Air Movement Systems Ltd

Company Registration Number: 05913019

Company registered in England and Wales

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Air Movement Systems Ltd is a Private Company Limited by Shares first registered on 22 August 2006. Its current registered address is in Leicester, Leicestershire.

Registered Address

UNIT 11 PRIORY BUSINESS PARK, WISTOW ROAD
KIBWORTH
LEICESTER
LEICESTERSHIRE
LE8 0RX

There are 14 companies currently registered at this postcode, including this one.

All companies at LE8 0RX

Registration Data

Company Number

05913019

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £282,336£487,893£250,835£169,051£103,039£119,184£172,531£42,541£10,520
of which Cash £82,934£106,241£41,969£60,252£12,001£31,937£102,127£16,908£9,381
Total Assets £282,336£487,893£250,835£169,051£103,039£119,184£172,531£42,541£10,520
Current Liabilities £61,631£194,196£115,880£82,905£44,500£56,651£87,521£28,907£3,498
Net Current Assets £220,705£293,697£134,955£86,146£58,539£62,533£85,010£13,634£7,022
Total Net Worth £234,790£309,642£153,910£111,623£89,443£86,241£86,264£14,596£7,022

Previous Names

No previous names

Company Officers

  • BENTLEY, Peter David

    Secretary

    Appointed on 22 August 2006

     

    Nationality: British

    Occupation: General Mechanical Engineering

    34 The Meer
    Fleckney
    Leicester
    Leicestershire
    LE8 8UN

  • BENTLEY, Peter David

    Director

    Appointed on 22 August 2006

     

    Nationality: British

    Occupation: General Mechanical Engineering

    Month of birth: March 1973

    34 The Meer
    Fleckney
    Leicester
    Leicestershire
    LE8 8UN

  • BENTLEY, Vicki Lorraine

    Director

    Appointed on 22 August 2006

     

    Nationality: British

    Occupation: None

    Month of birth: February 1976

    34
    The Meer
    Fleckney
    Leicester
    Leicestershire
    LE8 8UN

  • DAY, Stephen Richard

    Director

    Appointed on 27 May 2008

     

    Nationality: British

    Occupation: None

    Month of birth: March 1963

    10
    Oakfield Avenue
    Birstall
    Leicester
    Leicestershire
    LE4 3DQ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWUIN6. Transaction: MzE1NTU2ODcwOWFkaXF6a2N4.

  2. 27 July 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5C3JCNM. Transaction: MzE1Mzc5MjUyM2FkaXF6a2N4.

  3. 24 August 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHRLZ4. Transaction: MzEyOTUyMTg2MmFkaXF6a2N4.

  4. 4 August 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4D2069C. Transaction: MzEyODM1NTMwOGFkaXF6a2N4.

  5. 23 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3H06N0Z. Transaction: MzEwODAwNTcxN2FkaXF6a2N4.

  6. 22 August 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3EUI29L. Transaction: MzEwNjEwMDkwMWFkaXF6a2N4.

  7. 22 August 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2FA8WGR. Transaction: MzA4MzY5NjA2MGFkaXF6a2N4.

  8. 23 July 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2D78VZE. Transaction: MzA4MTk5MDQ0MGFkaXF6a2N4.

  9. 22 August 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTJ0MF. Transaction: MzA2MjgwODIyNGFkaXF6a2N4.

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

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1DTE1ND. Transaction: MzA2MTI5NTg3NGFkaXF6a2N4.

  11. 22 August 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XJBAOWWH. Transaction: MzA0MjQzNTMwMmFkaXF6a2N4.

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

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATJXYVU6. Transaction: MzA0MDY3MTk1NmFkaXF6a2N4.

  13. 24 August 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: X0FLMMSX. Transaction: MzAyMTg2MjIzOGFkaXF6a2N4.

  14. 23 August 2010 Registered office address changed from 34 the Meer Fleckney Leicester Leicestershire LE8 8UN on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Address. Type: AD01. Barcode: X0FLKMSV. Transaction: MzAyMTg1MDY2MmFkaXF6a2N4.

  15. 23 August 2010 Director's details changed for Vicki Lorraine Bentley on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: X0FLLMSW. Transaction: MzAyMTg1MDY2M2FkaXF6a2N4.

  16. 11 August 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ATEIBMB7. Transaction: MzAyMTI0MDI2OWFkaXF6a2N4.

  17. 27 August 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X73WWCR2. Transaction: MjA0MDE0NzQ1OGFkaXF6a2N4.

  18. 19 August 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ACN9ACHL. Transaction: MjAzOTUyODU2NWFkaXF6a2N4.

  19. 27 August 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNF4V2MM. Transaction: MjAxMTk0MTE0MGFkaXF6a2N4.

  20. 27 August 2008 Director's change of particulars / vicki bentley / 27/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNF4W2MN. Transaction: MjAxMTk0MDk3MWFkaXF6a2N4.

  21. 17 June 2008 Director appointed stephen richard day [View PDF]

    Category: Officers. Type: 288a. Barcode: ARMHO0ME. Transaction: MjAwNzM2MjI2OGFkaXF6a2N4.

  22. 20 May 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AAYF1ZUR. Transaction: MjAwNTc1MDExNGFkaXF6a2N4.

  23. 20 May 2008 Accounting reference date extended from 31/08/2007 to 31/01/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AAYF2ZUS. Transaction: MjAwNTc0OTg2NmFkaXF6a2N4.

  24. 28 August 2007 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY5MDI1OWFkaXF6a2N4.

  25. 22 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTIyNDg4OWFkaXF6a2N4.

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