Air Management Systems (Holdings) Limited

Company Registration Number: 04471091

Company registered in England and Wales

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Air Management Systems (Holdings) Limited is a Private Company Limited by Shares first registered on 27 June 2002. Its current registered address is in Rainham.

Registered Address

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

There are 25 companies currently registered at this postcode, including this one.

All companies at RM13 8RH

Registration Data

Company Number

04471091

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£49,501£49,501£49,501£49,501£49,501£49,501£49,501
Current Assets £8,539,993£8,497,498£5,902,455£3,955,382£272£272£335£399£457£38,071£1
of which Cash £880,789£707,123£464,666£43,135£272£272£335£399£457£38,071£1
Total Assets £8,539,993£8,497,498£5,902,455£3,955,382£49,773£49,773£49,836£49,900£49,958£87,572£49,502
Current Liabilities £3,648,638£4,004,656£3,172,382£1,909,679£0£0£0£399£457£271£13,501
Net Current Assets £4,891,355£4,492,842£2,730,073£2,045,703£272£272£335£0£0£37,800£-13,500
Total Net Worth £5,880,660£5,320,264£3,465,325£2,510,197£49,773£49,773£49,836£49,501£49,501£87,301£36,001

Previous Names

No previous names

Company Officers

  • GERBAUD, Xavier

    Director

    Appointed on 12 July 2016

     

    Nationality: French

    Occupation: Lawyer

    Month of birth: November 1966

    17
    Rue Jean Mermoz
    Paris
    75008
    France

  • STEELE, Robert

    Director

    Appointed on 21 August 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1956

    34 Wells Close
    Tonbridge
    Kent
    TN10 4NW

  • 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

  • ATHEY, Martin Vivian

    Secretary

    Appointed on 21 August 2002

    Resigned on 23 September 2014

    Nationality: British

    Occupation: Solicitor & Consultant

    The Bell House
    Bayham Abbey
    Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8BG

  • COURTNAGE, Angela Jean

    Nominee Secretary

    Appointed on 27 June 2002

    Resigned on 21 August 2002

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

  • KITCHENHAM, Darren Mark

    Director

    Appointed on 10 June 2013

    Resigned on 10 June 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1974

    Unit 1, 9 Cannon Lane
    Tonbridge
    Kent
    TN9 1PP

  • PARKER, Christopher John

    Director

    Appointed on 10 June 2013

    Resigned on 10 June 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1961

    Unit 1, 9 Cannon Lane
    Tonbridge
    Kent
    TN9 1PP

  • STEELE, Nicola

    Director

    Appointed on 5 January 2009

    Resigned on 10 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    34
    Wells Close
    Tonbridge
    Kent
    TN10 4NW

  • 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 1, 9 Cannon Lane
    Tonbridge
    Kent
    TN9 1PP

  • SUGGATE, Jamie

    Director

    Appointed on 10 June 2013

    Resigned on 10 June 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1968

    Unit 1, 9 Cannon Lane
    Tonbridge
    Kent
    TN9 1PP

  • TAYLOR, Martyn Paul Ashley

    Nominee Director

    Appointed on 27 June 2002

    Resigned on 21 August 2002

    Nationality: British

    Month of birth: April 1955

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 30 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYZNI3. Transaction: MzE2NzY1NTAwNmFkaXF6a2N4.

  2. 27 January 2017 Registered office address changed from Unit 1 9 Cannon Lane Tonbridge Kent TN9 1PP England to 1st Floor Rainham House Manor Way Rainham RM13 8RH on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Address. Type: AD01. Barcode: X5YYZNS9. Transaction: MzE2NzY1NTA5MGFkaXF6a2N4.

  3. 12 October 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN11WB. Transaction: MzE1OTQ0OTc1NWFkaXF6a2N4.

  4. 10 August 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5D1JFQZ. Transaction: MzE1NDgyNjA5MGFkaXF6a2N4.

