About

Registered Number: 03206203
Date of Incorporation: 31/05/1996 (27 years and 9 months ago)
Company Status: Active
Registered Address: CHARLES & COMPANY ACCOUNTANCY LTD, The Cottage, 2 Castlefield Road, Reigate, RH2 0SH,

 

Airrep (Europe) Ltd was founded on 31 May 1996 and are based in Reigate, it's status at Companies House is "Active". The organisation has 3 directors listed as Martin, Colin Lindsay, Lewis, Lynn, Shumskij, Viktor Dmitrievitch in the Companies House registry. We do not know the number of employees at 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.