Air Management Systems Limited

Company Registration Number: 02888411

Company registered in England and Wales

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Air Management Systems Limited is a Private Company Limited by Shares first registered on 17 January 1994. Its current registered address is in Rainham, Essex.

Registered Address

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

There are 31 companies currently registered at this postcode, including this one.

All companies at RM13 8RH

Registration Data

Company Number

02888411

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

9 in total
2 outstanding
7 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £7,104,118£7,871,350£7,769,628£5,353,551£3,789,088£4,151,831£3,454,127£3,165,666£3,003,496£2,229,909£2,286,450£2,060,531
of which Cash £552,310£880,610£771,459£578,783£252,340£223,771£339,258£335,582£268,691£235,030£606,382£488,307
Total Assets £7,104,118£7,871,350£7,769,628£5,353,551£3,789,088£4,151,831£3,454,127£3,165,666£3,003,496£2,229,909£2,286,450£2,060,531
Current Liabilities £2,246,321£3,202,129£3,087,079£2,470,915£1,640,888£2,118,342£1,558,469£1,898,495£1,852,479£1,317,879£1,608,592£1,460,234
Net Current Assets £4,857,797£4,669,221£4,682,549£2,882,636£2,148,200£2,033,489£1,895,658£1,267,171£1,151,017£912,030£677,858£600,297
Total Net Worth £6,006,253£5,637,683£5,515,576£3,785,242£2,894,078£2,201,036£2,028,345£1,435,293£1,311,280£1,091,093£908,169£832,707

Previous Names

No previous names

Company Officers

  • DE KOCK, Gert

    Director

    Appointed on 19 September 2013

     

    Nationality: South African

    Occupation: Director

    Month of birth: April 1980

    1st Floor
    Rainham House
    Manor Way
    Rainham
    Essex
    RM13 8RH
    England

  • GERBAUD, Xavier

    Director

    Appointed on 12 July 2016

     

    Nationality: French

    Occupation: Lawyer

    Month of birth: November 1966

    17
    Rue Jean Mermoz
    Paris
    75008
    France

  • KITCHENHAM, Darren Mark

    Director

    Appointed on 4 September 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1974

    1st Floor
    Rainham House
    Manor Way
    Rainham
    Essex
    RM13 8RH
    England

  • PANNETT, Christopher James

    Director

    Appointed on 12 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1972

    1st Floor, Rainham House
    Manor Way
    Rainham
    Essex
    RM13 8RH
    United Kingdom

  • STEELE, Robert

    Director

    Appointed on 17 January 1994

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1956

    1st Floor
    Rainham House
    Manor Way
    Rainham
    Essex
    RM13 8RH
    England

  • STREBER, Pavel Frederick Henri Albert

    Director

    Appointed on 12 July 2016

     

    Nationality: French

    Occupation: Chairman

    Month of birth: June 1974

    10
    Rue De La Prairie
    Villebon-Sur-Yvette
    91140
    France

  • STREBER, Verena

    Director

    Appointed on 12 July 2016

     

    Nationality: French

    Occupation: Director

    Month of birth: November 1975

    Protec Instruments
    38 Hedge Hill Road
    Waltham
    Massechusetts
    MA02451
    Usa

  • ATHEY, Martin Vivian

    Secretary

    Appointed on 29 September 1999

    Resigned on 23 September 2014

    Nationality: British

    Unit One
    Cannon Lane
    Tonbridge
    Kent
    TN9 1PP
    United Kingdom

  • STEELE, Nichola Jane

    Secretary

    Appointed on 1 January 1998

    Resigned on 29 September 1999

    5 Vaughan Avenue
    Tonbridge
    Kent
    TN10 4EB

  • STEELE, Robert

    Secretary

    Appointed on 17 January 1994

    Resigned on 7 March 1996

    Nationality: British

    Occupation: Director

    34 Wells Close
    Tonbridge
    Kent
    TN10 4NW

  • WALLACE, Kevin

    Secretary

    Appointed on 7 March 1996

    Resigned on 28 January 1998

    Lynmead Acton Place
    Vicarage Road Yalding
    Maidstone
    Kent
    ME18 6DN

