Airrep (Holdings) Limited

Company Registration Number: 03501363

Company registered in England and Wales

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Airrep (Holdings) Limited is a Private Company Limited by Shares first registered on 29 January 1998. Its current registered address is in Horley, Surrey.

Registered Address

FIRST FLOOR
16 MASSETTS ROAD
HORLEY
SURREY
RH6 7DE

There are 218 companies currently registered at this postcode, including this one.

All companies at RH6 7DE

Registration Data

Company Number

03501363

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 1998

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

29 January 2016

Returns Next Due

26 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3,358,960£3,856,364£3,641,100£3,012,844£2,553,333
of which Cash £1,663,866£1,478,670£1,108,360£786,566£580,007
Total Assets £3,358,960£3,856,364£3,641,100£3,012,844£2,553,333
Current Liabilities £3,173,247£2,697,751£2,210,835£1,423,911£1,052,688
Net Current Assets £185,713£1,158,613£1,430,265£1,588,933£1,500,645
Total Net Worth £516,673£1,490,314£1,762,707£1,921,183£2,042,373

Previous Names

No previous names

Company Officers

  • MARTIN, Colin Lindsay

    Secretary

    Appointed on 31 December 2002

     

    First Floor
    16 Massetts Road
    Horley
    Surrey
    RH6 7DE
    Uk

  • MARTIN, Carole Maureen

    Director

    Appointed on 30 January 1998

     

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1946

    27 Spring Gardens
    Copthorne
    Crawley
    West Sussex
    RH10 3RS

  • MARTIN, Colin Lindsay

    Director

    Appointed on 30 January 1998

     

    Nationality: British

    Occupation: Airline Executive

    Month of birth: August 1947

    27 Spring Gardens
    Copthorne
    Crawley
    West Sussex
    RH10 3RS

  • JACKSON, Brian Peter

    Secretary

    Appointed on 30 January 1998

    Resigned on 31 December 2002

    Evergreens 15 Oakside Lane
    Horley
    Surrey
    RH6 9XS

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 29 January 1998

    Resigned on 30 January 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • JACKSON, Brian Peter

    Director

    Appointed on 30 January 1998

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1943

    Evergreens 15 Oakside Lane
    Horley
    Surrey
    RH6 9XS

  • SHUMSKIJ, Viktor Dmitrievitch

    Director

    Appointed on 30 January 1998

    Resigned on 29 January 2011

    Nationality: Russian

    Occupation: Airline Executive

    Month of birth: October 1947

    Gamle Have Alle 9
    2920
    Copenhagen
    FOREIGN
    Denmark

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 29 January 1998

    Resigned on 30 January 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 29 January 1998

    Resigned on 30 January 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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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: X5GM316J. Transaction: MzE1ODY5NDI2NGFkaXF6a2N4.

  2. 11 March 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X52KA9GH. Transaction: MzE0Mzg2OTMyMmFkaXF6a2N4.

  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: X4H1BV8Y. Transaction: MzEzMjEyMzUzNmFkaXF6a2N4.

  4. 3 February 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X40DVRBN. Transaction: MzExNjUyNjMxMGFkaXF6a2N4.

  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: X3HIN1C2. Transaction: MzEwODU0ODg2MWFkaXF6a2N4.

  6. 4 February 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X30XBH7U. Transaction: MzA5MzgwNTc2NmFkaXF6a2N4.

  7. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSRVFT. Transaction: MzA4NTkxOTg0MmFkaXF6a2N4.

  8. 1 February 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X219VQ5S. Transaction: MzA3MjEzNTcyM2FkaXF6a2N4.

  9. 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: A1HRYRUP. Transaction: MzA2NDUwOTIyNmFkaXF6a2N4.

  10. 14 February 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X12KG88Q. Transaction: MzA1MjM3NTYwOGFkaXF6a2N4.

  11. 13 February 2012 Registered office address changed from Jackson Partners 16 Massetts Road Horley Surrey RH6 7DE on 13 February 2012 [View PDF]

    Action Date: 13 February 2012. Category: Address. Type: AD01. Barcode: X12KG88I. Transaction: MzA1MjM1Njk0N2FkaXF6a2N4.

  12. 5 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4E68XZ2. Transaction: MzA0NDk1MjMzNGFkaXF6a2N4.

  13. 9 March 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XZ1I5S9L. Transaction: MzAzMzQ4MjU3NWFkaXF6a2N4.

  14. 8 March 2011 Termination of appointment of Viktor Shumskij as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ1I4S9K. Transaction: MzAzMzQ4MjMxN2FkaXF6a2N4.

  15. 3 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A156ONUR. Transaction: MzAyNDQ2NjA4OGFkaXF6a2N4.

  16. 29 March 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: X8KJXIM9. Transaction: MzAxMjMzMTc5NWFkaXF6a2N4.

  17. 26 March 2010 Director's details changed for Viktor Dmitrievitch Shumskij on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X8KJWIM8. Transaction: MzAxMjMzMTQ1MmFkaXF6a2N4.

  18. 26 March 2010 Director's details changed for Carole Maureen Martin on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X8KJUIM6. Transaction: MzAxMjMzMTQ0OGFkaXF6a2N4.

