AIRREP (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

03501363

Incorporation date

29/01/1998

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1998)

12/02/2026

Confirmation statement made on 2026-01-29 with no updates

View PDF (3 pages)

26/11/2025

Change of details for Murcia Holdings Limited as a person with significant control on 2021-09-01

View PDF (2 pages)

04/09/2025

Termination of appointment of Colin Lindsay Martin as a director on 2025-08-27

View PDF (1 pages)

04/09/2025

Termination of appointment of Colin Lindsay Martin as a secretary on 2025-08-27

View PDF (1 pages)

12/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

18/02/2025

Confirmation statement made on 2025-01-29 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

09/02/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

08/09/2023

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

View PDF (6 pages)

02/02/2023

Confirmation statement made on 2023-01-29 with no updates

View PDF (3 pages)

11/09/2022

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

View PDF (6 pages)

31/01/2022

Confirmation statement made on 2022-01-29 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 (6 pages)

08/02/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

05/10/2020

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

View PDF (6 pages)

30/01/2020

Confirmation statement made on 2020-01-29 with no updates

View PDF (3 pages)

17/09/2019

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

View PDF (6 pages)

04/02/2019

Confirmation statement made on 2019-01-29 with no updates

View PDF (3 pages)

28/09/2018

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

View PDF (5 pages)

18/06/2018

Appointment of Mrs Jennifer Stephenson as a director on 2017-01-01

View PDF (2 pages)

01/02/2018

Confirmation statement made on 2018-01-29 with no updates

View PDF (3 pages)

29/09/2017

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

View PDF (6 pages)

08/03/2017

Director's details changed for Mr Colin Lindsay Martin on 2017-03-01

View PDF (2 pages)

08/03/2017

Secretary's details changed for Mr Colin Lindsay Martin on 2017-03-01

View PDF (1 pages)

08/03/2017

Director's details changed for Mrs Carole Maureen Martin on 2017-03-01

View PDF (2 pages)

14/02/2017

Confirmation statement made on 2017-01-29 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 (4 pages)

11/03/2016

Annual return made up to 2016-01-29 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 (4 pages)

03/02/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (5 pages)

30/09/2014

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

View PDF (4 pages)

04/02/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (5 pages)

27/09/2013

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

View PDF (4 pages)

01/02/2013

Annual return made up to 2013-01-29 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 (4 pages)

14/02/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (5 pages)

13/02/2012

Registered office address changed from Jackson Partners 16 Massetts Road Horley Surrey RH6 7DE on 2012-02-13

View PDF (1 pages)

05/10/2011

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

View PDF (9 pages)

09/03/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (5 pages)

08/03/2011

Termination of appointment of Viktor Shumskij as a director

View PDF (1 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

29/03/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (5 pages)

26/03/2010

Director's details changed for Viktor Dmitrievitch Shumskij on 2010-03-26

View PDF (2 pages)

26/03/2010

Director's details changed for Carole Maureen Martin on 2010-03-26

View PDF (2 pages)

26/03/2010

Director's details changed for Colin Lindsay Martin on 2010-03-26

View PDF (2 pages)

19/10/2009

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

View PDF (11 pages)

13/03/2009

Return made up to 29/01/09; full list of members

View PDF (4 pages)

31/10/2008

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

View PDF (5 pages)

03/04/2008

Return made up to 29/01/08; full list of members

View PDF (4 pages)

03/04/2008

Secretary appointed mr colin lindsay martin

View PDF (1 pages)

02/04/2008

Appointment terminated director brian jackson

View PDF (1 pages)

02/04/2008

Appointment terminated secretary brian jackson

View PDF (1 pages)

08/01/2008

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

View PDF (5 pages)

24/03/2007

Return made up to 29/01/07; full list of members

View PDF (8 pages)

05/11/2006

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

View PDF (6 pages)

27/04/2006

Return made up to 29/01/06; full list of members

View PDF (8 pages)

07/11/2005

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

View PDF (25 pages)

21/09/2005

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

View PDF (25 pages)

27/06/2005

Return made up to 29/01/05; full list of members

View PDF (8 pages)

13/12/2004

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

13/12/2004

Re-registration of Memorandum and Articles

View PDF (8 pages)

13/12/2004

Resolutions

View PDF (0 pages)

13/12/2004

Resolutions

View PDF (2 pages)

13/12/2004

Application for reregistration from PLC to private

View PDF (1 pages)

27/07/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

09/07/2004

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

03/02/2004

Return made up to 29/01/04; full list of members

View PDF (8 pages)

31/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (24 pages)

11/09/2003

Declaration of mortgage charge released/ceased

View PDF (1 pages)

24/03/2003

Return made up to 29/01/03; full list of members

View PDF (8 pages)

03/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (21 pages)

05/02/2002

Return made up to 29/01/02; full list of members

View PDF (8 pages)

01/08/2001

Group of companies' accounts made up to 2000-12-31

View PDF (21 pages)

02/03/2001

Return made up to 29/01/01; full list of members

View PDF (7 pages)

19/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2000

Full group accounts made up to 1999-12-31

View PDF (21 pages)

26/01/2000

Return made up to 29/01/00; full list of members

View PDF (7 pages)

11/08/1999

Full group accounts made up to 1998-12-31

View PDF (21 pages)

05/03/1999

Return made up to 29/01/99; full list of members

View PDF (6 pages)

01/07/1998

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (0 pages)

18/03/1998

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

18/03/1998

Application to commence business

View PDF (2 pages)

13/02/1998

Accounting reference date shortened from 31/01/99 to 31/07/98

View PDF (1 pages)

09/02/1998

Ad 03/02/98--------- £ si 50000@1=50000 £ ic 2/50002

View PDF (2 pages)

04/02/1998

Director resigned

View PDF (1 pages)

04/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

04/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

04/02/1998

New director appointed

View PDF (2 pages)

04/02/1998

New director appointed

View PDF (2 pages)

04/02/1998

New director appointed

View PDF (2 pages)

04/02/1998

Registered office changed on 04/02/98 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

29/01/1998

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+2.73 % *

* during past year

Cash in Bank

£2,114,194.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
2
171.86K
-
0.00
2.06M
-

2022
2
219.87K
-
0.00
2.11M
-

2022
2
219.87K
-
0.00
2.11M
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

219.87K £27.93 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.11M £2.73 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRIGHTON SECRETARY LIMITED	Nominee Secretary	29/01/1998 - 30/01/1998	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	29/01/1998 - 30/01/1998	9606
Martin, Carole Maureen	Director	30/01/1998 - Present	5
Martin, Colin Lindsay	Director	30/01/1998 - 27/08/2025	10
Stephenson, Jennifer Margaret	Director	01/01/2017 - Present	3

Persons with Significant Control

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

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Description

About AIRREP (HOLDINGS) LIMITED

AIRREP (HOLDINGS) LIMITED is an(a) Active company incorporated on 29/01/1998 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 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AIRREP (HOLDINGS) LIMITED?

AIRREP (HOLDINGS) LIMITED is currently Active. It was registered on 29/01/1998 .

Where is AIRREP (HOLDINGS) LIMITED located?

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

What does AIRREP (HOLDINGS) LIMITED do?

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

How many employees does AIRREP (HOLDINGS) LIMITED have?

AIRREP (HOLDINGS) LIMITED had 2 employees in 2022.

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

The latest filing was on 12/02/2026: Confirmation statement made on 2026-01-29 with no updates.