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 January 1994

    Resigned on 17 January 1994

    72 New Bond Street
    London
    W1S 1RR

  • BARKER, Guy Russell

    Director

    Appointed on 22 April 1994

    Resigned on 1 February 2016

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1964

    Unit One
    Cannon Lane
    Tonbridge
    Kent
    TN9 1PP
    United Kingdom

  • CLARK, Dean Joseph

    Director

    Appointed on 10 June 2013

    Resigned on 1 February 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1966

    Unit One
    Cannon Lane
    Tonbridge
    Kent
    TN9 1PP
    United Kingdom

  • CLARK, Dean

    Director

    Appointed on 4 September 2007

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1966

    244
    Raleigh Road
    Eastwood
    Essex
    SS9 5XL

  • CLARK, Dean

    Director

    Appointed on 1 May 2001

    Resigned on 23 June 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1966

    90 Church Road
    Benfleet
    Essex
    SS7 4EP

  • CORDIER, Paul-Louis Rene Marie

    Director

    Appointed on 12 July 2016

    Resigned on 1 January 2017

    Nationality: French

    Occupation: Managing Director

    Month of birth: January 1964

    Monitor House
    Crompton Road
    Ilkeston
    Derbyshire
    DE7 4BG
    England

  • FROST, Ian Michael

    Director

    Appointed on 1 May 2012

    Resigned on 20 July 2012

    Nationality: English

    Occupation: Salesman

    Month of birth: July 1964

    Unit One
    Cannon Lane
    Tonbridge
    Kent
    TN9 1PP
    United Kingdom

  • HENTON, Nigel Ian Plenderleith

    Director

    Appointed on 12 July 2016

    Resigned on 1 January 2017

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1951

    Monitor House
    Crompton Road
    Ilkeston
    Derbyshire
    DE7 4BG
    England

  • HOWE, Jeffrey Ernest

    Director

    Appointed on 17 January 1994

    Resigned on 5 April 1994

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1948

    33 Farm Lane
    Tonbridge
    Kent
    TN10 3DG

  • PARKER, Christopher John

    Director

    Appointed on 1 April 2016

    Resigned on 12 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    Unit One
    Cannon Lane
    Tonbridge
    Kent
    TN9 1PP

  • PARKER, Christopher John

    Director

    Appointed on 4 September 2008

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1961

    Unit One
    Cannon Lane
    Tonbridge
    Kent
    TN9 1PP
    United Kingdom

  • SNOOK, Stephen Arthur

    Director

    Appointed on 1 April 1998

    Resigned on 13 April 1999

    Nationality: British

    Occupation: Electronics Engineer

    Month of birth: December 1950

    Comp Farm Oasthouse
    Comp Lane
    Offham
    Kent
    ME19 5PP

  • STEELE, Paul Robert

    Director

    Appointed on 10 June 2013

    Resigned on 10 June 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1979

    Unit One
    Cannon Lane
    Tonbridge
    Kent
    TN9 1PP
    United Kingdom

  • STEELE, Paul Robert

    Director

    Appointed on 6 February 2013

    Resigned on 1 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1979

    Unit One
    Cannon Lane
    Tonbridge
    Kent
    TN9 1PP
    United Kingdom

  • SUGGATE, Jamie

    Director

    Appointed on 10 June 2013

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    Unit One
    Cannon Lane
    Tonbridge
    Kent
    TN9 1PP
    United Kingdom

  • WALLACE, Kevin

    Director

    Appointed on 7 March 1996

    Resigned on 28 January 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1953

    Lynmead Acton Place
    Vicarage Road Yalding
    Maidstone
    Kent
    ME18 6DN

  • WILKINSON, Bryan Alfred

    Director

    Appointed on 22 April 1994

    Resigned on 7 March 1997

    Nationality: British

    Occupation: Technical Director

    Month of birth: October 1938

    16 Acacia Drive
    Upminster
    Essex
    RM14 2LJ

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 24 October 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6HDHFYI. Transaction: MzE4ODQ4NDIwNGFkaXF6a2N4.

