Aid-pack Systems Limited

General information

Name:

Aid-pack Systems Ltd

Office Address:

Raja Uk Dc10 Unit 1, Salford Road Brogborough MK43 0AR Bedford

Number: 00940895

Incorporation date: 1968-10-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

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 Monday 31st December 2018 and the most recent confirmation statement was released on Tuesday 31st December 2019.

In order to satisfy their clients, this particular firm is permanently being overseen by a unit of two directors who are Daniele M. and Vincent T.. Their mutual commitment has been of utmost importance to this firm since 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

Company staff

Daniel C.

Role: Secretary

Appointed: 19 August 1998

Latest update: 20 May 2020

Daniele M.

Role: Director

Appointed: 19 August 1998

Latest update: 20 May 2020

Vincent T.

Role: Director

Appointed: 19 August 1998

Latest update: 20 May 2020

People with significant control

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 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 11 February 2021
Confirmation statement last made up date 31 December 2019
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

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Accounts for a dormant company made up to 31st December 2018 (AA)
filed on: 23rd, August 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
51
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