Aid-Pack Systems Limited

Company Registration Number: 00940895

Company registered in England and Wales

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Aid-Pack Systems Limited is a Private Company Limited by Shares first registered on 21 October 1968. Its current registered address is in Bedfordshire.

Registered Address

UNIT 1 MARSTON GATE
RIDGMONT
BEDFORDSHIRE
MK43 0YL

There are 4 companies currently registered at this postcode, including this one.

All companies at MK43 0YL

Registration Data

Company Number

00940895

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 1968

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £5,000£5,000£5,000£0£0
of which Cash £5,000£5,000£5,000£0£0
Total Assets £5,000£5,000£5,000£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £5,000£5,000£5,000£0£0
Total Net Worth £5,000£5,000£5,000£0£0

Previous Names

  • RAJAPACK LIMITED, active until 26 September 2007
  • AID-PACK LIMITED, active until 28 February 2007
  • AID-PACK SYSTEMS LIMITED, active until 29 December 2000

Company Officers

  • COHEN, Daniel

    Secretary

    Appointed on 19 August 1998

     

    1 Rue De La Bienfaisance
    Vincennes
    94300
    France

  • MARCOVICI, Daniele

    Director

    Appointed on 19 August 1998

     

    Nationality: French

    Occupation: Company Chairman

    Month of birth: July 1946

    13 Rue De Lieutenant Chaure
    Paris 75020
    France
    FOREIGN

  • TERRADOT, Vincent

    Director

    Appointed on 19 August 1998

     

    Nationality: French

    Occupation: European Development

    Month of birth: July 1960

    43 Bis Avenue Egle
    Maisons Laffitte 78600
    France
    FOREIGN

  • BARNES, Ann Patricia

    Secretary

    Resigned on 19 August 1998

    Providence Crittenden Road
    Matfield
    Tonbridge
    Kent
    TN12 7EQ

  • BARNES, Ann Patricia

    Director

    Resigned on 19 August 1998

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1948

    Providence Crittenden Road
    Matfield
    Tonbridge
    Kent
    TN12 7EQ

  • BARNES, Michael

    Director

    Resigned on 27 May 1999

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1949

    Providence Crittenden Road
    Five Wents Matfield
    Tonbridge
    Kent
    TN12 7EQ

  • THRIPP, Anthony John

    Director

    Resigned on 19 August 1998

    Nationality: British

    Occupation: Financial Director

    Month of birth: June 1945

    Friars Cote
    Crockers Lane
    Northiam
    East Sussex
    TN31 6PP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FL1YPV. Transaction: MzE1NzQ4NTYzNmFkaXF6a2N4.

  2. 27 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZI76G9. Transaction: MzE0MDYxNjUzNGFkaXF6a2N4.

  3. 25 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EKHR4G. Transaction: MzEyOTY1ODI4NGFkaXF6a2N4.

  4. 15 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z5NIWZ. Transaction: MzExNTQ1MTU2MGFkaXF6a2N4.

  5. 15 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GHZGLM. Transaction: MzEwNzUxMzA4NmFkaXF6a2N4.

  6. 11 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZC969C. Transaction: MzA5MjQ3MDQyOGFkaXF6a2N4.

  7. 15 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2J0UTPY. Transaction: MzA4NzAwNDU1NGFkaXF6a2N4.

  8. 28 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20ZC9VL. Transaction: MzA3MTgxOTAxM2FkaXF6a2N4.

  9. 28 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IE9AT4. Transaction: MzA2NDkyNzcxNmFkaXF6a2N4.

  10. 23 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X114VR8W. Transaction: MzA1MTE5MDUyNmFkaXF6a2N4.

  11. 12 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XPWN3XHM. Transaction: MzA0MzYzNDA2MWFkaXF6a2N4.

  12. 19 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XIO6OQXK. Transaction: MzAzMDY5OTcxNWFkaXF6a2N4.

  13. 31 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X3KDBN0V. Transaction: MzAyMjM3NjUwMGFkaXF6a2N4.

  14. 15 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XIZBVGOO. Transaction: MzAwNzEzNDM4OWFkaXF6a2N4.

  15. 15 January 2010 Director's details changed for Vincent Terradot on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIZBUGON. Transaction: MzAwNzEzMzg4OGFkaXF6a2N4.

  16. 15 January 2010 Director's details changed for Daniele Marcovici on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIZBTGOM. Transaction: MzAwNzEzMzg4N2FkaXF6a2N4.

  17. 25 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XFD91DKW. Transaction: MjA0MjE2NzIxNWFkaXF6a2N4.

  18. 16 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJEHT6KU. Transaction: MjAyMzU0NzY3MWFkaXF6a2N4.

  19. 6 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XWGYU3QU. Transaction: MjAxNDg3ODI3OGFkaXF6a2N4.

  20. 8 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMwODQ5NGFkaXF6a2N4.

  21. 17 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Njg5ODE3MmFkaXF6a2N4.

  22. 2 October 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NTkzMjk3MWFkaXF6a2N4.

  23. 26 September 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NTg2MzUxNWFkaXF6a2N4.

  24. 8 March 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NzI0NDU1NWFkaXF6a2N4.

  25. 28 February 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3Njc3MDEyNWFkaXF6a2N4.

  26. 23 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDUyODU5N2FkaXF6a2N4.

