Airrep Cargo Europe Limited

Company Registration Number: 03705780

Company registered in England and Wales

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Airrep Cargo Europe Limited is a Private Company Limited by Shares first registered on 2 February 1999. 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

03705780

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 1999

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

2 February 2016

Returns Next Due

2 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£1,711,518
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£1,711,518
Current Liabilities £355,759£355,759£355,759£355,759£355,759£0£355,759
Net Current Assets £-355,759£-355,759£-355,759£-355,759£-355,759£0£-355,759
Total Net Worth £-1,355,759£-1,355,759£-1,355,759£-1,355,759£-1,355,759£0£1,355,759

Previous Names

No previous names

Company Officers

  • BARNES, Christine

    Secretary

    Appointed on 26 May 2005

     

    154
    Ringwood Road
    Verwood
    Dorset
    BH31 7AP
    United Kingdom

  • 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

  • BUNN, Catherine Fatima

    Secretary

    Appointed on 2 February 1999

    Resigned on 3 October 2001

    14 Bowater Road
    Maidenbower
    Crawley
    West Sussex
    RH10 7LF

  • LEWIS, Andrew Shaun

    Secretary

    Appointed on 3 October 2001

    Resigned on 31 December 2004

    18 Campbell Crescent
    East Grinstead
    West Sussex
    RH19 1JR

  • LEWIS, Lynn

    Secretary

    Appointed on 31 December 2004

    Resigned on 26 May 2005

    18 Campbell Crescent
    East Grinstead
    West Sussex
    RH19 1JR

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 2 February 1999

    Resigned on 2 February 1999

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • BUNN, Anthony Leonard

    Director

    Appointed on 2 February 1999

    Resigned on 3 October 2001

    Nationality: British

    Occupation: Marketing & Operations Executi

    Month of birth: December 1969

    12 Galahad Road
    Ifield
    Crawley
    West Sussex
    RH11 0PD

  • BUNN, Leonard Arthur

    Director

    Appointed on 19 April 1999

    Resigned on 3 October 2001

    Nationality: British

    Occupation: Cargo Executive

    Month of birth: October 1946

    14 Bowater Road
    Maidenbower
    Crawley
    West Sussex
    RH10 7LF

  • JACKSON, Brian Peter

    Director

    Appointed on 2 February 1999

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1943

    Evergreens 15 Oakside Lane
    Horley
    Surrey
    RH6 9XS

  • LEWIS, Andrew Shaun

    Director

    Appointed on 3 October 2001

    Resigned on 23 November 2007

    Nationality: British

    Occupation: Air Cargo Executive

    Month of birth: July 1963

    Cranmere
    Coombe Hill Road
    East Grinstead
    West Sussex
    RH19 4LY

  • MARTIN, Colin Lindsay

    Director

    Appointed on 2 February 1999

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1947

    27 Spring Gardens
    Copthorne
    Crawley
    West Sussex
    RH10 3RS

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 2 February 1999

    Resigned on 2 February 1999

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

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

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Latest Filings

  1. 14 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60A0P7E. Transaction: MzE2ODkwMzYzM2FkaXF6a2N4.

  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: X5YB84NV. Transaction: MzE2Njc5MTIxMmFkaXF6a2N4.

  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: X5GLX59K. Transaction: MzE1ODY0NTk0NmFkaXF6a2N4.

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

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X500PO61. Transaction: MzE0MTI1OTMyOGFkaXF6a2N4.

  5. 29 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: X4GYE3MA. Transaction: MzEzMTk2OTQyNWFkaXF6a2N4.

  6. 20 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X41M4FEB. Transaction: MzExNzc0MTk1NmFkaXF6a2N4.

  7. 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: X3H859GZ. Transaction: MzEwODMxNDI1MGFkaXF6a2N4.

  8. 10 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X31FFWNU. Transaction: MzA5NDIyODQyNmFkaXF6a2N4.

  9. 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: X2F7NG7M. Transaction: MzA4MzYyMTI3OWFkaXF6a2N4.

  10. 8 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X21RV91K. Transaction: MzA3MjQ5Nzk0M2FkaXF6a2N4.

  11. 8 February 2013 Secretary's details changed for Christine Barnes on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH03. Barcode: X21RV91C. Transaction: MzA3MjQ5NzgyMWFkaXF6a2N4.

  12. 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: A1HRYRTL. Transaction: MzA2NDUwODg0OWFkaXF6a2N4.

  13. 17 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X12UUCU8. Transaction: MzA1MjYzMTYxM2FkaXF6a2N4.

  14. 17 February 2012 Registered office address changed from Jackson Partners 16 Massetts Road Horley Surrey RH6 7DE on 17 February 2012 [View PDF]

    Action Date: 17 February 2012. Category: Address. Type: AD01. Barcode: X12UUCU0. Transaction: MzA1MjYzMTI3M2FkaXF6a2N4.

