AIRREP (GERMANY) LIMITED - HORLEY
| Company Profile | Company Filings |
Overview
AIRREP (GERMANY) LIMITED is a Private Limited Company from HORLEY ENGLAND and has the status: Active.
AIRREP (GERMANY) LIMITED was incorporated 24 years ago on 08/06/2000 and has the registered number: 04010358. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AIRREP (GERMANY) LIMITED was incorporated 24 years ago on 08/06/2000 and has the registered number: 04010358. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AIRREP (GERMANY) LIMITED - HORLEY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
81 HYPERION WALK
HORLEY
SURREY
RH6 7DB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/06/2023 | 22/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CAROLE MAUREEN MARTIN | Dec 1946 | British | Secretary | 2000-06-08 | CURRENT |
| JENNIFER MARGARET MARTIN | Nov 1981 | British | Director | 2007-10-26 | CURRENT |
| COLIN LINDSAY MARTIN | Aug 1947 | British | Director | 2000-06-08 | CURRENT |
| CAROLE MARTIN | Dec 1946 | British | Director | 2007-10-26 | CURRENT |
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 2000-06-08 UNTIL 2000-06-08 | RESIGNED | ||
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 2000-06-08 UNTIL 2000-06-08 | RESIGNED | ||
| SABINE VAN LERBEIRGHE | Oct 1964 | Belgian | Director | 2005-03-24 UNTIL 2007-11-23 | RESIGNED |
| ANDREW SHAUN LEWIS | Jul 1963 | British | Director | 2000-06-08 UNTIL 2007-11-23 | RESIGNED |
| BRIAN PETER JACKSON | Jan 1943 | British | Director | 2000-06-08 UNTIL 2004-07-31 | RESIGNED |
| CHRISTINE BARNES | British | Director | 2007-10-26 UNTIL 2015-03-31 | RESIGNED | |
| ANDREW SHAUN LEWIS | Jul 1963 | British | Secretary | 2005-03-24 UNTIL 2007-11-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Airrep (Holdings) Limited | 2016-04-06 | Reigate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AirRep (Germany) Limited - Filleted accounts | 2023-09-09 | 31-12-2022 | £-2 equity |
| AirRep (Germany) Limited - Filleted accounts | 2022-09-13 | 31-12-2021 | £40,162 equity |
| AirRep (Germany) Limited - Filleted accounts | 2021-10-01 | 31-12-2020 | £40,162 equity |
| AirRep (Germany) Limited - Filleted accounts | 2020-10-06 | 31-12-2019 | £40,162 equity |
| AirRep (Germany) Limited - Filleted accounts | 2019-09-18 | 31-12-2018 | £40,162 equity |
| AirRep (Germany) Limited - Filleted accounts | 2018-09-29 | 31-12-2017 | £40,162 equity |
| AirRep (Germany) Limited - Filleted accounts | 2017-09-30 | 31-12-2016 | £40,162 equity |
| Abbreviated Company Accounts - AIRREP (GERMANY) LIMITED | 2016-10-01 | 31-12-2015 | £4,979 Cash £1,328,526 equity |
| Abbreviated Company Accounts - AIRREP (GERMANY) LIMITED | 2015-10-01 | 31-12-2014 | £1,496,350 Cash £1,454,597 equity |
| Abbreviated Company Accounts - AIRREP (GERMANY) LIMITED | 2014-09-30 | 31-12-2013 | £864,813 Cash £1,012,833 equity |