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AID-PACK SYSTEMS LIMITED

Learn more about AID-PACK SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 1 MARSTON GATE, RIDGMONT, BEDFORDSHIRE, MK43 0YL

AID-PACK SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00940895
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.10.21
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.10.03

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.25
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.15
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.15
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.31
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / VINCENT TERRADOT / 01/10/2009
Form type: CH01
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DANIELE MARCOVICI / 01/10/2009
Form type: CH01
Date: 2010.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.25
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.10.02
£2.95
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COMPANY NAME CHANGED, RAJAPACK LIMITED, CERTIFICATE ISSUED ON 26/09/07
Form type: CERTNM
Date: 2007.09.26
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.03.08
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COMPANY NAME CHANGED, AID-PACK LIMITED, CERTIFICATE ISSUED ON 28/02/07
Form type: CERTNM
Date: 2007.02.28
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2006.03.01
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.01
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
Child documents:
Document type: ANNOTATION
Date: 2005.01.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/01/05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
Child documents:
Document type: ANNOTATION
Date: 2002.03.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.22
£2.95
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COMPANY NAME CHANGED, AID-PACK SYSTEMS LIMITED, CERTIFICATE ISSUED ON 29/12/00
Form type: CERTNM
Date: 2000.12.29
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.11
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.11.01
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.21
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.04.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.19
Child documents:
Document type: ANNOTATION
Date: 1999.02.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.27
£2.95
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ADOPT MEM AND ARTS 19/08/98
Form type: WRES01
Date: 1998.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
Child documents:
Document type: ANNOTATION
Date: 1998.01.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/01/98
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.21
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/97 FROM:, ALDERS INDUSTRIAL ESTATE, SEVEN MILE LANE, MEREWORTH MAIDSTONE, KENT ME18 5JG
Form type: 287
Date: 1997.01.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.05

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Company directors and board members:

DANIEL COHEN (current)
Secretary, FINANCE DIRECTOR, 1998.08.19
1 RUE DE LA BIENFAISANCE VINCENNES , 94300
FRANCE
DANIELE MARCOVICI (current)
Director, COMPANY CHAIRMAN, 1998.08.19
13 RUE DE LIEUTENANT CHAURE PARIS 75020 , FRANCE
FOREIGN
VINCENT TERRADOT (current)
Director, EUROPEAN DEVELOPMENT, 1998.08.19
43 BIS AVENUE EGLE MAISONS LAFFITTE 78600 , FRANCE
FOREIGN
ANN PATRICIA BARNES (resigned)
Secretary, 1991.12.31 - 1998.08.19
PROVIDENCE CRITTENDEN ROAD MATFIELD , TONBRIDGE
TN12 7EQ, KENT
ANN PATRICIA BARNES (resigned)
Director, COMPANY SECRETARY, 1991.12.31 - 1998.08.19
PROVIDENCE CRITTENDEN ROAD MATFIELD , TONBRIDGE
TN12 7EQ, KENT
MICHAEL BARNES (resigned)
Director, MANAGING DIRECTOR, 1991.12.31 - 1999.05.27
PROVIDENCE CRITTENDEN ROAD FIVE WENTS MATFIELD , TONBRIDGE
TN12 7EQ, KENT
ANTHONY JOHN THRIPP (resigned)
Director, FINANCIAL DIRECTOR, 1991.12.31 - 1998.08.19
FRIARS COTE CROCKERS LANE , NORTHIAM
TN31 6PP, EAST SUSSEX
Date 2012.12.31 2011.12.31
Shareholder Funds £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 5,000 £ 5,000
Cash Bank In Hand £ 5,000 £ 5,000
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000

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Information about the Private Limited Company AID-PACK SYSTEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data