  2. 4 April 2017 Registration of charge 028884110009, created on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Mortgage. Type: MR01. Barcode: X63NBECB. Transaction: MzE3Mjc5NDMxOWFkaXF6a2N4.

  3. 24 February 2017 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5ZWK3KW. Transaction: MzE2OTcwMjU4M2FkaXF6a2N4.

  4. 30 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYZLGP. Transaction: MzE2NzY1NDUyMGFkaXF6a2N4.

  5. 3 January 2017 Termination of appointment of Nigel Ian Plenderleith Henton as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: TM01. Barcode: X5XD3PFD. Transaction: MzE2NTc0MjY0OGFkaXF6a2N4.

  6. 3 January 2017 Termination of appointment of Paul-Louis Rene Marie Cordier as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: TM01. Barcode: X5XD3P3F. Transaction: MzE2NTc0MjU2NWFkaXF6a2N4.

  7. 12 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN11WJ. Transaction: MzE1OTQ0OTc1N2FkaXF6a2N4.

  8. 10 August 2016 Appointment of Mr Christopher James Pannett as a director on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: AP01. Barcode: X5D1SAHF. Transaction: MzE1NDg2OTg5NWFkaXF6a2N4.

  9. 9 August 2016 Appointment of Mrs Verena Streber as a director on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: AP01. Barcode: X5CYXIE2. Transaction: MzE1NDY1OTU3OGFkaXF6a2N4.

  10. 8 August 2016 Registered office address changed from Unit One Cannon Lane Tonbridge Kent TN9 1PP to 1st Floor Rainham House Manor Way Rainham Essex RM13 8RH on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Address. Type: AD01. Barcode: X5CYXFJ5. Transaction: MzE1NDY1ODcxNmFkaXF6a2N4.

  11. 8 August 2016 Termination of appointment of Christopher John Parker as a director on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: TM01. Barcode: X5CYWJD8. Transaction: MzE1NDY0OTM2MGFkaXF6a2N4.

  12. 8 August 2016 Appointment of Mr Pavel Frederick Henri Albert Streber as a director on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: AP01. Barcode: X5CYWIE3. Transaction: MzE1NDY0OTEzMGFkaXF6a2N4.

  13. 8 August 2016 Appointment of Mr Nigel Ian Plenderleith Henton as a director on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: AP01. Barcode: X5CYWGUJ. Transaction: MzE1NDY0ODcyMmFkaXF6a2N4.

  14. 8 August 2016 Appointment of Mr Xavier Gerbaud as a director on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: AP01. Barcode: X5CYWER4. Transaction: MzE1NDY0ODIzOGFkaXF6a2N4.

  15. 8 August 2016 Appointment of Mr Paul-Louis Cordier as a director on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: AP01. Barcode: X5CYWD1C. Transaction: MzE1NDY0Nzc1M2FkaXF6a2N4.

  16. 20 July 2016 Registration of charge 028884110008, created on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Mortgage. Type: MR01. Barcode: X5BLAK37. Transaction: MzE1MzMwNTE3MmFkaXF6a2N4.

  17. 28 April 2016 Appointment of Mr Christopher John Parker as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X55UFOFK. Transaction: MzE0NzQwOTIxMmFkaXF6a2N4.

  18. 1 March 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X51RBENE. Transaction: MzE0MzAzMTE0M2FkaXF6a2N4.

  19. 1 March 2016 Termination of appointment of Dean Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X51RBEMY. Transaction: MzE0MjkzNzQ3NGFkaXF6a2N4.

  20. 29 February 2016 Termination of appointment of Robert Steele as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X51RBENA. Transaction: MzE0MjkzNzQ3OGFkaXF6a2N4.

  21. 29 February 2016 Termination of appointment of Guy Russell Barker as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X51RBEIA. Transaction: MzE0MjkzNzQ2OWFkaXF6a2N4.

