AIR MANAGEMENT SYSTEMS (HOLDINGS) LIMITED
RAINHAM ASHLEY 069 LIMITED

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Company number 04471091
Status Active
Incorporation Date 27 June 2002
Company Type Private Limited Company
Address 1ST FLOOR RAINHAM HOUSE, MANOR WAY, RAINHAM, ENGLAND, RM13 8RH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Auditor's resignation; Confirmation statement made on 27 January 2017 with updates; Registered office address changed from Unit 1 9 Cannon Lane Tonbridge Kent TN9 1PP England to 1st Floor Rainham House Manor Way Rainham RM13 8RH on 27 January 2017. The most likely internet sites of AIR MANAGEMENT SYSTEMS (HOLDINGS) LIMITED are www.airmanagementsystemsholdings.co.uk, and www.air-management-systems-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three 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 Holdings Limited is a Private Limited Company. The company registration number is 04471091. Air Management Systems Holdings Limited has been working since 27 June 2002. The present status of the company is Active. The registered address of Air Management Systems Holdings Limited is 1st Floor Rainham House Manor Way Rainham England Rm13 8rh. . GERBAUD, Xavier 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. Nominee Secretary COURTNAGE, Angela Jean has been resigned. Director KITCHENHAM, Darren Mark has been resigned. Director PARKER, Christopher John has been resigned. Director STEELE, Nicola has been resigned. Director STEELE, Paul Robert has been resigned. Director SUGGATE, Jamie has been resigned. Nominee Director TAYLOR, Martyn Paul Ashley has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GERBAUD, Xavier
Appointed Date: 12 July 2016
59 years old
Director
STEELE, Robert
Appointed Date: 21 August 2002
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: 21 August 2002
Nominee Secretary
COURTNAGE, Angela Jean
Resigned: 21 August 2002
Appointed Date: 27 June 2002
Director
KITCHENHAM, Darren Mark
Resigned: 10 June 2013
Appointed Date: 10 June 2013
50 years old
Director
PARKER, Christopher John
Resigned: 10 June 2013
Appointed Date: 10 June 2013
63 years old
Director
STEELE, Nicola
Resigned: 10 June 2013
Appointed Date: 05 January 2009
60 years old
Director
STEELE, Paul Robert
Resigned: 10 June 2013
Appointed Date: 10 June 2013
46 years old
Director
SUGGATE, Jamie
Resigned: 10 June 2013
Appointed Date: 10 June 2013
57 years old
Nominee Director
TAYLOR, Martyn Paul Ashley
Resigned: 21 August 2002
Appointed Date: 27 June 2002
70 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 (HOLDINGS) LIMITED Events

24 Feb 2017
Auditor's resignation
30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
27 Jan 2017
Registered office address changed from Unit 1 9 Cannon Lane Tonbridge Kent TN9 1PP England to 1st Floor Rainham House Manor Way Rainham RM13 8RH on 27 January 2017
12 Oct 2016
Group of companies' accounts made up to 31 December 2015
10 Aug 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 400
...
... and 56 more events
19 Sep 2002
New director appointed
28 Aug 2002
Secretary resigned
28 Aug 2002
Director resigned
23 Aug 2002
Company name changed ashley 069 LIMITED\certificate issued on 23/08/02
27 Jun 2002
Incorporation

AIR MANAGEMENT SYSTEMS (HOLDINGS) LIMITED Charges

12 July 2016
Charge code 0447 1091 0003
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of legal mortgage all freehold and leasehold, and…
9 October 2012
Debenture
Delivered: 10 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…

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