AIR MANAGEMENT SYSTEMS LIMITED
RAINHAM

Hellopages » Greater London » Havering » RM13 8RH

Company number 02888411
Status Active
Incorporation Date 17 January 1994
Company Type Private Limited Company
Address 1ST FLOOR RAINHAM HOUSE, MANOR WAY, RAINHAM, ESSEX, ENGLAND, RM13 8RH
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Registration of charge 028884110009, created on 31 March 2017; Auditor's resignation; Confirmation statement made on 17 January 2017 with updates. The most likely internet sites of AIR MANAGEMENT SYSTEMS LIMITED are www.airmanagementsystems.co.uk, and www.air-management-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven 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 Limited is a Private Limited Company. The company registration number is 02888411. Air Management Systems Limited has been working since 17 January 1994. The present status of the company is Active. The registered address of Air Management Systems Limited is 1st Floor Rainham House Manor Way Rainham Essex England Rm13 8rh. . DE KOCK, Gert is a Director of the company. GERBAUD, Xavier is a Director of the company. KITCHENHAM, Darren Mark is a Director of the company. PANNETT, Christopher James 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. STREBER, Verena is a Director of the company. Secretary ATHEY, Martin Vivian has been resigned. Secretary STEELE, Nichola Jane has been resigned. Secretary STEELE, Robert has been resigned. Secretary WALLACE, Kevin has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BARKER, Guy Russell has been resigned. Director CLARK, Dean Joseph has been resigned. Director CLARK, Dean has been resigned. Director CLARK, Dean has been resigned. Director CORDIER, Paul-Louis Rene Marie has been resigned. Director FROST, Ian Michael has been resigned. Director HENTON, Nigel Ian Plenderleith has been resigned. Director HOWE, Jeffrey Ernest has been resigned. Director PARKER, Christopher John has been resigned. Director PARKER, Christopher John has been resigned. Director SNOOK, Stephen Arthur has been resigned. Director STEELE, Paul Robert has been resigned. Director STEELE, Paul Robert has been resigned. Director SUGGATE, Jamie has been resigned. Director WALLACE, Kevin has been resigned. Director WILKINSON, Bryan Alfred has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Director
DE KOCK, Gert
Appointed Date: 19 September 2013
45 years old
Director
GERBAUD, Xavier
Appointed Date: 12 July 2016
59 years old
Director
KITCHENHAM, Darren Mark
Appointed Date: 04 September 2008
51 years old
Director
PANNETT, Christopher James
Appointed Date: 12 July 2016
53 years old
Director
STEELE, Robert
Appointed Date: 17 January 1994
69 years old
Director
STREBER, Pavel Frederick Henri Albert
Appointed Date: 12 July 2016
51 years old
Director
STREBER, Verena
Appointed Date: 12 July 2016
50 years old

Resigned Directors

Secretary
ATHEY, Martin Vivian
Resigned: 23 September 2014
Appointed Date: 29 September 1999
Secretary
STEELE, Nichola Jane
Resigned: 29 September 1999
Appointed Date: 01 January 1998
Secretary
STEELE, Robert
Resigned: 07 March 1996
Appointed Date: 17 January 1994
Secretary
WALLACE, Kevin
Resigned: 28 January 1998
Appointed Date: 07 March 1996
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 17 January 1994
Appointed Date: 17 January 1994
Director
BARKER, Guy Russell
Resigned: 01 February 2016
Appointed Date: 22 April 1994
61 years old
Director
CLARK, Dean Joseph
Resigned: 01 February 2016
Appointed Date: 10 June 2013
59 years old
Director
CLARK, Dean
Resigned: 31 March 2009
Appointed Date: 04 September 2007
59 years old
Director
CLARK, Dean
Resigned: 23 June 2003
Appointed Date: 01 May 2001
59 years old
Director
CORDIER, Paul-Louis Rene Marie
Resigned: 01 January 2017
Appointed Date: 12 July 2016
61 years old
Director
FROST, Ian Michael
Resigned: 20 July 2012
Appointed Date: 01 May 2012
61 years old
Director
HENTON, Nigel Ian Plenderleith
Resigned: 01 January 2017
Appointed Date: 12 July 2016
74 years old
Director
HOWE, Jeffrey Ernest
Resigned: 05 April 1994
Appointed Date: 17 January 1994
77 years old
Director
PARKER, Christopher John
Resigned: 12 July 2016
Appointed Date: 01 April 2016
64 years old
Director
PARKER, Christopher John
Resigned: 31 July 2014
Appointed Date: 04 September 2008
64 years old
Director
SNOOK, Stephen Arthur
Resigned: 13 April 1999
Appointed Date: 01 April 1998
75 years old
Director
STEELE, Paul Robert
Resigned: 10 June 2013
Appointed Date: 10 June 2013
46 years old
Director
STEELE, Paul Robert
Resigned: 01 February 2016
Appointed Date: 06 February 2013
46 years old
Director
SUGGATE, Jamie
Resigned: 31 July 2014
Appointed Date: 10 June 2013
57 years old
Director
WALLACE, Kevin
Resigned: 28 January 1998
Appointed Date: 07 March 1996
72 years old
Director
WILKINSON, Bryan Alfred
Resigned: 07 March 1997
Appointed Date: 22 April 1994
87 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 LIMITED Events

04 Apr 2017
Registration of charge 028884110009, created on 31 March 2017
24 Feb 2017
Auditor's resignation
30 Jan 2017
Confirmation statement made on 17 January 2017 with updates
03 Jan 2017
Termination of appointment of Nigel Ian Plenderleith Henton as a director on 1 January 2017
03 Jan 2017
Termination of appointment of Paul-Louis Rene Marie Cordier as a director on 1 January 2017
...
... and 132 more events
05 May 1994
Director resigned;new director appointed
05 May 1994
New director appointed
05 May 1994
Registered office changed on 05/05/94 from: 33 farm lane tonbridge kent TN10 3DG
02 Feb 1994
Secretary resigned
17 Jan 1994
Incorporation

AIR MANAGEMENT SYSTEMS LIMITED Charges

31 March 2017
Charge code 0288 8411 0009
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
12 July 2016
Charge code 0288 8411 0008
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 3 September 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 October 2010
All assets debenture
Delivered: 30 October 2010
Status: Satisfied on 22 August 2014
Persons entitled: Rbs Invoice Finance Limited
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…
4 August 1999
Charge
Delivered: 10 August 1999
Status: Satisfied on 4 February 2003
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: Firs fixed charge all book and other debts floating charge…
21 July 1995
Fixed and floating charge
Delivered: 29 July 1995
Status: Satisfied on 4 February 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 1994
Single debenture
Delivered: 4 July 1994
Status: Satisfied on 4 February 2003
Persons entitled: Lloyds Bank PLC,
Description: Please see doc for further details.. Fixed and floating…

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