  22. 1 February 2016 Termination of appointment of Paul Robert Steele as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X4ZSRSK9. Transaction: MzE0MDkwMzY5NGFkaXF6a2N4.

  23. 1 February 2016 Termination of appointment of Guy Russell Barker as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X4ZSRS2Y. Transaction: MzE0MDkwMzY0NmFkaXF6a2N4.

  24. 1 February 2016 Termination of appointment of Dean Joseph Clark as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X4ZSRS3I. Transaction: MzE0MDkwMzYzOWFkaXF6a2N4.

  25. 13 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H190WA. Transaction: MzEzMjc2NjkxMmFkaXF6a2N4.

  26. 10 April 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A43XOAIW. Transaction: MzEyMDk2MzA5NWFkaXF6a2N4.

  27. 24 February 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X41WF75S. Transaction: MzExNzk2NDMyMWFkaXF6a2N4.

  28. 6 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJA04V. Transaction: MzEwODc4MzE3MmFkaXF6a2N4.

  29. 25 September 2014 Termination of appointment of Martin Vivian Athey as a secretary on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: TM02. Barcode: X3H5J3SB. Transaction: MzEwODIzMTgzNWFkaXF6a2N4.

  30. 17 September 2014 Termination of appointment of Christopher John Parker as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3GN5Y6I. Transaction: MzEwNzY0MDk0MGFkaXF6a2N4.

  31. 17 September 2014 Termination of appointment of Jamie Suggate as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3GN5XPL. Transaction: MzEwNzY0MDgzMmFkaXF6a2N4.

  32. 3 September 2014 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3FMXNIB. Transaction: MzEwNjc5MDQ2MWFkaXF6a2N4.

  33. 22 August 2014 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3ETY59U. Transaction: MzEwNjc5NTIyNWFkaXF6a2N4.

  34. 7 February 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X317QRL7. Transaction: MzA5NDA4NjQ2NWFkaXF6a2N4.

  35. 3 January 2014 Previous accounting period shortened from 30 January 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2YRLETN. Transaction: MzA5MTg5MjI5M2FkaXF6a2N4.

  36. 31 December 2013 Full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2NPNZU3. Transaction: MzA5MTcyMTYzNmFkaXF6a2N4.

  37. 19 October 2013 Previous accounting period shortened from 31 January 2013 to 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Accounts. Type: AA01. Barcode: X2JB8JFN. Transaction: MzA4NzI1MjI2OWFkaXF6a2N4.

  38. 19 September 2013 Appointment of Mr Gert De Kock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H8080G. Transaction: MzA4NTM3MjcwOWFkaXF6a2N4.

  39. 19 September 2013 Appointment of Mr Jamie Suggate as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H805Y2. Transaction: MzA4NTM3MjA3OWFkaXF6a2N4.

  40. 19 September 2013 Appointment of Mr Paul Robert Steele as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H8025M. Transaction: MzA4NTM3MDU5OWFkaXF6a2N4.

  41. 19 September 2013 Termination of appointment of Paul Steele as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H800O3. Transaction: MzA4NTM3MDE3NWFkaXF6a2N4.

  42. 2 July 2013 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2BQ4T4Q. Transaction: MzA4MDk5OTgzM2FkaXF6a2N4.

  43. 1 July 2013 Appointment of Mr Dean Joseph Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BOXNCI. Transaction: MzA4MDc2NTQ1NWFkaXF6a2N4.

  44. 1 July 2013 Appointment of Mr Paul Robert Steele as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BOXMR7. Transaction: MzA4MDc2NTMxMGFkaXF6a2N4.

  45. 14 February 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X227D1N6. Transaction: MzA3Mjg1NTE0M2FkaXF6a2N4.

  46. 14 February 2013 Director's details changed for Christopher John Parker on 18 January 2012 [View PDF]

    Action Date: 18 January 2012. Category: Officers. Type: CH01. Barcode: X227D1MQ. Transaction: MzA3Mjg1NTAzNWFkaXF6a2N4.

