Air Premier Properties Ltd

Company details

Type

Private Limited Company

Incorporated

2002-11-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · UNAUDITED ABRIDGED

Next accounts due

2026-12-31 in 202 days

Confirmation statement

last made up 2026-03-29 · next due 2027-04-12

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Milton, Angela · Secretary appointed 2012-04-10
• Mps Financial Ltd · Corporate Secretary appointed 2010-04-01 resigned 2012-04-10
• Milton, Nigel James · Secretary appointed 2009-03-06 resigned 2010-04-01
• Crosbie, Robert · Director appointed 2002-12-06 resigned 2009-03-06
• Brighton Director Ltd · Corporate Nominee Director appointed 2002-11-11 resigned 2002-11-14
• Brighton Secretary Ltd · Corporate Nominee Secretary appointed 2002-11-11 resigned 2002-11-14

People with significant control (1)

• Mr Nigel James Milton Active
  Individual Psc · British · resident in England · born 5/1957 · notified 2016-06-30
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mortgages & charges (7)

4 outstanding · 3 satisfied

• A registered charge Outstanding 045866570007
  Held by Lloyds Tsb Bank PLC
  Created 2013-07-17
  F/H property 22 dunstan road thatcham berkshire t/no. BK271072. Notification of addition to or amendment of charge.
• Mortgage deed Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2012-04-05
  F/H land at the back of lyngwood, reading road, padworth common, reading t/no BK397397 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage deed Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2012-04-05
  F/H unit H1 raceview house, raceview business centre, hambridge road, newbury t/no BK251263 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Debenture deed Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2012-04-03
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2009-03-10 · satisfied 2013-06-06
  F/H property k/a raceview house, raceview business centre hambridge road newbury west berkshire t/no. BK251263 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2003-07-18 · satisfied 2013-06-06
  Unit H1 raceview centre hambridge road newbury berkshire.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2003-07-10 · satisfied 2013-06-06
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-01 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-12-12 Accounts with accounts type unaudited abridged AA Accounts
• 2025-04-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-19 Accounts with accounts type unaudited abridged AA Accounts
• 2024-04-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-12-27 Accounts with accounts type unaudited abridged AA Accounts
• 2023-03-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-30 Accounts with accounts type unaudited abridged AA Accounts
• 2022-04-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-12-31 Accounts with accounts type unaudited abridged AA Accounts
• 2021-04-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2020-12-23 Total-exemption-full accounts AA Accounts
• 2020-03-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2019-12-30 Total-exemption-full accounts AA Accounts
• 2019-03-15 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.