Airnesco International Limited

Company Registration Number: 00964551

Company registered in England and Wales

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Airnesco International Limited is a Private Company Limited by Shares first registered on 23 October 1969. Its current registered address is in Maidstone, Kent.

Registered Address

WOODCOCK FARM WOODCOCK LANE
GRAFTY GREEN
MAIDSTONE
KENT
ENGLAND
ME17 2AY

There are 6 companies currently registered at this postcode, including this one.

All companies at ME17 2AY

Registration Data

Company Number

00964551

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 1969

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £26,528£27,011£27,474£0£0£0£32,145
of which Cash £0£0£0£0£0£0£0
Total Assets £26,528£27,011£27,474£0£0£0£32,145
Current Liabilities £23,615£23,615£23,615£0£0£0£27,843
Net Current Assets £2,913£3,396£3,859£0£0£0£4,302
Total Net Worth £2,913£3,396£3,859£0£0£0£4,302

Previous Names

  • AIRNESCO INDUSTRIAL LIMITED, active until 23 January 2003

Company Officers

  • GRANT, Sarah Jane

    Secretary

    Appointed on 1 June 2000

     

    Woodcock Farm
    Woodcock Lane
    Grafty Green
    Maidstone
    Kent
    ME17 2AY
    United Kingdom

  • PARKER SMITH, Jacqueline Mary

    Director

    Appointed on 19 November 1998

     

    Nationality: British

    Occupation: Company Administrator

    Month of birth: May 1935

    Woodcock Farm
    Woodcock Lane
    Grafty Green
    Maidstone
    Kent
    ME17 2AY
    United Kingdom

  • CARPENTER, Peter William

    Secretary

    Resigned on 26 February 1993

    11 New Road
    Rochester
    Kent
    ME1 1BG

  • PARKER SMITH, Jacqueline Mary

    Secretary

    Appointed on 26 February 1993

    Resigned on 1 June 2000

    11 New Road
    Rochester
    Kent
    ME1 1BG

  • CARPENTER, Peter William

    Director

    Resigned on 26 February 1993

    Nationality: English

    Occupation: Salesman

    Month of birth: March 1935

    11 New Road
    Rochester
    Kent
    ME1 1BG

  • DUKE, Edward James

    Director

    Appointed on 19 June 1995

    Resigned on 29 March 2000

    Nationality: British

    Occupation: Consultant Engineer

    Month of birth: August 1939

    18 Ploughmans Way
    Rainham
    Gillingham
    Kent
    ME8 8LH

  • NIVEN, James Llewelyn

    Director

    Appointed on 16 June 1995

    Resigned on 19 June 1995

    Nationality: British

    Occupation: Retired Civil Servant

    Month of birth: October 1925

    17 Cecil Avenue
    Gillingham
    Kent
    ME8 6EH

  • PARKER SMITH, Jacqueline Mary

    Director

    Resigned on 16 June 1995

    Nationality: British

    Occupation: Manager

    Month of birth: May 1935

    11 New Road
    Rochester
    Kent
    ME1 1BG

  • PARKER-SMITH, Steven Charles Merrix

    Director

    Appointed on 1 September 1997

    Resigned on 16 April 2003

    Nationality: British

    Occupation: Engineer/Sole Proprietor

    Month of birth: June 1959

    1 Seymour Road
    Rainham
    Gillingham
    Kent
    ME8 8PY

  • PARKER-SMITH, Steven Charles Merrix

    Director

    Appointed on 26 February 1993

    Resigned on 16 June 1995

    Nationality: English

    Occupation: Engineer

    Month of birth: June 1959

    86 Ivy Street
    Rainham
    Gillingham
    Kent
    ME8 8BH

This information was most recently updated 03/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 March 2017 Registered office address changed from Unit 2 Bredgar Industrial Estate Bredgar Road Gillingham Kent ME8 6PL to Woodcock Farm Woodcock Lane Grafty Green Maidstone Kent ME17 2AY on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Address. Type: AD01. Barcode: X6296RAI. Transaction: MzE3MTIwNTc2NWFkaXF6a2N4.

  2. 21 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8RAMX. Transaction: MzE2MjM0NDc3NWFkaXF6a2N4.

  3. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM1JCY. Transaction: MzE1ODY4MzYwMmFkaXF6a2N4.

