AIR MANAGEMENT SYSTEMS LIMITED



Company Documents

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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24/02/1724 February 2017AUDITOR'S RESIGNATION

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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10/04/1510 April 2015AUDITOR'S RESIGNATION

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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01/02/131 February 2013AUDITORS RESIGNATIONS

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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06/04/096 April 2009DIRECTOR RESIGNED DEAN CLARK

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

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

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

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11/09/0811 September 2008DIRECTOR APPOINTED DARREN KITCHENHAM

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10/09/0810 September 2008DIRECTOR APPOINTED DEAN CLARK

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

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

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

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

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

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

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

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

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

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

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

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19/07/0319 July 2003DIRECTOR RESIGNED

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

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09/02/039 February 2003REGISTERED 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 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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

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

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

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

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

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24/05/0124 May 2001NEW DIRECTOR APPOINTED

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

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

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

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

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

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

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

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12/10/9912 October 1999NEW SECRETARY APPOINTED

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12/10/9912 October 1999SECRETARY RESIGNED

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

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

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

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13/05/9913 May 1999DIRECTOR RESIGNED

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

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

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

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

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14/04/9814 April 1998NEW DIRECTOR APPOINTED

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

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02/04/982 April 1998NEW SECRETARY APPOINTED

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

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

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

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14/03/9714 March 1997DIRECTOR RESIGNED

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

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

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

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

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

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21/03/9621 March 1996SECRETARY RESIGNED

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

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

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01/12/951 December 1995REGISTERED 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 1995REGISTERED 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 1995PARTICULARS OF MORTGAGE/CHARGE

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

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

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28/03/9528 March 1995REGISTERED 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 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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04/07/944 July 1994PARTICULARS 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 1994REGISTERED OFFICE CHANGED ON 05/05/94 FROM: 33 FARM LANE TONBRIDGE KENT TN10 3DG

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

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05/05/945 May 1994NEW DIRECTOR APPOINTED

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02/02/942 February 1994SECRETARY RESIGNED

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

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