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AIRREP (HOLDINGS) LIMITED

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

This company is commonly known as Airrep (holdings) Limited. The company was founded 26 years ago and was given the registration number 03501363. 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 (HOLDINGS) LIMITED
Company Number:03501363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 1998
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

Secretary31 December 2002Active
81, Hyperion Walk, Horley, England, RH6 7DB

Director30 January 1998Active
81, Hyperion Walk, Horley, England, RH6 7DB

Director30 January 1998Active
81, Hyperion Walk, Horley, England, RH6 7DB

Director01 January 2017Active
Evergreens 15 Oakside Lane, Horley, RH6 9XS

Secretary30 January 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary29 January 1998Active
Evergreens 15 Oakside Lane, Horley, RH6 9XS

Director30 January 1998Active
Gamle Have Alle 9, 2920, Copenhagen, Denmark, FOREIGN

Director30 January 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director29 January 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director29 January 1998Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-09-08Accounts

Accounts with accounts type total exemption full.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-09-11Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation 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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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type total exemption full.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-06-18Officers

Appoint person director company with name date.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-03-08Officers

Change person director company with change date.

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2017-03-08Officers

Change person secretary company with change date.

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2017-03-08Officers

Change person director company with change date.

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2017-02-14Confirmation statement

Confirmation statement with 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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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-02-03Annual return

Annual return company with made up date full list shareholders.

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