Repaero Limited. net worth, address, company information. Free

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Repaero Limited (number 06753073) is a private limited company started on 2008-11-19 originating in England. The enterprise has its registered office at Hawker House, Napier Way, Crawley RH10 2RA. Having undergone a change in 2013-04-18, the previous name the enterprise utilized was Hawker Online Limited. Repaero Limited operates SIC: 52230 - "service activities incidental to air transportation".

Company details

Name	Repaero Limited
Number	06753073
Date of Incorporation:	2008/11/19
End of financial year:	31 March
Address:	Hawker House, Napier Way, Crawley, RH10 2RA
SIC code:	52230 - Service activities incidental to air transportation

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Paul G. (in the company from 01 October 2024), Simon G. (appointment date: 01 October 2024). The Companies House reports 2 persons of significant control, namely: Allaero Limited can be reached at Napier Way, RH10 9RA Crawley, West Sussex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Justin G. owns 3/4 to full of voting rights.

Directors

People with significant control

Allaero Limited

22 February 2021

Address	Hawker House Link 10 Napier Way, Crawley, West Sussex, RH10 9RA, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England And Wales
Place registered	England And Wales
Registration number	02326932
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Justin G.

19 November 2016 - 22 February 2021

Nature of control:	75,01-100% voting rights

Filings

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(CS01) Confirmation statement with no updates Tue, 10th Dec 2024 filed on: 16th, January 2025 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Tue, 10th Dec 2024 filed on: 16th, January 2025 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Mon, 22nd Feb 2021 filed on: 16th, January 2025 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Mon, 22nd Feb 2021 filed on: 16th, January 2025 \| persons with significant control	Free Download (2 pages)
(TM02) Tue, 8th Oct 2024 - the day secretary's appointment was terminated filed on: 10th, October 2024 \| officers	Free Download (1 page)
(AP01) On Tue, 1st Oct 2024 new director was appointed. filed on: 7th, October 2024 \| officers	Free Download (2 pages)
(TM01) Tue, 1st Oct 2024 - the day director's appointment was terminated filed on: 7th, October 2024 \| officers	Free Download (1 page)
(AP01) On Tue, 1st Oct 2024 new director was appointed. filed on: 7th, October 2024 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Mar 2024 filed on: 13th, September 2024 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Sun, 10th Dec 2023 filed on: 11th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 10th, August 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 10th Dec 2022 filed on: 15th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 15th, August 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 10th Dec 2021 filed on: 14th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 8th, October 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 4th, May 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 10th Dec 2020 filed on: 18th, January 2021 \| confirmation statement	Free Download (3 pages)
(CH03) On Thu, 12th Mar 2020 secretary's details were changed filed on: 12th, March 2020 \| officers	Free Download (1 page)
(CH01) On Thu, 12th Mar 2020 director's details were changed filed on: 12th, March 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Thu, 12th Mar 2020 filed on: 12th, March 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 10th Dec 2019 filed on: 23rd, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 18th, December 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Mon, 10th Dec 2018 filed on: 10th, December 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 19th Nov 2018 filed on: 26th, November 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Fri, 18th May 2018. New Address: Hawker House Napier Way Crawley West Sussex RH10 2RA. Previous address: Montrose House 22 Christopher Road East Grinstead West Sussex RH19 3BT filed on: 18th, May 2018 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 23rd, April 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Sun, 19th Nov 2017 filed on: 20th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 11th, April 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Sat, 19th Nov 2016 filed on: 21st, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 13th, April 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Thu, 19th Nov 2015 with full list of members filed on: 20th, November 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 20th Nov 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 20th, April 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Wed, 19th Nov 2014 with full list of members filed on: 24th, November 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 17th, April 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Tue, 19th Nov 2013 with full list of members filed on: 20th, November 2013 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed hawker online LIMITEDcertificate issued on 18/04/13 filed on: 18th, April 2013 \| change of name	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 12th, April 2013 \| change of name	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 12th Apr 2013 filed on: 12th, April 2013 \| resolution	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 10th, April 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Mon, 19th Nov 2012 with full list of members filed on: 19th, November 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 8th, May 2012 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 5th, January 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sat, 19th Nov 2011 with full list of members filed on: 21st, November 2011 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to Fri, 19th Nov 2010 with full list of members filed on: 19th, November 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 8th, June 2010 \| accounts	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 9th, December 2009 \| accounts	Free Download (4 pages)
(CH03) On Thu, 19th Nov 2009 secretary's details were changed filed on: 19th, November 2009 \| officers	Free Download (1 page)
(CH01) On Thu, 19th Nov 2009 director's details were changed filed on: 19th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 19th Nov 2009 with full list of members filed on: 19th, November 2009 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on Thu, 19th Nov 2009. Old Address: C/O Place Flight Chartd Accts Montrose House 22 Christopher Road East Grinstead West Sussex RH19 3BT filed on: 19th, November 2009 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 30/11/2009 to 31/03/2009 filed on: 19th, December 2008 \| accounts	Free Download (1 page)
(288a) On Tue, 2nd Dec 2008 Director appointed filed on: 2nd, December 2008 \| officers	Free Download (2 pages)
(288a) On Tue, 2nd Dec 2008 Secretary appointed filed on: 2nd, December 2008 \| officers	Free Download (2 pages)
(288b) On Wed, 26th Nov 2008 Appointment terminated director filed on: 26th, November 2008 \| officers	Free Download (1 page)
(288b) On Wed, 26th Nov 2008 Appointment terminated secretary filed on: 26th, November 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 19th, November 2008 \| incorporation	Free Download (20 pages)

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