  4. 27 November 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0YKSX. Transaction: MzEzNjE3OTcyN2FkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H13FY3. Transaction: MzEzMjA1ODY3M2FkaXF6a2N4.

  6. 2 December 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3LX720G. Transaction: MzExMjU5NjQ5N2FkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HINE4W. Transaction: MzEwODU1MTE0MWFkaXF6a2N4.

  8. 5 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJ5CRF. Transaction: MzA4ODE4Njk1MmFkaXF6a2N4.

  9. 7 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQ8HN. Transaction: MzA4NjQ2NzY0MWFkaXF6a2N4.

  10. 7 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1L6X7ZL. Transaction: MzA2NzEzMzEwOWFkaXF6a2N4.

  11. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEBJ6A. Transaction: MzA2NDk1MDkwOWFkaXF6a2N4.

  12. 9 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XAB64Z3U. Transaction: MzA0Njg4MjMzNGFkaXF6a2N4.

  13. 7 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A3N3IY2L. Transaction: MzA0NTA4MDIyN2FkaXF6a2N4.

  14. 17 December 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: X9C05Q0D. Transaction: MzAyODk3OTYzNmFkaXF6a2N4.

  15. 17 December 2010 Secretary's details changed for Sarah Jane Grant on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X9C03Q0B. Transaction: MzAyODk3OTU3MmFkaXF6a2N4.

  16. 17 December 2010 Director's details changed for Mrs Jacqueline Mary Parker Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9C04Q0C. Transaction: MzAyODk3OTU2NWFkaXF6a2N4.

  17. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XH2U8NUZ. Transaction: MzAyNDMwMjIxMGFkaXF6a2N4.

  18. 19 January 2010 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: XTLF5GS3. Transaction: MzAwNzM4NzMwNWFkaXF6a2N4.

  19. 19 January 2010 Director's details changed for Jacqueline Mary Parker Smith on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XTLF4GS2. Transaction: MzAwNzM4NjUxNmFkaXF6a2N4.

  20. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGJQFEKC. Transaction: MzAwMjIxMjkxNWFkaXF6a2N4.

  21. 17 November 2008 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5GK54T4. Transaction: MjAxODA0Nzc3MWFkaXF6a2N4.

  22. 14 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X5GK34T2. Transaction: MjAxODAzNTk1MWFkaXF6a2N4.

  23. 14 November 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X5GK44T3. Transaction: MjAxODAzNTk1MmFkaXF6a2N4.

  24. 1 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APDFH4FR. Transaction: MjAxNzA1NzYyNWFkaXF6a2N4.

  25. 10 December 2007 Return made up to 05/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEyNjc1OGFkaXF6a2N4.

  26. 10 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTEzODExNmFkaXF6a2N4.

  27. 28 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM4MTM0NGFkaXF6a2N4.

  28. 18 January 2007 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTA5NjMwNGFkaXF6a2N4.

  29. 6 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg5NDAzOGFkaXF6a2N4.

  30. 17 November 2005 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTcyMDY3MGFkaXF6a2N4.

  31. 27 July 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MTEyOTAzMmFkaXF6a2N4.

  32. 22 December 2004 Return made up to 05/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTg0MDA4M2FkaXF6a2N4.

  33. 3 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAwODg2Njg2N2FkaXF6a2N4.

  34. 4 February 2004 Return made up to 05/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDkzNTI2MmFkaXF6a2N4.

  35. 1 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMDUzMDg2OGFkaXF6a2N4.

  36. 15 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjg4MTg5NWFkaXF6a2N4.

  37. 23 January 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1ODc4NjA4M2FkaXF6a2N4.

  38. 14 November 2002 Return made up to 05/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTI1NjcwMGFkaXF6a2N4.

  39. 8 September 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NTI1ODMwMGFkaXF6a2N4.

  40. 19 February 2002 Return made up to 05/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDE2OTE3NGFkaXF6a2N4.

  41. 2 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNDUwODk1MGFkaXF6a2N4.

  42. 10 December 2000 Return made up to 05/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDk4OTM5NWFkaXF6a2N4.

  43. 7 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDUzOTE5OGFkaXF6a2N4.

  44. 7 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODUwNDAzMWFkaXF6a2N4.

  45. 18 April 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0OTg0OTE4MGFkaXF6a2N4.

