Airpack 2000 Installations Limited

Company Registration Number: 03540410

Company registered in England and Wales

Approximate Location Map
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Airpack 2000 Installations Limited is a Private Company Limited by Shares first registered on 3 April 1998. Its current registered address is in Kent.

Registered Address

171 CITY WAY
ROCHESTER
KENT
ME1 2BG

There are 4 companies currently registered at this postcode, including this one.

All companies at ME1 2BG

Registration Data

Company Number

03540410

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 1998

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £59,952£25,136£32,953£54,956£54,748£51,492£42,180
of which Cash £1£1£3,705£1£1£255£1,668
Total Assets £59,952£25,136£32,953£54,956£54,748£51,492£42,180
Current Liabilities £89,765£59,222£56,033£83,256£73,626£61,590£65,709
Net Current Assets £-29,813£-34,086£-23,080£-28,300£-18,878£-10,098£-23,529
Total Net Worth £3,934£5,789£2,082£1,220£14,806£33,193£13,084

Previous Names

No previous names

Company Officers

  • YIANNI, Karen Elizabeth

    Secretary

    Appointed on 3 April 1998

     

    171 City Way
    Rochester
    Kent
    ME1 2BG

  • YIANNI, Peter George

    Director

    Appointed on 3 April 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1955

    171 City Way
    Rochester
    Kent
    ME1 2BG

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 April 1998

    Resigned on 3 April 1998

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 3 April 1998

    Resigned on 3 April 1998

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

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

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Latest Filings

  1. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG3VE0. Transaction: MzE2NTIxMDMzOWFkaXF6a2N4.

  2. 4 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X548ELBV. Transaction: MzE0NTUyNTQyOGFkaXF6a2N4.

  3. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXEN14. Transaction: MzEzODM3NDU4MGFkaXF6a2N4.

  4. 17 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X45J1D0Y. Transaction: MzEyMTQwMjExNmFkaXF6a2N4.

  5. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDK5KR. Transaction: MzExNDA4NTkzNmFkaXF6a2N4.

  6. 3 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X351IC59. Transaction: MzA5NzU3MTQ1MmFkaXF6a2N4.

  7. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NEYXDF. Transaction: MzA5MDg4ODAyOGFkaXF6a2N4.

  8. 3 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X25IEFN4. Transaction: MzA3NTU5MDQxNWFkaXF6a2N4.

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

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N9SGYI. Transaction: MzA2OTAwMzQzM2FkaXF6a2N4.

  10. 13 April 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X16SQGHV. Transaction: MzA1NTc2NTkxMmFkaXF6a2N4.

  11. 18 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XDGTXZCR. Transaction: MzA0NzM5MDk0NWFkaXF6a2N4.

  12. 4 April 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: X8EHUT0N. Transaction: MzAzNDk3MTA1OWFkaXF6a2N4.

  13. 8 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4LRCPRI. Transaction: MzAyODQ5NjI2NGFkaXF6a2N4.

  14. 26 April 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XMNFJJH4. Transaction: MzAxNDI2NTE2NGFkaXF6a2N4.

  15. 26 April 2010 Director's details changed for Peter George Yianni on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XMNFIJH3. Transaction: MzAxNDI2MDUzOWFkaXF6a2N4.

  16. 4 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A91ESH29. Transaction: MzAwODcxODkxNGFkaXF6a2N4.

  17. 6 April 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4EIZ8SW. Transaction: MjAyOTk4MzgzM2FkaXF6a2N4.

  18. 12 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALTN981T. Transaction: MjAyODAwMDE4OGFkaXF6a2N4.

  19. 20 May 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: ABL5MZSO. Transaction: MjAwNTcxODg0NGFkaXF6a2N4.

  20. 10 April 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT3L2YR5. Transaction: MjAwMzAyNzcyOWFkaXF6a2N4.

  21. 10 April 2008 Return made up to 03/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT3HFYRE. Transaction: MjAwMzAyNTkyNGFkaXF6a2N4.

  22. 7 March 2007 Return made up to 03/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODA3NTgxMWFkaXF6a2N4.

  23. 25 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI0ODQ3NWFkaXF6a2N4.

  24. 21 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU5NzI2NGFkaXF6a2N4.

  25. 17 June 2005 Return made up to 03/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDU2NDAzOWFkaXF6a2N4.

  26. 2 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzOTAxMTMzNWFkaXF6a2N4.

  27. 14 May 2004 Return made up to 03/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTgzMzMwMmFkaXF6a2N4.

  28. 6 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMzIyMDQ5NmFkaXF6a2N4.

  29. 21 May 2003 Return made up to 03/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA3MDI3NWFkaXF6a2N4.

  30. 28 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1Mzc1MDAxNGFkaXF6a2N4.

  31. 5 July 2002 Return made up to 03/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg3MzI3OWFkaXF6a2N4.

  32. 14 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MzcyMDcyNWFkaXF6a2N4.

  33. 22 May 2001 Return made up to 03/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzcyMzY4M2FkaXF6a2N4.

  34. 20 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwMjY5NTUyOWFkaXF6a2N4.

  35. 6 June 2000 Return made up to 03/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODM5NTg5OWFkaXF6a2N4.

  36. 22 February 2000 Ad 15/02/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjcxNTMxM2FkaXF6a2N4.

  37. 4 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2MzM0NzQwNmFkaXF6a2N4.

  38. 1 July 1999 Accounting reference date shortened from 30/04/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MzcxMDU4NmFkaXF6a2N4.

  39. 4 June 1999 Return made up to 03/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA4MDk3MWFkaXF6a2N4.

  40. 28 April 1998 Ad 03/04/98--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDc3Mjg2M2FkaXF6a2N4.

  41. 20 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDg0MjY5NmFkaXF6a2N4.

  42. 20 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzQ4MTQzN2FkaXF6a2N4.

  43. 14 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTAzMTY0OGFkaXF6a2N4.

  44. 14 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDk0NDgyMGFkaXF6a2N4.

  45. 14 April 1998 Registered office changed on 14/04/98 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjIyMzMzOWFkaXF6a2N4.

  46. 3 April 1998 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDk0MDM4M2FkaXF6a2N4.

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