Company information:
Airrep (Europe) Limited (No: 03206203)
Address: 81 HYPERION WALK, HORLEY, SURREY, RH6 7DB, ENGLAND
Status: Active
Incorporated: 31-May-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: COLIN LINDSAY MARTIN ( DOB: Aug-1947 From: Oct-2007 )
Current Director: CAROLE MARTIN ( DOB: Dec-1946 From: Oct-2007 )
Resigned Director: BRIGHTON DIRECTOR LIMITED ( From: May-1996 To: Jun-1996 )
Resigned Director: BRIAN PETER JACKSON ( DOB: Jan-1943 From: Apr-1997 To: Dec-2004 )
Resigned Director: ANDREW SHAUN LEWIS ( DOB: Jul-1963 From: Dec-2004 To: Nov-2007 )
Resigned Director: COLIN LINDSAY MARTIN ( DOB: Aug-1947 From: Jun-1996 To: Dec-2004 )
Resigned Director: CAROLE MAUREEN MARTIN ( DOB: Dec-1946 From: Jun-1996 To: Dec-2004 )
Resigned Director: VIKTOR DMITRIEVITCH SHUMSKIJ ( From: Jan-2000 To: Dec-2004 )
Resigned Secretary: CHRISTINE BARNES ( DOB: Mar-1953 From: May-2005 To: Apr-2015 )
Resigned Secretary: BRIGHTON SECRETARY LIMITED ( From: May-1996 To: Jun-1996 )
Resigned Secretary: LYNN LEWIS ( From: Dec-2004 To: May-2005 )
Resigned Secretary: CAROLE MAUREEN MARTIN ( DOB: Dec-1946 From: Jun-1996 To: Dec-2004 )
Persons of Significant Control:
Murcia Holdings Limited, The Cottage 2 Castlefield Road, Reigate, RH2 0SH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,405,000 | 1,405,000 | 1,405,000 | 1,405,000 | 1,405,000 | 1,405,000 | 1,405,000 | 1,405,000 | 1405000.0,1405000.0,1405000.0,1405000.0,1405000.0,1405000.0,1405000.0,1405000.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1,405,000 | 1,405,000 | 1,405,000 | 1,405,000 | 1,405,000 | 1,405,000 | 1,405,000 | 1,405,000 | 1405000.0,1405000.0,1405000.0,1405000.0,1405000.0,1405000.0,1405000.0,1405000.0 |
| Current assets / Debtors | 30 | 30.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Current asset investments / Investments in group undertakings | 1,405,000 | 1,405,000 | 1,405,000 | 1,405,000 | 1,405,000 | 1,405,000 | 1,405,000 | 1,405,000 | 1405000.0,1405000.0,1405000.0,1405000.0,1405000.0,1405000.0,1405000.0,1405000.0 |
| Net current assets (liabilities) | -1,879,504 | -1,879,504 | -1,879,504 | -1,879,504 | -1,879,504 | -1,879,504 | -1,879,504 | -1,879,504 | -1879504.0,-1879504.0,-1879504.0,-1879504.0,-1879504.0,-1879504.0,-1879504.0,-1879504.0 |
| Net assets (liabilities) | -474,504 | -474,504 | -474,504 | -474,504 | -474,504 | -474,504 | -474,504 | -474,504 | -474504.0,-474504.0,-474504.0,-474504.0,-474504.0,-474504.0,-474504.0,-474504.0 |
| Equity / share capital and reserves | -474,504 | -474,504 | -474,504 | -474,504 | -474,504 | -474,504 | -474,504 | -474,504 | -474504.0,-474504.0,-474504.0,-474504.0,-474504.0,-474504.0,-474504.0,-474504.0 |