AIR MANAGEMENT SYSTEMS LIMITED



Company Documents

DateDescription
22/06/2422 June 2024 Liquidators' statement of receipts and payments to 2024-05-09

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15/08/2315 August 2023 Liquidators' statement of receipts and payments to 2023-05-09

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09/11/229 November 2022 Liquidators' statement of receipts and payments to 2022-05-09

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20/07/2120 July 2021 Liquidators' statement of receipts and payments to 2021-05-09

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03/06/193 June 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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10/05/1910 May 2019 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.4:IP NO.00009397,00009626

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18/04/1918 April 2019 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.00009397,00009626

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18/04/1918 April 2019 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00009397,00009626

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14/12/1814 December 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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11/06/1811 June 2018 NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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30/05/1830 May 2018 REGISTERED OFFICE CHANGED ON 30/05/2018 FROM 1ST FLOOR RAINHAM HOUSE MANOR WAY RAINHAM ESSEX RM13 8RH ENGLAND

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30/05/1830 May 2018 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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24/05/1824 May 2018 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009397,00009626

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19/04/1819 April 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT STEELE

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16/03/1816 March 2018 APPOINTMENT TERMINATED, DIRECTOR XAVIER GERBAUD

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23/02/1823 February 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PANNETT

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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01/12/171 December 2017 APPOINTMENT TERMINATED, DIRECTOR DARREN KITCHENHAM

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01/12/171 December 2017 APPOINTMENT TERMINATED, DIRECTOR GERT DE KOCK

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04/04/174 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 028884110009

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24/02/1724 February 2017 AUDITOR'S RESIGNATION

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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03/01/173 January 2017 APPOINTMENT TERMINATED, DIRECTOR NIGEL HENTON

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03/01/173 January 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL-LOUIS CORDIER

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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10/08/1610 August 2016 DIRECTOR APPOINTED MR CHRISTOPHER JAMES PANNETT

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09/08/169 August 2016 DIRECTOR APPOINTED MRS VERENA STREBER

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08/08/168 August 2016 REGISTERED OFFICE CHANGED ON 08/08/2016 FROM UNIT ONE CANNON LANE TONBRIDGE KENT TN9 1PP

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08/08/168 August 2016 DIRECTOR APPOINTED MR PAVEL FREDERICK HENRI ALBERT STREBER

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08/08/168 August 2016 DIRECTOR APPOINTED MR NIGEL IAN PLENDERLEITH HENTON

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08/08/168 August 2016 DIRECTOR APPOINTED MR XAVIER GERBAUD

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08/08/168 August 2016 DIRECTOR APPOINTED MR PAUL-LOUIS CORDIER

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08/08/168 August 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARKER

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20/07/1620 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 028884110008

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28/04/1628 April 2016 DIRECTOR APPOINTED MR CHRISTOPHER JOHN PARKER

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02/03/162 March 2016

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01/03/161 March 2016 Annual return made up to 17 January 2016 with full list of shareholders

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01/03/161 March 2016 APPOINTMENT TERMINATED, DIRECTOR DEAN CLARK

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29/02/1629 February 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT STEELE

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29/02/1629 February 2016 APPOINTMENT TERMINATED, DIRECTOR GUY BARKER

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01/02/161 February 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL STEELE

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01/02/161 February 2016 APPOINTMENT TERMINATED, DIRECTOR DEAN CLARK

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01/02/161 February 2016 APPOINTMENT TERMINATED, DIRECTOR GUY BARKER

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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10/04/1510 April 2015 AUDITOR'S RESIGNATION

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24/02/1524 February 2015 Annual return made up to 17 January 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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25/09/1425 September 2014 APPOINTMENT TERMINATED, SECRETARY MARTIN ATHEY

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17/09/1417 September 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARKER

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17/09/1417 September 2014 APPOINTMENT TERMINATED, DIRECTOR JAMIE SUGGATE

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03/09/143 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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22/08/1422 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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07/02/147 February 2014 Annual return made up to 17 January 2014 with full list of shareholders

