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AIRREP (UK) LIMITED

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

This company is commonly known as Airrep (uk) Limited. The company was founded 32 years ago and was given the registration number 02630310. 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 (UK) LIMITED
Company Number:02630310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 1991
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
Las Brisas 15 (Complejo), La Manga Club, Belones, Spain,

Director22 October 2007Active
Las Brisas 15 Complejo, La Manga Club, Belones 30385, Spain,

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

Secretary26 May 2005Active
Evergreens 15 Oakside Lane, Horley, RH6 9XS

Secretary-Active
18 Campbell Crescent, East Grinstead, RH19 1JR

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

Secretary01 June 1993Active
27 Spring Gardens, Copthorne, Crawley, RH10 3RS

Secretary01 April 1999Active
Evergreens 15 Oakside Lane, Horley, RH6 9XS

Director01 April 1997Active
Mayfield Farm Bungalow, Lowfield Heath Road, Charlwood, Horley, RH6 0BT

Director-Active
Cranmere, Coombe Hill Road, East Grinstead, RH19 4LY

Director01 April 1999Active
27 Spring Gardens, Copthorne, Crawley, RH10 3RS

Director01 February 1993Active
27 Spring Gardens, Copthorne, Crawley, RH10 3RS

Director-Active
14 Little Crabtree, West Green, Crawley, RH11 7HW

Director01 August 1993Active

People with Significant Control

Mr Colin Martin
Notified on:18 July 2016
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:England
Address:81, Hyperion Walk, Horley, England, RH6 7DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Carole Martin
Notified on:18 July 2016
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:England
Address:81, Hyperion Walk, Horley, England, RH6 7DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-08Accounts

Accounts with accounts type total exemption full.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2022-09-11Accounts

Accounts with accounts type total exemption full.

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2022-08-19Confirmation 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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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type total exemption full.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-08-21Confirmation 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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2016-07-21Confirmation statement

Confirmation statement with updates.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Officers

Termination secretary company with name termination date.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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2014-07-23Annual return

Annual return company with made up date full list shareholders.

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2014-07-23Address

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

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2013-08-21Accounts

Accounts with accounts type total exemption small.

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