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 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
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 |