  46. 13 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTU4MDc5OWFkaXF6a2N4.

  47. 11 November 1999 Return made up to 05/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzk3NzM5NmFkaXF6a2N4.

  48. 15 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4NjAzMjM2N2FkaXF6a2N4.

  49. 15 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTMxOTUyOWFkaXF6a2N4.

  50. 23 November 1998 Return made up to 12/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDYzNTUwMmFkaXF6a2N4.

  51. 19 August 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1MzkzNjY0MmFkaXF6a2N4.

  52. 20 November 1997 Return made up to 12/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTE5NjU0OGFkaXF6a2N4.

  53. 22 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTg3NzI1OGFkaXF6a2N4.

  54. 18 August 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1Mzk5NjMxMmFkaXF6a2N4.

  55. 26 January 1997 Return made up to 12/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzA5ODE1M2FkaXF6a2N4.

  56. 2 July 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3NTQ1MDQ2OWFkaXF6a2N4.

  57. 15 November 1995 Return made up to 12/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc2MjM1M2FkaXF6a2N4.

  58. 8 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MTM5MzU1N2FkaXF6a2N4.

  59. 8 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNjEyOTgyNWFkaXF6a2N4.

  60. 8 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NTIzODIwNmFkaXF6a2N4.

  61. 8 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExODc5MjkxOWFkaXF6a2N4.

  62. 19 June 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzNjc5MjMzMmFkaXF6a2N4.

  63. 15 January 1995 Return made up to 12/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2OTQ4NDc0NGFkaXF6a2N4.

  64. 30 September 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA2Mzg5OTg0NmFkaXF6a2N4.

  65. 4 January 1994 Return made up to 12/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMjMwNzQ3M2FkaXF6a2N4.

  66. 12 October 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA5MjIxMTI0NGFkaXF6a2N4.

  67. 27 May 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMzMzMDM5NmFkaXF6a2N4.

  68. 12 May 1993 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTY4MjkzMWFkaXF6a2N4.

  69. 14 April 1993 Return made up to 12/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDY5ODAxN2FkaXF6a2N4.

  70. 5 August 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEyMzA3NTU1MGFkaXF6a2N4.

  71. 10 February 1992 Return made up to 12/11/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDA2MjYzNmFkaXF6a2N4.

  72. 28 July 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAxODY1NzcxNGFkaXF6a2N4.

  73. 11 July 1991 Return made up to 31/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2NDU5NzM5M2FkaXF6a2N4.

  74. 15 November 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDExMDY0MzE1OWFkaXF6a2N4.

  75. 15 November 1990 Return made up to 12/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MzIwMjA3MWFkaXF6a2N4.

  76. 14 September 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA2MjQ2NDQ5OGFkaXF6a2N4.

  77. 29 August 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMzU5Njk0MWFkaXF6a2N4.

  78. 29 August 1989 Return made up to 11/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNzQ1NDQyNGFkaXF6a2N4.

  79. 25 May 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MTM2NTQxNmFkaXF6a2N4.

  80. 25 May 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxOTM5MTk3OWFkaXF6a2N4.

  81. 25 May 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMzU0MDkxOGFkaXF6a2N4.

  82. 13 October 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA0NjY2ODIxNGFkaXF6a2N4.

  83. 7 September 1988 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAxMTkzNDg5NWFkaXF6a2N4.

  84. 26 April 1988 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDE0NDUwMzIxMGFkaXF6a2N4.

  85. 26 April 1988 Return made up to 29/12/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDEwNTA1OTYwMWFkaXF6a2N4.

  86. 28 January 1988 Dissolution discontinued

    Category: Dissolution. Type: AC42. Transaction: MDA5NTg5OTM0OWFkaXF6a2N4.

  87. 21 August 1986 Annual return made up to 02/05/86

    Category: Annual return. Type: 363. Transaction: MDA4OTI4NTA4N2FkaXF6a2N4.

  88. 17 May 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTg0MzI0MWFkaXF6a2N4.

  89. 2 May 1986 Full accounts made up to 31 December 1984

    Action Date: 31 December 1984. Category: Accounts. Type: AA. Transaction: MDE1MTE1MTE5MmFkaXF6a2N4.

  90. 23 October 1969 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAzMjY0ODYxMWFkaXF6a2N4.

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