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 - RAINHAM

This company is listed in the following categories:
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

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