	17/04/2023 - Present	106
Perkins, Nicholas Michael	Director	17/04/2023 - Present	158
Bane, Simon Robert	Director	18/12/2023 - 16/02/2024	144
Smith, Simon	Director	18/10/2021 - 17/04/2023	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About TIMES AEROSPACE PUBLISHING HOLDINGS LIMITED

TIMES AEROSPACE PUBLISHING HOLDINGS LIMITED is an(a) Active company incorporated on 27/09/2021 with the registered office located at 5 Howick Place, London SW1P 1WG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TIMES AEROSPACE PUBLISHING HOLDINGS LIMITED?

TIMES AEROSPACE PUBLISHING HOLDINGS LIMITED is currently Active. It was registered on 27/09/2021 .

Where is TIMES AEROSPACE PUBLISHING HOLDINGS LIMITED located?

TIMES AEROSPACE PUBLISHING HOLDINGS LIMITED is registered at 5 Howick Place, London SW1P 1WG.

What does TIMES AEROSPACE PUBLISHING HOLDINGS LIMITED do?

TIMES AEROSPACE PUBLISHING HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TIMES AEROSPACE PUBLISHING HOLDINGS LIMITED?

The latest filing was on 09/01/2026: Director's details changed for Sinead Catherine Davies on 2026-01-08.