opendata.bot
Company number
13645657

TIMES AEROSPACE PUBLISHING LIMITED

Officer · INFORMA COSEC LIMITED and 9 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TIMES AEROSPACE PUBLISHING LIMITED
Company number
13645657
Registered office
5 HOWICK PLACE, LONDON, SW1P 1WG, UNITED KINGDOM · 202 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 September 2021
Status
Active
Age
4 years
Nature of business (SIC)
58142 — Publishing of consumer and business journals and periodicals
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
15 Nov 2026
Confirmation statement — last
01 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 5 resigned

corporate-secretary
Appointed 17/04/2023
Active
director
Appointed 27/09/2021
Active
director
Appointed 17/04/2023
Active
director
Appointed 16/02/2024
Active
director
Appointed 17/04/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Times Aerospace Publishing Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/09/2021

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 27/09/2021 Controls 2 companies

Serving officers

corporate-secretary Appointed 17/04/2023
director Appointed 27/09/2021
director Appointed 17/04/2023
director Appointed 16/02/2024
director Appointed 17/04/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/02/2024 Director resigned BANE, Simon Robert
16/02/2024 Director appointed HAMILTON, Gregory
18/12/2023 Director resigned TEMPLE-SMITH, Mark
18/12/2023 Director appointed BANE, Simon Robert
17/04/2023 Director resigned SMITH, Simon
17/04/2023 Director resigned PENNINGTON, Mark Richard
17/04/2023 Director appointed TEMPLE-SMITH, Mark
17/04/2023 Director appointed PERKINS, Nicholas Michael
17/04/2023 Director appointed GORMAN, Sinead Catherine
17/04/2023 Corporate-secretary appointed INFORMA COSEC LIMITED
18/10/2021 Director resigned SAMMON, Kevin Michael
18/10/2021 Director appointed SMITH, Simon
18/10/2021 Director appointed PENNINGTON, Mark Richard
27/09/2021 Person with significant control added Times Aerospace Publishing Holdings Limited
27/09/2021 Director appointed SAMMON, Kevin Michael
27/09/2021 Director appointed BROWN, Mark Thomas

Financial highlights

No figures could be read from the accounts filed on 21 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TIMES AEROSPACE PUBLISHING LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
GUARANTEE2 — legacy
other
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Times Aerospace Publishing Limited — SS4 1BB
Tier 1 · renews 23/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of TIMES AEROSPACE PUBLISHING LIMITED?
According to the official registry, the company number of TIMES AEROSPACE PUBLISHING LIMITED is 13645657.
Where is TIMES AEROSPACE PUBLISHING LIMITED registered?
The registered office is 5 HOWICK PLACE, LONDON, SW1P 1WG, UNITED KINGDOM.
Who runs TIMES AEROSPACE PUBLISHING LIMITED?
INFORMA COSEC LIMITED is listed among the officers of TIMES AEROSPACE PUBLISHING LIMITED.
What is the SIC code of TIMES AEROSPACE PUBLISHING LIMITED?
The nature of business is recorded under SIC code 58142 — Publishing of consumer and business journals and periodicals.
Who controls TIMES AEROSPACE PUBLISHING LIMITED?
Times Aerospace Publishing Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of TIMES AEROSPACE PUBLISHING LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About TIMES AEROSPACE PUBLISHING LIMITED (13645657)

TIMES AEROSPACE PUBLISHING LIMITED is a private limited company incorporated on 27 September 2021 and registered in the United Kingdom under company number 13645657. Its registered office is at 5 HOWICK PLACE, LONDON, SW1P 1WG, UNITED KINGDOM. The recorded nature of business is publishing of consumer and business journals and periodicals (SIC 58142). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is Times Aerospace Publishing Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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