  27. 12 December 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MzYzNTE3M2FkaXF6a2N4.

  28. 1 March 2006 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1NzgyOTM2MmFkaXF6a2N4.

  29. 1 March 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODI2MTkwMGFkaXF6a2N4.

  30. 24 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDQxNDY0M2FkaXF6a2N4.

  31. 5 July 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NDk2OTU4MGFkaXF6a2N4.

  32. 11 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTg1MjY0MGFkaXF6a2N4.

  33. 24 December 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0ODM2ODkxOGFkaXF6a2N4.

  34. 25 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTgyMjYxOWFkaXF6a2N4.

  35. 1 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMjAyNzY0NmFkaXF6a2N4.

  36. 11 March 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjgyMjc5OWFkaXF6a2N4.

  37. 2 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MzY4Nzg1N2FkaXF6a2N4.

  38. 22 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTMxNTkzMWFkaXF6a2N4.

  39. 29 December 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMjE5NDc0MGFkaXF6a2N4.

  40. 11 December 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2Njg4NDQ2NGFkaXF6a2N4.

  41. 1 November 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0MjI1MjA3MWFkaXF6a2N4.

  42. 21 April 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjQ3Mjg5NmFkaXF6a2N4.

  43. 4 April 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4NjQ2NzQ2N2FkaXF6a2N4.

  44. 18 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjIyNjAxOWFkaXF6a2N4.

  45. 19 February 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDUxMjI4M2FkaXF6a2N4.

  46. 6 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5OTc1MDI4N2FkaXF6a2N4.

  47. 27 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDk3MDc5NWFkaXF6a2N4.

  48. 27 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzQ3ODU2MWFkaXF6a2N4.

  49. 27 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTQ0ODIzMmFkaXF6a2N4.

  50. 27 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDI2MDkyM2FkaXF6a2N4.

  51. 27 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODk2MzQwMmFkaXF6a2N4.

  52. 27 August 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0NTc2OTI2OWFkaXF6a2N4.

  53. 27 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDA2NzQyNGFkaXF6a2N4.

  54. 13 February 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDQwNjcwOWFkaXF6a2N4.

  55. 23 January 1998 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5Mzk4NTUwNWFkaXF6a2N4.

  56. 23 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjI4MjA0OGFkaXF6a2N4.

  57. 21 March 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyNTU2MzY2OWFkaXF6a2N4.

  58. 26 January 1997 Registered office changed on 26/01/97 from: alders industrial estate seven mile lane mereworth maidstone kent ME18 5JG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzY4NjMzOWFkaXF6a2N4.

  59. 26 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTgyNTgyMmFkaXF6a2N4.

  60. 3 October 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTY5NDg4MmFkaXF6a2N4.

  61. 5 March 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1ODIxNTM4NWFkaXF6a2N4.

  62. 16 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjcwMjIwM2FkaXF6a2N4.

  63. 13 March 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAyMzEzOTgxMWFkaXF6a2N4.

  64. 13 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjgyMjY3NWFkaXF6a2N4.

  65. 28 March 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxNzU2MjU5M2FkaXF6a2N4.

  66. 27 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDE0MDg4MWFkaXF6a2N4.

  67. 15 April 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA3NzU4NjM2MmFkaXF6a2N4.

  68. 12 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MzY1NjE3MWFkaXF6a2N4.

  69. 30 March 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA5Nzc1NzEwM2FkaXF6a2N4.

  70. 24 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4NzMyNDE0N2FkaXF6a2N4.

  71. 28 May 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzA4NDQ2N2FkaXF6a2N4.

  72. 28 May 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzY3NDAyNWFkaXF6a2N4.

  73. 28 May 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjQxMTEwOGFkaXF6a2N4.

  74. 22 May 1991 Return made up to 18/04/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwMTI1MTk5NWFkaXF6a2N4.

  75. 19 March 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAxMDc2NDI0M2FkaXF6a2N4.

  76. 20 August 1990 Return made up to 18/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2Mzk2MzU0MGFkaXF6a2N4.

  77. 27 March 1990 Accounts for a small company made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDEzMTAxMjM3MGFkaXF6a2N4.

  78. 16 March 1990 Accounting reference date extended from 31/10 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDEwNDYwNDczNWFkaXF6a2N4.

  79. 22 February 1989 Return made up to 25/01/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDEzOTM0MDA2MGFkaXF6a2N4.

  80. 6 February 1989 Accounts for a small company made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDE0ODc5OTY0M2FkaXF6a2N4.

  81. 15 March 1988 Return made up to 04/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4Njk1ODE1NmFkaXF6a2N4.

  82. 9 February 1988 Accounts for a small company made up to 31 October 1987

    Action Date: 31 October 1987. Category: Accounts. Type: AA. Transaction: MDA4NDMzNzAwNGFkaXF6a2N4.

  83. 4 August 1987 Return made up to 07/07/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDAxNjAzMDk1M2FkaXF6a2N4.

  84. 9 March 1987 Accounts for a small company made up to 31 October 1986

    Action Date: 31 October 1986. Category: Accounts. Type: AA. Transaction: MDA0Nzc3ODYwMWFkaXF6a2N4.

  85. 10 October 1986 Return made up to 03/03/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MjEzMDEwMGFkaXF6a2N4.

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