Airrep (UK) Limited

Company Registration Number: 02630310

Company registered in England and Wales

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Airrep (UK) Limited is a Private Company Limited by Shares first registered on 18 July 1991. Its current registered address is in Reigate.

Registered Address

CHARLES & COMPANY ACCOUNTANCY LTD
THE COTTAGE
2 CASTLEFIELD ROAD
REIGATE
ENGLAND
RH2 0SH

There are 336 companies currently registered at this postcode, including this one.

All companies at RH2 0SH

Registration Data

Company Number

02630310

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,675,160£1,697,800£1,541,521£1,203,758£977,086£0£738,504£2,172,318£2,962,340£2,451,074£2,628,479
of which Cash £0£22,915£110,373£70,494£43,751£0£27,883£25,888£247,970£187,046£476,179
Total Assets £1,675,160£1,697,800£1,541,521£1,203,758£977,086£0£738,504£2,172,318£2,962,340£2,451,074£2,628,479
Current Liabilities £1,464,172£1,486,812£0£992,770£766,098£0£529,641£1,849,336£2,697,773£2,209,024£2,397,018
Net Current Assets £210,988£210,988£1,541,521£210,988£210,988£0£208,863£322,982£264,567£242,050£231,461
Total Net Worth £210,988£210,988£210,988£210,988£210,988£0£210,988£325,718£282,507£265,200£256,507

Previous Names

No previous names

Company Officers

  • MARTIN, Carole

    Director

    Appointed on 22 October 2007

     

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1946

    Las Brisas 15 (Complejo)
    La Manga Club
    Belones
    Los Murcia 30385
    Spain

  • MARTIN, Colin Lindsay

    Director

    Appointed on 22 October 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1947

    Las Brisas 15 Complejo
    La Manga Club
    Belones 30385
    Los Murcia
    Spain

  • BARNES, Christine

    Secretary

    Appointed on 26 May 2005

    Resigned on 31 March 2015

    First Floor
    16 Massetts Road
    Horley
    Surrey
    RH6 7DE
    England

  • JACKSON, Brian Peter

    Secretary

    Resigned on 1 June 1993

    Evergreens 15 Oakside Lane
    Horley
    Surrey
    RH6 9XS

  • LEWIS, Lynn

    Secretary

    Appointed on 31 December 2004

    Resigned on 26 May 2005

    18 Campbell Crescent
    East Grinstead
    West Sussex
    RH19 1JR

  • MARTIN, Carole Maureen

    Secretary

    Appointed on 1 June 1993

    Resigned on 31 March 1999

    Nationality: British

    27 Spring Gardens
    Copthorne
    Crawley
    West Sussex
    RH10 3RS

  • MARTIN, Colin Lindsay

    Secretary

    Appointed on 1 April 1999

    Resigned on 31 December 2004

    Nationality: British

    27 Spring Gardens
    Copthorne
    Crawley
    West Sussex
    RH10 3RS

  • JACKSON, Brian Peter

    Director

    Appointed on 1 April 1997

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1943

    Evergreens 15 Oakside Lane
    Horley
    Surrey
    RH6 9XS

  • KEATING, Finbar Vincent

    Director

    Resigned on 31 July 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1949

    Mayfield Farm Bungalow
    Lowfield Heath Road, Charlwood
    Horley
    Surrey
    RH6 0BT

  • LEWIS, Andrew Shaun

    Director

    Appointed on 1 April 1999

    Resigned on 23 November 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1963

    Cranmere
    Coombe Hill Road
    East Grinstead
    West Sussex
    RH19 4LY

  • MARTIN, Carole Maureen

    Director

    Appointed on 1 February 1993

    Resigned on 31 March 1999

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1946

    27 Spring Gardens
    Copthorne
    Crawley
    West Sussex
    RH10 3RS

  • MARTIN, Colin Lindsay

    Director

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Airline Executive

    Month of birth: August 1947

    27 Spring Gardens
    Copthorne
    Crawley
    West Sussex
    RH10 3RS

  • STEVENS, Keith William

    Director

    Appointed on 1 August 1993

    Resigned on 30 April 1996

    Nationality: British

    Occupation: Aviation Consultant

    Month of birth: September 1958

    14 Little Crabtree
    West Green
    Crawley
    West Sussex
    RH11 7HW

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 21 August 2017 [View PDF]

    Action Date: 18 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DAI960. Transaction: MzE4MzM0NTg4NGFkaXF6a2N4.

