Company number 03540410
Status Active
Incorporation Date 3 April 1998
Company Type Private Limited Company
Address 171 CITY WAY, ROCHESTER, KENT, ME1 2BG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 100
. The most likely internet sites of AIRPACK 2000 INSTALLATIONS LIMITED are www.airpack2000installations.co.uk, and www.airpack-2000-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Airpack 2000 Installations Limited is a Private Limited Company.
The company registration number is 03540410. Airpack 2000 Installations Limited has been working since 03 April 1998.
The present status of the company is Active. The registered address of Airpack 2000 Installations Limited is 171 City Way Rochester Kent Me1 2bg. The company`s financial liabilities are £29.81k. It is £-4.27k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £59.95k, which is £34.82k against last year. YIANNI, Karen Elizabeth is a Secretary of the company. YIANNI, Peter George is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
airpack 2000 installations Key Finiance
LIABILITIES
£29.81k
-13%
CASH
£0k
TOTAL ASSETS
£59.95k
+138%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 03 April 1998
Appointed Date: 03 April 1998
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 03 April 1998
Appointed Date: 03 April 1998
Persons With Significant Control
Mr Peter George Yianni
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
AIRPACK 2000 INSTALLATIONS LIMITED Events
05 Apr 2017
Confirmation statement made on 3 April 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
...
... and 37 more events
20 Apr 1998
New secretary appointed
14 Apr 1998
Secretary resigned
14 Apr 1998
Director resigned
14 Apr 1998
Registered office changed on 14/04/98 from: 25 hill road theydon bois epping essex CM16 7LX
03 Apr 1998
Incorporation
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