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Air Management Systems (holdings) Limited, RM13 8RH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AIR MANAGEMENT SYSTEMS (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Air Management Systems (holdings) Limited. The company was founded 22 years ago and was given the registration number 04471091. The firm's registered office is in RAINHAM. You can find them at 1st Floor Rainham House, Manor Way, Rainham, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AIR MANAGEMENT SYSTEMS (HOLDINGS) LIMITED
Company Number:04471091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:27 June 2002
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1st Floor Rainham House, Manor Way, Rainham, England, RM13 8RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Rue De La Prairie, Villebon-Sur-Yvette, France, 91140

Director12 July 2016Active
The Bell House, Bayham Abbey, Lamberhurst, Tunbridge Wells, TN3 8BG

Secretary21 August 2002Active
52 New Town, Uckfield, TN22 5DE

Nominee Secretary27 June 2002Active
17, Rue Jean Mermoz, Paris, France, 75008

Director12 July 2016Active
Unit 1, 9 Cannon Lane, Tonbridge, Kent, TN9 1PP

Director10 June 2013Active
Unit 1, 9 Cannon Lane, Tonbridge, Kent, TN9 1PP

Director10 June 2013Active
34, Wells Close, Tonbridge, TN10 4NW

Director05 January 2009Active
Unit 1, 9 Cannon Lane, Tonbridge, Kent, TN9 1PP

Director10 June 2013Active
34 Wells Close, Tonbridge, TN10 4NW

Director21 August 2002Active
Unit 1, 9 Cannon Lane, Tonbridge, Kent, TN9 1PP

Director10 June 2013Active
52 New Town, Uckfield, TN22 5DE

Nominee Director27 June 2002Active

People with Significant Control

Mr Stephane Streber
Notified on:10 July 2016
Status:Active
Date of birth:August 1945
Nationality:Australian,French
Country of residence:England
Address:1st Floor Rainham House, Manor Way, Rainham, England, RM13 8RH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Pavel Streber
Notified on:10 July 2016
Status:Active
Date of birth:June 1974
Nationality:Australian,French
Country of residence:England
Address:1st Floor Rainham House, Manor Way, Rainham, England, RM13 8RH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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