Airrep (Germany) Limited

Company Registration Number: 04010358

Company registered in England and Wales

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Airrep (Germany) Limited is a Private Company Limited by Shares first registered on 8 June 2000. Its current registered address is in Reigate.

Registered Address

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

There are 320 companies currently registered at this postcode, including this one.

All companies at RH2 0SH

Registration Data

Company Number

04010358

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2000

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

8 June 2016

Returns Next Due

6 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,067,419£2,170,384£1,193,802£899,777£422,380£577,638
of which Cash £4,979£1,496,350£864,813£703,266£223,052£139,867
Total Assets £2,067,419£2,170,384£1,193,802£899,777£422,380£577,638
Current Liabilities £0£0£196,267£904,758£410,062£557,624
Net Current Assets £2,067,419£2,170,384£997,535£-4,981£12,318£20,014
Total Net Worth £1,328,526£1,454,597£1,012,833£10,317£27,616£35,312

Previous Names

No previous names

Company Officers

  • MARTIN, Carole Maureen

    Secretary

    Appointed on 8 June 2000

     

    Nationality: British

    CHARLES & COMPANY ACCOUNTANCY LTD
    The Cottage
    2 Castlefield Road
    Reigate
    RH2 0SH
    England

  • MARTIN, Carole

    Director

    Appointed on 26 October 2007

     

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1946

    CHARLES & COMPANY ACCOUNTANCY LTD
    The Cottage
    2 Castlefield Road
    Reigate
    RH2 0SH
    England

  • MARTIN, Colin Lindsay

    Director

    Appointed on 8 June 2000

     

    Nationality: British

    Occupation: Airline Executive

    Month of birth: August 1947

    CHARLES & COMPANY ACCOUNTANCY LTD
    The Cottage
    2 Castlefield Road
    Reigate
    RH2 0SH
    England

  • MARTIN, Jennifer Margaret

    Director

    Appointed on 26 October 2007

     

    Nationality: British

    Occupation: Student

    Month of birth: November 1981

    46 Methley Place
    Leeds
    West Yorkshire
    LS7 3NN

  • LEWIS, Andrew Shaun

    Secretary

    Appointed on 24 March 2005

    Resigned on 23 November 2007

    Cranmere
    Coombe Hill Road
    East Grinstead
    West Sussex
    RH19 4LY

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 8 June 2000

    Resigned on 8 June 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BARNES, Christine

    Director

    Appointed on 26 October 2007

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Finance Manager

    Month of birth: March 1953

    First Floor
    16 Massetts Road
    Horley
    Surrey
    RH6 7DE
    United Kingdom

  • JACKSON, Brian Peter

    Director

    Appointed on 8 June 2000

    Resigned on 31 July 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1943

    Evergreens 15 Oakside Lane
    Horley
    Surrey
    RH6 9XS

  • LEWIS, Andrew Shaun

    Director

    Appointed on 8 June 2000

    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

  • VAN LERBEIRGHE, Sabine

    Director

    Appointed on 24 March 2005

    Resigned on 23 November 2007

    Nationality: Belgian

    Occupation: Business Manager

    Month of birth: October 1964

    Under Dem
    Multeichlo
    Ss483
    Krummenau
    HUNSRUCK
    Germany

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 8 June 2000

    Resigned on 8 June 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 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: X5YB85CR. Transaction: MzE2Njc5MTM3NWFkaXF6a2N4.

  2. 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: X5GM1LX7. Transaction: MzE1ODY4NDExMWFkaXF6a2N4.

  3. 14 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X5948BRT. Transaction: MzE1MDc0MTc4NmFkaXF6a2N4.

  4. 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: X4H1BI2H. Transaction: MzEzMjEyMTM5OWFkaXF6a2N4.

  5. 24 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8F81L. Transaction: MzEyNTgwMzQxMWFkaXF6a2N4.

  6. 31 March 2015 Termination of appointment of Christine Barnes as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44DD211. Transaction: MzEyMDMzMTM1OGFkaXF6a2N4.

  7. 29 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: X3HFXMGW. Transaction: MzEwODQ0MzMzMWFkaXF6a2N4.

  8. 19 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADL2XN. Transaction: MzEwMjIxMzcyN2FkaXF6a2N4.

  9. 19 June 2014 Director's details changed for Carole Martin on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X3ADL2XB. Transaction: MzEwMjIxMzYyN2FkaXF6a2N4.

  10. 19 June 2014 Director's details changed for Colin Lindsay Martin on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X3ADL2XF. Transaction: MzEwMjIxMzYzM2FkaXF6a2N4.

  11. 19 June 2014 Secretary's details changed for Carole Maureen Martin on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH03. Barcode: X3ADL2WZ. Transaction: MzEwMjIxMzYyMGFkaXF6a2N4.

  12. 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: X2F7NJU9. Transaction: MzA4MzYyMjM2NmFkaXF6a2N4.

  13. 24 July 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2D9VFO1. Transaction: MzA4MjEwMjIyM2FkaXF6a2N4.

  14. 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: A1HRYRT5. Transaction: MzA2NDUwODcyMGFkaXF6a2N4.

  15. 20 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1BDSUI9. Transaction: MzA1OTM5NzE0NGFkaXF6a2N4.