  2. 17 January 2017 Registered office address changed from First Floor 16 Massetts Road Horley Surrey RH6 7DE to C/O Charles & Company Accountancy Ltd the Cottage 2 Castlefield Road Reigate RH2 0SH on 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Address. Type: AD01. Barcode: X5YB85Z4. Transaction: MzE2Njc5MTYyNmFkaXF6a2N4.

  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: X5GLX22W. Transaction: MzE1ODY0NTE2OGFkaXF6a2N4.

  4. 21 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNZ1PK. Transaction: MzE1MzQxMjI1MmFkaXF6a2N4.

  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: X4H1B0HS. Transaction: MzEzMjExODE5NGFkaXF6a2N4.

  6. 11 August 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4DK80S0. Transaction: MzEyODgwMTczNWFkaXF6a2N4.

  7. 31 March 2015 Termination of appointment of Christine Barnes as a secretary on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM02. Barcode: X44DD1HS. Transaction: MzEyMDMzMTI1NGFkaXF6a2N4.

  8. 26 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: X3H85MKW. Transaction: MzEwODMxNjk1NmFkaXF6a2N4.

  9. 23 July 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR9GMI. Transaction: MzEwNDI4NDMzNmFkaXF6a2N4.

  10. 23 July 2014 Registered office address changed from Jacksons Partners 16 Massetts Road Horley Surrey RH6 7DE to First Floor 16 Massetts Road Horley Surrey RH6 7DE on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Address. Type: AD01. Barcode: X3CR9GMA. Transaction: MzEwNDI4NDMwN2FkaXF6a2N4.

  11. 21 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2F7NM89. Transaction: MzA4MzYyMjk4NGFkaXF6a2N4.

  12. 1 August 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2DULZIH. Transaction: MzA4MjU3NjQ4N2FkaXF6a2N4.

  13. 21 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: A1HRYRU1. Transaction: MzA2NDUwODk5M2FkaXF6a2N4.

  14. 31 August 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1GGMVMR. Transaction: MzA2MzMxNjQ0OGFkaXF6a2N4.

  15. 31 August 2012 Secretary's details changed for Christine Barnes on 27 February 2012 [View PDF]

    Action Date: 27 February 2012. Category: Officers. Type: CH03. Barcode: X1GGMVMJ. Transaction: MzA2MzMxNjMxNGFkaXF6a2N4.

  16. 29 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZKJAXWF. Transaction: MzA0NDY0Njk3MmFkaXF6a2N4.

  17. 26 July 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: XAJ7IW5G. Transaction: MzA0MTA3NDgyMGFkaXF6a2N4.

  18. 3 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1568NUB. Transaction: MzAyNDQ2NzAwM2FkaXF6a2N4.

  19. 13 August 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XX2VTMIO. Transaction: MzAyMTM0NDQ2OGFkaXF6a2N4.

  20. 19 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANH2KE4I. Transaction: MzAwMDk4Njk4M2FkaXF6a2N4.

  21. 23 July 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWP1LBS7. Transaction: MjAzNzczMjUzOGFkaXF6a2N4.

  22. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG4G64E9. Transaction: MjAxNjk2NzA3MGFkaXF6a2N4.

  23. 30 July 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGZ5W1T7. Transaction: MjAwOTg1NzAxOGFkaXF6a2N4.

  24. 1 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODk2Njk3NmFkaXF6a2N4.

  25. 1 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODk2NjgwM2FkaXF6a2N4.

  26. 9 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzgwODk5MmFkaXF6a2N4.

  27. 27 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzUwNzM2MWFkaXF6a2N4.

  28. 30 July 2007 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQ4MzM2MmFkaXF6a2N4.

  29. 30 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ4Mjc5NWFkaXF6a2N4.

  30. 19 October 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTI1MTMwMGFkaXF6a2N4.

  31. 17 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTc5MTUyMWFkaXF6a2N4.

  32. 4 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2Mjg2MTkxNGFkaXF6a2N4.

  33. 18 July 2005 Return made up to 18/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODc3MjQyN2FkaXF6a2N4.

  34. 16 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTM5MjEwNmFkaXF6a2N4.

  35. 14 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzQ0OTQyNGFkaXF6a2N4.

  36. 7 June 2005 Return made up to 18/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODk5OTM0NGFkaXF6a2N4.

  37. 10 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njk0MzgyMGFkaXF6a2N4.

  38. 10 February 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODc4MTczMGFkaXF6a2N4.

  39. 10 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjY5NTM2NmFkaXF6a2N4.

  40. 2 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNDc3NjA2MGFkaXF6a2N4.

