AIR MANAGEMENT SYSTEMS (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
AIR MANAGEMENT SYSTEMS (HOLDINGS) LIMITED
COMPANY NUMBER
04471091
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/06/2002
(22 years and 4 months old)
WEBSITE
VANTRAILER.COM
CONFIRMATION STATEMENT MADE UP TO
11/04/2018
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
27/06/2002
23/08/2002
ASHLEY 069 LIMITED
RAINHAM
RM13 8RH
Telephone: 01732368359
TPS: No
1st Floor Rainham House
Manor Way
Rainham
RM13 8RH
RM13 8RH
Telephone: 368359
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2018 | New Confirmation Statement filed |
| 23/04/2018 | Xavier Gerbaud (921172091) has left the board |
| 23/04/2018 | Robert Steele (906558948) has left the board |
Credit Risk Overview
Want to learn more about AIR MANAGEMENT SYSTEMS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIR MANAGEMENT SYSTEMS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIR MANAGEMENT SYSTEMS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1955 |
Resigned | Director |
Current: 0 Past: 235 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 239 |
View Report |
|
Born in Jun 1955 |
Resigned | Secretary |
Current: 3 Past: 137 |
View Report |
|
Born in Nov 1956 |
Resigned | Director |
Current: 1 Past: 31 |
View Report |
|
Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| 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 |
|---|---|
| 25/04/2018 | New Confirmation Statement filed |
| 23/04/2018 | Xavier Gerbaud (921172091) has left the board |
| 23/04/2018 | Robert Steele (906558948) has left the board |
| 09/12/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 31/01/2017 | Change in Reg. Office |
| 17/10/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 12/08/2016 | Change in Reg. Office |
| 10/08/2016 | New Board Member Pavel Frederick Henri Albert Streber (921172279) Appointed |
| 10/08/2016 | New Board Member Xavier Gerbaud (921172091) Appointed |
| 10/08/2016 | Change in Reg. Office |
| 17/10/2015 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 29/09/2014 | Martin Vivian Athey (901393830) has left the board |
| 16/07/2014 | New Annual Return filed |
| 08/01/2014 | New Accounts filed |
| 23/09/2013 | Jamie Suggate (916127299) has left the board |
| 23/09/2013 | Christopher John Parker (908598248) has left the board |
| 23/09/2013 | Paul Robert Steele (917946489) has left the board |
| 23/09/2013 | Darren Mark Kitchenham (914237396) has left the board |
| 13/08/2013 | New Annual Return filed |
| 10/07/2013 | Darren Mark Kitchenham (917946554) has left the board |
| 10/07/2013 | New Board Member Darren Mark Kitchenham (914237396) Appointed |
| 08/07/2013 | New Accounts filed |
| 03/07/2013 | Nichola Steele (914187175) has left the board |
| 03/07/2013 | New Board Member Darren Mark Kitchenham (917946554) Appointed |
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