AIR MANAGEMENT SYSTEMS (EUROPE) LIMITED: Filings

  • Overview

    Company NameAIR MANAGEMENT SYSTEMS (EUROPE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03224342
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AIR MANAGEMENT SYSTEMS (EUROPE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Darren Mark Kitchenham as a director on Aug 31, 2017

    1 pagesTM01

    Confirmation statement made on Apr 11, 2018 with no updates

    2 pagesCS01

    Confirmation statement made on Jan 27, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Robert Steele as a director on Apr 16, 2018

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2016

    12 pagesAA

    Auditor's resignation

    2 pagesAUD

    Confirmation statement made on Jan 27, 2017 with updates

    7 pagesCS01

    Termination of appointment of Nigel Ian Plenderleith Henton as a director on Jan 01, 2017

    1 pagesTM01

    Termination of appointment of Paul-Louis Rene Marie Cordier as a director on Jan 01, 2017

    1 pagesTM01

    Full accounts made up to Dec 31, 2015

    16 pagesAA

    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 Aug 08, 2016

    1 pagesAD01

    Appointment of Mr Paul-Louis Cordier as a director on Jul 12, 2016

    2 pagesAP01

    Appointment of Mr Nigel Ian Plenderleith Henton as a director on Jul 12, 2016

    2 pagesAP01

    Appointment of Mr Pavel Frederick Henri Albert Streber as a director on Jul 12, 2016

    2 pagesAP01

    Registration of charge 032243420004, created on Jul 12, 2016

    28 pagesMR01

    Satisfaction of charge 3 in full

    1 pagesMR04

    Annual return made up to Apr 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 10,000
    SH01

    Full accounts made up to Dec 31, 2014

    9 pagesAA

    Annual return made up to Apr 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 10,000
    SH01

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Dec 31, 2013

    9 pagesAA

    Termination of appointment of Martin Vivian Athey as a secretary on Sep 23, 2014

    1 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0