AIRREP (GERMANY) LIMITED

Key Data

Status

Dissolved

Company No.

04010358

Incorporation date

08/06/2000

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2000)

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)

24/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

08/09/2023

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

View PDF (4 pages)

26/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

11/09/2022

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

View PDF (4 pages)

21/06/2022

Confirmation statement made on 2022-06-08 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)

10/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

05/10/2020

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

View PDF (4 pages)

08/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

17/09/2019

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

View PDF (4 pages)

25/06/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

28/09/2018

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

View PDF (4 pages)

11/06/2018

Confirmation statement made on 2018-06-08 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 Airrep (Holdings) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

10/07/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (4 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)

14/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (5 pages)

30/09/2015

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

View PDF (3 pages)

24/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (5 pages)

31/03/2015

Termination of appointment of Christine Barnes as a director on 2015-03-31

View PDF (1 pages)

29/09/2014

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

View PDF (3 pages)

19/06/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (5 pages)

19/06/2014

Director's details changed for Carole Martin on 2013-07-01

View PDF (2 pages)

19/06/2014

Director's details changed for Colin Lindsay Martin on 2013-07-01

View PDF (2 pages)

19/06/2014

Secretary's details changed for Carole Maureen Martin on 2013-07-01

View PDF (1 pages)

21/08/2013

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

View PDF (3 pages)

24/07/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (6 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 2012-06-08 with full list of shareholders

View PDF (6 pages)

19/06/2012

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

View PDF (2 pages)

29/09/2011

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

View PDF (7 pages)

05/07/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (7 pages)

04/07/2011

Registered office address changed from Jackson Partners 16 Massetts Road Horley Surrey RH6 7DE on 2011-07-04

View PDF (1 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 2010-06-08 with full list of shareholders

View PDF (7 pages)

02/08/2010

Director's details changed for Christine Barnes on 2010-06-08

View PDF (2 pages)

02/08/2010

Director's details changed for Jennifer Margaret Martin on 2010-06-08

View PDF (2 pages)

19/10/2009

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

View PDF (8 pages)

11/08/2009

Return made up to 08/06/09; full list of members

View PDF (4 pages)

20/11/2008

Ad 03/11/08\gbp si 40000@1=40000\gbp ic 100/40100\

View PDF (2 pages)

20/11/2008

Resolutions

View PDF (1 pages)

31/10/2008

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

View PDF (8 pages)

21/08/2008

Return made up to 08/06/08; full list of members

View PDF (4 pages)

01/12/2007

Director resigned

View PDF (1 pages)

01/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

15/11/2007

New director appointed

View PDF (2 pages)

13/11/2007

New director appointed

View PDF (2 pages)

07/11/2007

New director appointed

View PDF (2 pages)

13/07/2007

Return made up to 08/06/07; full list of members

View PDF (8 pages)

26/09/2006

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

View PDF (4 pages)

19/06/2006

Return made up to 08/06/06; full list of members

View PDF (8 pages)

21/09/2005

Accounts made up to 2004-12-31

View PDF (11 pages)

02/07/2005

Return made up to 08/06/05; full list of members

View PDF (7 pages)

27/06/2005

New director appointed

View PDF (2 pages)

20/06/2005

New secretary appointed

View PDF (2 pages)

27/05/2005

Return made up to 08/06/04; full list of members

View PDF (7 pages)

27/10/2004

Accounts made up to 2003-12-31

View PDF (12 pages)

05/01/2004

Return made up to 08/06/03; full list of members

View PDF (7 pages)

20/10/2003

Accounts made up to 2002-12-31

View PDF (13 pages)

11/09/2003

Declaration of mortgage charge released/ceased

View PDF (1 pages)

25/02/2003

Accounting reference date extended from 31/10/02 to 31/12/02

View PDF (1 pages)

15/07/2002

Return made up to 08/06/02; full list of members

View PDF (7 pages)

09/04/2002

Accounts made up to 2001-10-31

View PDF (11 pages)

27/06/2001

Return made up to 08/06/01; full list of members

View PDF (7 pages)

19/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/08/2000

New director appointed

View PDF (2 pages)

31/07/2000

Ad 08/06/00--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

31/07/2000

New secretary appointed

View PDF (2 pages)

31/07/2000

New director appointed

View PDF (2 pages)

31/07/2000

New director appointed

View PDF (2 pages)

31/07/2000

Registered office changed on 31/07/00 from: 6 magellan terrace gatwick road crawley west sussex RH10 2PJ

View PDF (1 pages)

31/07/2000

Accounting reference date extended from 30/06/01 to 31/10/01

View PDF (1 pages)

13/06/2000

Secretary resigned

View PDF (1 pages)

13/06/2000

Director resigned

View PDF (1 pages)

13/06/2000

Registered office changed on 13/06/00 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

08/06/2000

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

08/06/2025

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
40.16K
-
0.00
-
-

2022
0
2.00
-
0.00
-
-

2022
0
2.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

2.00 £-100.00 % *

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	25/10/2007 - Present	4
BRIGHTON SECRETARY LIMITED	Nominee Secretary	07/06/2000 - 07/06/2000	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	07/06/2000 - 07/06/2000	9606
Martin, Colin Lindsay	Director	07/06/2000 - Present	10
Jackson, Brian Peter	Director	07/06/2000 - 30/07/2004	8

Persons with Significant Control

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

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Description

About AIRREP (GERMANY) LIMITED

AIRREP (GERMANY) LIMITED is an(a) Dissolved company incorporated on 08/06/2000 with the registered office located at 81 Hyperion Walk, Horley, Surrey RH6 7DB. There are currently 4 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 (GERMANY) LIMITED?

AIRREP (GERMANY) LIMITED is currently Dissolved. It was registered on 08/06/2000 and dissolved on 29/10/2024.

Where is AIRREP (GERMANY) LIMITED located?

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

What does AIRREP (GERMANY) LIMITED do?

AIRREP (GERMANY) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

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

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