Air and Water Management Services Limited

Company Registration Number: 06893974

Company registered in England and Wales

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Air and Water Management Services Limited is a Private Company Limited by Shares first registered on 1 May 2009. Its current registered address is in Cleobury Mortimer, Worcestershire.

Registered Address

53 HIGH STREET
CLEOBURY MORTIMER
WORCESTERSHIRE
UNITED KINGDOM
DY14 8DQ

There are 57 companies currently registered at this postcode, including this one.

All companies at DY14 8DQ

Registration Data

Company Number

06893974

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £42,959£38,575£44,852£47,103£41,952£39,872
of which Cash £23,153£5,321£9,960£40,653£35,344£21,029
Total Assets £42,959£38,575£44,852£47,103£41,952£39,872
Current Liabilities £17,891£17,268£21,441£10,931£6,459£11,857
Net Current Assets £25,068£21,307£23,411£36,172£35,493£28,015
Total Net Worth £28,543£22,104£23,411£36,172£35,493£28,015

Previous Names

  • HATCH MANAGEMENT LIMITED, active until 24 June 2009

Company Officers

  • BALDAN VOWLES, Raquel

    Secretary

    Appointed on 1 November 2015

     

    53 High Street
    Cleobury Mortimer
    Worcestershire
    DY14 8DQ
    United Kingdom

  • VOWLES, Allan

    Director

    Appointed on 8 June 2009

     

    Nationality: New Zealander

    Occupation: Water Treatment Manager

    Month of birth: April 1969

    53 High Street
    Cleobury Mortimer
    Worcestershire
    DY14 8DQ
    United Kingdom

  • NO WORRIES COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 May 2009

    Resigned on 25 February 2011

    Unit 18
    Elysium Gate
    126 New King's Road
    London
    SW6 4LZ
    United Kingdom

  • HANTON, Gregory James

    Director

    Appointed on 1 May 2009

    Resigned on 8 June 2009

    Nationality: New Zealand

    Occupation: Director

    Month of birth: March 1973

    14
    Gilpin Avenue
    London
    SW14 8QY

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

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Latest Filings

  1. 31 August 2016 Registered office address changed from 32 Welsby Court Eaton Rise London W5 2EY to 53 High Street Cleobury Mortimer Worcestershire DY14 8DQ on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Address. Type: AD01. Barcode: X5EKBIG8. Transaction: MzE1NjI1MDg4M2FkaXF6a2N4.

  2. 16 June 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X599GFS9. Transaction: MzE1MDg5OTI1N2FkaXF6a2N4.

  3. 17 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50YI3C2. Transaction: MzE0MjA2ODgwMWFkaXF6a2N4.

  4. 10 November 2015 Appointment of Mrs Raquel Baldan Vowles as a secretary on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP03. Barcode: X4JV20UH. Transaction: MzEzNDg3MTk5N2FkaXF6a2N4.

  5. 28 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X48CON0Z. Transaction: MzEyNDA5MTMyOGFkaXF6a2N4.

  6. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421T53F. Transaction: MzExODE4NDQ1MWFkaXF6a2N4.

  7. 29 August 2014 Registered office address changed from 32 32 Welsby Court Eaton Rise London W5 2EY England to 32 Welsby Court Eaton Rise London W5 2EY on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Address. Type: AD01. Barcode: X3FA03GJ. Transaction: MzEwNjM5MjYxNmFkaXF6a2N4.

  8. 16 July 2014 Registered office address changed from Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ to 32 32 Welsby Court Eaton Rise London W5 2EY on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Address. Type: AD01. Barcode: X3C93MDF. Transaction: MzEwMzg2MTk5NmFkaXF6a2N4.

  9. 16 July 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X3C93O6W. Transaction: MzEwMzg2MzEwNGFkaXF6a2N4.

  10. 21 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X327XE35. Transaction: MzA5NDk0NDQ0NWFkaXF6a2N4.

  11. 16 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X28J3EUZ. Transaction: MzA3ODEwNTc3MWFkaXF6a2N4.

  12. 2 May 2013 Director's details changed for Allan Vowles on 2 May 2013 [View PDF]

    Action Date: 2 May 2013. Category: Officers. Type: CH01. Barcode: X27J0RMP. Transaction: MzA3NzMzNTgzN2FkaXF6a2N4.

  13. 8 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21RW754. Transaction: MzA3MjUwODU0MWFkaXF6a2N4.

  14. 16 July 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X1DBBQNC. Transaction: MzA2MDg2MDE0M2FkaXF6a2N4.

  15. 16 July 2012 Director's details changed for Allan Vowles on 16 July 2012 [View PDF]

    Action Date: 16 July 2012. Category: Officers. Type: CH01. Barcode: X1DBBQN4. Transaction: MzA2MDg2MDAzNGFkaXF6a2N4.

  16. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N3QM1. Transaction: MzA1MzI0MTMwM2FkaXF6a2N4.

  17. 14 December 2011 Director's details changed for Allan Vowles on 13 December 2011 [View PDF]

    Action Date: 13 December 2011. Category: Officers. Type: CH01. Barcode: X0O2UBSJ. Transaction: MzA0ODk0NDMzOGFkaXF6a2N4.

  18. 9 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XJX2FTZM. Transaction: MzAzNjgzNzk5M2FkaXF6a2N4.

  19. 9 May 2011 Director's details changed for Allan Vowles on 9 May 2011 [View PDF]

    Action Date: 9 May 2011. Category: Officers. Type: CH01. Barcode: XJX2ETZL. Transaction: MzAzNjgzNzcyOGFkaXF6a2N4.

  20. 28 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A45JBRY2. Transaction: MzAzMjk3Mzk2MGFkaXF6a2N4.

  21. 25 February 2011 Termination of appointment of No Worries Company Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVHMVRYF. Transaction: MzAzMjkxNzM5MWFkaXF6a2N4.

  22. 17 June 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XIPP2KWB. Transaction: MzAxNzc2NDg1OGFkaXF6a2N4.

  23. 17 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XIPP1KWA. Transaction: MzAxNzcxMTcwOWFkaXF6a2N4.

  24. 16 June 2010 Director's details changed for Allan Vowles on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XIPP0KW9. Transaction: MzAxNzcxMTcwOGFkaXF6a2N4.

  25. 16 June 2010 Secretary's details changed for No Worries Company Services Limited on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH04. Barcode: XIPOZKW7. Transaction: MzAxNzcxMTcwN2FkaXF6a2N4.

  26. 18 March 2010 Director's details changed for Allan Vowles on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X3W70IEZ. Transaction: MzAxMTczMjQ2MmFkaXF6a2N4.

  27. 20 June 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A5IJVAVG. Transaction: MjAzNTczNDQyOGFkaXF6a2N4.

  28. 9 June 2009 Director appointed allan vowles [View PDF]

    Category: Officers. Type: 288a. Barcode: XJAHCAJC. Transaction: MjAzNDU4MzE5MWFkaXF6a2N4.

  29. 8 June 2009 Appointment terminated director greg hanton [View PDF]

    Category: Officers. Type: 288b. Barcode: XJAHTAJT. Transaction: MjAzNDU4MzE5OWFkaXF6a2N4.

  30. 1 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAB2J9GS. Transaction: MjAzMTkyMjAzMmFkaXF6a2N4.

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