Aeroreps Airport Services Limited

Company Registration Number: 06709172

Company registered in England and Wales

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Aeroreps Airport Services Limited is a Private Company Limited by Shares first registered on 26 September 2008. Its current registered address is in London.

Registered Address

OFFICE 6
10 GREAT RUSSELL STREET
LONDON
WC1B 3BQ

There are 673 companies currently registered at this postcode, including this one.

All companies at WC1B 3BQ

Registration Data

Company Number

06709172

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2008

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 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£100£102,897£104,469£124,962
of which Cash £0£0£0£10,165£6,814£10,970
Total Assets £100£100£100£102,897£104,469£124,962
Current Liabilities £0£0£0£73,238£68,302£67,793
Net Current Assets £100£100£100£29,659£36,167£57,169
Total Net Worth £100£100£100£54,294£51,349£75,997

Previous Names

  • AEROREPS BAGGAGE DELIVERY SERVICES LIMITED, active until 8 December 2011

Company Officers

  • AUSKUNFT LIMITED

    Corporate Secretary

    Appointed on 29 November 2012

     

    Office 6
    10 Great Russell Street
    London
    WC1B 3BQ
    England

  • PEDALI, Tibet

    Director

    Appointed on 26 September 2008

     

    Nationality: German

    Occupation: Director

    Month of birth: November 1971

    Muenchener Str 45
    60329
    Frankfurt
    Germany

  • GO AHEAD SERVICE LIMITED

    Corporate Secretary

    Appointed on 26 September 2008

    Resigned on 19 October 2012

    69
    Great Hampton Streeet
    Birmingham
    B18 6EW

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 28 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGG1XK. Transaction: MzE1ODQwODg0M2FkaXF6a2N4.

  2. 22 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G38W9C. Transaction: MzE1Nzk1MTY3N2FkaXF6a2N4.

  3. 20 October 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4IEOCRC. Transaction: MzEzMzM2MTkwMmFkaXF6a2N4.

  4. 30 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H138LS. Transaction: MzEzMjA1Njk4MWFkaXF6a2N4.

  5. 24 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3J6DBWQ. Transaction: MzExMDA1MTM0MGFkaXF6a2N4.

  6. 29 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFRVHK. Transaction: MzEwODM5MjcxNGFkaXF6a2N4.

  7. 14 April 2014 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN1LUG. Transaction: MzA5ODE3ODkwM2FkaXF6a2N4.

  8. 14 April 2014 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: A2ISH1DC. Transaction: MzA5ODE3ODc1MmFkaXF6a2N4.

  9. 14 April 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R35KORGP. Transaction: MzA5ODE3ODQ3OGFkaXF6a2N4.

  10. 27 August 2013 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzA4MzUzNjE4OGFkaXF6a2N4.

  11. 14 May 2013 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA3NzQ0MjU0NGFkaXF6a2N4.

  12. 3 May 2013 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A2766CWA. Transaction: MzA3NzQwNzMxN2FkaXF6a2N4.

  13. 29 November 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1MP2IAQ. Transaction: MzA2ODQxODE5NmFkaXF6a2N4.

  14. 29 November 2012 Director's details changed for Mr Tibet Pedali on 29 November 2012 [View PDF]

    Action Date: 29 November 2012. Category: Officers. Type: CH01. Barcode: X1MP2IAI. Transaction: MzA2ODQxNzg5M2FkaXF6a2N4.

  15. 29 November 2012 Appointment of Auskunft Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1MP2H0R. Transaction: MzA2ODQxNzIyMWFkaXF6a2N4.

  16. 21 November 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1LUMAY9. Transaction: MzA2NzkwOTcwMmFkaXF6a2N4.

  17. 1 November 2012 Termination of appointment of Go Ahead Service Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1KKCGHS. Transaction: MzA2NjgxNjM5NmFkaXF6a2N4.

  18. 1 November 2012 Registered office address changed from , the Picasso Building Calder Vale Road, Wakefield, WF1 5PE on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Address. Type: AD01. Barcode: A1KKCGHK. Transaction: MzA2NjgxNjIyN2FkaXF6a2N4.

  19. 8 December 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AFXVKZTT. Transaction: MzA0ODcwMDgzOWFkaXF6a2N4.

  20. 8 December 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AFXVJZTS. Transaction: MzA0ODcwMDUzN2FkaXF6a2N4.

  21. 15 November 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: L2X7JZ5E. Transaction: MzA0NzE5MDcxNmFkaXF6a2N4.

  22. 26 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: RQB08S6Y. Transaction: MzAzNjEzMDEwMGFkaXF6a2N4.

  23. 26 April 2011 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: RQL7MS1O. Transaction: MzAzNjEyOTk4NmFkaXF6a2N4.

  24. 26 April 2011 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: AZFXPSBD. Transaction: MzAzNjEyOTg2MWFkaXF6a2N4.

  25. 20 April 2011 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RPUQATFI. Transaction: MzAzNTk2ODIzN2FkaXF6a2N4.

  26. 11 January 2011 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAyOTY4MzQ5MWFkaXF6a2N4.

  27. 28 September 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMzYzMDM5OWFkaXF6a2N4.

  28. 11 November 2009 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: XZZXZEV0. Transaction: MzAwMjY4ODg3OWFkaXF6a2N4.

  29. 16 October 2008 Accounting reference date extended from 30/09/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AUB5O40C. Transaction: MjAxNTY5NTg1MmFkaXF6a2N4.

  30. 26 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUBCU3GR. Transaction: MjAxNDIxNjUxMWFkaXF6a2N4.

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