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AIRNESCO INTERNATIONAL LIMITED

Learn more about AIRNESCO INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 2 BREDGAR INDUSTRIAL ESTATE, BREDGAR ROAD, GILLINGHAM KENT, ME8 6PL

AIRNESCO INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00964551
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.23
last member list: 2015.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company AIRNESCO INTERNATIONAL LIMITED is a Private Limited Company, registration number 00964551, established in United Kingdom on the 23. October 1969. The company is now active. The company has been in business for 47 years and 1 month. This company used to be called AIRNESCO INDUSTRIAL LIMITED. The company is based on UNIT 2 BREDGAR INDUSTRIAL ESTATE, BREDGAR ROAD, GILLINGHAM KENT, ME8 6PL. Business of the company AIRNESCO INTERNATIONAL LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "05/11/15 FULL LIST" from the 2015.11.27. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.05. We do not have any information about the company AIRNESCO INTERNATIONAL LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.11.19
overdue: NO
last made update: 2015.11.05
documents available: 1

List of company documents:

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05/11/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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05/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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05/11/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
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05/11/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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05/11/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.07
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05/11/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MARY PARKER SMITH / 01/10/2009
Form type: CH01
Date: 2010.12.17
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SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE GRANT / 01/10/2009
Form type: CH03
Date: 2010.12.17
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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05/11/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARY PARKER SMITH / 02/10/2009
Form type: CH01
Date: 2010.01.19
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.14
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.27
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RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.04
Child documents:
Document type: ANNOTATION
Date: 2004.02.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.15
£2.95
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COMPANY NAME CHANGED, AIRNESCO INDUSTRIAL LIMITED, CERTIFICATE ISSUED ON 23/01/03
Form type: CERTNM
Date: 2003.01.23
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RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
Child documents:
Document type: ANNOTATION
Date: 2002.11.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
£2.95
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TOTAL EXEMPTION 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 05/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.10
Child documents:
Document type: ANNOTATION
Date: 2000.12.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.12.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/12/00
Document type: ANNOTATION
Date: 2000.12.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.13
£2.95
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RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.19
£2.95
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RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.18
£2.95
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RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 12/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.15
Child documents:
Document type: ANNOTATION
Date: 1995.11.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.15

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Company directors and board members:

SARAH JANE GRANT (current)
Secretary, FINANCE DIRECTOR, 2000.06.01
WOODCOCK FARM WOODCOCK LANE GRAFTY GREEN , MAIDSTONE
ME17 2AY, KENT
JACQUELINE MARY PARKER SMITH (current)
Director, COMPANY ADMINISTRATOR, 1998.11.19
WOODCOCK FARM WOODCOCK LANE GRAFTY GREEN , MAIDSTONE
ME17 2AY, KENT
PETER WILLIAM CARPENTER (resigned)
Secretary, 1991.03.31 - 1993.02.26
11 NEW ROAD , ROCHESTER
ME1 1BG, KENT
JACQUELINE MARY PARKER SMITH (resigned)
Secretary, DIRECTOR, 1993.02.26 - 2000.06.01
11 NEW ROAD , ROCHESTER
ME1 1BG, KENT
PETER WILLIAM CARPENTER (resigned)
Director, SALESMAN, 1991.03.31 - 1993.02.26
11 NEW ROAD , ROCHESTER
ME1 1BG, KENT
EDWARD JAMES DUKE (resigned)
Director, CONSULTANT ENGINEER, 1995.06.19 - 2000.03.29
18 PLOUGHMANS WAY RAINHAM , GILLINGHAM
ME8 8LH, KENT
JAMES LLEWELYN NIVEN (resigned)
Director, RETIRED CIVIL SERVANT, 1995.06.16 - 1995.06.19
17 CECIL AVENUE , GILLINGHAM
ME8 6EH, KENT
JACQUELINE MARY PARKER SMITH (resigned)
Director, MANAGER, 1991.03.31 - 1995.06.16
11 NEW ROAD , ROCHESTER
ME1 1BG, KENT
STEVEN CHARLES MERRIX PARKER-SMITH (resigned)
Director, ENGINEER/SOLE PROPRIETOR, 1997.09.01 - 2003.04.16
1 SEYMOUR ROAD RAINHAM , GILLINGHAM
ME8 8PY, KENT
STEVEN CHARLES MERRIX PARKER-SMITH (resigned)
Director, ENGINEER, 1993.02.26 - 1995.06.16
86 IVY STREET RAINHAM , GILLINGHAM
ME8 8BH, KENT
Date 2013.12.31
Debtors £ 27,917
Shareholder Funds £ 4,302
Profit Loss Account Reserve £ 4,202
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 4,302
Net Current Assets Liabilities £ 4,302
Creditors Due Within One Year £ 23,615
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100

Companies near to AIRNESCO INTERNATIONAL ltd.

Information about the Private Limited Company AIRNESCO INTERNATIONAL 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: 2016.07.07. Reload the data