  19. 26 March 2010 Director's details changed for Colin Lindsay Martin on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X8KJVIM7. Transaction: MzAxMjMzMTQ0OWFkaXF6a2N4.

  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: ANH2SE4Q. Transaction: MzAwMDk4NDc5MWFkaXF6a2N4.

  21. 13 March 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXKJP83X. Transaction: MjAyODAwNDE4OGFkaXF6a2N4.

  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: LG4GG4EJ. Transaction: MjAxNjk2NzYzOGFkaXF6a2N4.

  23. 3 April 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRDO2YJ8. Transaction: MjAwMjU4OTk2N2FkaXF6a2N4.

  24. 3 April 2008 Secretary appointed mr colin lindsay martin [View PDF]

    Category: Officers. Type: 288a. Barcode: XRDO1YJ7. Transaction: MjAwMjUyNjMzM2FkaXF6a2N4.

  25. 2 April 2008 Appointment terminated director brian jackson [View PDF]

    Category: Officers. Type: 288b. Barcode: XRDO0YJ6. Transaction: MjAwMjUyNjMzMmFkaXF6a2N4.

  26. 2 April 2008 Appointment terminated secretary brian jackson [View PDF]

    Category: Officers. Type: 288b. Barcode: XRDNZYJ4. Transaction: MjAwMjUyNjMzMWFkaXF6a2N4.

  27. 8 January 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDI1Nzc4M2FkaXF6a2N4.

  28. 24 March 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODA0MDQ4NmFkaXF6a2N4.

  29. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDUwMTAyMmFkaXF6a2N4.

  30. 27 April 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQ5MjE5NmFkaXF6a2N4.

  31. 7 November 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NDczMDQ2MWFkaXF6a2N4.

  32. 21 September 2005 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMjQ5ODIyNGFkaXF6a2N4.

  33. 27 June 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzY0OTUxMGFkaXF6a2N4.

  34. 13 December 2004 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Transaction: MDEwOTUyNzczNWFkaXF6a2N4.

  35. 13 December 2004 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDA5NjYwMTAxOWFkaXF6a2N4.

  36. 13 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Mjk1MzkxNmFkaXF6a2N4.

  37. 13 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjc0NTQ4M2FkaXF6a2N4.

  38. 13 December 2004 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Transaction: MDAyNjAxMDgyMmFkaXF6a2N4.

  39. 27 July 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0MDk3NjUwM2FkaXF6a2N4.

  40. 9 July 2004 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxMzUwODkzOWFkaXF6a2N4.

  41. 3 February 2004 Return made up to 29/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzgyMzQ5N2FkaXF6a2N4.

  42. 31 October 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3ODQ5MDAyN2FkaXF6a2N4.

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

    Category: Mortgage. Type: 403b. Transaction: MDA1ODA2MTU0OGFkaXF6a2N4.

  44. 24 March 2003 Return made up to 29/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjc0ODk0NGFkaXF6a2N4.

  45. 3 August 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNDE2OTEzOGFkaXF6a2N4.

  46. 5 February 2002 Return made up to 29/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTA3NjMwNmFkaXF6a2N4.

  47. 1 August 2001 Group of companies' accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNDMyNzk1NWFkaXF6a2N4.

  48. 2 March 2001 Return made up to 29/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTIyNjUzNmFkaXF6a2N4.

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

    Category: Mortgage. Type: 395. Transaction: MDA2NjE0OTc5OGFkaXF6a2N4.

  50. 2 August 2000 Full group accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NzAwMTgxMWFkaXF6a2N4.

  51. 26 January 2000 Return made up to 29/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk1MjE3OGFkaXF6a2N4.

  52. 11 August 1999 Full group accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwMzk0OTU3OGFkaXF6a2N4.

  53. 5 March 1999 Return made up to 29/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTIxMTQ2M2FkaXF6a2N4.

  54. 1 July 1998 Accounting reference date extended from 31/07/98 to 31/12/98

    Category: Accounts. Type: 225. Transaction: MDA3MjUyOTYzN2FkaXF6a2N4.

  55. 18 March 1998 Certificate of authorisation to commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8. Transaction: MDA0MjY1OTMxNGFkaXF6a2N4.

  56. 18 March 1998 Application to commence business [View PDF]

    Category: Incorporation. Type: 117. Transaction: MDEyMDE1NDI4NmFkaXF6a2N4.

  57. 13 February 1998 Accounting reference date shortened from 31/01/99 to 31/07/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NTU0NDcxM2FkaXF6a2N4.

  58. 9 February 1998 Ad 03/02/98--------- £ si [email protected]=50000 £ ic 2/50002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTQ4MzU1NmFkaXF6a2N4.

  59. 4 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDg0ODk3OGFkaXF6a2N4.

  60. 4 February 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDA2NzY2M2FkaXF6a2N4.

  61. 4 February 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTI2ODM2MGFkaXF6a2N4.

  62. 4 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzM4MDkxM2FkaXF6a2N4.

  63. 4 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njk2MTk3NmFkaXF6a2N4.

  64. 4 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjQ1MzY4M2FkaXF6a2N4.

  65. 4 February 1998 Registered office changed on 04/02/98 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzE3NjkzM2FkaXF6a2N4.

  66. 29 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODQyOTE2NWFkaXF6a2N4.

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