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AIRREP (GERMANY) LIMITED

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

This company is commonly known as Airrep (germany) Limited. The company was founded 24 years ago and was given the registration number 04010358. 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 70100 - Activities of head offices.

Company Information

Name:AIRREP (GERMANY) LIMITED
Company Number:04010358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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

Secretary08 June 2000Active
81, Hyperion Walk, Horley, England, RH6 7DB

Director26 October 2007Active
81, Hyperion Walk, Horley, England, RH6 7DB

Director08 June 2000Active
46 Methley Place, Leeds, LS7 3NN

Director26 October 2007Active
Cranmere, Coombe Hill Road, East Grinstead, RH19 4LY

Secretary24 March 2005Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary08 June 2000Active
First Floor, 16 Massetts Road, Horley, United Kingdom, RH6 7DE

Director26 October 2007Active
Evergreens 15 Oakside Lane, Horley, RH6 9XS

Director08 June 2000Active
Cranmere, Coombe Hill Road, East Grinstead, RH19 4LY

Director08 June 2000Active
Under Dem, Multeichlo, Ss483, Germany, HUNSRUCK

Director24 March 2005Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director08 June 2000Active

People with Significant Control

Airrep (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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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