  47. 14 February 2013 Director's details changed for Robert Steele on 18 January 2012 [View PDF]

    Action Date: 18 January 2012. Category: Officers. Type: CH01. Barcode: X227D1MY. Transaction: MzA3Mjg1NTAzOGFkaXF6a2N4.

  48. 14 February 2013 Director's details changed for Darren Kitchenham on 18 January 2012 [View PDF]

    Action Date: 18 January 2012. Category: Officers. Type: CH01. Barcode: X227D1MI. Transaction: MzA3Mjg1NTAzMGFkaXF6a2N4.

  49. 14 February 2013 Secretary's details changed for Mr Martin Vivian Athey on 18 January 2012 [View PDF]

    Action Date: 18 January 2012. Category: Officers. Type: CH03. Barcode: X227D1M2. Transaction: MzA3Mjg1NTAyNmFkaXF6a2N4.

  50. 14 February 2013 Director's details changed for Guy Russell Barker on 18 January 2012 [View PDF]

    Action Date: 18 January 2012. Category: Officers. Type: CH01. Barcode: X227D1MA. Transaction: MzA3Mjg1NTAxMmFkaXF6a2N4.

  51. 1 February 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R216285T. Transaction: MzA3MjEzNTczNGFkaXF6a2N4.

  52. 31 October 2012 Accounts for a medium company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KFBFCA. Transaction: MzA2Njc2NzkzNGFkaXF6a2N4.

  53. 10 October 2012 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1JA12ZU. Transaction: MzA2NTkwNTM0NGFkaXF6a2N4.

  54. 24 July 2012 Termination of appointment of Ian Frost as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DTDNK0. Transaction: MzA2MTI4OTcxN2FkaXF6a2N4.

  55. 4 May 2012 Appointment of Ian Michael Frost as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X188JMPT. Transaction: MzA1NzAwMjk2OWFkaXF6a2N4.

  56. 9 February 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X12CQ3KW. Transaction: MzA1MjE2NDIyMGFkaXF6a2N4.

  57. 25 October 2011 Accounts for a medium company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AWQIOYKK. Transaction: MzA0NjA1OTUxNWFkaXF6a2N4.

  58. 24 May 2011 Registered office address changed from 6 Nightigale Close Waldeck Road Luton LU3 1AB on 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Address. Type: AD01. Barcode: XPK7VUEG. Transaction: MzAzNzY2MDQ4MmFkaXF6a2N4.

  59. 21 April 2011 Registered office address changed from Unit 1, 9 Cannon Lane Tonbridge Kent TN9 1PP on 21 April 2011 [View PDF]

    Action Date: 21 April 2011. Category: Address. Type: AD01. Barcode: ALILITGP. Transaction: MzAzNjAyNjA4OWFkaXF6a2N4.

  60. 2 February 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XNMLARB3. Transaction: MzAzMTU0NzY2MmFkaXF6a2N4.

  61. 23 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AZ2TTQ4R. Transaction: MzAyOTI2NDAzOGFkaXF6a2N4.

  62. 30 October 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AMCW0OOG. Transaction: MzAyNjIxMjk3NWFkaXF6a2N4.

  63. 26 October 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AOEUYOKC. Transaction: MzAyNTg4MTg5NWFkaXF6a2N4.

  64. 19 October 2010 Accounts for a medium company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AS6NPOAI. Transaction: MzAyNTQ1OTczN2FkaXF6a2N4.

  65. 23 February 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XFA8KHQL. Transaction: MzAwOTk3OTY4NmFkaXF6a2N4.

  66. 23 February 2010 Director's details changed for Robert Steele on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XFA8JHQK. Transaction: MzAwOTk3NjQ4M2FkaXF6a2N4.

  67. 23 February 2010 Director's details changed for Christopher John Parker on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XFA8IHQJ. Transaction: MzAwOTk3NjQ4MWFkaXF6a2N4.

