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AIRNESCO GROUP LTD

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AIRNESCO GROUP LTD

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Key Data

Status

Active

Company No.

03183992

Incorporation date

10/04/1996

Size

Total Exemption Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

Registered address

Woodcock Farm Woodcock Lane, Grafty Green, Maidstone, Kent ME17 2AYCopy
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Latest events (Record since 10/04/1996)
dot icon13/04/2026
Cessation of Sarah-Jane Jane Grant as a person with significant control on 2025-11-14
View PDF (1 pages)
dot icon13/04/2026
Confirmation statement made on 2026-04-10 with updates
View PDF (4 pages)
dot icon12/12/2025
Notification of Airnesco Group Holdings Limited as a person with significant control on 2025-11-14
View PDF (2 pages)
dot icon16/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon10/04/2025
Confirmation statement made on 2025-04-10 with updates
View PDF (5 pages)
dot icon25/10/2024
Resolutions
View PDF (4 pages)
dot icon25/10/2024
Memorandum and Articles of Association
View PDF (21 pages)
dot icon21/10/2024
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon16/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon10/04/2024
Confirmation statement made on 2024-04-10 with no updates
View PDF (3 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (12 pages)
dot icon13/04/2023
Confirmation statement made on 2023-04-10 with no updates
View PDF (3 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon12/04/2022
Confirmation statement made on 2022-04-10 with no updates
View PDF (3 pages)
dot icon16/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon05/07/2021
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon05/07/2021
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon20/04/2021
Confirmation statement made on 2021-04-10 with no updates
View PDF (3 pages)
dot icon11/06/2020
Total exemption full accounts made up to 2019-12-31
View PDF (12 pages)
dot icon27/04/2020
Confirmation statement made on 2020-04-10 with no updates
View PDF (3 pages)
dot icon25/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon23/04/2019
Confirmation statement made on 2019-04-10 with no updates
View PDF (3 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon24/04/2018
Confirmation statement made on 2018-04-10 with no updates
View PDF (3 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (12 pages)
dot icon25/04/2017
Confirmation statement made on 2017-04-10 with updates
View PDF (6 pages)
dot icon15/03/2017
Registered office address changed from Unit 2 Bredgar Road Gillingham Kent ME8 6PL to Woodcock Farm Woodcock Lane Grafty Green Maidstone Kent ME17 2AY on 2017-03-15
View PDF (1 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (10 pages)
dot icon20/04/2016
Annual return made up to 2016-04-10 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (10 pages)
dot icon23/04/2015
Annual return made up to 2015-04-10 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (10 pages)
dot icon12/05/2014
Annual return made up to 2014-04-10 with full list of shareholders
View PDF (5 pages)
dot icon07/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (9 pages)
dot icon11/04/2013
Annual return made up to 2013-04-10 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon13/04/2012
Annual return made up to 2012-04-10 with full list of shareholders
View PDF (5 pages)
dot icon07/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (8 pages)
dot icon11/04/2011
Annual return made up to 2011-04-10 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon08/06/2010
Annual return made up to 2010-04-10 with full list of shareholders
View PDF (5 pages)
dot icon05/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon06/07/2009
Return made up to 10/04/09; full list of members
View PDF (4 pages)
dot icon03/07/2009
Gbp nc 1000/100000\29/08/06
View PDF (2 pages)
dot icon02/07/2009
Capitals not rolled up
View PDF (2 pages)
dot icon22/06/2009
Director and secretary's change of particulars / jacqueline parker smith / 06/04/2009
View PDF (2 pages)
dot icon22/06/2009
Director's change of particulars / sarah grant / 08/04/2009
View PDF (2 pages)
