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AIR-BRITAIN LTD (09541544)

AIR-BRITAIN LTD (09541544) is an active UK company. incorporated on 14 April 2015. with registered office in Staplefield. The company operates in the Information and Communication sector, engaged in book publishing. AIR-BRITAIN LTD has been registered for 11 years. Current directors include EARLE, Susan Jayne, KEMP, Philip Derek.

Company Number
09541544
Status
active
Type
ltd
Incorporated
14 April 2015
Age
11 years
Address
Victoria House Stanbridge Park, Staplefield, RH17 6AS
Industry Sector
Information and Communication
Business Activity
Book publishing
Directors
EARLE, Susan Jayne, KEMP, Philip Derek
SIC Codes
58110

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Introduction
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AIR-BRITAIN LTD

AIR-BRITAIN LTD is an active company incorporated on 14 April 2015 with the registered office located in Staplefield. The company operates in the Information and Communication sector, specifically engaged in book publishing. AIR-BRITAIN LTD was registered 11 years ago.(SIC: 58110)

Status

active

Active since 11 years ago

Company No

09541544

LTD Company

Age

11 Years

Incorporated 14 April 2015

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 14 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 13 April 2026 (Just now)
Submitted on 15 April 2025 (1 year ago)

Next Due

Due by 27 April 2027
For period ending 13 April 2027
Contact
Address

Victoria House Stanbridge Park Staplefield Lane Staplefield, RH17 6AS,

Timeline

7 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Apr 15
Director Left
Nov 22
Director Joined
Nov 22
Director Left
Nov 22
Director Joined
Nov 22
Director Left
Feb 25
Director Joined
Feb 25
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

MITCHELL, Stephen John

Active
Stanbridge Park, Haywards HeathRH17 6AS
Secretary
Appointed 18 Jun 2020

EARLE, Susan Jayne

Active
Stanbridge Park, StaplefieldRH17 6AS
Born January 1961
Director
Appointed 08 Nov 2022

KEMP, Philip Derek

Active
Mountbatten Road, BraintreeCM7 9EZ
Born October 1958
Director
Appointed 03 Feb 2025

DINGLEY, Nigel Albert

Resigned
Stanbridge Park, StaplefieldRH17 6AS
Secretary
Appointed 14 Apr 2015
Resigned 18 Jun 2020

DINGLEY, Nigel Albert

Resigned
Stanbridge Park, StaplefieldRH17 6AS
Born September 1952
Director
Appointed 14 Apr 2015
Resigned 08 Nov 2022

FILLMORE, Malcolm Peter

Resigned
Stanbridge Park, StaplefieldRH17 6AS
Born April 1947
Director
Appointed 14 Apr 2015
Resigned 08 Nov 2022

GRAHAM, Peter

Resigned
Stanbridge Park, StaplefieldRH17 6AS
Born April 1946
Director
Appointed 08 Nov 2022
Resigned 03 Feb 2025

Persons with significant control

1

The Air-Britain Trust Limited

Active
Stanbridge Park, StaplefieldRH17 6AS

Nature of Control

Ownership of shares 75 to 100 percent as firm
Notified 15 Apr 2016
Fundings
Financials
Latest Activities

Filing History

36

Confirmation Statement With Updates
17 April 2026
CS01Confirmation Statement
Change Person Secretary Company With Change Date
17 April 2026
CH03Change of Secretary Details
Accounts With Accounts Type Micro Entity
14 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 February 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
3 February 2025
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
26 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 November 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
17 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 November 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
17 November 2022
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
7 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 November 2020
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
29 June 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
26 June 2020
AP03Appointment of Secretary
Confirmation Statement With No Updates
23 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 May 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
16 May 2017
CH01Change of Director Details
Change Person Director Company With Change Date
12 May 2017
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 May 2017
CH03Change of Secretary Details
Change Person Director Company With Change Date
12 May 2017
CH01Change of Director Details
Accounts With Accounts Type Dormant
9 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 May 2016
AR01AR01
Change Account Reference Date Company Current Shortened
16 April 2015
AA01Change of Accounting Reference Date
Incorporation Company
14 April 2015
NEWINCIncorporation