About

Registered Number: 03183992
Date of Incorporation: 10/04/1996 (24 years and 4 months ago)
Company Status: Active
Registered Address: Woodcock Farm Woodcock Lane, Grafty Green, Maidstone, Kent, ME17 2AY,

 

Airnesco Group Ltd was registered on 10 April 1996 and has its registered office in Maidstone, Kent, it's status in the Companies House registry is set to "Active". 1-10 people work at this organisation. The companies directors are listed as Grant, Sarah-jane Jane, Parker Smith, Jacqueline Mary, Yianni, Peter George at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARKER SMITH, Jacqueline Mary 10 April 1996 - 1
YIANNI, Peter George 10 April 1996 15 April 1998 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Sarah-Jane Jane Grant/
1976-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 11 June 2020
CS01 - N/A 27 April 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 23 April 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 24 April 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 25 April 2017
AD01 - Change of registered office address 15 March 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 20 April 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 23 April 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 11 April 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 13 April 2012
AA - Annual Accounts 07 October 2011
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 08 June 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 06 July 2009
123 - Notice of increase in nominal capital 03 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 July 2009
288c - Notice of change of directors or secretaries or in their particulars 22 June 2009
288c - Notice of change of directors or secretaries or in their particulars 22 June 2009
395 - Particulars of a mortgage or charge 16 April 2009
395 - Particulars of a mortgage or charge 21 March 2009
AA - Annual Accounts 01 November 2008
363a - Annual Return 20 June 2008
288c - Notice of change of directors or secretaries or in their particulars 09 January 2008
AA - Annual Accounts 28 October 2007
363a - Annual Return 17 April 2007
AA - Annual Accounts 06 September 2006
363a - Annual Return 18 May 2006
CERTNM - Change of name certificate 26 September 2005
AA - Annual Accounts 27 July 2005
363s - Annual Return 20 April 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 18 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 2004
AA - Annual Accounts 18 November 2003
363s - Annual Return 17 June 2003
AA - Annual Accounts 08 September 2002
363s - Annual Return 25 April 2002
AA - Annual Accounts 02 October 2001
363s - Annual Return 18 April 2001
363s - Annual Return 28 April 2000
AA - Annual Accounts 18 April 2000
AA - Annual Accounts 15 October 1999
363s - Annual Return 27 April 1999
AA - Annual Accounts 19 August 1998
363s - Annual Return 08 May 1998
288b - Notice of resignation of directors or secretaries 08 May 1998
288a - Notice of appointment of directors or secretaries 08 May 1998
RESOLUTIONS - N/A 26 August 1997
AA - Annual Accounts 26 August 1997
363s - Annual Return 16 May 1997
225 - Change of Accounting Reference Date 08 June 1996
288 - N/A 16 April 1996
NEWINC - New incorporation documents 10 April 1996

Mortgages & Charges

Description Date Status Charge by
Legal charge 06 April 2009 Outstanding

N/A

Debenture 09 March 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.