Air Management & Design Ltd

Company Registration Number: 03529444

Company registered in England and Wales

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Air Management & Design Ltd is a Private Company Limited by Shares first registered on 17 March 1998.

Registered Address

VERNON ROAD
STOKE ON TRENT STAFFORDSHIRE
ST4 2QY

There are 563 companies currently registered at this postcode, including this one.

All companies at ST4 2QY

Registration Data

Company Number

03529444

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£418,879£0£365,196
Current Assets £1,076,278£1,108,672£1,017,557£788,789£845,606£569,875
of which Cash £518,591£544,633£497,881£370,595£343,807£208,045
Total Assets £1,076,278£1,108,672£1,017,557£1,207,668£845,606£935,071
Current Liabilities £481,503£482,206£492,799£388,102£529,477£304,770
Net Current Assets £594,775£626,466£524,758£400,687£316,129£265,105
Total Net Worth £959,347£956,178£840,109£819,566£687,889£630,301

Previous Names

No previous names

Company Officers

  • EVANS, Stephen Dennis

    Director

    Appointed on 30 March 1998

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: November 1958

    3
    Palmers Way
    Newcastle
    Staffordshire
    ST5 1HA

  • BERRISFORD, Hayley

    Secretary

    Appointed on 2 February 2006

    Resigned on 26 August 2015

    Nationality: British

    21 Margaret Avenue
    Trentham
    Stoke On Trent
    Staffordshire
    ST4 8EE

  • EVANS, Jean

    Secretary

    Appointed on 30 March 1998

    Resigned on 2 February 2006

    4 The Woodlands
    Church Lawton
    Stoke On Trent
    ST7 3AF

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 17 March 1998

    Resigned on 17 March 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FRYER, Tony

    Director

    Appointed on 30 March 1998

    Resigned on 13 December 2002

    Nationality: British

    Occupation: Production Director

    Month of birth: October 1953

    72 Tenford Lane
    Upper Tean
    Stoke On Trent
    Staffordshire
    ST10 4EN

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 17 March 1998

    Resigned on 17 March 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 24 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JZMW9F. Transaction: MzE2MjY1MjgyNWFkaXF6a2N4.

  2. 23 March 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X53D4R8Q. Transaction: MzE0NDcwMDg0OWFkaXF6a2N4.

  3. 2 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLBO76. Transaction: MzEzODEzNDc0OGFkaXF6a2N4.

  4. 27 August 2015 Termination of appointment of Hayley Berrisford as a secretary on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: TM02. Barcode: X4EN7B2O. Transaction: MzEyOTg1NDgxOWFkaXF6a2N4.

  5. 19 March 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X43FEDMG. Transaction: MzExOTQyMDM2OGFkaXF6a2N4.

  6. 1 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LDVA3E. Transaction: MzExMjMyNDEwMmFkaXF6a2N4.

  7. 25 March 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X34DXP2I. Transaction: MzA5NjkzMDU4M2FkaXF6a2N4.

  8. 22 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JAKSXM. Transaction: MzA4NzQwNTI1N2FkaXF6a2N4.

  9. 21 March 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X24NCE8X. Transaction: MzA3NDg5NzYwMWFkaXF6a2N4.

  10. 24 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HUIFHN. Transaction: MzA2NDYzMTQzMWFkaXF6a2N4.

  11. 21 March 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X155HKK3. Transaction: MzA1NDQ5ODc2OGFkaXF6a2N4.

  12. 19 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AY54JYHF. Transaction: MzA0NTcxNTg2OWFkaXF6a2N4.

  13. 22 March 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: X3REBSNV. Transaction: MzAzNDIzMjY5MmFkaXF6a2N4.

  14. 28 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4YMJNOS. Transaction: MzAyNDE0MTI0M2FkaXF6a2N4.

  15. 15 April 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: XHPX7J6W. Transaction: MzAxMzU4MzE3OGFkaXF6a2N4.

  16. 13 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AUIC3BGS. Transaction: MjAzNzAxNzkwN2FkaXF6a2N4.

  17. 9 April 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5AZH8VV. Transaction: MjAzMDM2OTE2OGFkaXF6a2N4.

  18. 7 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOMDS6B6. Transaction: MjAyMjcwMDM1NWFkaXF6a2N4.

  19. 15 December 2008 Director's change of particulars / stephen evans / 13/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCINP5OW. Transaction: MjAyMDI5MTgwNmFkaXF6a2N4.

  20. 23 April 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW5I4Z4N. Transaction: MjAwMzkzMDQzNWFkaXF6a2N4.

  21. 10 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDg2NjU2MmFkaXF6a2N4.

  22. 28 March 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzIzNzY1M2FkaXF6a2N4.

  23. 12 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAzNDg2NmFkaXF6a2N4.

  24. 6 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTM0MzA3MmFkaXF6a2N4.

  25. 20 March 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODk0MTA5OWFkaXF6a2N4.

  26. 16 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODM1MjcyNGFkaXF6a2N4.

  27. 16 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODM1NDUxM2FkaXF6a2N4.

  28. 13 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0ODk0MzIwNGFkaXF6a2N4.

  29. 7 April 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjM4NTk1OGFkaXF6a2N4.

  30. 10 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MzQwNTc1NmFkaXF6a2N4.

  31. 6 May 2004 Return made up to 17/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTk4NzkzM2FkaXF6a2N4.

  32. 20 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0ODEyMzE5MGFkaXF6a2N4.

  33. 18 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MjU2Mjg5NWFkaXF6a2N4.

  34. 29 September 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNTM0NDM0NWFkaXF6a2N4.

  35. 19 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzUxMjczOGFkaXF6a2N4.

  36. 3 April 2003 Return made up to 17/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTk2NjgwNmFkaXF6a2N4.

  37. 10 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTk5MjYzNmFkaXF6a2N4.

  38. 14 January 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNzk3MDI1N2FkaXF6a2N4.

  39. 26 April 2002 Return made up to 17/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDI2ODgxMmFkaXF6a2N4.

  40. 10 January 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5NzY4NTk3MWFkaXF6a2N4.

  41. 12 April 2001 Return made up to 17/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzcwNjI0NmFkaXF6a2N4.

  42. 22 September 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0OTU0ODgwMWFkaXF6a2N4.

  43. 12 April 2000 Return made up to 17/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Nzg3MzA2OGFkaXF6a2N4.

  44. 22 July 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1NDQ3NjY2MmFkaXF6a2N4.

  45. 13 April 1999 Return made up to 17/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNjUzMzA3MGFkaXF6a2N4.

  46. 4 June 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODQ2Mzg1NmFkaXF6a2N4.

  47. 31 May 1998 Registered office changed on 31/05/98 from: 4 the woodlands church lawton stoke on trent ST7 3AF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTYzMjI3M2FkaXF6a2N4.

  48. 8 April 1998 Ad 30/03/98--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDc1NTEyMGFkaXF6a2N4.

  49. 8 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzgzMTczOGFkaXF6a2N4.

  50. 8 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzQ1MDM4MGFkaXF6a2N4.

  51. 8 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjA4ODM2MWFkaXF6a2N4.

  52. 19 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTQzMzQ5OGFkaXF6a2N4.

  53. 19 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTE5MTE5NmFkaXF6a2N4.

  54. 17 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTAwODMzOGFkaXF6a2N4.

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