AIR MANAGEMENT SOLUTIONS LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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21/11/2421 November 2024 Confirmation statement made on 2024-11-19 with no updates

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19/03/2419 March 2024 Previous accounting period shortened from 2024-06-30 to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/12/235 December 2023 Total exemption full accounts made up to 2023-06-30

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20/11/2320 November 2023 Confirmation statement made on 2023-11-19 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/02/2313 February 2023 Total exemption full accounts made up to 2022-06-30

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21/11/2221 November 2022 Confirmation statement made on 2022-11-19 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/02/222 February 2022 Total exemption full accounts made up to 2021-06-30

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01/12/211 December 2021 Confirmation statement made on 2021-11-19 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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08/03/218 March 2021 30/06/20 TOTAL EXEMPTION FULL

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/12/1919 December 2019 30/06/19 TOTAL EXEMPTION FULL

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/03/1920 March 2019 30/06/18 TOTAL EXEMPTION FULL

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES

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25/09/1725 September 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/03/1716 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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09/12/159 December 2015 Annual return made up to 19 November 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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15/12/1415 December 2014 Annual return made up to 19 November 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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12/03/1412 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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17/12/1317 December 2013 Annual return made up to 19 November 2013 with full list of shareholders

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16/08/1316 August 2013 REGISTERED OFFICE CHANGED ON 16/08/2013 FROM 19 DEVON SQUARE NEWTON ABBOT DEVON TQ12 2HR ENGLAND

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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03/12/123 December 2012 Annual return made up to 19 November 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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19/01/1219 January 2012 APPOINTMENT TERMINATED, SECRETARY JOHN ROWE

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19/01/1219 January 2012 REGISTERED OFFICE CHANGED ON 19/01/2012 FROM SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK TORQUAY DEVON TQ2 7FF

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19/01/1219 January 2012 Annual return made up to 19 November 2011 with full list of shareholders

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05/01/125 January 2012 APPOINTMENT TERMINATED, SECRETARY JOHN ROWE

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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29/11/1029 November 2010 Annual return made up to 19 November 2010 with full list of shareholders

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11/05/1011 May 2010 REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 58 THE TERRACE TORQUAY DEVON TQ1 1DE

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CROCKFORD / 19/11/2009

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15/12/0915 December 2009 Annual return made up to 19 November 2009 with full list of shareholders

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06/12/096 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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05/12/085 December 2008 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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21/04/0821 April 2008 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS

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25/03/0825 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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07/01/087 January 2008 NEW SECRETARY APPOINTED

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03/10/073 October 2007 DIRECTOR RESIGNED

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03/10/073 October 2007 DIRECTOR RESIGNED

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03/10/073 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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06/09/076 September 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/08/079 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0619 December 2006 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 REGISTERED OFFICE CHANGED ON 13/07/06 FROM: C/O ROUSE & CO, 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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19/12/0519 December 2005 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

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21/06/0521 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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13/01/0513 January 2005 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS

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28/10/0428 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/07/0422 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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28/01/0428 January 2004 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS

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15/01/0315 January 2003 NEW DIRECTOR APPOINTED

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15/01/0315 January 2003 NEW DIRECTOR APPOINTED

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07/01/037 January 2003 ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/06/03

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10/12/0210 December 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/12/026 December 2002 SECRETARY RESIGNED

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06/12/026 December 2002 NEW DIRECTOR APPOINTED

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06/12/026 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/12/026 December 2002 DIRECTOR RESIGNED

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06/12/026 December 2002 NC INC ALREADY ADJUSTED 19/11/02

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06/12/026 December 2002 £ NC 1000/99000 19/11/

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06/12/026 December 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/11/0219 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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