Air Management Solutions Limited

Company Registration Number: 04594532

Company registered in England and Wales

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Air Management Solutions Limited is a Private Company Limited by Shares first registered on 19 November 2002. Its current registered address is in Bovey Tracey, Devon.

Registered Address

34/36 FORE STREET
BOVEY TRACEY
DEVON
TQ13 9AE

There are 181 companies currently registered at this postcode, including this one.

All companies at TQ13 9AE

Registration Data

Company Number

04594532

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £282,892£301,808£281,599£288,646£193,682£234,776
of which Cash £146,872£151,828£132,023£139,012£88,662£72,632
Total Assets £282,892£301,808£281,599£288,646£193,682£234,776
Current Liabilities £105,435£123,876£110,163£147,133£87,900£90,077
Net Current Assets £177,457£177,932£171,436£141,513£105,782£144,699
Total Net Worth £239,432£235,971£219,337£180,247£148,845£185,293

Previous Names

No previous names

Company Officers

  • CROCKFORD, Steven

    Director

    Appointed on 19 November 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1959

    6 Church Meadow
    Beacon View
    Ivybridge
    Devon
    PL21 9UG

  • RELPH, Neil Andrew

    Secretary

    Appointed on 19 November 2002

    Resigned on 1 August 2007

    1 The Birches
    Gregories Road
    Beaconsfield
    Buckinghamshire
    HP9 1HU

  • ROWE, John Neil

    Secretary

    Appointed on 14 December 2007

    Resigned on 5 January 2012

    17 Hound Tor Close
    Paignton
    Devon
    TQ4 7SJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 November 2002

    Resigned on 19 November 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • BURGESS, Paul Raymond

    Director

    Appointed on 2 January 2003

    Resigned on 1 August 2007

    Nationality: British

    Occupation: Electrician

    Month of birth: June 1964

    58 Barnpark Road
    Teignmouth
    Devon
    TQ14 8PN

  • COPPIN, Raymond

    Director

    Appointed on 2 January 2003

    Resigned on 1 August 2007

    Nationality: British

    Occupation: Electrician

    Month of birth: July 1955

    23 Grange Drive
    Teignmouth
    Devon
    TQ14 8PB

  • RELPH, Neil Andrew

    Director

    Appointed on 19 November 2002

    Resigned on 1 August 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1956

    1 The Birches
    Gregories Road
    Beaconsfield
    Buckinghamshire
    HP9 1HU

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 November 2002

    Resigned on 19 November 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4MC0535. Transaction: MzEzNzYwMDk2NmFkaXF6a2N4.

  2. 9 December 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4LWCGNK. Transaction: MzEzNzE0MjY2N2FkaXF6a2N4.

  3. 26 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4408FGZ. Transaction: MzEyMDAwODM1MGFkaXF6a2N4.

  4. 15 December 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSFSVD. Transaction: MzExMzQ2NDIxOWFkaXF6a2N4.

  5. 12 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33GPJY0. Transaction: MzA5NjE0MjM5MWFkaXF6a2N4.

  6. 17 December 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2NEZ7RS. Transaction: MzA5MDg5MTg3MGFkaXF6a2N4.

  7. 16 August 2013 Registered office address changed from 19 Devon Square Newton Abbot Devon TQ12 2HR England on 16 August 2013 [View PDF]

    Action Date: 16 August 2013. Category: Address. Type: AD01. Barcode: X2EUVLDU. Transaction: MzA4MzQwNjUxNWFkaXF6a2N4.

  8. 21 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1O4OFYO. Transaction: MzA2OTg3MTM2MWFkaXF6a2N4.

  9. 3 December 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZEKJ6. Transaction: MzA2ODYzODQ1NmFkaXF6a2N4.

  10. 27 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15IQRFE. Transaction: MzA1NDg0Mzc3MmFkaXF6a2N4.

  11. 19 January 2012 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: X10UN574. Transaction: MzA1MTAwNjE4MWFkaXF6a2N4.

  12. 19 January 2012 Termination of appointment of John Rowe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X10UN56W. Transaction: MzA1MTAwNTk4NWFkaXF6a2N4.

