Company Information for

AIRREP (GERMANY) LIMITED

81 HYPERION WALK, HORLEY, SURREY, RH6 7DB,

Company Registration Number

04010358

Private Limited Company

Active

About Airrep (germany) Ltd

AIRREP (GERMANY) LIMITED was founded on 2000-06-08 and has its registered office in Horley. The organisation's status is listed as "Active". Airrep (germany) 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 (GERMANY) LIMITED
Legal Registered Office
81 HYPERION WALK
HORLEY
SURREY
RH6 7DB
Other companies in RH6

Filing Information

Company Number04010358
Date formed2000-06-08
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return08/06/2016
Filing return next due06/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-10-07 12:36:04
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Carole Maureen Martin Company Secretary 2000-06-08 ENGLAND
Carole Martin Director HOUSEWIFE 2007-10-26 SPAIN
Colin Lindsay Martin Director AIRLINE EXECUTIVE 2000-06-08 SPAIN
Jennifer Margaret Martin Director STUDENT 2007-10-26 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Christine Barnes Director 2007-10-26 2015-03-31
Andrew Shaun Lewis Company Secretary 2005-03-24 2007-11-23
Andrew Shaun Lewis Director 2000-06-08 2007-11-23
Sabine Van Lerbeirghe Director 2005-03-24 2007-11-23
Brian Peter Jackson Director 2000-06-08 2004-07-31
Brighton Secretary Limited Nominated Secretary 2000-06-08 2000-06-08
Brighton Director Limited Nominated Director 2000-06-08 2000-06-08

Related Directorships for Carole Maureen Martin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Carole Maureen Martin MURCIA HOLDINGS LIMITEDCompany Secretary 2008-07-31 CURRENT 2003-08-18 Active

Related Directorships for Carole Martin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Carole Martin AIRREP (UK) LIMITEDDirector 2007-10-22 CURRENT 1991-07-18 Active
Carole Martin AIRREP (EUROPE) LIMITEDDirector 2007-10-22 CURRENT 1996-05-31 Active
Carole Martin AIRREP CARGO EUROPE LIMITEDDirector 2007-10-22 CURRENT 1999-02-02 Active - Proposal to Strike off