  41. 31 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NzM3MDIxOGFkaXF6a2N4.

  42. 8 October 2003 Return made up to 18/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzgxMjkzM2FkaXF6a2N4.

  43. 11 September 2003 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDA3MzcxMzM2NWFkaXF6a2N4.

  44. 13 August 2002 Accounting reference date extended from 31/10/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDE1MjY0NGFkaXF6a2N4.

  45. 9 August 2002 Full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA4NTg1MDkyN2FkaXF6a2N4.

  46. 15 July 2002 Return made up to 18/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTgzNDYxOGFkaXF6a2N4.

  47. 5 September 2001 Return made up to 18/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzE2ODA4MmFkaXF6a2N4.

  48. 20 June 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA4NTQ4NzE2NmFkaXF6a2N4.

  49. 19 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0ODU4MzU1OWFkaXF6a2N4.

  50. 31 August 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDAxODc0MzQwMWFkaXF6a2N4.

  51. 28 July 2000 Return made up to 18/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDI5NTgzN2FkaXF6a2N4.

  52. 24 August 1999 Accounting reference date extended from 31/07/99 to 31/10/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTk2NDg3NmFkaXF6a2N4.

  53. 3 August 1999 Return made up to 18/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQxNjU1M2FkaXF6a2N4.

  54. 12 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjA4MzkzM2FkaXF6a2N4.

  55. 12 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQ4MTMxOWFkaXF6a2N4.

  56. 12 April 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzg0MDI2NWFkaXF6a2N4.

  57. 2 April 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA3NzM5NTQzM2FkaXF6a2N4.

  58. 11 August 1998 Return made up to 18/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTE0MjkxMWFkaXF6a2N4.

  59. 11 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDcxMzE0OWFkaXF6a2N4.

  60. 26 February 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA5ODY1MjExMGFkaXF6a2N4.

  61. 13 August 1997 Return made up to 18/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTE3NjEwNGFkaXF6a2N4.

  62. 6 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTUxMzU0NGFkaXF6a2N4.

  63. 27 March 1997 Registered office changed on 27/03/97 from: jackson partners the old college 53 high street horley surrey RH6 7BN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzgyMzYwMGFkaXF6a2N4.

  64. 11 February 1997 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDAxNTg4MTg5NWFkaXF6a2N4.

  65. 21 October 1996 Return made up to 18/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDI0OTk3MGFkaXF6a2N4.

  66. 21 June 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2NjkwODA1M2FkaXF6a2N4.

  67. 25 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzQ2NDYzN2FkaXF6a2N4.

  68. 2 February 1996 Full accounts made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDEwNzE5NTA0OGFkaXF6a2N4.

  69. 11 September 1995 Return made up to 18/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzM5NDQ3MGFkaXF6a2N4.

  70. 28 June 1995 Ad 15/06/95--------- £ si [email protected]=49900 £ ic 100/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTAyMDI1NWFkaXF6a2N4.

  71. 28 June 1995 Nc inc already adjusted 15/06/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MzUxNzY4M2FkaXF6a2N4.

  72. 28 June 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDE1MDA3M2FkaXF6a2N4.

  73. 28 April 1995 Registered office changed on 28/04/95 from: 24 pinetrees close copthorne crawley W. sussex RH10 3NX [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjQxMzQ5NWFkaXF6a2N4.

  74. 23 January 1995 Full accounts made up to 31 July 1994

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDAyNDA2MTgwOGFkaXF6a2N4.

  75. 20 July 1994 Return made up to 18/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDE3MTM3NmFkaXF6a2N4.

  76. 18 March 1994 Full accounts made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDA5MzMwODYxM2FkaXF6a2N4.

  77. 5 October 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDM1Nzk0NmFkaXF6a2N4.

  78. 26 July 1993 Return made up to 18/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTkwMzg4M2FkaXF6a2N4.

  79. 7 June 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4ODQ2NTMzOWFkaXF6a2N4.

  80. 18 May 1993 Full accounts made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDAzMjUzOTQ3M2FkaXF6a2N4.

  81. 15 March 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMDgzNjkxNmFkaXF6a2N4.

  82. 29 July 1992 Return made up to 18/07/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA3OTg5MTA2N2FkaXF6a2N4.

  83. 4 March 1992 Ad 02/12/91--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjY1MjUwNmFkaXF6a2N4.

  84. 26 July 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA5Mjg3Nzg3M2FkaXF6a2N4.

  85. 18 July 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzU4NDcyM2FkaXF6a2N4.

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54.80.148.252 Wed, 18 Oct 2017 00:22:22 +0100