  5. 10 August 2016 Registered office address changed from 1st Floor Rainham House Manor Way Rainham Essex RM13 8RH England to Unit 1 9 Cannon Lane Tonbridge Kent TN9 1PP on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Address. Type: AD01. Barcode: X5D1JFUO. Transaction: MzE1NDczMzYxN2FkaXF6a2N4.

  6. 8 August 2016 Registered office address changed from Unit 1, 9 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: X5CYXDBC. Transaction: MzE1NDY1ODAxOGFkaXF6a2N4.

  7. 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: X5CYWSEX. Transaction: MzE1NDY1MjA2MWFkaXF6a2N4.

  8. 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: X5CYWRAW. Transaction: MzE1NDY1MTg0MWFkaXF6a2N4.

  9. 20 July 2016 Registration of charge 044710910003, created on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Mortgage. Type: MR01. Barcode: X5BLAL6O. Transaction: MzE1MzMwNTQ0NGFkaXF6a2N4.

  10. 30 June 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5A7QGQI. Transaction: MzE1MjAzNDAzMmFkaXF6a2N4.

  11. 13 October 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H190YH. Transaction: MzEzMjc2NjkxMGFkaXF6a2N4.

  12. 5 August 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4D4MN0V. Transaction: MzEyODQzNTc2MWFkaXF6a2N4.

  13. 10 April 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A43XOAIO. Transaction: MzEyMDk2MzEzMWFkaXF6a2N4.

  14. 6 October 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJA04J. Transaction: MzEwODc4MzE3M2FkaXF6a2N4.

  15. 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: X3H5J4O2. Transaction: MzEwODIzMjI2NWFkaXF6a2N4.

  16. 11 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3BW5K42. Transaction: MzEwMzU4NzcwMGFkaXF6a2N4.

  17. 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: X2YRLECW. Transaction: MzA5MTg5MjE4NGFkaXF6a2N4.

  18. 2 January 2014 Full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2NPNZTN. Transaction: MzA5MTgyMjg5MmFkaXF6a2N4.

  19. 18 December 2013 Second filing of AR01 previously delivered to Companies House made up to 27 June 2013 [View PDF]

    Action Date: 27 June 2013. Category: Document replacement. Type: RP04. Barcode: A2N2JPYB. Transaction: MzA5MTA1MTA1M2FkaXF6a2N4.

  20. 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: X2JB8J7U. Transaction: MzA4NzI1MjIzMGFkaXF6a2N4.

  21. 19 September 2013 Termination of appointment of Darren Kitchenham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H7ZZE0. Transaction: MzA4NTM2OTczOGFkaXF6a2N4.

  22. 19 September 2013 Termination of appointment of Christopher Parker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H7ZYZ6. Transaction: MzA4NTM2OTYwOGFkaXF6a2N4.

  23. 19 September 2013 Termination of appointment of Jamie Suggate as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H7ZZ7F. Transaction: MzA4NTM2OTYzNWFkaXF6a2N4.

  24. 19 September 2013 Termination of appointment of Paul Steele as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H7ZYQH. Transaction: MzA4NTM2OTUzNmFkaXF6a2N4.

  25. 8 August 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2ECO1ZH. Transaction: MzA4Mjk1NDA4NGFkaXF6a2N4.

  26. 2 July 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2BQ4SXT. Transaction: MzA4MDk5OTcwOWFkaXF6a2N4.

  27. 1 July 2013 Appointment of Mr Darren Mark Kitchenham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BOXKQH. Transaction: MzA4MDc2NDYxMGFkaXF6a2N4.

  28. 1 July 2013 Appointment of Mr Christopher John Parker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BOXK4Y. Transaction: MzA4MDc2NDQxMGFkaXF6a2N4.

  29. 1 July 2013 Appointment of Mr Paul Robert Steele as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BOXJBM. Transaction: MzA4MDc2NDA4NGFkaXF6a2N4.

  30. 1 July 2013 Appointment of Mr Jamie Suggate as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BOXIIY. Transaction: MzA4MDc2Mzc2NWFkaXF6a2N4.