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03/01/143 January 2014 PREVSHO FROM 30/01/2014 TO 31/12/2013

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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19/10/1319 October 2013 PREVSHO FROM 31/01/2013 TO 30/01/2013

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19/09/1319 September 2013 DIRECTOR APPOINTED MR GERT DE KOCK

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19/09/1319 September 2013 DIRECTOR APPOINTED MR JAMIE SUGGATE

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19/09/1319 September 2013 DIRECTOR APPOINTED MR PAUL ROBERT STEELE

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19/09/1319 September 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL STEELE

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02/07/132 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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01/07/131 July 2013 DIRECTOR APPOINTED MR DEAN JOSEPH CLARK

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01/07/131 July 2013 DIRECTOR APPOINTED MR PAUL ROBERT STEELE

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14/02/1314 February 2013 Annual return made up to 17 January 2013 with full list of shareholders

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14/02/1314 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / GUY RUSSELL BARKER / 18/01/2012

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14/02/1314 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PARKER / 18/01/2012

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14/02/1314 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEELE / 18/01/2012

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14/02/1314 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / DARREN KITCHENHAM / 18/01/2012

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14/02/1314 February 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN VIVIAN ATHEY / 18/01/2012

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01/02/131 February 2013 AUDITORS RESIGNATIONS

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31/01/1331 January 2013 FULL ACCOUNTS MADE UP TO 31/01/13

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10/10/1210 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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24/07/1224 July 2012 APPOINTMENT TERMINATED, DIRECTOR IAN FROST

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04/05/124 May 2012 DIRECTOR APPOINTED IAN MICHAEL FROST

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09/02/129 February 2012 Annual return made up to 17 January 2012 with full list of shareholders

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31/01/1231 January 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12

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24/05/1124 May 2011 REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 6 NIGHTIGALE CLOSE WALDECK ROAD LUTON LU3 1AB

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21/04/1121 April 2011 REGISTERED OFFICE CHANGED ON 21/04/2011 FROM UNIT 1, 9 CANNON LANE TONBRIDGE KENT TN9 1PP

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02/02/112 February 2011 Annual return made up to 17 January 2011 with full list of shareholders

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31/01/1131 January 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11

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23/12/1023 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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30/10/1030 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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26/10/1026 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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23/02/1023 February 2010 Annual return made up to 17 January 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEELE / 17/02/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PARKER / 17/02/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN KITCHENHAM / 17/02/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GUY RUSSELL BARKER / 17/02/2010

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31/01/1031 January 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10

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06/04/096 April 2009 APPOINTMENT TERMINATED DIRECTOR DEAN CLARK

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06/04/096 April 2009 DIRECTOR RESIGNED DEAN CLARK

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05/03/095 March 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09

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11/11/0811 November 2008 DIRECTOR APPOINTED CHRISTOPHER JOHN PARKER

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11/09/0811 September 2008 DIRECTOR APPOINTED DARREN KITCHENHAM

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10/09/0810 September 2008 DIRECTOR APPOINTED DEAN CLARK

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31/01/0831 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08

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25/01/0825 January 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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23/02/0723 February 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07

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30/03/0630 March 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06

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31/01/0531 January 2005 FULL ACCOUNTS MADE UP TO 31/01/05

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25/01/0525 January 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS

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05/11/045 November 2004 RESCINDING 88(2) DATED13/11/00

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11/03/0411 March 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 FULL ACCOUNTS MADE UP TO 31/01/04

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19/07/0319 July 2003 DIRECTOR RESIGNED

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17/02/0317 February 2003 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS

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09/02/039 February 2003 REGISTERED OFFICE CHANGED ON 09/02/03 FROM: NAPIER HOUSE 14-16 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE

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04/02/034 February 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/02/034 February 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/02/034 February 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/01/0331 January 2003 FULL ACCOUNTS MADE UP TO 31/01/03

