AIR MANAGEMENT SYSTEMS (EUROPE) LIMITED - RAINHAM
Company Profile | Company Filings |
Overview
AIR MANAGEMENT SYSTEMS (EUROPE) LIMITED is a Private Limited Company from RAINHAM ENGLAND and has the status: Dissolved - no longer trading.
AIR MANAGEMENT SYSTEMS (EUROPE) LIMITED was incorporated 27 years ago on 12/07/1996 and has the registered number: 03224342. The accounts status is SMALL.
AIR MANAGEMENT SYSTEMS (EUROPE) LIMITED was incorporated 27 years ago on 12/07/1996 and has the registered number: 03224342. The accounts status is SMALL.
AIR MANAGEMENT SYSTEMS (EUROPE) LIMITED - RAINHAM
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
1ST FLOOR RAINHAM HOUSE
RAINHAM
ESSEX
RM13 8RH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2018 | 25/04/2019 |
Map
ENGLAND
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 |
MR MARTIN VIVIAN ATHEY | Jun 1955 | British | Secretary | 2000-08-08 UNTIL 2014-09-23 | RESIGNED |
NICHOLA JANE STEELE | British | Secretary | 1996-07-12 UNTIL 2000-08-08 | RESIGNED | |
MR GUY RUSSELL BARKER | Oct 1964 | British | Director | 1999-07-14 UNTIL 2008-09-03 | RESIGNED |
MR PAUL-LOUIS RENE MARIE CORDIER | Jan 1964 | French | Director | 2016-07-12 UNTIL 2017-01-01 | RESIGNED |
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-07-12 UNTIL 1996-07-12 | RESIGNED | ||
MRS NICHOLA STEELE | Oct 1965 | British | Director | 2009-01-05 UNTIL 2013-06-10 | RESIGNED |
MR ROBERT STEELE | Nov 1956 | British | Director | 1996-07-12 UNTIL 2018-04-16 | RESIGNED |
MR DARREN MARK KITCHENHAM | Dec 1974 | British | Director | 2013-06-10 UNTIL 2017-08-31 | RESIGNED |
CHRISTOPHER JOHN PARKER | Dec 1961 | British | Director | 2002-11-21 UNTIL 2008-09-03 | RESIGNED |
STEPHEN ARTHUR SNOOK | Dec 1950 | British | Director | 1998-04-01 UNTIL 1999-04-13 | RESIGNED |
NIGEL IAN PLENDERLEITH HENTON | Jun 1951 | British | Director | 2016-07-12 UNTIL 2017-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephane Streber | 2016-07-10 | 8/1945 | Rainham Essex | Ownership of shares 25 to 50 percent |
Mr Pavel Streber | 2016-07-10 | 6/1974 | Rainham Essex | Ownership of shares 25 to 50 percent |