AIR MANAGEMENT SYSTEMS (HOLDINGS) LIMITED

Company number 04471091

Date	Type	Description	View / Download
04 May 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Feb 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Apr 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Apr 2018	TM01	Termination of appointment of Xavier Gerbaud as a director on 15 March 2018	(1 page)
19 Apr 2018	TM01	Termination of appointment of Robert Steele as a director on 16 April 2018	(1 page)
19 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with no updates	(2 pages)
17 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Dec 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
24 Feb 2017	AUD	Auditor's resignation	(1 page)
30 Jan 2017	CS01	Confirmation statement made on 27 January 2017 with updates	(6 pages)
27 Jan 2017	AD01	Registered office address changed from Unit 1 9 Cannon Lane Tonbridge Kent TN9 1PP England to 1st Floor Rainham House Manor Way Rainham RM13 8RH on 27 January 2017	(1 page)
12 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(31 pages)
10 Aug 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 400	(6 pages)
10 Aug 2016	AD01	Registered office address changed from 1st Floor Rainham House Manor Way Rainham Essex RM13 8RH England to Unit 1 9 Cannon Lane Tonbridge Kent TN9 1PP on 10 August 2016	(1 page)
08 Aug 2016	AD01	Registered office address changed from Unit 1, 9 Cannon Lane Tonbridge Kent TN9 1PP to 1st Floor Rainham House Manor Way Rainham Essex RM13 8RH on 8 August 2016	(1 page)
08 Aug 2016	AP01	Appointment of Mr Xavier Gerbaud as a director on 12 July 2016	(2 pages)
08 Aug 2016	AP01	Appointment of Mr Pavel Frederick Henri Albert Streber as a director on 12 July 2016	(2 pages)
20 Jul 2016	MR01	Registration of charge 044710910003, created on 12 July 2016	(28 pages)
30 Jun 2016	MR04	Satisfaction of charge 2 in full	(1 page)
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(24 pages)
05 Aug 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 400	(3 pages)
10 Apr 2015	AUD	Auditor's resignation	(1 page)
06 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(23 pages)
25 Sep 2014	TM02	Termination of appointment of Martin Vivian Athey as a secretary on 23 September 2014	(1 page)