AIR MANAGEMENT SYSTEMS (HOLDINGS) LIMITED

04471091
1ST FLOOR RAINHAM HOUSE MANOR WAY RAINHAM ENGLAND RM13 8RH

Documents

Documents
Date Category Description Pages
04 May 2021 gazette Gazette Dissolved Compulsory 1 Buy now
13 Feb 2019 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
11 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
21 Apr 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Apr 2018 officers Termination of appointment of director (Xavier Gerbaud) 1 Buy now
19 Apr 2018 officers Termination of appointment of director (Robert Steele) 1 Buy now
19 Apr 2018 confirmation-statement Confirmation Statement With No Updates 2 Buy now
17 Apr 2018 gazette Gazette Notice Compulsory 1 Buy now
05 Dec 2017 accounts Annual Accounts 16 Buy now
24 Feb 2017 auditors Auditors Resignation Company 1 Buy now
30 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2016 accounts Annual Accounts 31 Buy now
10 Aug 2016 annual-return Annual Return 6 Buy now
10 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Aug 2016 officers Appointment of director (Mr Xavier Gerbaud) 2 Buy now
08 Aug 2016 officers Appointment of director (Mr Pavel Frederick Henri Albert Streber) 2 Buy now
20 Jul 2016 mortgage Registration of a charge 28 Buy now
30 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
13 Oct 2015 accounts Annual Accounts 24 Buy now
05 Aug 2015 annual-return Annual Return 3 Buy now
10 Apr 2015 auditors Auditors Resignation Company 1 Buy now
06 Oct 2014 accounts Annual Accounts 23 Buy now
25 Sep 2014 officers Termination of appointment of secretary (Martin Vivian Athey) 1 Buy now
11 Jul 2014 annual-return Annual Return 4 Buy now
03 Jan 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Jan 2014 accounts Annual Accounts 24 Buy now
18 Dec 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
19 Oct 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Sep 2013 officers Termination of appointment of director (Darren Kitchenham) 1 Buy now
19 Sep 2013 officers Termination of appointment of director (Christopher Parker) 1 Buy now
19 Sep 2013 officers Termination of appointment of director (Jamie Suggate) 1 Buy now
19 Sep 2013 officers Termination of appointment of director (Paul Steele) 1 Buy now
08 Aug 2013 annual-return Annual Return 7 Buy now
02 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
01 Jul 2013 officers Appointment of director (Mr Darren Mark Kitchenham) 2 Buy now
01 Jul 2013 officers Appointment of director (Mr Christopher John Parker) 2 Buy now
01 Jul 2013 officers Appointment of director (Mr Paul Robert Steele) 2 Buy now
01 Jul 2013 officers Appointment of director (Mr Jamie Suggate) 2 Buy now
01 Jul 2013 officers Termination of appointment of director (Nicola Steele) 1 Buy now
01 Feb 2013 miscellaneous Miscellaneous 1 Buy now
31 Oct 2012 accounts Annual Accounts 21 Buy now
10 Oct 2012 mortgage Particulars of a mortgage or charge 5 Buy now
16 Jul 2012 annual-return Annual Return 5 Buy now
25 Oct 2011 accounts Annual Accounts 13 Buy now
30 Jun 2011 annual-return Annual Return 5 Buy now
26 Oct 2010 mortgage Particulars of a mortgage or charge 5 Buy now
19 Oct 2010 accounts Annual Accounts 13 Buy now
13 Jul 2010 annual-return Annual Return 5 Buy now
12 Nov 2009 accounts Annual Accounts 13 Buy now
23 Jul 2009 annual-return Return made up to 27/06/09; full list of members 4 Buy now
13 Feb 2009 officers Director appointed nicola steele 2 Buy now
03 Feb 2009 capital Ad 05/01/09-05/01/09\gbp si 399@1=399\gbp ic 1/400\ 2 Buy now
06 Nov 2008 accounts Annual Accounts 7 Buy now
30 Jun 2008 annual-return Return made up to 27/06/08; full list of members 3 Buy now
22 Nov 2007 accounts Annual Accounts 13 Buy now
03 Jul 2007 annual-return Return made up to 27/06/07; full list of members 2 Buy now
04 Dec 2006 accounts Annual Accounts 13 Buy now
25 Jul 2006 annual-return Return made up to 27/06/06; full list of members 2 Buy now
07 Dec 2005 accounts Annual Accounts 11 Buy now
25 Jul 2005 annual-return Return made up to 27/06/05; full list of members 2 Buy now
03 Dec 2004 accounts Annual Accounts 8 Buy now
23 Jul 2004 annual-return Return made up to 27/06/04; full list of members 6 Buy now
04 Dec 2003 accounts Annual Accounts 9 Buy now
27 Jul 2003 annual-return Return made up to 27/06/03; full list of members 6 Buy now
09 Feb 2003 address Registered office changed on 09/02/03 from: napoier house, 14-16 mount ephraim road, tunbridge wells, kent TN1 1EE 1 Buy now
17 Oct 2002 address Registered office changed on 17/10/02 from: 52 new town uckfield east sussex TN22 5DE 1 Buy now
09 Oct 2002 accounts Accounting reference date shortened from 30/06/03 to 31/01/03 1 Buy now
19 Sep 2002 officers New secretary appointed 2 Buy now
19 Sep 2002 officers New director appointed 2 Buy now
28 Aug 2002 officers Secretary resigned 1 Buy now
28 Aug 2002 officers Director resigned 1 Buy now
23 Aug 2002 change-of-name Certificate Change Of Name Company 2 Buy now
27 Jun 2002 incorporation Incorporation Company 14 Buy now