dot icon16/04/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon21/03/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon01/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon20/06/2008
Return made up to 10/04/08; full list of members
View PDF (4 pages)
dot icon09/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon28/10/2007
Total exemption full accounts made up to 2006-12-31
View PDF (12 pages)
dot icon17/04/2007
Return made up to 10/04/07; full list of members
View PDF (2 pages)
dot icon06/09/2006
Total exemption full accounts made up to 2005-12-31
View PDF (11 pages)
dot icon18/05/2006
Return made up to 10/04/06; full list of members
View PDF (2 pages)
dot icon26/09/2005
Certificate of change of name
View PDF (2 pages)
dot icon27/07/2005
Total exemption full accounts made up to 2004-12-31
View PDF (12 pages)
dot icon20/04/2005
Return made up to 10/04/05; full list of members
View PDF (2 pages)
dot icon03/11/2004
Total exemption full accounts made up to 2003-12-31
View PDF (11 pages)
dot icon18/06/2004
Return made up to 10/04/04; full list of members
View PDF (7 pages)
dot icon28/04/2004
Ad 25/11/03--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon18/11/2003
Total exemption full accounts made up to 2002-12-31
View PDF (12 pages)
dot icon17/06/2003
Return made up to 10/04/03; full list of members
View PDF (7 pages)
dot icon08/09/2002
Total exemption full accounts made up to 2001-12-31
View PDF (12 pages)
dot icon25/04/2002
Return made up to 10/04/02; full list of members
View PDF (6 pages)
dot icon02/10/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (5 pages)
dot icon18/04/2001
Return made up to 10/04/01; full list of members
View PDF (6 pages)
dot icon28/04/2000
Return made up to 10/04/00; full list of members
View PDF (6 pages)
dot icon18/04/2000
Accounts for a small company made up to 1999-12-31
View PDF (3 pages)
dot icon15/10/1999
Accounts for a dormant company made up to 1998-12-31
View PDF (5 pages)
dot icon27/04/1999
Return made up to 10/04/99; no change of members
View PDF (4 pages)
dot icon19/08/1998
Accounts for a dormant company made up to 1997-12-31
View PDF (6 pages)
dot icon08/05/1998
Return made up to 10/04/98; no change of members
View PDF (4 pages)
dot icon08/05/1998
Director resigned
View PDF (1 pages)
dot icon08/05/1998
New director appointed
View PDF (2 pages)
dot icon26/08/1997
Resolutions
View PDF (1 pages)
dot icon26/08/1997
Accounts for a dormant company made up to 1996-12-31
View PDF (5 pages)
dot icon16/05/1997
Return made up to 10/04/97; full list of members
View PDF (6 pages)
dot icon08/06/1996
Accounting reference date shortened from 30/04/97 to 31/12/96
View PDF (1 pages)
dot icon16/04/1996
Secretary resigned
View PDF (1 pages)
dot icon10/04/1996
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-5 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
1.01M
-
0.00
90.82K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Grant, Sarah-Jane
Director
15/04/1998 - Present
10
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
09/04/1996 - 09/04/1996
99600
Mr Peter George Yianni
Director
09/04/1996 - 14/04/1998
3
Parker Smith, Jacqueline Mary
Director
10/04/1996 - Present
2
Parker Smith, Jacqueline Mary
Secretary
10/04/1996 - Present
1

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AIRNESCO GROUP LTD

AIRNESCO GROUP LTD is an(a) Active company incorporated on 10/04/1996 with the registered office located at Woodcock Farm Woodcock Lane, Grafty Green, Maidstone, Kent ME17 2AY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIRNESCO GROUP LTD?

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AIRNESCO GROUP LTD is currently Active. It was registered on 10/04/1996 .

Where is AIRNESCO GROUP LTD located?

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AIRNESCO GROUP LTD is registered at Woodcock Farm Woodcock Lane, Grafty Green, Maidstone, Kent ME17 2AY.

What does AIRNESCO GROUP LTD do?

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AIRNESCO GROUP LTD operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for AIRNESCO GROUP LTD?

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The latest filing was on 13/04/2026: Cessation of Sarah-Jane Jane Grant as a person with significant control on 2025-11-14.