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

AIRREP (GERMANY) LIMITED

81 HYPERION WALK, HORLEY, SURREY, RH6 7DB,
Company Registration Number
04010358
Private Limited Company
Active

Company Overview

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 Number 04010358
Company ID Number 04010358
Date formed 2000-06-08
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 08/06/2016
Return next due 06/07/2017
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 (GERMANY) LIMITED
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Company Officers of AIRREP (GERMANY) LIMITED

Current Directors
Officer Role Date Appointed
CAROLE MAUREEN MARTIN
 Company Secretary 2000-06-08
CAROLE MARTIN
 Director 2007-10-26
COLIN LINDSAY MARTIN
 Director 2000-06-08
JENNIFER MARGARET MARTIN
 Director 2007-10-26
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLE MAUREEN MARTIN MURCIA HOLDINGS LIMITED Company Secretary 2008-07-31 CURRENT 2003-08-18 Active
CAROLE MARTIN AIRREP (UK) LIMITED Director 2007-10-22 CURRENT 1991-07-18 Active
CAROLE MARTIN AIRREP (EUROPE) LIMITED Director 2007-10-22 CURRENT 1996-05-31 Active
CAROLE 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
2023-06-26CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2022-09-1131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-11AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 08/06/22, 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 08/06/21, WITH NO UPDATES
2020-10-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2019-09-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2017-07-10PSC02Notification of Airrep (Holdings) Limited as a person with significant control on 2016-04-06
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 40100
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH 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
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 40100
2016-06-14AR0108/06/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 40100
2015-06-24AR0108/06/15 ANNUAL RETURN FULL LIST
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BARNES
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 40100
2014-06-19AR0108/06/14 ANNUAL RETURN FULL LIST
2014-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN LINDSAY MARTIN / 01/07/2013
2014-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLE MARTIN / 01/07/2013
2014-06-19CH03SECRETARY'S DETAILS CHNAGED FOR CAROLE MAUREEN MARTIN on 2013-07-01
2013-08-21AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24AR0108/06/13 ANNUAL RETURN FULL LIST
2012-09-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20AR0108/06/12 ANNUAL RETURN FULL LIST
2012-06-19CH01Director's details changed for Christine Barnes on 2012-02-27
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-05AR0108/06/11 ANNUAL RETURN FULL LIST
2011-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/11 FROM Jackson Partners 16 Massetts Road Horley Surrey RH6 7DE
2010-10-03AA31/12/09 TOTAL EXEMPTION FULL
2010-08-03AR0108/06/10 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET MARTIN / 08/06/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BARNES / 08/06/2010
2009-10-19AA31/12/08 TOTAL EXEMPTION FULL
2009-08-11363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2008-11-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-11-20RES04GBP NC 1000/1000000 10/10/2008
2008-11-2088(2)AD 03/11/08 GBP SI 40000@1=40000 GBP IC 100/40100
2008-10-31AA31/12/07 TOTAL EXEMPTION FULL
2008-08-21363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2007-12-01288bDIRECTOR RESIGNED
2007-12-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-15288aNEW DIRECTOR APPOINTED
2007-11-13288aNEW DIRECTOR APPOINTED
2007-11-07288aNEW DIRECTOR APPOINTED
2007-07-13363(288)SECRETARY'S PARTICULARS CHANGED
2007-07-13363sRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2006-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-19363sRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2005-09-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-02363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-02363sRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-06-27288aNEW DIRECTOR APPOINTED
2005-06-20288aNEW SECRETARY APPOINTED
2005-05-27363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-05-27363sRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2004-10-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-05363sRETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2003-10-20AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-11403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2003-02-25225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2002-07-15363sRETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2002-04-09AAFULL ACCOUNTS MADE UP TO 31/10/01
2001-06-27363(287)REGISTERED OFFICE CHANGED ON 27/06/01
2001-06-27363sRETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2000-12-19395PARTICULARS OF MORTGAGE/CHARGE
2000-08-11288aNEW DIRECTOR APPOINTED
2000-07-31287REGISTERED OFFICE CHANGED ON 31/07/00 FROM: 6 MAGELLAN TERRACE GATWICK ROAD CRAWLEY WEST SUSSEX RH10 2PJ
2000-07-31288aNEW DIRECTOR APPOINTED
2000-07-31288aNEW DIRECTOR APPOINTED
2000-07-31225ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/10/01
2000-07-31288aNEW SECRETARY APPOINTED
2000-07-3188(2)RAD 08/06/00--------- £ SI 100@1=100 £ IC 2/102
2000-06-13288bSECRETARY RESIGNED
2000-06-13288bDIRECTOR RESIGNED
2000-06-13287REGISTERED OFFICE CHANGED ON 13/06/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
2000-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AIRREP (GERMANY) 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 (GERMANY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-12-19 PART of the property or undertaking has been released from charge HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 902,164

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 (GERMANY) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 40,100
Cash Bank In Hand 2012-01-01 £ 703,266
Current Assets 2012-01-01 £ 899,777
Debtors 2012-01-01 £ 196,511
Fixed Assets 2012-01-01 £ 15,298
Shareholder Funds 2012-01-01 £ 12,911

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIRREP (GERMANY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRREP (GERMANY) LIMITED
Trademarks
We have not found any records of AIRREP (GERMANY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRREP (GERMANY) 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 (70100 - Activities of head offices) as AIRREP (GERMANY) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where AIRREP (GERMANY) 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 (GERMANY) 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 (GERMANY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RH6 7DB