Company information:
Airrep (Germany) Limited (No: 04010358)
Address: 81 HYPERION WALK, HORLEY, SURREY, RH6 7DB, ENGLAND
Status: Active
Incorporated: 06-Aug-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: COLIN LINDSAY MARTIN ( DOB: Aug-1947 From: Jun-2000 )
Current Director: JENNIFER MARGARET MARTIN ( DOB: Nov-1981 From: Oct-2007 )
Current Director: CAROLE MARTIN ( DOB: Dec-1946 From: Oct-2007 )
Current Secretary: CAROLE MAUREEN MARTIN ( DOB: Dec-1946 From: Jun-2000 )
Resigned Director: CHRISTINE BARNES ( From: Oct-2007 To: Mar-2015 )
Resigned Director: BRIGHTON DIRECTOR LIMITED ( From: Jun-2000 To: Jun-2000 )
Resigned Director: BRIAN PETER JACKSON ( DOB: Jan-1943 From: Jun-2000 To: Jul-2004 )
Resigned Director: ANDREW SHAUN LEWIS ( DOB: Jul-1963 From: Jun-2000 To: Nov-2007 )
Resigned Director: SABINE VAN LERBEIRGHE ( From: Mar-2005 To: Nov-2007 )
Resigned Secretary: BRIGHTON SECRETARY LIMITED ( From: Jun-2000 To: Jun-2000 )
Resigned Secretary: ANDREW SHAUN LEWIS ( DOB: Jul-1963 From: Mar-2005 To: Nov-2007 )
Persons of Significant Control:
Airrep (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 |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 2,067,419 | 2067419.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Debtors | 2,062,440 | 42,164 | 42,364 | 40,164 | 40,164 | 40,164 | 40,164 | 2062440.0,42164.0,42364.0,40164.0,40164.0,40164.0,40164.0,0.0 | |
| Current assets / Cash at bank and on hand | 4,979 | 4979.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 1,328,526 | 40,162 | 40,162 | 40,162 | 40,162 | 40,162 | 40,162 | -2 | 1328526.0,40162.0,40162.0,40162.0,40162.0,40162.0,40162.0,-2.0 |
| Net assets (liabilities) | 1,328,526 | 40,162 | 40,162 | 40,162 | 40,162 | 40,162 | 40,162 | -2 | 1328526.0,40162.0,40162.0,40162.0,40162.0,40162.0,40162.0,-2.0 |
| Equity / share capital and reserves | 1,328,526 | 40,162 | 40,162 | 40,162 | 40,162 | 40,162 | 40,162 | -2 | 1328526.0,40162.0,40162.0,40162.0,40162.0,40162.0,40162.0,-2.0 |