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AIRREP (EUROPE) LIMITED

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

This company is commonly known as Airrep (europe) Limited. The company was founded 27 years ago and was given the registration number 03206203. The firm's registered office is in REIGATE. You can find them at The Cottage, 2 Castlefield Road, Reigate, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AIRREP (EUROPE) LIMITED
Company Number:03206203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Cottage, 2 Castlefield Road, Reigate, England, RH2 0SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81, Hyperion Walk, Horley, England, RH6 7DB

Director22 October 2007Active
81, Hyperion Walk, Horley, England, RH6 7DB

Director22 October 2007Active
First Floor, 16 Massetts Road, Horley, RH6 7DE

Secretary26 May 2005Active
18 Campbell Crescent, East Grinstead, RH19 1JR

Secretary31 December 2004Active
27 Spring Gardens, Copthorne, Crawley, RH10 3RS

Secretary03 June 1996Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary31 May 1996Active
Evergreens 15 Oakside Lane, Horley, RH6 9XS

Director01 April 1997Active
Cranmere, Coombe Hill Road, East Grinstead, RH19 4LY

Director31 December 2004Active
27 Spring Gardens, Copthorne, Crawley, RH10 3RS

Director03 June 1996Active
27 Spring Gardens, Copthorne, Crawley, RH10 3RS

Director03 June 1996Active
Gamle Have Alle 9, 2920, Copenhagen, Denmark, FOREIGN

Director14 January 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director31 May 1996Active

People with Significant Control

Murcia Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Cottage, 2 Castlefield Road, Reigate, England, RH2 0SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-08Accounts

Accounts with accounts type total exemption full.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2022-09-11Accounts

Accounts with accounts type total exemption full.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2021-10-01Address

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

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-01-17Address

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

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-08-31Gazette

Gazette filings brought up to date.

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2016-08-30Annual return

Annual return company with made up date full list shareholders.

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2016-08-30Officers

Change person director company with change date.

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2016-08-30Officers

Change person director company with change date.

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2016-08-30Officers

Termination secretary company with name termination date.

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2016-08-30Gazette

Gazette notice compulsory.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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