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Home > England & Wales Companies > AIRREP (EUROPE) LIMITED
Company Information for

AIRREP (EUROPE) LIMITED

81 HYPERION WALK, HORLEY, SURREY, RH6 7DB,
Company Registration Number
03206203
Private Limited Company
Active

Company Overview

About Airrep (europe) Ltd
AIRREP (EUROPE) LIMITED was founded on 1996-05-31 and has its registered office in Horley. The organisation's status is listed as "Active". Airrep (europe) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AIRREP (EUROPE) LIMITED
 
Legal Registered Office
81 HYPERION WALK
HORLEY
SURREY
RH6 7DB
Other companies in RH6
 
Filing Information
Company Number 03206203
Company ID Number 03206203
Date formed 1996-05-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 12:36:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRREP (EUROPE) LIMITED
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Company Officers of AIRREP (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
CAROLE MARTIN
 Director 2007-10-22
COLIN LINDSAY MARTIN
 Director 2007-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE BARNES
 Company Secretary 2005-05-26 2015-04-30
ANDREW SHAUN LEWIS
 Director 2004-12-31 2007-11-23
LYNN LEWIS
 Company Secretary 2004-12-31 2005-05-26
CAROLE MAUREEN MARTIN
 Company Secretary 1996-06-03 2004-12-31
BRIAN PETER JACKSON
 Director 1997-04-01 2004-12-31
CAROLE MAUREEN MARTIN
 Director 1996-06-03 2004-12-31
COLIN LINDSAY MARTIN
 Director 1996-06-03 2004-12-31
VIKTOR DMITRIEVITCH SHUMSKIJ
 Director 2000-01-14 2004-12-31
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1996-05-31 1996-06-03
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1996-05-31 1996-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLE MARTIN AIRREP (GERMANY) LIMITED Director 2007-10-26 CURRENT 2000-06-08 Active
CAROLE MARTIN AIRREP (UK) LIMITED Director 2007-10-22 CURRENT 1991-07-18 Active
CAROLE MARTIN AIRREP CARGO EUROPE LIMITED Director 2007-10-22 CURRENT 1999-02-02 Active - Proposal to Strike off
COLIN LINDSAY MARTIN AIRREP (UK) LIMITED Director 2007-10-22 CURRENT 1991-07-18 Active
COLIN LINDSAY MARTIN AIRREP CARGO EUROPE LIMITED Director 2007-10-22 CURRENT 1999-02-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2022-09-1131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-11AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/21 FROM C/O Charles & Company Accountancy Ltd the Cottage 2 Castlefield Road Reigate RH2 0SH England
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-10-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-09-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10PSC02Notification of Murcia Holdings Limited as a person with significant control on 2016-04-06
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH NO UPDATES
2017-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/17 FROM First Floor 16 Massetts Road Horley Surrey RH6 7DE
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31DISS40Compulsory strike-off action has been discontinued
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 5.51
2016-08-30AR0131/05/16 ANNUAL RETURN FULL LIST
2016-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN LINDSAY MARTIN / 01/01/2016
2016-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLE MARTIN / 01/01/2016
2016-08-30TM02Termination of appointment of Christine Barnes on 2015-04-30
2016-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 5.51
2015-06-24AR0131/05/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 5.51
2014-06-04AR0131/05/14 ANNUAL RETURN FULL LIST
2013-08-21AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06AR0131/05/13 ANNUAL RETURN FULL LIST
2012-09-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20AR0131/05/12 ANNUAL RETURN FULL LIST
2012-06-19CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTINE BARNES on 2012-02-27
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-04AR0131/05/11 ANNUAL RETURN FULL LIST
2010-10-03AA31/12/09 TOTAL EXEMPTION FULL
2010-08-03AR0131/05/10 FULL LIST
2009-10-19AA31/12/08 TOTAL EXEMPTION FULL
2009-06-12363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-12-01288bDIRECTOR RESIGNED
2007-12-01288aNEW DIRECTOR APPOINTED
2007-11-09288aNEW DIRECTOR APPOINTED
2007-10-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-17363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-17363sRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-02-21169£ IC 10/10 29/12/06 £ SR 27@.01
2007-02-21169£ IC 10/10 29/12/06 £ SR 27@.01
2007-02-21169£ IC 10/10 29/12/06 £ SR 27@.01
2007-02-21169£ IC 10/10 29/12/06 £ SR 27@.01
2007-02-21169£ IC 10/10 29/12/06 £ SR 27@.01
2006-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-10169£ IC 10/10 31/08/06 £ SR 27@.01
2006-08-18169£ IC 10/10 31/07/06 £ SR 27@.01
2006-08-04169£ IC 10/10 30/06/06 £ SR 27@.01
2006-07-11169£ SR 27@.01 31/05/06
2006-06-23363(287)REGISTERED OFFICE CHANGED ON 23/06/06
2006-06-23363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-05-23169£ IC 12/12 30/04/06 £ SR 27@.01
2006-05-18169£ IC 12/12 31/03/06 £ SR 27@.01
2006-04-13169£ IC 12/12 17/03/06 £ SR 27@.01
2006-04-13169£ IC 12/12 17/03/06 £ SR 27@.01
2006-02-01169£ IC 12/12 31/12/05 £ SR 27@.01
2006-01-16169£ IC 12/12 30/11/05 £ SR 27@.01
2005-12-16169£ IC 12/12 31/10/05 £ SR 27@.01
2005-11-02169£ IC 12/12 30/09/05 £ SR 27@.01
2005-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-10-03169£ IC 12/12 31/08/05 £ SR 27@.01
2005-08-30169£ IC 12/12 31/07/05 £ SR 27@.01
2005-08-04169£ IC 12/12 30/06/05 £ SR 27@.01
2005-07-02363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-02363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-06-28169£ IC 12/12 31/05/05 £ SR 27@.01
2005-06-16288bSECRETARY RESIGNED
2005-06-14288aNEW SECRETARY APPOINTED
2005-05-24169£ IC 12/12 30/04/05 £ SR 27@.01
2005-05-11169£ IC 12/12 31/03/05 £ SR 27@.01
2005-04-06169£ IC 12/12 28/02/05 £ SR 27@.01
2005-03-17169£ IC 12/12 31/01/05 £ SR 27@.01
2005-02-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2005-02-14169£ IC 12/12 31/12/04 £ SR 28@.01
2005-01-24288bDIRECTOR RESIGNED
2005-01-24288bDIRECTOR RESIGNED
2005-01-24288bDIRECTOR RESIGNED
2005-01-24288aNEW DIRECTOR APPOINTED
2005-01-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-24288aNEW SECRETARY APPOINTED
2005-01-17122S-DIV 31/12/04
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AIRREP (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIRREP (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIRREP (EUROPE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2012-01-01 £ 1,891,534

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIRREP (EUROPE) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 6
Current Assets 2012-01-01 £ 300,884
Debtors 2012-01-01 £ 300,884
Fixed Assets 2012-01-01 £ 1,405,075
Shareholder Funds 2012-01-01 £ 185,575

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIRREP (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRREP (EUROPE) LIMITED
Trademarks
We have not found any records of AIRREP (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRREP (EUROPE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AIRREP (EUROPE) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where AIRREP (EUROPE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRREP (EUROPE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIRREP (EUROPE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RH6 7DB