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AIR MANAGEMENT SERVICES LIMITED

Company number 01130005

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2016 DS01 Application to strike the company off the register
07 Feb 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 100
21 Dec 2015 TM01 Termination of appointment of Mark David Ranyard as a director on 21 December 2015
17 Nov 2015 AP03 Appointment of Mrs Erika Brennan as a secretary on 1 November 2015
13 Oct 2015 AP01 Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015
22 Jun 2015 TM01 Termination of appointment of John Leslie Dobinson as a director on 11 June 2015
26 May 2015 CH01 Director's details changed for Dr Maximilian Dressendoerfer on 26 May 2015
26 May 2015 CH01 Director's details changed for Mr Mark David Ranyard on 26 May 2015
26 May 2015 CH01 Director's details changed for Hartwig Masuch on 26 May 2015
26 May 2015 CH01 Director's details changed for Ms Alexi Cory-Smith on 26 May 2015
26 May 2015 CH01 Director's details changed for Mr John Leslie Dobinson on 26 May 2015
26 May 2015 AD01 Registered office address changed from 33 Wigmore Street London W1U 1QX to 8th Floor 5 Merchant Square London W2 1AS on 26 May 2015
19 Apr 2015 AA Full accounts made up to 31 December 2014
28 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
06 Nov 2014 CH01 Director's details changed for Dr Maximilian Dressendoerfer on 17 October 2014
05 Nov 2014 CH01 Director's details changed for Ms Alexi Cory-Smith on 17 October 2014
05 Nov 2014 CH01 Director's details changed for Mr Mark David Ranyard on 17 October 2014
11 Aug 2014 AD02 Register inspection address has been changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN England to Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB
08 Aug 2014 AD03 Register(s) moved to registered inspection location C/O Davenport Lyons 6 Agar Street London WC2N 4HN
16 Jun 2014 AA Full accounts made up to 31 December 2013
31 Mar 2014 TM02 Termination of appointment of Julian French as a secretary
30 Jan 2014 AD03 Register(s) moved to registered inspection location
30 Jan 2014 AD02 Register inspection address has been changed