  31. 1 July 2013 Termination of appointment of Nicola Steele as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BOXHKX. Transaction: MzA4MDc2MzUwMmFkaXF6a2N4.

  32. 1 February 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R21627R3. Transaction: MzA3MjEzNTk5NmFkaXF6a2N4.

  33. 31 October 2012 Group of companies' accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KFBFAY. Transaction: MzA2Njc2NzY5M2FkaXF6a2N4.

  34. 10 October 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: R1J9ATAB. Transaction: MzA2NTkwNTE0OWFkaXF6a2N4.

  35. 16 July 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1DBA5ZC. Transaction: MzA2MDg0MDc3MWFkaXF6a2N4.

  36. 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: AWQIEYKA. Transaction: MzA0NjA1OTIzMWFkaXF6a2N4.

  37. 30 June 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X23HDVF6. Transaction: MzAzOTcxMzQ1NGFkaXF6a2N4.

  38. 26 October 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AOEUZOKD. Transaction: MzAyNTg4NDUxNWFkaXF6a2N4.

  39. 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: AS6O0OAU. Transaction: MzAyNTQ1OTQwMWFkaXF6a2N4.

  40. 13 July 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XXT3XLNV. Transaction: MzAxOTQxNzI2NGFkaXF6a2N4.

  41. 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: ACBFLEQ1. Transaction: MzAwMjcyNTQ3OWFkaXF6a2N4.

  42. 23 July 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWOV8BSN. Transaction: MjAzNzczMTExN2FkaXF6a2N4.

  43. 13 February 2009 Director appointed nicola steele [View PDF]

    Category: Officers. Type: 288a. Barcode: A0PBE7A5. Transaction: MjAyNTc1NzM4OGFkaXF6a2N4.

  44. 3 February 2009 Ad 05/01/09-05/01/09\gbp si [email protected]=399\gbp ic 1/400\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XNPUS724. Transaction: MjAyNDgxNzY0NWFkaXF6a2N4.

  45. 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: AL9C54LA. Transaction: MjAxNzQyNjE0MWFkaXF6a2N4.

  46. 30 June 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAE6610Y. Transaction: MjAwODEwMjMxMWFkaXF6a2N4.

  47. 22 November 2007 Accounts for a medium company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQzMjUzM2FkaXF6a2N4.

  48. 3 July 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjgzNzU4OWFkaXF6a2N4.

  49. 4 December 2006 Accounts for a medium company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc1NTM1MmFkaXF6a2N4.

  50. 25 July 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzM1OTY4MmFkaXF6a2N4.

  51. 7 December 2005 Full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA2NTA5MDU2NGFkaXF6a2N4.

  52. 25 July 2005 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjAzNjQyMmFkaXF6a2N4.

  53. 3 December 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEyNzMxMzI3OWFkaXF6a2N4.

  54. 23 July 2004 Return made up to 27/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjc0NDU2OWFkaXF6a2N4.

  55. 4 December 2003 Full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAzOTc3ODc4OWFkaXF6a2N4.

  56. 27 July 2003 Return made up to 27/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTI2NDc2NmFkaXF6a2N4.

  57. 9 February 2003 Registered office changed on 09/02/03 from: napoier house, 14-16 mount ephraim road, tunbridge wells, kent TN1 1EE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTE3NzYwMGFkaXF6a2N4.

  58. 17 October 2002 Registered office changed on 17/10/02 from: 52 new town uckfield east sussex TN22 5DE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDgyOTYxNGFkaXF6a2N4.

  59. 9 October 2002 Accounting reference date shortened from 30/06/03 to 31/01/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTA0MjQ4NmFkaXF6a2N4.

  60. 19 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDUwMzcxMmFkaXF6a2N4.

  61. 19 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjEyMTA4NWFkaXF6a2N4.

  62. 28 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjY0NjMxMWFkaXF6a2N4.

  63. 28 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTc3Mjg1MGFkaXF6a2N4.

  64. 23 August 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5OTYwODQ3MGFkaXF6a2N4.

  65. 27 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDE2ODIwOGFkaXF6a2N4.

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