AIR MANAGEMENT SYSTEMS (EUROPE) LIMITED
RAINHAM

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Company number 03224342
Status Active
Incorporation Date 12 July 1996
Company Type Private Limited Company
Address 1ST FLOOR RAINHAM HOUSE, MANOR WAY, RAINHAM, ESSEX, ENGLAND, RM13 8RH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Auditor's resignation; Confirmation statement made on 27 January 2017 with updates; Termination of appointment of Paul-Louis Rene Marie Cordier as a director on 1 January 2017. The most likely internet sites of AIR MANAGEMENT SYSTEMS (EUROPE) LIMITED are www.airmanagementsystemseurope.co.uk, and www.air-management-systems-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Barking Rail Station is 4.5 miles; to Bexleyheath Rail Station is 4.6 miles; to Brentwood Rail Station is 8.1 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Air Management Systems Europe Limited is a Private Limited Company. The company registration number is 03224342. Air Management Systems Europe Limited has been working since 12 July 1996. The present status of the company is Active. The registered address of Air Management Systems Europe Limited is 1st Floor Rainham House Manor Way Rainham Essex England Rm13 8rh. . KITCHENHAM, Darren Mark is a Director of the company. STEELE, Robert is a Director of the company. STREBER, Pavel Frederick Henri Albert is a Director of the company. Secretary ATHEY, Martin Vivian has been resigned. Secretary STEELE, Nichola Jane has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BARKER, Guy Russell has been resigned. Director CORDIER, Paul-Louis Rene Marie has been resigned. Director HENTON, Nigel Ian Plenderleith has been resigned. Director PARKER, Christopher John has been resigned. Director SNOOK, Stephen Arthur has been resigned. Director STEELE, Nichola has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
KITCHENHAM, Darren Mark
Appointed Date: 10 June 2013
50 years old
Director
STEELE, Robert
Appointed Date: 12 July 1996
69 years old
Director
STREBER, Pavel Frederick Henri Albert
Appointed Date: 12 July 2016
51 years old

Resigned Directors

Secretary
ATHEY, Martin Vivian
Resigned: 23 September 2014
Appointed Date: 08 August 2000
Secretary
STEELE, Nichola Jane
Resigned: 08 August 2000
Appointed Date: 12 July 1996
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 12 July 1996
Appointed Date: 12 July 1996
Director
BARKER, Guy Russell
Resigned: 03 September 2008
Appointed Date: 14 July 1999
61 years old
Director
CORDIER, Paul-Louis Rene Marie
Resigned: 01 January 2017
Appointed Date: 12 July 2016
61 years old
Director
HENTON, Nigel Ian Plenderleith
Resigned: 01 January 2017
Appointed Date: 12 July 2016
74 years old
Director
PARKER, Christopher John
Resigned: 03 September 2008
Appointed Date: 21 November 2002
63 years old
Director
SNOOK, Stephen Arthur
Resigned: 13 April 1999
Appointed Date: 01 April 1998
74 years old
Director
STEELE, Nichola
Resigned: 10 June 2013
Appointed Date: 05 January 2009
60 years old

Persons With Significant Control

Mr Stephane Streber
Notified on: 10 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pavel Streber
Notified on: 10 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIR MANAGEMENT SYSTEMS (EUROPE) LIMITED Events

24 Feb 2017
Auditor's resignation
30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
03 Jan 2017
Termination of appointment of Paul-Louis Rene Marie Cordier as a director on 1 January 2017
03 Jan 2017
Termination of appointment of Nigel Ian Plenderleith Henton as a director on 1 January 2017
12 Oct 2016
Full accounts made up to 31 December 2015
...
... and 73 more events
14 Apr 1998
New director appointed
17 Mar 1998
Compulsory strike-off action has been discontinued
16 Mar 1998
Return made up to 12/07/97; full list of members
  • 363(288) ‐ Secretary resigned
20 Jan 1998
First Gazette notice for compulsory strike-off
12 Jul 1996
Incorporation

AIR MANAGEMENT SYSTEMS (EUROPE) LIMITED Charges

12 July 2016
Charge code 0322 4342 0004
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of legal mortgage all freehold and leasehold, and…
23 October 2012
Debenture
Delivered: 24 October 2012
Status: Satisfied on 30 June 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 October 2010
Debenture
Delivered: 26 October 2010
Status: Satisfied on 2 July 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 December 2000
Debenture
Delivered: 23 December 2000
Status: Satisfied on 21 December 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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