  15. 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: AZKJ9XWE. Transaction: MzA0NDY0NjgyN2FkaXF6a2N4.

  16. 9 March 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XZ1QHS95. Transaction: MzAzMzQ4Mjg3OGFkaXF6a2N4.

  17. 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: A1566NU9. Transaction: MzAyNDQ2NjAyNGFkaXF6a2N4.

  18. 3 March 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XRLUWHZF. Transaction: MzAxMDYzNDgxNmFkaXF6a2N4.

  19. 3 March 2010 Director's details changed for Colin Lindsay Martin on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XRLUVHZE. Transaction: MzAxMDYzNDQ5NmFkaXF6a2N4.

  20. 3 March 2010 Director's details changed for Carole Martin on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XRLUUHZD. Transaction: MzAxMDYzNDQ5NWFkaXF6a2N4.

  21. 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: ANH2DE4B. Transaction: MzAwMDk4NzA4NWFkaXF6a2N4.

  22. 17 February 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRBI07G4. Transaction: MjAyNTkzNDM1M2FkaXF6a2N4.

  23. 31 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG4G44E7. Transaction: MjAxNjk2Njk4NWFkaXF6a2N4.

  24. 23 October 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0I96475. Transaction: MjAxNjE3NjY5MmFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE4ODk3ODk5MWFkaXF6a2N4.

  26. 1 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODk3OTAwN2FkaXF6a2N4.

  27. 9 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzgzODM3MWFkaXF6a2N4.

  28. 27 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzQ1NDE3NWFkaXF6a2N4.

  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: MDE4MzUyOTM2OWFkaXF6a2N4.

  30. 27 February 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjY5MDU4MWFkaXF6a2N4.

  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: MDE2OTc3Mjc1M2FkaXF6a2N4.

  32. 14 February 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQwNzU5MmFkaXF6a2N4.

  33. 4 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MDQ3MzEzNGFkaXF6a2N4.

  34. 29 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTY0MjAwMmFkaXF6a2N4.

  35. 16 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTY3MzA0MGFkaXF6a2N4.

  36. 14 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTgyMzc1M2FkaXF6a2N4.

  37. 7 June 2005 Return made up to 02/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDcyOTM4M2FkaXF6a2N4.

  38. 7 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTc2MDE5NmFkaXF6a2N4.

  39. 1 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTM0MTA1MmFkaXF6a2N4.

  40. 1 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzM2MzY5N2FkaXF6a2N4.

  41. 1 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTk2ODM1OGFkaXF6a2N4.

  42. 2 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MTMyMzAwOWFkaXF6a2N4.

  43. 13 February 2004 Return made up to 02/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQ2OTA2M2FkaXF6a2N4.

  44. 20 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyOTg2MTk2N2FkaXF6a2N4.

  45. 11 September 2003 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDAzMzExNzA1NmFkaXF6a2N4.

  46. 24 March 2003 Return made up to 02/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDc5MDE0NGFkaXF6a2N4.

  47. 13 August 2002 Accounting reference date extended from 30/11/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDYzNzQ0MmFkaXF6a2N4.

  48. 9 August 2002 Full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDExOTYzMjc5MGFkaXF6a2N4.

  49. 6 February 2002 Return made up to 02/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjg3MzE1NWFkaXF6a2N4.

  50. 16 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODY2ODQ0NmFkaXF6a2N4.

  51. 16 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTMzNDg0M2FkaXF6a2N4.

  52. 16 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODA1NzczNmFkaXF6a2N4.

  53. 20 June 2001 Full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA2ODYxNjg5NGFkaXF6a2N4.

  54. 2 March 2001 Return made up to 02/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDcyNjY1NGFkaXF6a2N4.

  55. 19 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MzA4NzMyNmFkaXF6a2N4.

  56. 8 August 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDAzNzQyMjA3MWFkaXF6a2N4.

  57. 19 April 2000 Return made up to 02/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTEwNzc2MmFkaXF6a2N4.

  58. 24 August 1999 Accounting reference date shortened from 29/02/00 to 30/11/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODc5NjczMGFkaXF6a2N4.

  59. 22 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDczMDQyMmFkaXF6a2N4.

  60. 18 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTQ4NDQwNGFkaXF6a2N4.

  61. 18 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTY0NDI5MmFkaXF6a2N4.

  62. 18 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzMxMjg5NGFkaXF6a2N4.

  63. 18 February 1999 Registered office changed on 18/02/99 from: burlington house 40 burlington rise east barnet barnet hertfordshire EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzIyMDE3N2FkaXF6a2N4.

  64. 18 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzA2ODM3MGFkaXF6a2N4.

  65. 18 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzgwMjg4N2FkaXF6a2N4.

  66. 18 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDE2NzIxN2FkaXF6a2N4.

  67. 2 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTk3OTU5NWFkaXF6a2N4.

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54.80.211.135 Sun, 22 Oct 2017 13:25:25 +0100