Airnesco Limited

Company Registration Number: 01459669

Company registered in England and Wales

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Airnesco Limited is a Private Company Limited by Shares first registered on 7 November 1979. 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

01459669

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

20 March 2016

Returns Next Due

17 April 2017

Mortgages

3 in total
3 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£129,210£130,210£131,210£132,210
Current Assets £427,191£405,387£429,793£468,368£455,557£475,913£470,198£24,903£25,401£26,910£58,350
of which Cash £0£0£0£0£0£0£0£281£301£295£289
Total Assets £427,191£405,387£429,793£468,368£455,557£475,913£470,198£154,113£155,611£158,120£190,560
Current Liabilities £13,448£15,258£49,449£61,264£32,893£57,460£56,260£250£613£1,713£34,430
Net Current Assets £413,743£390,129£380,344£407,104£422,664£418,453£413,938£24,653£24,788£25,197£23,920
Total Net Worth £413,743£390,129£380,344£407,104£422,664£418,453£413,938£153,863£154,998£156,407£156,130

Previous Names

  • AIRNESCO INTERNATIONAL LIMITED, active until 23 January 2003

Company Officers

  • GRANT, Sarah-Jane Jane

    Secretary

    Appointed on 1 June 2000

     

    Nationality: British

    Occupation: Director

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

  • GRANT, Sarah-Jane Jane

    Director

    Appointed on 1 September 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1976

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

  • PARKER SMITH, Jacqueline Mary

    Director

     

    Nationality: British

    Occupation: Director

    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

  • NESHAM, John Edward Crossley

    Director

    Resigned on 30 May 1996

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1916

    Scarbutts 142 The Street
    Boughton Under Blean
    Faversham
    Kent
    ME13 9AP

  • PARKER-SMITH, Steven Charles Merrix

    Director

    Appointed on 1 June 1996

    Resigned on 16 April 2003

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1959

    1 Seymour Road
    Rainham
    Gillingham
    Kent
    ME8 8PY

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 31 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CPI2H. Transaction: MzE3MjUwNzM0MGFkaXF6a2N4.

  2. 15 March 2017 Registered office address changed from Unit 2 Bredgar Road 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: X6296KUI. Transaction: MzE3MTIwNjA4NWFkaXF6a2N4.

  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: X5GM1HH4. Transaction: MzE1ODY4MzIxM2FkaXF6a2N4.

  4. 29 March 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X53SLCJU. Transaction: MzE0NTA1NjU4MmFkaXF6a2N4.

  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: X4H13GOR. Transaction: MzEzMjA1ODgzMGFkaXF6a2N4.

  6. 21 April 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X45TDK7N. Transaction: MzEyMTYwMTg3MmFkaXF6a2N4.

  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: X3HINGJC. Transaction: MzEwODU1MTYxNmFkaXF6a2N4.

  8. 30 April 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X36WZJ4Q. Transaction: MzA5OTE4NDg5N2FkaXF6a2N4.

  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: R2HZ3BDC. Transaction: MzA4NjQ2NzczNmFkaXF6a2N4.

  10. 12 April 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X26364PB. Transaction: MzA3NjA5MjU5MWFkaXF6a2N4.

  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: X1IEC3V6. Transaction: MzA2NDk1Njg4MmFkaXF6a2N4.

  12. 2 April 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X160EID6. Transaction: MzA1NTE1NTQwNGFkaXF6a2N4.

  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: A3N4NY2R. Transaction: MzA0NTA4MDI4OGFkaXF6a2N4.

  14. 22 March 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: X3VU6SNA. Transaction: MzAzNDI0NzAzNWFkaXF6a2N4.

  15. 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: XH39ZNU6. Transaction: MzAyNDMwMzM5MGFkaXF6a2N4.

  16. 13 April 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XFZJAJ3Q. Transaction: MzAxMzMxMjc3NGFkaXF6a2N4.

  17. 12 April 2010 Director's details changed for Sarah Jane Grant on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFZJ8J3O. Transaction: MzAxMzMxMjcwNGFkaXF6a2N4.

  18. 12 April 2010 Director's details changed for Mrs Jacqueline Mary Parker Smith on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFZJ9J3P. Transaction: MzAxMzMxMjcwNWFkaXF6a2N4.

  19. 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: AGJQEEKB. Transaction: MzAwMjIxMjk5NWFkaXF6a2N4.

  20. 5 May 2009 Director's change of particulars / jacqueline parker smith / 06/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAR5L9LI. Transaction: MjAzMjExMDQxNGFkaXF6a2N4.

  21. 5 May 2009 Director and secretary's change of particulars / sarah grant / 08/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAR5K9LH. Transaction: MjAzMjExMDQxMWFkaXF6a2N4.

  22. 5 May 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAR5I9LF. Transaction: MjAzMjExMDcwMmFkaXF6a2N4.

  23. 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: APDFG4FQ. Transaction: MjAxNzA1NzYwNmFkaXF6a2N4.

  24. 20 June 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8PW50QL. Transaction: MjAwNzU5NDE2MmFkaXF6a2N4.

  25. 9 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDMyODk3NmFkaXF6a2N4.

  26. 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: MDE4NzIzNTYxNGFkaXF6a2N4.

  27. 17 April 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM2MTQxMWFkaXF6a2N4.

  28. 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: MDE2NTU0NDA1N2FkaXF6a2N4.

  29. 18 May 2006 Return made up to 20/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDc4NjMwNmFkaXF6a2N4.

