AIRREP (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

03206203

Incorporation date

31/05/1996

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/1996)

29/10/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/08/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/08/2024

Application to strike the company off the register

View PDF (1 pages)

04/07/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

08/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

10/07/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

11/09/2022

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

View PDF (5 pages)

08/07/2022

Confirmation statement made on 2022-05-31 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 (5 pages)

10/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

05/10/2020

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

View PDF (4 pages)

01/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

17/09/2019

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

View PDF (4 pages)

13/06/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

28/09/2018

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

View PDF (4 pages)

31/05/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

29/09/2017

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

View PDF (4 pages)

10/07/2017

Notification of Murcia Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

10/07/2017

Confirmation statement made on 2017-05-31 with no updates

View PDF (3 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)

31/08/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/08/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (6 pages)

30/08/2016

Director's details changed for Colin Lindsay Martin on 2016-01-01

View PDF (2 pages)

30/08/2016

Director's details changed for Carole Martin on 2016-01-01

View PDF (2 pages)

30/08/2016

Termination of appointment of Christine Barnes as a secretary on 2015-04-30

View PDF (1 pages)

30/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2015

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

View PDF (3 pages)

24/06/2015

Annual return made up to 2015-05-31 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)

04/06/2014

Annual return made up to 2014-05-31 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)

06/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (5 pages)

21/09/2012

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

View PDF (3 pages)

20/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (5 pages)

19/06/2012

Secretary's details changed for Christine Barnes on 2012-02-27

View PDF (1 pages)

29/09/2011

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

View PDF (7 pages)

04/07/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (6 pages)

03/10/2010

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

View PDF (8 pages)

03/08/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (6 pages)

19/10/2009

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

View PDF (8 pages)

12/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

04/08/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

01/12/2007

Director resigned

View PDF (1 pages)

01/12/2007

New director appointed

View PDF (2 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 (5 pages)

17/07/2007

Return made up to 31/05/07; full list of members

View PDF (6 pages)

21/02/2007

£ ic 10/10 29/12/06 £ sr [email protected]

View PDF (1 pages)

21/02/2007

£ ic 10/10 29/12/06 £ sr [email protected]

View PDF (1 pages)

21/02/2007

£ ic 10/10 29/12/06 £ sr [email protected]

View PDF (1 pages)

21/02/2007

£ ic 10/10 29/12/06 £ sr [email protected]

View PDF (1 pages)

21/02/2007

£ ic 10/10 29/12/06 £ sr [email protected]

View PDF (1 pages)

17/10/2006

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

View PDF (5 pages)

10/10/2006

£ ic 10/10 31/08/06 £ sr [email protected]

View PDF (1 pages)

18/08/2006

£ ic 10/10 31/07/06 £ sr [email protected]

View PDF (1 pages)

04/08/2006

£ ic 10/10 30/06/06 £ sr [email protected]

View PDF (1 pages)

11/07/2006

£ sr [email protected] 31/05/06

View PDF (1 pages)

23/06/2006

Return made up to 31/05/06; full list of members

View PDF (6 pages)

23/05/2006

£ ic 12/12 30/04/06 £ sr [email protected]

View PDF (1 pages)

18/05/2006

£ ic 12/12 31/03/06 £ sr [email protected]

View PDF (1 pages)

13/04/2006

£ ic 12/12 17/03/06 £ sr [email protected]

View PDF (1 pages)

13/04/2006

£ ic 12/12 17/03/06 £ sr [email protected]

View PDF (1 pages)

01/02/2006

£ ic 12/12 31/12/05 £ sr [email protected]

View PDF (1 pages)

16/01/2006

£ ic 12/12 30/11/05 £ sr [email protected]

View PDF (1 pages)

16/12/2005

£ ic 12/12 31/10/05 £ sr [email protected]

View PDF (1 pages)

02/11/2005

£ ic 12/12 30/09/05 £ sr [email protected]

View PDF (1 pages)

04/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (21 pages)

03/10/2005

£ ic 12/12 31/08/05 £ sr [email protected]

View PDF (1 pages)

30/08/2005

£ ic 12/12 31/07/05 £ sr [email protected]

View PDF (1 pages)

04/08/2005

£ ic 12/12 30/06/05 £ sr [email protected]

View PDF (1 pages)

02/07/2005

Return made up to 31/05/05; full list of members

View PDF (6 pages)

28/06/2005

£ ic 12/12 31/05/05 £ sr [email protected]

View PDF (1 pages)

16/06/2005

Secretary resigned

View PDF (1 pages)

14/06/2005

New secretary appointed

View PDF (2 pages)

24/05/2005

£ ic 12/12 30/04/05 £ sr [email protected]

View PDF (1 pages)

11/05/2005

£ ic 12/12 31/03/05 £ sr [email protected]

View PDF (1 pages)

06/04/2005

£ ic 12/12 28/02/05 £ sr [email protected]

