Airnesco Group Ltd

Company Registration Number: 03183992

Company registered in England and Wales

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Airnesco Group Ltd is a Private Company Limited by Shares first registered on 10 April 1996. Its current registered address is in Kent.

Registered Address

UNIT 2 BREDGAR ROAD
GILLINGHAM
KENT
ME8 6PL

There are 8 companies currently registered at this postcode, including this one.

All companies at ME8 6PL

Registration Data

Company Number

03183992

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery 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

10 April 2016

Returns Next Due

8 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £716,611£667,084£0£0£0£0
Current Assets £354,147£337,405£440,237£415,131£156,690£168,161
of which Cash £114,088£101,935£179,560£63,477£217£189
Total Assets £1,070,758£1,004,489£440,237£415,131£156,690£168,161
Current Liabilities £553,426£545,837£671,871£843,331£608,714£629,602
Net Current Assets £-199,279£-208,432£-231,634£-428,200£-452,024£-461,441
Total Net Worth £517,332£458,652£377,438£126,784£70,548£43,634

Previous Names

No previous names

Company Officers

  • PARKER SMITH, Jacqueline Mary

    Secretary

    Appointed on 10 April 1996

     

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

  • GRANT, Sarah-Jane Jane

    Director

    Appointed on 15 April 1998

     

    Nationality: English

    Occupation: Finance Director

    Month of birth: June 1976

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

  • PARKER SMITH, Jacqueline Mary

    Director

    Appointed on 10 April 1996

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1935

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

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 April 1996

    Resigned on 10 April 1996

    26
    Church Street
    London
    NW8 8EP

  • YIANNI, Peter George

    Director

    Appointed on 10 April 1996

    Resigned on 15 April 1998

    Nationality: British

    Occupation: Branch Manager

    Month of birth: September 1955

    171 City Way
    Rochester
    Kent
    ME1 2BG

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 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: X5GM24F4. Transaction: MzE1ODY4NzkxMWFkaXF6a2N4.

  2. 20 April 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X55BY8S8. Transaction: MzE0NjczOTU1MWFkaXF6a2N4.

  3. 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: X4H13F1C. Transaction: MzEzMjA1ODQ5MGFkaXF6a2N4.

  4. 23 April 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X45YKOOQ. Transaction: MzEyMTc3Mjc2NWFkaXF6a2N4.

  5. 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: X3HINC2B. Transaction: MzEwODU1MDg3MWFkaXF6a2N4.

  6. 12 May 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X37PIYUW. Transaction: MzA5OTg2NTA1N2FkaXF6a2N4.

  7. 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: L2HZQ8GZ. Transaction: MzA4NjQ2NzU5M2FkaXF6a2N4.

  8. 11 April 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X263604Q. Transaction: MzA3NjA5MDk3NWFkaXF6a2N4.

  9. 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: X1IED4LS. Transaction: MzA2NDk2NTQ5OGFkaXF6a2N4.

  10. 13 April 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X16Q9W2I. Transaction: MzA1NTc4Nzc2MGFkaXF6a2N4.

  11. 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: A3N4OY2S. Transaction: MzA0NTA4MDMyNWFkaXF6a2N4.

  12. 11 April 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XB4I2T7W. Transaction: MzAzNTM5OTk3M2FkaXF6a2N4.

  13. 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: XH2HZNUD. Transaction: MzAyNDMwMTA4OWFkaXF6a2N4.

  14. 8 June 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XK6JEKOS. Transaction: MzAxNzEyODczMWFkaXF6a2N4.

  15. 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: AGJQDEKA. Transaction: MzAwMjIxMzEwOGFkaXF6a2N4.

  16. 6 July 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR6YTBB7. Transaction: MjAzNjUxNDEzN2FkaXF6a2N4.

  17. 3 July 2009 Gbp nc 1000/100000\29/08/06 [View PDF]

    Category: Capital. Type: 123. Barcode: XQAWAB7L. Transaction: MjAzNjM5OTYxNWFkaXF6a2N4.

  18. 2 July 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XQB0XB7D. Transaction: MjAzNjM0MzYwNmFkaXF6a2N4.

  19. 22 June 2009 Director and secretary's change of particulars / jacqueline parker smith / 06/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMBTRAXL. Transaction: MjAzNTUwMjAzMGFkaXF6a2N4.

  20. 22 June 2009 Director's change of particulars / sarah grant / 08/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMBTQAXK. Transaction: MjAzNTUwMjAyNmFkaXF6a2N4.

  21. 16 April 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A346K92I. Transaction: MjAzMTI4OTk5M2FkaXF6a2N4.

  22. 21 March 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AFWQ08CV. Transaction: MjAyOTAwODkxNmFkaXF6a2N4.

  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: APDF24FC. Transaction: MjAxNzA1MDkxMWFkaXF6a2N4.

  24. 20 June 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8PN10Q8. Transaction: MjAwNzU5MzcyOGFkaXF6a2N4.

  25. 9 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQ0NTQxNGFkaXF6a2N4.

  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: MDE4NzI1MTgzMGFkaXF6a2N4.

  27. 17 April 2007 Return made up to 10/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA4MzY4MGFkaXF6a2N4.

  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: MDE2NTk0MDkzOGFkaXF6a2N4.

  29. 18 May 2006 Return made up to 10/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQ5NjU4NGFkaXF6a2N4.

  30. 26 September 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MTk5NzQ5NWFkaXF6a2N4.

  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: MDA4MTQyOTgzNWFkaXF6a2N4.

  32. 20 April 2005 Return made up to 10/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzMzODc3MmFkaXF6a2N4.

  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: MDA0NzEwNzU2MmFkaXF6a2N4.

  34. 18 June 2004 Return made up to 10/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQyNjE3NGFkaXF6a2N4.

  35. 28 April 2004 Ad 25/11/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODk4MzY0MWFkaXF6a2N4.

  36. 18 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyOTMzMzE0N2FkaXF6a2N4.

  37. 17 June 2003 Return made up to 10/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTMwNzI3OGFkaXF6a2N4.

  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: MDEzNDYzMTAwMWFkaXF6a2N4.

  39. 25 April 2002 Return made up to 10/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTk5MDExNmFkaXF6a2N4.

  40. 2 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNDQyNjk2MmFkaXF6a2N4.

  41. 18 April 2001 Return made up to 10/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTg0MDAwM2FkaXF6a2N4.

  42. 28 April 2000 Return made up to 10/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjI1NTU4NWFkaXF6a2N4.

  43. 18 April 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyODA1NzUzOGFkaXF6a2N4.

  44. 15 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxMTU3MjQ1MGFkaXF6a2N4.

  45. 27 April 1999 Return made up to 10/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU5MzcxMmFkaXF6a2N4.

  46. 19 August 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExMTM0NDU0N2FkaXF6a2N4.

  47. 8 May 1998 Return made up to 10/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzA5MTc1MWFkaXF6a2N4.

  48. 8 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzkzMjc1MmFkaXF6a2N4.

  49. 8 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTYyOTgyN2FkaXF6a2N4.

  50. 26 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTg4MDMyMWFkaXF6a2N4.

  51. 26 August 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3NTg5MTM3MGFkaXF6a2N4.

  52. 16 May 1997 Return made up to 10/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTAxOTgwMGFkaXF6a2N4.

  53. 8 June 1996 Accounting reference date shortened from 30/04/97 to 31/12/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NjY3Mjg1MmFkaXF6a2N4.

  54. 16 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MTUyNDA2NGFkaXF6a2N4.

  55. 10 April 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjQ2ODc0NWFkaXF6a2N4.

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