AIRREP CARGO EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

03705780

Incorporation date

01/02/1999

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/1999)

24/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/11/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/11/2022

Application to strike the company off the register

View PDF (3 pages)

11/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (4 pages)

05/03/2022

Confirmation statement made on 2022-02-02 with no updates

View PDF (3 pages)

01/10/2021

Registered office address changed from C/O Charles & Company Accountancy Ltd the Cottage 2 Castlefield Road Reigate RH2 0SH England to 81 Hyperion Walk Horley Surrey RH6 7DB on 2021-10-01

View PDF (1 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (4 pages)

23/02/2021

Confirmation statement made on 2021-02-02 with no updates

View PDF (3 pages)

05/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (4 pages)

03/02/2020

Confirmation statement made on 2020-02-02 with no updates

View PDF (3 pages)

17/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (4 pages)

04/02/2019

Confirmation statement made on 2019-02-02 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (4 pages)

28/02/2018

Confirmation statement made on 2018-02-02 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (4 pages)

14/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (5 pages)

17/01/2017

Registered office address changed from First Floor 16 Massetts Road Horley Surrey RH6 7DE to C/O Charles & Company Accountancy Ltd the Cottage 2 Castlefield Road Reigate RH2 0SH on 2017-01-17

View PDF (1 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

04/02/2016

Annual return made up to 2016-02-02 with full list of shareholders

View PDF (5 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

20/02/2015

Annual return made up to 2015-02-02 with full list of shareholders

View PDF (5 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

10/02/2014

Annual return made up to 2014-02-02 with full list of shareholders

View PDF (5 pages)

21/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

08/02/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (5 pages)

08/02/2013

Secretary's details changed for Christine Barnes on 2012-03-01

View PDF (2 pages)

21/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

17/02/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (5 pages)

17/02/2012

Registered office address changed from Jackson Partners 16 Massetts Road Horley Surrey RH6 7DE on 2012-02-17

View PDF (1 pages)

29/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (6 pages)

09/03/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (5 pages)

03/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

03/03/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (5 pages)

03/03/2010

Director's details changed for Colin Lindsay Martin on 2010-03-03

View PDF (2 pages)

03/03/2010

Director's details changed for Carole Martin on 2010-03-03

View PDF (2 pages)

19/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

17/02/2009

Return made up to 02/02/09; full list of members

View PDF (3 pages)

31/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

23/10/2008

Return made up to 02/02/08; full list of members

View PDF (3 pages)

01/12/2007

New director appointed

View PDF (2 pages)

01/12/2007

Director resigned

View PDF (1 pages)

09/11/2007

New director appointed

View PDF (2 pages)

27/10/2007

Resolutions

View PDF (1 pages)

30/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

27/02/2007

Return made up to 02/02/07; full list of members

View PDF (6 pages)

17/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

14/02/2006

Return made up to 02/02/06; full list of members

View PDF (6 pages)

04/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

29/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2005

Secretary resigned

View PDF (1 pages)

14/06/2005

New secretary appointed

View PDF (1 pages)

07/06/2005

Return made up to 02/02/05; full list of members

View PDF (7 pages)

07/02/2005

New secretary appointed

View PDF (1 pages)

01/02/2005

Director resigned

View PDF (1 pages)

01/02/2005

Director resigned

View PDF (1 pages)

01/02/2005

Secretary resigned

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

13/02/2004

Return made up to 02/02/04; full list of members

View PDF (7 pages)

20/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

11/09/2003

Declaration of mortgage charge released/ceased

View PDF (1 pages)

24/03/2003

Return made up to 02/02/03; full list of members

View PDF (8 pages)

13/08/2002

Accounting reference date extended from 30/11/02 to 31/12/02

View PDF (1 pages)

09/08/2002

Full accounts made up to 2001-11-30

View PDF (11 pages)

06/02/2002

Return made up to 02/02/02; full list of members

View PDF (8 pages)

16/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

16/10/2001

Director resigned

View PDF (1 pages)

16/10/2001

Secretary resigned

View PDF (1 pages)

20/06/2001

Full accounts made up to 2000-11-30

View PDF (11 pages)

02/03/2001

Return made up to 02/02/01; full list of members

View PDF (8 pages)

19/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/08/2000

Full accounts made up to 1999-11-30

View PDF (12 pages)

19/04/2000

Return made up to 02/02/00; full list of members

View PDF (7 pages)

24/08/1999

Accounting reference date shortened from 29/02/00 to 30/11/99

View PDF (1 pages)

22/04/1999

New director appointed

View PDF (2 pages)

18/02/1999

Director resigned

View PDF (1 pages)

18/02/1999

Secretary resigned

View PDF (1 pages)

18/02/1999

New secretary appointed

View PDF (2 pages)

18/02/1999

Registered office changed on 18/02/99 from: burlington house 40 burlington rise east barnet barnet hertfordshire EN4 8NN

View PDF (1 pages)

18/02/1999

New director appointed

View PDF (2 pages)

18/02/1999

New director appointed

View PDF (2 pages)

18/02/1999

New director appointed

View PDF (2 pages)

02/02/1999

Incorporation

View PDF (12 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/12/2021

Last change occurred

30/12/2021

Accounts

Total Exemption Full

Last made up date

30/12/2021

Next account date

30/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.36M
-
0.00
-
-

2021
0
1.36M
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

1.36M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Martin, Carole	Director	22/10/2007 - Present	4
Wayne, Yvonne	Nominee Director	02/02/1999 - 02/02/1999	3393
Wayne, Harold	Nominee Secretary	02/02/1999 - 02/02/1999	1305
Martin, Colin Lindsay	Director	02/02/1999 - 31/12/2004	9
Martin, Colin Lindsay	Director	22/10/2007 - Present	9

Persons with Significant Control

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

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Description

About AIRREP CARGO EUROPE LIMITED

AIRREP CARGO EUROPE LIMITED is an(a) Dissolved company incorporated on 01/02/1999 with the registered office located at 81 Hyperion Walk, Horley, Surrey RH6 7DB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AIRREP CARGO EUROPE LIMITED?

AIRREP CARGO EUROPE LIMITED is currently Dissolved. It was registered on 01/02/1999 and dissolved on 23/01/2023.

Where is AIRREP CARGO EUROPE LIMITED located?

AIRREP CARGO EUROPE LIMITED is registered at 81 Hyperion Walk, Horley, Surrey RH6 7DB.

What does AIRREP CARGO EUROPE LIMITED do?

AIRREP CARGO EUROPE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AIRREP CARGO EUROPE LIMITED?

The latest filing was on 24/01/2023: Final Gazette dissolved via voluntary strike-off.