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Home > England & Wales Companies > TIMES AEROSPACE LIMITED
Company Information for

TIMES AEROSPACE LIMITED

16 BEAUFORT COURT ADMIRALS WAY, CANARY WHARF, LONDON, E14 9XL,
Company Registration Number
06507090
Private Limited Company
Active

Company Overview

About Times Aerospace Ltd
TIMES AEROSPACE LIMITED was founded on 2008-02-18 and has its registered office in London. The organisation's status is listed as "Active". Times Aerospace Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TIMES AEROSPACE LIMITED
 
Legal Registered Office
16 BEAUFORT COURT ADMIRALS WAY
CANARY WHARF
LONDON
E14 9XL
Other companies in SS0
 
Previous Names
TIME INTERNATIONAL MEDIA & EXHIBITION SERVICES LIMITED04/03/2009
Filing Information
Company Number 06507090
Company ID Number 06507090
Date formed 2008-02-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB944115732  
Last Datalog update: 2024-12-05 07:23:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIMES AEROSPACE LIMITED
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Companies with same name TIMES AEROSPACE LIMITED
The following companies were found which have the same name as TIMES AEROSPACE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TIMES AEROSPACE EVENTS LTD 16 BEAUFORT COURT ADMIRALS WAY CANARY WHARF LONDON E14 9XL Active Company formed on the 2013-01-10
TIMES AEROSPACE PTE. LTD. ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-12
TIMES AEROSPACE USA LLC Delaware Unknown
Times Aerospace International LLC Delaware Unknown
TIMES AEROSPACE INTERNATIONAL LLC District of Columbia Unknown
TIMES AEROSPACE USA LLC District of Columbia Unknown
TIMES AEROSPACE EVENTS HOLDINGS LIMITED 16 BEAUFORT COURT ADMIRALS WAY CANARY WHARF LONDON E14 9XL Active Company formed on the 2021-09-28
TIMES AEROSPACE PUBLISHING HOLDINGS LIMITED 3-4 RUMSEY HOUSE LOCKS HILL ROCHFORD ESSEX SS4 1BB Active Company formed on the 2021-09-27
TIMES AEROSPACE PUBLISHING LIMITED 3-4 RUMSEY HOUSE LOCKS HILL ROCHFORD ESSEX SS4 1BB Active Company formed on the 2021-09-27
TIMES AEROSPACE EVENTS (MESA) LTD 16 BEAUFORT COURT ADMIRALS WAY CANARY WHARF LONDON E14 9XL Active Company formed on the 2023-10-18

Company Officers of TIMES AEROSPACE LIMITED

Current Directors
Officer Role Date Appointed
KEVIN MICHAEL SAMMON
 Company Secretary 2008-02-18
MARK THOMAS BROWN
 Director 2008-02-18
KEVIN MICHAEL SAMMON
 Director 2008-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LIMITED
 Company Secretary 2008-02-18 2008-02-18
BRIGHTON DIRECTOR LIMITED
 Director 2008-02-18 2008-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK THOMAS BROWN TIMES TECHNOLOGY LIMITED Director 2016-01-14 CURRENT 2016-01-14 Dissolved 2017-05-09
MARK THOMAS BROWN TIMES AEROSPACE EVENTS LTD Director 2013-01-10 CURRENT 2013-01-10 Active
MARK THOMAS BROWN TIME INTERNATIONAL MEDIA & EVENTS SERVICES LTD Director 2003-06-15 CURRENT 2003-04-01 Active
KEVIN MICHAEL SAMMON TIMES TECHNOLOGY LIMITED Director 2016-01-14 CURRENT 2016-01-14 Dissolved 2017-05-09
KEVIN MICHAEL SAMMON TIMES AEROSPACE EVENTS LTD Director 2013-01-10 CURRENT 2013-01-10 Active
KEVIN MICHAEL SAMMON TIME INTERNATIONAL MEDIA & EVENTS SERVICES LTD Director 2004-04-10 CURRENT 2003-04-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-2629/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-30CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES
2023-09-0728/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25RP04CS01
2022-01-24CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2022-01-24CESSATION OF MARK BROWN AS A PERSON OF SIGNIFICANT CONTROL
2022-01-24CESSATION OF KEVIN MICHAEL SAMMON AS A PERSON OF SIGNIFICANT CONTROL
2022-01-24Notification of Times Aerospace Publishing Holdings Ltd as a person with significant control on 2021-10-18
2022-01-24PSC02Notification of Times Aerospace Publishing Holdings Ltd as a person with significant control on 2021-10-18
2022-01-24PSC07CESSATION OF MARK BROWN AS A PERSON OF SIGNIFICANT CONTROL
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-11-29AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/21 FROM 30 Milton Road West Cliff on Sea Essex SS0 7JX
2021-10-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065070900001
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 065070900001
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-16CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2017-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-19LATEST SOC19/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-19CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-11-08AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-25AR0118/02/16 ANNUAL RETURN FULL LIST
2015-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL SAMMON / 07/12/2015
2015-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS BROWN / 07/12/2015
2015-12-07CH03SECRETARY'S DETAILS CHNAGED FOR MR KEVIN MICHAEL SAMMON on 2015-12-07
2015-11-25AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-17AR0118/02/15 ANNUAL RETURN FULL LIST
2014-11-24AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-10AR0118/02/14 ANNUAL RETURN FULL LIST
2013-11-18AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AR0118/02/13 ANNUAL RETURN FULL LIST
2012-12-03AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-27AR0118/02/12 ANNUAL RETURN FULL LIST
2011-11-08AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16AR0118/02/11 ANNUAL RETURN FULL LIST
2010-11-15AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-28AR0118/02/10 ANNUAL RETURN FULL LIST
2009-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/09
2009-03-09363aReturn made up to 18/02/09; full list of members
2009-02-28CERTNMCOMPANY NAME CHANGED TIME INTERNATIONAL MEDIA & EXHIBITION SERVICES LIMITED CERTIFICATE ISSUED ON 04/03/09
2008-07-21288aDIRECTOR APPOINTED MARK BROWN
2008-07-21288aDIRECTOR AND SECRETARY APPOINTED KEVIN SAMMON
2008-07-2188(2)AD 18/02/08 GBP SI 3@1=3 GBP IC 1/4
2008-02-18288bDIRECTOR RESIGNED
2008-02-18288bSECRETARY RESIGNED
2008-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals




Licences & Regulatory approval
We could not find any licences issued to TIMES AEROSPACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TIMES AEROSPACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of TIMES AEROSPACE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TIMES AEROSPACE LIMITED

Intangible Assets
Patents
We have not found any records of TIMES AEROSPACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIMES AEROSPACE LIMITED
Trademarks
We have not found any records of TIMES AEROSPACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIMES AEROSPACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as TIMES AEROSPACE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TIMES AEROSPACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIMES AEROSPACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TIMES AEROSPACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 9XL