About

Registered Number: 02630310
Date of Incorporation: 18/07/1991 (32 years and 9 months ago)
Company Status: Active
Registered Address: CHARLES & COMPANY ACCOUNTANCY LTD, The Cottage, 2 Castlefield Road, Reigate, RH2 0SH,

 

Airrep (UK) Ltd was founded on 18 July 1991 and has its registered office in Reigate, it's status at Companies House is "Active". There is one director listed as Keating, Finbar Vincent for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEATING, Finbar Vincent N/A 31 July 1998 1

Filing History

Document Type Date
CS01 - N/A 21 July 2020
AA - Annual Accounts 17 September 2019
CS01 - N/A 22 July 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 24 July 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 21 August 2017
AD01 - Change of registered office address 17 January 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 21 July 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 11 August 2015
TM02 - Termination of appointment of secretary 31 March 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 23 July 2014
AD01 - Change of registered office address 23 July 2014
AA - Annual Accounts 21 August 2013
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 31 August 2012
CH03 - Change of particulars for secretary 31 August 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 13 August 2010
AA - Annual Accounts 19 October 2009
363a - Annual Return 23 July 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 30 July 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
363s - Annual Return 30 July 2007
AA - Annual Accounts 30 July 2007
363s - Annual Return 19 October 2006
AA - Annual Accounts 17 October 2006
AA - Annual Accounts 04 October 2005
363s - Annual Return 18 July 2005
288b - Notice of resignation of directors or secretaries 16 June 2005
288a - Notice of appointment of directors or secretaries 14 June 2005
363s - Annual Return 07 June 2005
288a - Notice of appointment of directors or secretaries 10 February 2005
288b - Notice of resignation of directors or secretaries 10 February 2005
288b - Notice of resignation of directors or secretaries 10 February 2005
AA - Annual Accounts 02 November 2004
AA - Annual Accounts 31 October 2003
363s - Annual Return 08 October 2003
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 11 September 2003
225 - Change of Accounting Reference Date 13 August 2002
AA - Annual Accounts 09 August 2002
363s - Annual Return 15 July 2002
363s - Annual Return 05 September 2001
AA - Annual Accounts 20 June 2001
395 - Particulars of a mortgage or charge 19 December 2000
AA - Annual Accounts 31 August 2000
363s - Annual Return 28 July 2000
225 - Change of Accounting Reference Date 24 August 1999
363s - Annual Return 03 August 1999
288a - Notice of appointment of directors or secretaries 12 April 1999
288a - Notice of appointment of directors or secretaries 12 April 1999
288b - Notice of resignation of directors or secretaries 12 April 1999
AA - Annual Accounts 02 April 1999
363s - Annual Return 11 August 1998
288b - Notice of resignation of directors or secretaries 11 August 1998
AA - Annual Accounts 26 February 1998
363s - Annual Return 13 August 1997
288a - Notice of appointment of directors or secretaries 06 April 1997
287 - Change in situation or address of Registered Office 27 March 1997
AA - Annual Accounts 11 February 1997
363s - Annual Return 21 October 1996
AUD - Auditor's letter of resignation 21 June 1996
288 - N/A 25 May 1996
AA - Annual Accounts 02 February 1996
363s - Annual Return 11 September 1995
RESOLUTIONS - N/A 28 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 1995
123 - Notice of increase in nominal capital 28 June 1995
287 - Change in situation or address of Registered Office 28 April 1995
AA - Annual Accounts 23 January 1995
363s - Annual Return 20 July 1994
AA - Annual Accounts 18 March 1994
288 - N/A 05 October 1993
363s - Annual Return 26 July 1993
288 - N/A 07 June 1993
AA - Annual Accounts 18 May 1993
288 - N/A 15 March 1993
363b - Annual Return 29 July 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 March 1992
288 - N/A 26 July 1991
NEWINC - New incorporation documents 18 July 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 12 December 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.