Airrep (Europe) Ltd

About

Registered Number: 03206203
Date of Incorporation: 31/05/1996 (28 years and 11 months ago)
Company Status: Active
Registered Address: CHARLES & COMPANY ACCOUNTANCY LTD, The Cottage, 2 Castlefield Road, Reigate, RH2 0SH,

 

Having been setup in 1996, Airrep (Europe) Ltd have registered office in Reigate, it's status in the Companies House registry is set to "Active". Martin, Colin Lindsay, Lewis, Lynn, Shumskij, Viktor Dmitrievitch are listed as directors of the organisation. Currently we aren't aware of the number of employees at the Airrep (Europe) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTIN, Colin Lindsay 22 October 2007 - 1
SHUMSKIJ, Viktor Dmitrievitch 14 January 2000 31 December 2004 1
Secretary Name Appointed Resigned Total Appointments
LEWIS, Lynn 31 December 2004 26 May 2005 1

Filing History

Document Type Date
AA - Annual Accounts 05 October 2020
CS01 - N/A 01 June 2020
AA - Annual Accounts 17 September 2019
CS01 - N/A 13 June 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 31 May 2018
AA - Annual Accounts 29 September 2017
PSC02 - N/A 10 July 2017
CS01 - N/A 10 July 2017
AD01 - Change of registered office address 17 January 2017
AA - Annual Accounts 30 September 2016
DISS40 - Notice of striking-off action discontinued 31 August 2016
AR01 - Annual Return 30 August 2016
CH01 - Change of particulars for director 30 August 2016
CH01 - Change of particulars for director 30 August 2016
TM02 - Termination of appointment of secretary 30 August 2016
GAZ1 - First notification of strike-off action in London Gazette 30 August 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 21 August 2013
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 20 June 2012
CH03 - Change of particulars for secretary 19 June 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 03 August 2010
AA - Annual Accounts 19 October 2009
363a - Annual Return 12 June 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 04 August 2008
288b - Notice of resignation of directors or secretaries 01 December 2007
288a - Notice of appointment of directors or secretaries 01 December 2007
288a - Notice of appointment of directors or secretaries 09 November 2007
RESOLUTIONS - N/A 27 October 2007
AA - Annual Accounts 30 July 2007
363s - Annual Return 17 July 2007
169 - Return by a company purchasing its own shares 21 February 2007
169 - Return by a company purchasing its own shares 21 February 2007
169 - Return by a company purchasing its own shares 21 February 2007
169 - Return by a company purchasing its own shares 21 February 2007
169 - Return by a company purchasing its own shares 21 February 2007
AA - Annual Accounts 17 October 2006
169 - Return by a company purchasing its own shares 10 October 2006
169 - Return by a company purchasing its own shares 18 August 2006
169 - Return by a company purchasing its own shares 04 August 2006
169 - Return by a company purchasing its own shares 11 July 2006
363s - Annual Return 23 June 2006
169 - Return by a company purchasing its own shares 23 May 2006
169 - Return by a company purchasing its own shares 18 May 2006
169 - Return by a company purchasing its own shares 13 April 2006
169 - Return by a company purchasing its own shares 13 April 2006
169 - Return by a company purchasing its own shares 01 February 2006
169 - Return by a company purchasing its own shares 16 January 2006
169 - Return by a company purchasing its own shares 16 December 2005
169 - Return by a company purchasing its own shares 02 November 2005
AA - Annual Accounts 04 October 2005
169 - Return by a company purchasing its own shares 03 October 2005
169 - Return by a company purchasing its own shares 30 August 2005
169 - Return by a company purchasing its own shares 04 August 2005
363s - Annual Return 02 July 2005
169 - Return by a company purchasing its own shares 28 June 2005
288b - Notice of resignation of directors or secretaries 16 June 2005
288a - Notice of appointment of directors or secretaries 14 June 2005
169 - Return by a company purchasing its own shares 24 May 2005
169 - Return by a company purchasing its own shares 11 May 2005
169 - Return by a company purchasing its own shares 06 April 2005
169 - Return by a company purchasing its own shares 17 March 2005
AA - Annual Accounts 22 February 2005
169 - Return by a company purchasing its own shares 14 February 2005
288a - Notice of appointment of directors or secretaries 24 January 2005
288a - Notice of appointment of directors or secretaries 24 January 2005
288b - Notice of resignation of directors or secretaries 24 January 2005
288b - Notice of resignation of directors or secretaries 24 January 2005
288b - Notice of resignation of directors or secretaries 24 January 2005
288b - Notice of resignation of directors or secretaries 24 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 2005
RESOLUTIONS - N/A 17 January 2005
RESOLUTIONS - N/A 17 January 2005
RESOLUTIONS - N/A 17 January 2005
RESOLUTIONS - N/A 17 January 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 17 January 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 17 January 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 October 2004
363s - Annual Return 01 September 2004
363s - Annual Return 08 October 2003
AA - Annual Accounts 04 August 2003
225 - Change of Accounting Reference Date 25 February 2003
363s - Annual Return 28 August 2002
AA - Annual Accounts 22 July 2002
AA - Annual Accounts 01 October 2001
363s - Annual Return 21 June 2001
AA - Annual Accounts 03 October 2000
363s - Annual Return 10 July 2000
288a - Notice of appointment of directors or secretaries 31 January 2000
225 - Change of Accounting Reference Date 01 September 1999
363s - Annual Return 06 June 1999
AA - Annual Accounts 06 June 1999
363s - Annual Return 02 June 1998
RESOLUTIONS - N/A 23 January 1998
AA - Annual Accounts 23 January 1998
RESOLUTIONS - N/A 13 January 1998
363s - Annual Return 03 October 1997
288a - Notice of appointment of directors or secretaries 06 April 1997
287 - Change in situation or address of Registered Office 27 March 1997
225 - Change of Accounting Reference Date 24 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 March 1997
288 - N/A 07 June 1996
288 - N/A 07 June 1996
288 - N/A 07 June 1996
288 - N/A 07 June 1996
287 - Change in situation or address of Registered Office 07 June 1996
NEWINC - New incorporation documents 31 May 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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