AIR MANAGEMENT SYSTEMS LIMITED - LONDON


Company Profile Company Filings

Overview

AIR MANAGEMENT SYSTEMS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
AIR MANAGEMENT SYSTEMS LIMITED was incorporated 30 years ago on 17/01/1994 and has the registered number: 02888411. The accounts status is FULL and accounts are next due on 30/09/2018.

AIR MANAGEMENT SYSTEMS LIMITED - LONDON

This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016 30/09/2018

Registered Office

2ND FLOOR
LONDON
EC4N 6EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2018 31/01/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAVEL FREDERICK HENRI ALBERT STREBER Jun 1974 French Director 2016-07-12 CURRENT
VERENA MARGUERITE HELENE STREBER Nov 1975 French Director 2016-07-12 CURRENT
CHRISTOPHER JOHN PARKER Dec 1961 British Director 2008-09-04 UNTIL 2014-07-31 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1994-01-17 UNTIL 1994-01-17 RESIGNED
NICHOLA JANE STEELE British Secretary 1998-01-01 UNTIL 1999-09-29 RESIGNED
MR DARREN MARK KITCHENHAM Dec 1974 British Director 2008-09-04 UNTIL 2017-08-31 RESIGNED
KEVIN WALLACE May 1953 British Director 1996-03-07 UNTIL 1998-01-28 RESIGNED
MR JAMIE SUGGATE May 1968 British Director 2013-06-10 UNTIL 2014-07-31 RESIGNED
MR ROBERT STEELE Nov 1956 British Director 1994-01-17 UNTIL 2018-04-16 RESIGNED
KEVIN WALLACE May 1953 British Secretary 1996-03-07 UNTIL 1998-01-28 RESIGNED
MR ROBERT STEELE Nov 1956 British Secretary 1994-01-17 UNTIL 1996-03-07 RESIGNED
MR PAUL ROBERT STEELE May 1979 British Director 2013-02-06 UNTIL 2016-02-01 RESIGNED
MR PAUL ROBERT STEELE May 1979 British Director 2013-06-10 UNTIL 2013-06-10 RESIGNED
STEPHEN ARTHUR SNOOK Dec 1950 British Director 1998-04-01 UNTIL 1999-04-13 RESIGNED
MR CHRISTOPHER JOHN PARKER Feb 1961 British Director 2016-04-01 UNTIL 2016-07-12 RESIGNED
MR MARTIN VIVIAN ATHEY Jun 1955 British Secretary 1999-09-29 UNTIL 2014-09-23 RESIGNED
MR CHRISTOPHER JAMES PANNETT Mar 1972 British Director 2016-07-12 UNTIL 2018-02-23 RESIGNED
MR XAVIER GERBAUD Nov 1966 French Director 2016-07-12 UNTIL 2018-03-15 RESIGNED
JEFFREY ERNEST HOWE Jan 1948 British Director 1994-01-17 UNTIL 1994-04-05 RESIGNED
NIGEL IAN PLENDERLEITH HENTON Jun 1951 British Director 2016-07-12 UNTIL 2017-01-01 RESIGNED
MR IAN MICHAEL FROST Jul 1964 British Director 2012-05-01 UNTIL 2012-07-20 RESIGNED
MR GERT DE KOCK Apr 1980 South African Director 2013-09-19 UNTIL 2017-11-18 RESIGNED
MR PAUL-LOUIS RENE MARIE CORDIER Jan 1964 French Director 2016-07-12 UNTIL 2017-01-01 RESIGNED
DEAN CLARK Dec 1966 British Director 2001-05-01 UNTIL 2003-06-23 RESIGNED
DEAN CLARK Dec 1966 British Director 2007-09-04 UNTIL 2009-03-31 RESIGNED
MR DEAN JOSEPH CLARK Dec 1966 British Director 2013-06-10 UNTIL 2016-02-01 RESIGNED
MR GUY RUSSELL BARKER Oct 1964 British Director 1994-04-22 UNTIL 2016-02-01 RESIGNED
BRYAN ALFRED WILKINSON Oct 1938 British Director 1994-04-22 UNTIL 1997-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephane Streber 2016-07-10 8/1945 London   Ownership of shares 25 to 50 percent
Mr Pavel Streber 2016-07-10 6/1974 London   Ownership of shares 25 to 50 percent

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