Company NameAir Pilots Property Ltd
Company StatusActive
Company Number11561622
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date10 September 2018(5 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameMr Richard Charles Piper
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAir Pilots House 52a Borough High Street
London
SE1 1XN
Director NameMr Paul Joseph Tacon
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAir Pilots House 52a Borough High Street
London
SE1 1XN
Director NameMrs Elizabeth Palmer Walkinshaw
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAir Pilots House 52a Borough High Street
London
SE1 1XN
Director NameMr David Singleton
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2022(4 years after company formation)
Appointment Duration1 year, 6 months
RolePilot
Country of ResidenceUnited Kingdom
Correspondence AddressAir Pilots House 52a Borough High Street
London
SE1 1XN
Director NameMr Mark Tousey
Date of BirthApril 1959 (Born 65 years ago)
NationalityAmerican
StatusCurrent
Appointed27 March 2024(5 years, 6 months after company formation)
Appointment Duration3 weeks
RoleRetired
Country of ResidenceEngland
Correspondence AddressAir Pilots House 52a Borough High Street
London
SE1 1XN
Director NameMr Michael Bannister
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2018(same day as company formation)
RoleAviation Consultant
Country of ResidenceEngland
Correspondence AddressAir Pilots House 52a Borough High Street
London
SE1 1XN
Director NameMr Christopher John Spurrier
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2018(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressAir Pilots House 52a Borough High Street
London
SE1 1XN

Location

Registered AddressAir Pilots House
52a Borough High Street
London
SE1 1XN
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2023 (6 months, 2 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return9 September 2023 (7 months, 1 week ago)
Next Return Due23 September 2024 (5 months, 1 week from now)

Filing History

9 September 2020Confirmation statement made on 9 September 2020 with no updates (3 pages)
10 October 2019Accounts for a dormant company made up to 30 September 2019 (2 pages)
9 September 2019Confirmation statement made on 9 September 2019 with no updates (3 pages)
9 September 2019Cessation of Colin Anthony Cox as a person with significant control on 1 September 2019 (1 page)
9 September 2019Registered office address changed from Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU United Kingdom to Air Pilots House 52a Borough High Street London SE1 1XN on 9 September 2019 (1 page)
10 September 2018Incorporation (36 pages)