Airpet Limited

Company Registration Number: 04891846

Company registered in England and Wales

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Airpet Limited is a Private Company Limited by Shares first registered on 8 September 2003. Its current registered address is in Redhill, Surrey.

Registered Address

STERLING HOUSE
27 HATCHLANDS ROAD
REDHILL
SURREY
RH1 6RW

There are 335 companies currently registered at this postcode, including this one.

All companies at RH1 6RW

Registration Data

Company Number

04891846

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LINCH, Shirley Anne

    Secretary

    Appointed on 8 September 2003

     

    3 Chaucer Close
    Banstead
    Surrey
    SM7 1PP

  • LINCH, Peter George

    Director

    Appointed on 8 September 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1952

    3 Chaucer Close
    Banstead
    Surrey
    SM7 1PP

  • LINCH, Shirley Anne

    Director

    Appointed on 8 September 2003

     

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1957

    3 Chaucer Close
    Banstead
    Surrey
    SM7 1PP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 September 2003

    Resigned on 8 September 2003

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 8 September 2003

    Resigned on 8 September 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 10 October 2016 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5HBY5YQ. Transaction: MzE1OTMyODQ1MWFkaXF6a2N4.

  2. 12 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD4PZC. Transaction: MzE1NzIwNzQ3NmFkaXF6a2N4.

  3. 12 October 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4HWCSLK. Transaction: MzEzMjgyMDQ0MWFkaXF6a2N4.

  4. 11 September 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4FQ5LPC. Transaction: MzEzMDc5MDYxOWFkaXF6a2N4.

  5. 17 October 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3I6CMCY. Transaction: MzEwOTYzMTIxN2FkaXF6a2N4.

  6. 17 October 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwOTYzMTE0NWFkaXF6a2N4.

  7. 15 September 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3GHWZD7. Transaction: MzEwNzQ4Nzg5MmFkaXF6a2N4.

  8. 11 October 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2IKQBV5. Transaction: MzA4NjgxMjUyOWFkaXF6a2N4.

  9. 11 October 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NjgxMjQ0MGFkaXF6a2N4.

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

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN7FOB. Transaction: MzA4NDc3MDY3NmFkaXF6a2N4.

  11. 11 October 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1J7I8NS. Transaction: MzA2NTY2ODI2OWFkaXF6a2N4.

  12. 11 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTY2ODIyNGFkaXF6a2N4.

  13. 13 September 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1HE16X4. Transaction: MzA2NDA2Njk0N2FkaXF6a2N4.

  14. 19 April 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A170NSFM. Transaction: MzA1NjA5NDc1N2FkaXF6a2N4.

  15. 9 September 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XPJ58XET. Transaction: MzA0MzU1Mzg0NmFkaXF6a2N4.

  16. 19 October 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AREZWODB. Transaction: MzAyNTQ4OTI2M2FkaXF6a2N4.

  17. 8 September 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: X7KF2N80. Transaction: MzAyMjkyOTk1MWFkaXF6a2N4.

  18. 8 September 2010 Director's details changed for Shirley Anne Linch on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: X7KF1N8Z. Transaction: MzAyMjkyOTY3OGFkaXF6a2N4.

  19. 28 November 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A5K7GF89. Transaction: MzAwMzg4NDI5NGFkaXF6a2N4.

  20. 8 September 2009 Return made up to 08/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9WTUD35. Transaction: MjA0MDg0NzczNmFkaXF6a2N4.

  21. 18 February 2009 Registered office changed on 18/02/2009 from bridge house, restmor way wallington surrey SM6 7AH [View PDF]

    Category: Address. Type: 287. Barcode: XRR577HF. Transaction: MjAyNjEwODMyMmFkaXF6a2N4.

  22. 6 November 2008 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AM07H4K8. Transaction: MjAxNzQxNTUwMWFkaXF6a2N4.

  23. 6 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNzQxNTQ2NmFkaXF6a2N4.

  24. 7 October 2008 Return made up to 08/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A62ZI3NP. Transaction: MjAxNDk3NTcyM2FkaXF6a2N4.

  25. 18 October 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY3NjY2MWFkaXF6a2N4.

  26. 18 September 2007 Return made up to 08/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTYxNTkzMmFkaXF6a2N4.

  27. 3 March 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc2ODcxM2FkaXF6a2N4.

  28. 21 September 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjE4MjE4N2FkaXF6a2N4.

  29. 21 September 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTg2MTI5M2FkaXF6a2N4.

  30. 1 November 2005 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA4ODAxNzE5MWFkaXF6a2N4.

  31. 13 October 2005 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDE0OTk2M2FkaXF6a2N4.

  32. 13 October 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTU2MTc1M2FkaXF6a2N4.

  33. 13 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NDc3OTcyNGFkaXF6a2N4.

  34. 16 November 2004 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyNTEyNDU5NGFkaXF6a2N4.

  35. 11 October 2004 Return made up to 08/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTk1OTMwMWFkaXF6a2N4.

  36. 1 October 2003 Ad 08/09/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzMyNzAyNmFkaXF6a2N4.

  37. 17 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDEzMDQxOGFkaXF6a2N4.

  38. 17 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTc0OTgwM2FkaXF6a2N4.

  39. 17 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTczNzY0N2FkaXF6a2N4.

  40. 8 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDQxMDQwMGFkaXF6a2N4.

  41. 8 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDgxODI4MGFkaXF6a2N4.

  42. 8 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDU1MDA5M2FkaXF6a2N4.

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