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28/03/0228 March 2002 RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 FULL ACCOUNTS MADE UP TO 31/01/02

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24/05/0124 May 2001 NEW DIRECTOR APPOINTED

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06/02/016 February 2001 RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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23/12/0023 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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15/08/0015 August 2000 REGISTERED OFFICE CHANGED ON 15/08/00 FROM: UNIT 1 9 CANNON LANE TONBRIDGE KENT TN9 1PP

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18/02/0018 February 2000 REGISTERED OFFICE CHANGED ON 18/02/00 FROM: 1-9 CANNON LANE TONBRIDGE KENT TN9 1PP

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31/01/0031 January 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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28/01/0028 January 2000 RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS

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28/01/0028 January 2000 RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 28/01/00

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12/10/9912 October 1999 NEW SECRETARY APPOINTED

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12/10/9912 October 1999 SECRETARY RESIGNED

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10/08/9910 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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18/05/9918 May 1999 RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS

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18/05/9918 May 1999 RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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13/05/9913 May 1999 DIRECTOR RESIGNED

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25/02/9925 February 1999 REGISTERED OFFICE CHANGED ON 25/02/99 FROM: DOUGLAS HOUSE EAST STREET TONBRIDGE KENT TN9 1HP

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31/01/9931 January 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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21/04/9821 April 1998 RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS

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21/04/9821 April 1998 RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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14/04/9814 April 1998 NEW DIRECTOR APPOINTED

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02/04/982 April 1998 REGISTERED OFFICE CHANGED ON 02/04/98 FROM: UNIT 1 9 CANNON LANE TONBRIDGE KENT TN9 1PP

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02/04/982 April 1998 NEW SECRETARY APPOINTED

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02/04/982 April 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/02/9810 February 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/01/9831 January 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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14/03/9714 March 1997 DIRECTOR RESIGNED

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20/02/9720 February 1997 RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS

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20/02/9720 February 1997 RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/01/9731 January 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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19/11/9619 November 1996 REGISTERED OFFICE CHANGED ON 19/11/96 FROM: DOUGLAS HOUSE EAST STREET,TONBRIDGE KENT TN9 1HP

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21/03/9621 March 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/03/9621 March 1996 SECRETARY RESIGNED

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31/01/9631 January 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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15/01/9615 January 1996 RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS

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01/12/951 December 1995 REGISTERED OFFICE CHANGED ON 01/12/95 FROM: NORRIE STOKES & PERRETT DOUGLAS HOUSE EAST STREET TONBRIDGE KENT TN9 1HP

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01/12/951 December 1995 REGISTERED OFFICE CHANGED ON 01/12/95 FROM: G OFFICE CHANGED 01/12/95 NORRIE STOKES & PERRETT DOUGLAS HOUSE EAST STREET TONBRIDGE KENT TN9 1HP

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29/07/9529 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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07/04/957 April 1995 RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS

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28/03/9528 March 1995 REGISTERED OFFICE CHANGED ON 28/03/95 FROM: 9/10 ROMNEY PLACE MAIDSTONE KENT ME15 6LE

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28/03/9528 March 1995 REGISTERED OFFICE CHANGED ON 28/03/95 FROM: G OFFICE CHANGED 28/03/95 9/10 ROMNEY PLACE MAIDSTONE KENT ME15 6LE

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31/01/9531 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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04/07/944 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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24/05/9424 May 1994 £ NC 100/100000 22/04/94

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05/05/945 May 1994 REGISTERED OFFICE CHANGED ON 05/05/94 FROM: 33 FARM LANE TONBRIDGE KENT TN10 3DG

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05/05/945 May 1994 REGISTERED OFFICE CHANGED ON 05/05/94 FROM: G OFFICE CHANGED 05/05/94 33 FARM LANE TONBRIDGE KENT TN10 3DG

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05/05/945 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/05/945 May 1994 NEW DIRECTOR APPOINTED

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02/02/942 February 1994 SECRETARY RESIGNED

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17/01/9417 January 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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