AIR MANAGEMENT SYSTEMS LIMITED

In Administration

General Information

NAME
AIR MANAGEMENT SYSTEMS LIMITED

COMPANY NUMBER
02888411

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

INCORPORATION DATE
17/01/1994 (30 years and 11 months old)

WEBSITE
http://ams-holdings.com

CONFIRMATION STATEMENT MADE UP TO
17/01/2018

ACCOUNTS MADE UP TO
31/12/2016

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2ND FLOOR 110 CANNON STREET
LONDON
EC4N 6EU

TRADING ADDRESSES

2nd Floor 110 Cannon Street
London
EC4N 6EU
EC4N 6EU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£552.3k

37.28%

NET WORTH

£6M

6.54%

TOTAL LIABILITIES

£2.2M

29.85%

NET ASSETS

£6M

6.54%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

20

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AIR MANAGEMENT SYSTEMS (HOLDINGS) LIMITED	Company is dissolved	View Report
AIR MANAGEMENT SYSTEMS LIMITED	In Administration	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/08/2018	Event: Verena Streber (921180842) has left the board
Date: 02/08/2018	Event: New Board Member Verena Marguerite Helene Streber (924484152) Appointed
Date: 01/06/2018	Event: Change in Reg. Office

View the complete Timeline

Credit Risk Overview

Want to learn more about AIR MANAGEMENT SYSTEMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£552.3k

37.28%

NET WORTH

£6M

6.54%

TOTAL LIABILITIES

£2.2M

29.85%

NET ASSETS

£6M

6.54%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

20

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AIR MANAGEMENT SYSTEMS (HOLDINGS) LTD	Owned: 33.33 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
AIR MANAGEMENT SYSTEMS (HOLDINGS) LTD	Owned: 66.67 %	Shares: 40,002	Price per share: £1.00	Total Value: £40,002.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Pavel Frederick Henri Albert Streber 12/07/2016 - Present (8 years and 5 months) Born in Jun 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Verena Marguerite Helene Streber 12/07/2016 - Present (8 years and 5 months) Born in Nov 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Robert Steele Director: 17/01/1994 - Present (30 years and 11 months) Secretary: 17/01/1994 - Present (30 years and 11 months) Born in Nov 1956	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 31	View Report
4 BUSINESS 17/01/1994 - Present (30 years and 11 months) 17/01/1994 - Present (30 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 30 Past: 95510	View Report
Jeffrey Ernest Howe 17/01/1994 - 05/04/1994 (2 months) Born in Jan 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LABORATOIRES PROTEC SA	N/A	N/A
PROTEC ENVIRONMENTAL LIMITED	Company is dissolved	View Report
AIR MANAGEMENT SYSTEMS (HOLDINGS) LIMITED	Company is dissolved	View Report
AIR MANAGEMENT SYSTEMS LIMITED	In Administration	View Report
PROFESSIONAL PROTECTION SYSTEMS LIMITED	In Administration	View Report
PROFESSIONAL PROTECTION SYSTEMS LIMITED	In Administration	View Report

Timeline Overview

Date	Event
Date: 02/08/2018	Event: Verena Streber (921180842) has left the board
Date: 02/08/2018	Event: New Board Member Verena Marguerite Helene Streber (924484152) Appointed
Date: 01/06/2018	Event: Change in Reg. Office
Date: 23/04/2018	Event: Robert Steele (906558948) has left the board
Date: 20/03/2018	Event: Xavier Gerbaud (921172091) has left the board
Date: 27/02/2018	Event: Christopher James Pannett (920961383) has left the board
Date: 13/02/2018	Event: New Confirmation Statement filed
Date: 13/02/2018	Event: New Confirmation Statement filed
Date: 05/12/2017	Event: Gert De Kock (918145199) has left the board
Date: 05/12/2017	Event: Darren Mark Kitchenham (914237396) has left the board
Date: 27/10/2017	Event: New Accounts filed
Date: 03/02/2017	Event: New Confirmation Statement filed
Date: 05/01/2017	Event: Paul-Louis Rene Marie Cordier (921172004) has left the board
Date: 05/01/2017	Event: Nigel Ian Plenderleith Henton (907490272) has left the board
Date: 17/10/2016	Event: New Accounts filed
Date: 17/08/2016	Event: Nigel Ian Plenderleith Henton (921172186) has left the board
Date: 17/08/2016	Event: New Board Member Nigel Ian Plenderleith Henton (907490272) Appointed
Date: 12/08/2016	Event: New Board Member Christopher James Pannett (920961383) Appointed
Date: 11/08/2016	Event: New Board Member Verena Streber (921180842) Appointed
Date: 10/08/2016	Event: New Board Member Paul-Louis Cordier (921172004) Appointed
Date: 10/08/2016	Event: Christopher John Parker (920762886) has left the board
Date: 10/08/2016	Event: New Board Member Pavel Frederick Henri Albert Streber (921172279) Appointed
Date: 10/08/2016	Event: New Board Member Nigel Ian Plenderleith Henton (921172186) Appointed
Date: 10/08/2016	Event: New Board Member Xavier Gerbaud (921172091) Appointed
Date: 10/08/2016	Event: Change in Reg. Office
Date: 13/05/2016	Event: New Company Secretary Robert Steele (906558948) Appointed
Date: 02/05/2016	Event: New Board Member Christopher John Parker (920762886) Appointed
Date: 14/04/2016	Event: Robert Steele (906558948) has left the board
Date: 14/04/2016	Event: New Confirmation Statement filed
Date: 04/03/2016	Event: New Board Member Robert Steele (906558948) Appointed
Date: 02/03/2016	Event: Robert Steele (906558948) has left the board
Date: 03/02/2016	Event: Paul Robert Steele (917946489) has left the board
Date: 03/02/2016	Event: Guy Russell Barker (903880353) has left the board
Date: 03/02/2016	Event: Dean Joseph Clark (916964906) has left the board
Date: 03/02/2016	Event: Paul Robert Steele (917946489) has left the board
Date: 03/02/2016	Event: Dean Joseph Clark (916964906) has left the board
Date: 03/02/2016	Event: Guy Russell Barker (903880353) has left the board
Date: 17/10/2015	Event: New Accounts filed
Date: 27/02/2015	Event: New Confirmation Statement filed
Date: 10/10/2014	Event: New Accounts filed
Date: 29/09/2014	Event: Martin Vivian Athey (901393830) has left the board
Date: 19/09/2014	Event: Christopher John Parker (908598248) has left the board
Date: 19/09/2014	Event: Jamie Suggate (916127299) has left the board
Date: 12/02/2014	Event: New Confirmation Statement filed
Date: 07/01/2014	Event: New Accounts filed
Date: 30/09/2013	Event: New Board Member Paul Robert Steele (917946489) Appointed
Date: 30/09/2013	Event: Paul Robert Steele (918144699) has left the board
Date: 23/09/2013	Event: New Board Member Gert De Kock (918145199) Appointed
Date: 23/09/2013	Event: Paul Robert Steele (917946489) has left the board
Date: 23/09/2013	Event: New Board Member Paul Robert Steele (918144699) Appointed

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AIR MANAGEMENT SYSTEMS LIMITED

In Administration

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£552.3k

£6M

£2.2M

£6M

People Overview

2

20

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£552.3k

£6M

£2.2M

£6M

Accounts

People Overview

2

20

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™