Aid-pack Systems Limited in Bedford, MK43 0AR

Description

Data updated on: 01-11-2023

This enterprise named Aid-pack Systems was registered on Mon, 21st Oct 1968 as a Private Limited Company. This firm's registered office can be found at Bedford on Raja Uk Dc10 Unit 1, Salford Road, Brogborough. If you want to get in touch with this firm by mail, its post code is MK43 0AR. The company reg. no. for Aid-pack Systems Limited is 00940895. This company has a history in name changes. Up till now the company had three other names. Up till 2007 the company was prospering as Rajapack and up to that point the official company name was Aid-pack. This firm's registered with SIC code 74990 - Non-trading company. The firm's most recent financial reports were submitted for the period up to Saturday 31st December 2022 and the most recent confirmation statement was released on Wednesday 28th June 2023.

There is 1 managing director at the current moment controlling this particular firm, namely Daniele M. who's been carrying out the director's obligations since Mon, 21st Oct 1968. Since 1998 Vincent T., had performed assigned duties for this firm until the resignation in 2022. What is more a different director, specifically Ann B. quit on Wed, 19th Aug 1998. Furthermore, the director's duties are backed by a secretary - Daniel C., who was appointed by this firm in August 1998.

Previous company's names
Aid-pack Systems Limited 2007-09-26
Rajapack Limited 2007-02-28
Aid-pack Limited 2000-12-29
Aid-pack Systems Limited 1968-10-21

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	5 000	5 000	5 000	5 000	5 000	5 000

Balance Sheet
Cash Bank On Hand						5 000	5 000	5 000	5 000	5 000	5 000	5 000
Net Assets Liabilities						5 000	5 000	5 000	5 000	5 000	5 000	5 000
Cash Bank In Hand	5 000	5 000	5 000	5 000	5 000	5 000
Net Assets Liabilities Including Pension Asset Liability	5 000	5 000	5 000	5 000	5 000	5 000

Capital & Reserves
Shareholder Funds	5 000	5 000	5 000	5 000	5 000	5 000

Other Financial Data
Number Shares Allotted		5 000	5 000	5 000	5 000	5 000	5 000	5 000	5 000	5 000	5 000	5 000
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	5 000	5 000	5 000	5 000	5 000	5 000

Company staff

Daniel C.

Role: Secretary

Appointed: 19 August 1998

Latest update: 28 March 2024

Executives who control this firm include: Vincent T. has substantial control or influence over the company. Daniele M. has substantial control or influence over the company. Daniel C. has substantial control or influence over the company.

Vincent T.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Daniele M.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Daniel C.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	12 July 2024
Confirmation statement last made up date	28 June 2023

Annual Accounts 30 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	30 September 2013
Annual Accounts 15 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	15 September 2014
Annual Accounts 1 August 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	1 August 2015
Annual Accounts 14 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	14 September 2016
Annual Accounts 29 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	29 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Aid-pack Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Daniel C.

Daniele M.

Vincent T.

Ann B.

Michael B.

Anthony T.

People with significant control

Vincent T.

Daniele M.

Daniel C.

Accounts Documents

Company filings

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