About

Registered Number: 03183992
Date of Incorporation: 10/04/1996 (23 years and 7 months ago)
Company Status: Active
Registered Address: Woodcock Farm Woodcock Lane, Grafty Green, Maidstone, Kent, ME17 2AY,

 

Founded in 1996, Airnesco Group Ltd have registered office in Kent, it has a status of "Active". Grant, Sarah-jane Jane, Parker Smith, Jacqueline Mary, Yianni, Peter George are the current directors of this organisation. This business is VAT Registered in the UK. This business currently employs 1-10 staff.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRANT, Sarah-Jane Jane 15 April 1998 - 1
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 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.