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AIR MOVEMENT SYSTEMS LTD

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

This company is commonly known as Air Movement Systems Ltd. The company was founded 18 years ago and was given the registration number 05913019. The firm's registered office is in LOUGHBOROUGH. You can find them at Avalon Accountancy Dishley Grange, Derby Road, Loughborough, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:AIR MOVEMENT SYSTEMS LTD
Company Number:05913019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Avalon Accountancy Dishley Grange, Derby Road, Loughborough, England, LE11 5SF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11, Priory Business Park, Wistow Road, Kibworth, Leicester, United Kingdom, LE8 0RX

Director27 May 2008Active
Avalon Accountancy, Dishley Grange, Derby Road, Loughborough, England, LE11 5SF

Director24 June 2021Active
Avalon Accountancy, Dishley Grange, Derby Road, Loughborough, England, LE11 5SF

Director24 June 2021Active
34 The Meer, Fleckney, Leicester, LE8 8UN

Secretary22 August 2006Active
34 The Meer, Fleckney, Leicester, LE8 8UN

Director22 August 2006Active
34, The Meer, Fleckney, Leicester, LE8 8UN

Director22 August 2006Active

People with Significant Control

Project 22 Holdings Ltd
Notified on:01 November 2016
Status:Active
Country of residence:United Kingdom
Address:11, Garner Way, Fleckney, United Kingdom, LE8 8EL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Peter David Bentley
Notified on:22 August 2016
Status:Active
Date of birth:March 1973
Nationality:British
Address:Unit 11, Priory Business Park, Wistow Road, Leicester, LE8 0RX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Richard Day
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:48 Roecliffe Road, Woodhouse Eaves, England, LE12 8TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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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