View PDF (1 pages)

17/03/2005

£ ic 12/12 31/01/05 £ sr [email protected]

View PDF (1 pages)

22/02/2005

Group of companies' accounts made up to 2003-12-31

View PDF (20 pages)

14/02/2005

£ ic 12/12 31/12/04 £ sr [email protected]

View PDF (1 pages)

24/01/2005

New director appointed

View PDF (2 pages)

24/01/2005

New secretary appointed

View PDF (2 pages)

24/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

24/01/2005

Director resigned

View PDF (1 pages)

24/01/2005

Director resigned

View PDF (1 pages)

24/01/2005

Director resigned

View PDF (1 pages)

20/01/2005

Ad 31/12/04--------- £ si [email protected]=10 £ ic 2/12

View PDF (2 pages)

17/01/2005

Resolutions

View PDF (0 pages)

17/01/2005

Resolutions

View PDF (0 pages)

17/01/2005

Resolutions

View PDF (2 pages)

17/01/2005

Resolutions

View PDF (1 pages)

17/01/2005

£ nc 1000000/12 31/12/04

View PDF (0 pages)

17/01/2005

S-div 31/12/04

View PDF (1 pages)

30/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

01/09/2004

Return made up to 31/05/04; full list of members

View PDF (8 pages)

08/10/2003

Return made up to 31/05/03; full list of members

View PDF (8 pages)

04/08/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

25/02/2003

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

View PDF (1 pages)

28/08/2002

Return made up to 31/05/02; full list of members

View PDF (8 pages)

22/07/2002

Accounts for a dormant company made up to 2001-11-30

View PDF (1 pages)

01/10/2001

Accounts for a dormant company made up to 2000-11-30

View PDF (1 pages)

21/06/2001

Return made up to 31/05/01; full list of members

View PDF (7 pages)

03/10/2000

Accounts for a dormant company made up to 1999-11-30

View PDF (1 pages)

10/07/2000

Return made up to 31/05/00; full list of members

View PDF (7 pages)

31/01/2000

New director appointed

View PDF (2 pages)

01/09/1999

Accounting reference date extended from 31/07/99 to 30/11/99

View PDF (0 pages)

06/06/1999

Return made up to 31/05/99; full list of members

View PDF (5 pages)

06/06/1999

Accounts for a dormant company made up to 1998-07-31

View PDF (0 pages)

02/06/1998

Return made up to 31/05/98; no change of members

View PDF (4 pages)

23/01/1998

Accounts for a dormant company made up to 1997-07-31

View PDF (1 pages)

23/01/1998

Resolutions

View PDF (1 pages)

13/01/1998

Resolutions

View PDF (1 pages)

03/10/1997

Return made up to 31/05/97; full list of members

View PDF (6 pages)

06/04/1997

New director appointed

View PDF (2 pages)

27/03/1997

Registered office changed on 27/03/97 from: jackson partners the old college 53 high street horley surrey RH6 7BN

View PDF (1 pages)

24/03/1997

Accounting reference date extended from 31/05/97 to 31/07/97

View PDF (1 pages)

05/03/1997

Ad 31/05/96--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

07/06/1996

Secretary resigned

View PDF (1 pages)

07/06/1996

Director resigned

View PDF (1 pages)

07/06/1996

New secretary appointed;new director appointed

View PDF (2 pages)

07/06/1996

New director appointed

View PDF (2 pages)

07/06/1996

Registered office changed on 07/06/96 from: 43 lawrence road hove east sussex BN3 5QE

View PDF (1 pages)

31/05/1996

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

31/05/2025

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

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

2021
0
474.50K
-
0.00
-
-

2022
0
474.50K
-
0.00
-
-

2022
0
474.50K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

474.50K £0.00 % *

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	21/10/2007 - Present	4
BRIGHTON SECRETARY LIMITED	Nominee Secretary	30/05/1996 - 02/06/1996	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	30/05/1996 - 02/06/1996	9606
Martin, Carole Maureen	Director	02/06/1996 - 30/12/2004	5
Martin, Colin Lindsay	Director	21/10/2007 - Present	9

Persons with Significant Control

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

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Description

About AIRREP (EUROPE) LIMITED

AIRREP (EUROPE) LIMITED is an(a) Dissolved company incorporated on 31/05/1996 with the registered office located at 81 Hyperion Walk, Horley, Surrey RH6 7DB. There are currently 2 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 (EUROPE) LIMITED?

AIRREP (EUROPE) LIMITED is currently Dissolved. It was registered on 31/05/1996 and dissolved on 29/10/2024.

Where is AIRREP (EUROPE) LIMITED located?

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

What does AIRREP (EUROPE) LIMITED do?

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

What is the latest filing for AIRREP (EUROPE) LIMITED?

The latest filing was on 29/10/2024: Final Gazette dissolved via voluntary strike-off.