  13. 19 January 2012 Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF on 19 January 2012 [View PDF]

    Action Date: 19 January 2012. Category: Address. Type: AD01. Barcode: X10UN56O. Transaction: MzA1MTAwNTk4M2FkaXF6a2N4.

  14. 5 January 2012 Termination of appointment of John Rowe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0ZX2MMH. Transaction: MzA1MDE3NzU2OGFkaXF6a2N4.

  15. 30 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A8OUJPJR. Transaction: MzAyNzkyODcwOWFkaXF6a2N4.

  16. 29 November 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X2WCFPIT. Transaction: MzAyNzgyMjE4NWFkaXF6a2N4.

  17. 11 May 2010 Registered office address changed from 58 the Terrace Torquay Devon TQ1 1DE on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Address. Type: AD01. Barcode: A2O2LJRX. Transaction: MzAxNTMwNDc3M2FkaXF6a2N4.

  18. 15 December 2009 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: XG64NFTI. Transaction: MzAwNDk4NzYzNGFkaXF6a2N4.

  19. 15 December 2009 Director's details changed for Steven Crockford on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: XG64MFTH. Transaction: MzAwNDk4NzAxMmFkaXF6a2N4.

  20. 6 December 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A38XBFCK. Transaction: MzAwNDM1MDMyMGFkaXF6a2N4.

  21. 5 December 2008 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAAYH5EF. Transaction: MjAxOTQ0MTIxN2FkaXF6a2N4.

  22. 29 October 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AT9WM4CA. Transaction: MjAxNjc0MjUwMGFkaXF6a2N4.

  23. 21 April 2008 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVI73Z2L. Transaction: MjAwMzc2NTE4NmFkaXF6a2N4.

  24. 25 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AE3DDY8N. Transaction: MjAwMjAxMDQzOWFkaXF6a2N4.

  25. 7 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQzOTA4M2FkaXF6a2N4.

  26. 3 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTkyMTI1NmFkaXF6a2N4.

  27. 3 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTkxOTcxMWFkaXF6a2N4.

  28. 3 October 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkxOTcxMGFkaXF6a2N4.

  29. 6 September 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDkwMDMyNmFkaXF6a2N4.

  30. 9 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Mzc1NTI3NmFkaXF6a2N4.

  31. 19 December 2006 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzgzNzgxMWFkaXF6a2N4.

  32. 13 July 2006 Registered office changed on 13/07/06 from: c/o rouse & co, 55 station road beaconsfield buckinghamshire HP9 1QL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzAwNTAyMWFkaXF6a2N4.

  33. 31 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDcyNDUwNGFkaXF6a2N4.

  34. 19 December 2005 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQxMzQ5NWFkaXF6a2N4.

  35. 21 June 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1MjEyNDYzNGFkaXF6a2N4.

  36. 13 January 2005 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTUwMDk4N2FkaXF6a2N4.

  37. 28 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNjkwMzU1N2FkaXF6a2N4.

  38. 22 July 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4NzY2Mzc2M2FkaXF6a2N4.

  39. 11 March 2004 Ad 28/02/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzkyODcxOWFkaXF6a2N4.

  40. 28 January 2004 Return made up to 19/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTkzMjUxNGFkaXF6a2N4.

  41. 15 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjA4ODczMmFkaXF6a2N4.

  42. 15 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzE3MzIyOGFkaXF6a2N4.

  43. 7 January 2003 Accounting reference date shortened from 30/11/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NjMzNDA0NmFkaXF6a2N4.

  44. 10 December 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMDk3NDE1OGFkaXF6a2N4.

  45. 6 December 2002 Nc inc already adjusted 19/11/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MDA2MTYwOWFkaXF6a2N4.

  46. 6 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODA5MjI1NGFkaXF6a2N4.

  47. 6 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDM0MjM0MWFkaXF6a2N4.

  48. 6 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTA2ODcyNWFkaXF6a2N4.

  49. 6 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDg0NjkxOWFkaXF6a2N4.

  50. 6 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTA1NjI2OGFkaXF6a2N4.

  51. 6 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzkzMzY1OGFkaXF6a2N4.

  52. 19 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDc3MTk5MWFkaXF6a2N4.

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