AIR MANAGEMENT & DESIGN LTD
Overview
| Company Name | AIR MANAGEMENT & DESIGN LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03529444 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AIR MANAGEMENT & DESIGN LTD?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
- Manufacture of non-domestic cooling and ventilation equipment (28250) / Manufacturing
- Installation of industrial machinery and equipment (33200) / Manufacturing
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AIR MANAGEMENT & DESIGN LTD located?
| Registered Office Address | Riverside House Irwell Street M3 5EN Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIR MANAGEMENT & DESIGN LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2023 |
| Next Accounts Due On | Dec 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for AIR MANAGEMENT & DESIGN LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 06, 2024 |
| Next Confirmation Statement Due | Apr 20, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2023 |
| Overdue | Yes |
What are the latest filings for AIR MANAGEMENT & DESIGN LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of a voluntary liquidator | 4 pages | 600 | ||
Administrator's progress report | 37 pages | AM10 | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 38 pages | AM22 | ||
Administrator's progress report | 31 pages | AM10 | ||
Result of meeting of creditors | 7 pages | AM07 | ||
Statement of affairs with form AM02SOA | 10 pages | AM02 | ||
Statement of administrator's proposal | 51 pages | AM03 | ||
Registered office address changed from C/O Dpc Accountants Stone House 55 Stone Road Business Park Stoke on Trent Staffordshire ST4 6SR England to Riverside House Irwell Street Manchester M3 5EN on Jan 09, 2024 | 2 pages | AD01 | ||
Appointment of an administrator | 4 pages | AM01 | ||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stephen Dennis Evans on May 31, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Apr 06, 2022 with updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||
Change of details for Evans Design Engineering Limited as a person with significant control on Nov 13, 2019 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 17, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Mar 17, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 13 pages | AA | ||
Registered office address changed from Vernon Road Stoke on Trent Staffordshire ST4 2QY to C/O Dpc Accountants Stone House 55 Stone Road Business Park Stoke on Trent Staffordshire ST4 6SR on Nov 13, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Mar 17, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 13 pages | AA | ||
Confirmation statement made on Mar 17, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||
Who are the officers of AIR MANAGEMENT & DESIGN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Stephen Dennis | Director | Stone House 55 Stone Road Business Park ST4 6SR Stoke-On-Trent C/O Dpc Staffordshire England | United Kingdom | British | Sales Director | 57764780004 | ||||
| BERRISFORD, Hayley | Secretary | 21 Margaret Avenue Trentham ST4 8EE Stoke On Trent Staffordshire | British | 110787260001 | ||||||
| EVANS, Jean | Secretary | 4 The Woodlands Church Lawton ST7 3AF Stoke On Trent | British | 57764810001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| FRYER, Tony | Director | 72 Tenford Lane Upper Tean ST10 4EN Stoke On Trent Staffordshire | England | British | Production Director | 97133350001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of AIR MANAGEMENT & DESIGN LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Evans Design Engineering Limited | Apr 06, 2016 | Stone House 55 Stone Road Business Park ST4 6SR Stoke On Trent C/O Dpc Accountants Staffordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does AIR MANAGEMENT & DESIGN LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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