  16. 19 June 2012 Director's details changed for Christine Barnes on 27 February 2012 [View PDF]

    Action Date: 27 February 2012. Category: Officers. Type: CH01. Barcode: X1BDSUI1. Transaction: MzA1OTM5NzEwOGFkaXF6a2N4.

  17. 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: AZKJDXWI. Transaction: MzA0NDY0NzI4NGFkaXF6a2N4.

  18. 5 July 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: X2ZBNVG7. Transaction: MzAzOTg1MjQwNWFkaXF6a2N4.

  19. 4 July 2011 Registered office address changed from Jackson Partners 16 Massetts Road Horley Surrey RH6 7DE on 4 July 2011 [View PDF]

    Action Date: 4 July 2011. Category: Address. Type: AD01. Barcode: X2ZBMVG6. Transaction: MzAzOTc4OTgzMmFkaXF6a2N4.

  20. 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: A155ONUQ. Transaction: MzAyNDQ2Njk0MWFkaXF6a2N4.

  21. 3 August 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XRZPYM73. Transaction: MzAyMDYxNDQyMWFkaXF6a2N4.

  22. 2 August 2010 Director's details changed for Jennifer Margaret Martin on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XRZPXM72. Transaction: MzAyMDYxNDMzMmFkaXF6a2N4.

  23. 2 August 2010 Director's details changed for Christine Barnes on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XRZPWM71. Transaction: MzAyMDYxNDMyM2FkaXF6a2N4.

  24. 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: ANH2EE4C. Transaction: MzAwMDk4NDg3N2FkaXF6a2N4.

  25. 11 August 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2CV2CBV. Transaction: MjAzOTAwNzIyNGFkaXF6a2N4.

  26. 20 November 2008 Ad 03/11/08\gbp si [email protected]=40000\gbp ic 100/40100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AF7T74XX. Transaction: MjAxODQwMzc3NWFkaXF6a2N4.

  27. 20 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxODQwMzYxOWFkaXF6a2N4.

  28. 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: LG4G24E5. Transaction: MjAxNjk3OTM4MmFkaXF6a2N4.

  29. 21 August 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMAMG2FC. Transaction: MjAxMTUzMjUxMGFkaXF6a2N4.

  30. 1 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODk2Nzc0MmFkaXF6a2N4.

  31. 1 December 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODk2NzYxOWFkaXF6a2N4.

  32. 15 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA2MjE2NmFkaXF6a2N4.

  33. 13 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODExOTY2N2FkaXF6a2N4.

  34. 7 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg0MDEwOGFkaXF6a2N4.

  35. 13 July 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjQ3MDg0OGFkaXF6a2N4.

  36. 26 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQ2Mzk3MmFkaXF6a2N4.

  37. 19 June 2006 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA1NDA5M2FkaXF6a2N4.

  38. 21 September 2005 Accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NDkyNDgxNWFkaXF6a2N4.

  39. 2 July 2005 Return made up to 08/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzAxMzUwMmFkaXF6a2N4.

  40. 27 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDI0NzQwNmFkaXF6a2N4.

  41. 20 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjE4NDMzNWFkaXF6a2N4.

  42. 27 May 2005 Return made up to 08/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ3MDAwMmFkaXF6a2N4.

  43. 27 October 2004 Accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzOTMzMDM2M2FkaXF6a2N4.

  44. 5 January 2004 Return made up to 08/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjU4MjE5MWFkaXF6a2N4.

  45. 20 October 2003 Accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMDAyOTMzOGFkaXF6a2N4.

  46. 11 September 2003 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDExMTg0NDA5M2FkaXF6a2N4.

  47. 25 February 2003 Accounting reference date extended from 31/10/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NzA2MDgwNmFkaXF6a2N4.

  48. 15 July 2002 Return made up to 08/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQwMDQzN2FkaXF6a2N4.

  49. 9 April 2002 Accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEzODAxNTY4NGFkaXF6a2N4.

  50. 27 June 2001 Return made up to 08/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTA5NDEzOWFkaXF6a2N4.

  51. 19 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTMzNjE2NWFkaXF6a2N4.

  52. 11 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODU5ODI1M2FkaXF6a2N4.

  53. 31 July 2000 Ad 08/06/00--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTI4MDQ2M2FkaXF6a2N4.

  54. 31 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDI4MTc0OWFkaXF6a2N4.

  55. 31 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTEwODYwM2FkaXF6a2N4.

  56. 31 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDE3OTEwN2FkaXF6a2N4.

  57. 31 July 2000 Registered office changed on 31/07/00 from: 6 magellan terrace gatwick road crawley west sussex RH10 2PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzIyODA4M2FkaXF6a2N4.

  58. 31 July 2000 Accounting reference date extended from 30/06/01 to 31/10/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTc0NjEzOWFkaXF6a2N4.

  59. 13 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjgyNjk5NGFkaXF6a2N4.

  60. 13 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTY4NzA5M2FkaXF6a2N4.

  61. 13 June 2000 Registered office changed on 13/06/00 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODE4NzA0MWFkaXF6a2N4.

  62. 8 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTE5MDg0OGFkaXF6a2N4.

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