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AID-PACK SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aid-pack Systems Limited. The company was founded 55 years ago and was given the registration number 00940895. The firm's registered office is in BEDFORD. You can find them at Raja Uk Dc10 Unit 1, Salford Road, Brogborough, Bedford, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AID-PACK SYSTEMS LIMITED
Company Number:00940895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1968
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Raja Uk Dc10 Unit 1, Salford Road, Brogborough, Bedford, England, MK43 0AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Rue De La Bienfaisance, Vincennes, 94300, France,

Secretary19 August 1998Active
13 Rue De Lieutenant Chaure, Paris 75020, France, FOREIGN

Director19 August 1998Active
Providence Crittenden Road, Matfield, Tonbridge, TN12 7EQ

Secretary-Active
Providence Crittenden Road, Matfield, Tonbridge, TN12 7EQ

Director-Active
Providence Crittenden Road, Five Wents Matfield, Tonbridge, TN12 7EQ

Director-Active
43 Bis Avenue Egle, Maisons Laffitte 78600, France, FOREIGN

Director19 August 1998Active
Friars Cote, Crockers Lane, Northiam, TN31 6PP

Director-Active

People with Significant Control

Mr Daniel Cohen
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:French
Country of residence:England
Address:Raja Uk Dc10, Unit 1, Salford Road, Bedford, England, MK43 0AR
Nature of control:
  • Significant influence or control
Mr Vincent Terradot
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:French
Country of residence:England
Address:Raja Uk Dc10, Unit 1, Salford Road, Bedford, England, MK43 0AR
Nature of control:
  • Significant influence or control
Daniele Rose Marcovici
Notified on:06 April 2016
Status:Active
Date of birth:July 1946
Nationality:French
Country of residence:England
Address:Raja Uk Dc10, Unit 1, Salford Road, Bedford, England, MK43 0AR
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-28Accounts

Accounts with accounts type dormant.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-03-03Officers

Termination director company with name termination date.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type dormant.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type dormant.

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2021-01-19Accounts

Accounts with accounts type dormant.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-07-09Address

Change registered office address company with date old address new address.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type dormant.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type dormant.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type dormant.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type dormant.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-08-25Accounts

Accounts with accounts type dormant.

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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2014-09-15Accounts

Accounts with accounts type dormant.

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2014-01-11Annual return

Annual return company with made up date full list shareholders.

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2013-10-15Accounts

Accounts with accounts type dormant.

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2013-01-28Annual return

Annual return company with made up date full list shareholders.

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