  30. 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: MDEyMTIxNjc0NmFkaXF6a2N4.

  31. 19 May 2005 Return made up to 20/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTE2NzE3NmFkaXF6a2N4.

  32. 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: MDEzODU0MDgzNGFkaXF6a2N4.

  33. 6 April 2004 Return made up to 20/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzc5NDQ5N2FkaXF6a2N4.

  34. 4 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMTQyOTEwMmFkaXF6a2N4.

  35. 15 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzE2MjcyNWFkaXF6a2N4.

  36. 7 May 2003 Return made up to 20/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDU1NzQwMGFkaXF6a2N4.

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

    Category: Change of name. Type: CERTNM. Transaction: MDExODg2MTY0MGFkaXF6a2N4.

  38. 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: MDA4NzQ0MTcyOGFkaXF6a2N4.

  39. 11 April 2002 Return made up to 20/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODI2NDQ0OWFkaXF6a2N4.

  40. 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: MDE0NDMzNDU4N2FkaXF6a2N4.

  41. 14 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTUzNzA2NWFkaXF6a2N4.

  42. 12 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDc1NTQ4OWFkaXF6a2N4.

  43. 14 March 2001 Return made up to 20/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjIzNTYxOGFkaXF6a2N4.

  44. 7 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODgyMjI2NWFkaXF6a2N4.

  45. 7 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjMzMjQzMGFkaXF6a2N4.

  46. 5 June 2000 Registered office changed on 05/06/00 from: 11 new road rochester kent ME1 1BG [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjQ5OTk0OWFkaXF6a2N4.

  47. 18 April 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwOTE2MDQ5M2FkaXF6a2N4.

  48. 28 March 2000 Return made up to 20/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTcxNjcyNWFkaXF6a2N4.

  49. 15 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3Nzc5NzkyOGFkaXF6a2N4.

  50. 27 April 1999 Return made up to 20/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTk3NDk0OWFkaXF6a2N4.

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

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyNDE3MTQ1M2FkaXF6a2N4.

  52. 8 May 1998 Return made up to 20/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjMxMjE4MGFkaXF6a2N4.

  53. 18 August 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0NTE4Nzg1OWFkaXF6a2N4.

  54. 6 April 1997 Return made up to 20/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzE2NDk1MGFkaXF6a2N4.

  55. 7 July 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0MjQwNDA5M2FkaXF6a2N4.

  56. 27 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MjI5MTY3NGFkaXF6a2N4.

  57. 27 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NzU4MjY4OGFkaXF6a2N4.

  58. 4 April 1996 Return made up to 20/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjY4OTI3N2FkaXF6a2N4.

  59. 19 June 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1MjQ2ODU5OGFkaXF6a2N4.

  60. 18 May 1995 Return made up to 20/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODMyNjkyMGFkaXF6a2N4.

  61. 27 June 1994 Full accounts made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0NzE1ODI0MmFkaXF6a2N4.

  62. 8 May 1994 Return made up to 20/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDE5NDMzN2FkaXF6a2N4.

  63. 25 June 1993 Full accounts made up to 31 December 1992 [View PDF]

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEwODYxMDA2OWFkaXF6a2N4.

  64. 27 May 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2NzAwMjA0MmFkaXF6a2N4.

  65. 5 April 1993 Return made up to 20/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1Mjc3MjU3NmFkaXF6a2N4.

  66. 5 August 1992 Full accounts made up to 31 December 1991 [View PDF]

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEzNTQwOTI0N2FkaXF6a2N4.

  67. 26 April 1992 Return made up to 20/03/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMDU4OTA4NWFkaXF6a2N4.

  68. 21 June 1991 Return made up to 04/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzOTMxNjg1NGFkaXF6a2N4.

  69. 17 April 1991 Full accounts made up to 31 December 1990 [View PDF]

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDE1Mzk3OTk5MWFkaXF6a2N4.

  70. 23 March 1990 Full accounts made up to 31 December 1989 [View PDF]

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAxOTYyNzUwMWFkaXF6a2N4.

  71. 23 March 1990 Return made up to 20/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjc2NTQ3NWFkaXF6a2N4.

  72. 25 May 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAzOTY0NDIwMGFkaXF6a2N4.

  73. 25 May 1989 Return made up to 14/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyODcxNDY3NWFkaXF6a2N4.

  74. 12 October 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA5MzU1NjIwMmFkaXF6a2N4.

  75. 12 October 1988 Return made up to 14/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTMzMzk4MWFkaXF6a2N4.

  76. 5 August 1987 Registered office changed on 05/08/87 from: 11 new road rochester kent ME1 1BG

    Category: Address. Type: 287. Transaction: MDE1MDc5MTI2NWFkaXF6a2N4.

  77. 22 May 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAxNzg3NTY4OGFkaXF6a2N4.

  78. 22 May 1987 Return made up to 01/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjY4NTc3MGFkaXF6a2N4.

  79. 30 October 1986 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MTgzMjgzOWFkaXF6a2N4.

  80. 30 June 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAzNTMzNjEwOGFkaXF6a2N4.

  81. 30 June 1986 Return made up to 14/03/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTI0Njg3NGFkaXF6a2N4.

  82. 24 April 1985 Accounts made up to 31 December 1984 [View PDF]

    Action Date: 31 December 1984. Category: Accounts. Type: AA. Transaction: MzAyMzg5NjA5OGFkaXF6a2N4.

  83. 7 November 1979 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAzMjY0ODM5NmFkaXF6a2N4.

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