  68. 23 February 2010 Director's details changed for Darren Kitchenham on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XFA8HHQI. Transaction: MzAwOTk3NjQ3OGFkaXF6a2N4.

  69. 23 February 2010 Director's details changed for Guy Russell Barker on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XFA8GHQH. Transaction: MzAwOTk3NjQ3N2FkaXF6a2N4.

  70. 12 November 2009 Accounts for a medium company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ACBG3EQK. Transaction: MzAwMjcyNTIxNmFkaXF6a2N4.

  71. 6 April 2009 Appointment terminated director dean clark [View PDF]

    Category: Officers. Type: 288b. Barcode: A979H8OC. Transaction: MjAyOTk3NTYyM2FkaXF6a2N4.

  72. 5 March 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVLN57W8. Transaction: MjAyNzQzNjM5M2FkaXF6a2N4.

  73. 11 November 2008 Director appointed christopher john parker [View PDF]

    Category: Officers. Type: 288a. Barcode: AIWZO4P4. Transaction: MjAxNzc2MjU1M2FkaXF6a2N4.

  74. 6 November 2008 Accounts for a small company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AL9C24L7. Transaction: MjAxNzQyNjA5NWFkaXF6a2N4.

  75. 11 September 2008 Director appointed darren kitchenham [View PDF]

    Category: Officers. Type: 288a. Barcode: AI7FL302. Transaction: MjAxMzE5Njg3MGFkaXF6a2N4.

  76. 10 September 2008 Director appointed dean clark [View PDF]

    Category: Officers. Type: 288a. Barcode: AIINE30E. Transaction: MjAxMzExNzU2N2FkaXF6a2N4.

  77. 25 January 2008 Return made up to 17/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMzOTU2OGFkaXF6a2N4.

  78. 22 November 2007 Accounts for a small company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQyNDIxM2FkaXF6a2N4.

  79. 23 February 2007 Return made up to 17/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM0NTgzMWFkaXF6a2N4.

  80. 4 December 2006 Accounts for a small company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc5NTQ4MmFkaXF6a2N4.

  81. 30 March 2006 Return made up to 17/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODgxMDIwNmFkaXF6a2N4.

  82. 7 December 2005 Full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE0NzU4MTgwNGFkaXF6a2N4.

  83. 25 January 2005 Return made up to 17/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTEwMzM4NmFkaXF6a2N4.

  84. 3 December 2004 Full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyNTk2MzAxOWFkaXF6a2N4.

  85. 5 November 2004 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA3NDc2NjkxM2FkaXF6a2N4.

  86. 11 March 2004 Return made up to 17/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzc5NDgzMGFkaXF6a2N4.

  87. 4 December 2003 Full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA1NDM0MTY2NGFkaXF6a2N4.

  88. 19 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTc2MDEwMGFkaXF6a2N4.

  89. 17 February 2003 Return made up to 17/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODM4ODA2MWFkaXF6a2N4.

  90. 9 February 2003 Registered office changed on 09/02/03 from: napier house 14-16 mount ephraim road tunbridge wells kent TN1 1EE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDI0NTczNmFkaXF6a2N4.

  91. 4 February 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3MTYzNzgyOGFkaXF6a2N4.

  92. 4 February 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5Nzk4NDM3OGFkaXF6a2N4.

  93. 4 February 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4NjQ4NDY3OWFkaXF6a2N4.

  94. 4 December 2002 Full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAxNTg5MjE5NWFkaXF6a2N4.

  95. 28 March 2002 Return made up to 17/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTY2ODA0NmFkaXF6a2N4.

  96. 4 December 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA2MzI4NzM2N2FkaXF6a2N4.

  97. 24 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDM2NjI0OWFkaXF6a2N4.

  98. 22 February 2001 Ad 13/11/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDk5MzI1MWFkaXF6a2N4.

  99. 6 February 2001 Return made up to 17/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTA1MDg4MmFkaXF6a2N4.

  100. 23 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDU1MDk4N2FkaXF6a2N4.

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54.226.172.30 Mon, 18 Dec 2017 00:05:53 +0000