AIR MANAGEMENT & DESIGN LTD

Hellopages » Staffordshire » Stoke-on-Trent » ST4 2QY

Company number 03529444
Status Active
Incorporation Date 17 March 1998
Company Type Private Limited Company
Address VERNON ROAD, STOKE ON TRENT STAFFORDSHIRE, ST4 2QY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AIR MANAGEMENT & DESIGN LTD are www.airmanagementdesign.co.uk, and www.air-management-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Air Management Design Ltd is a Private Limited Company. The company registration number is 03529444. Air Management Design Ltd has been working since 17 March 1998. The present status of the company is Active. The registered address of Air Management Design Ltd is Vernon Road Stoke On Trent Staffordshire St4 2qy. . EVANS, Stephen Dennis is a Director of the company. Secretary BERRISFORD, Hayley has been resigned. Secretary EVANS, Jean has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FRYER, Tony has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
EVANS, Stephen Dennis
Appointed Date: 30 March 1998
67 years old

Resigned Directors

Secretary
BERRISFORD, Hayley
Resigned: 26 August 2015
Appointed Date: 02 February 2006

Secretary
EVANS, Jean
Resigned: 02 February 2006
Appointed Date: 30 March 1998

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 March 1998
Appointed Date: 17 March 1998

Director
FRYER, Tony
Resigned: 13 December 2002
Appointed Date: 30 March 1998
72 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 March 1998
Appointed Date: 17 March 1998

AIR MANAGEMENT & DESIGN LTD Events

24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100

02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
27 Aug 2015
Termination of appointment of Hayley Berrisford as a secretary on 26 August 2015
19 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100

...
... and 44 more events
08 Apr 1998
New director appointed
08 Apr 1998
New director appointed
19 Mar 1998
Secretary resigned
19 Mar 1998
Director resigned
17 Mar 1998
Incorporation

AIR MANAGEMENT & DESIGN LTD Charges

17 December 2003
Legal charge
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south west side of spencroft road…
13 June 2003
Mortgage
Delivered: 19 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 1998
Debenture
Delivered: 4 June 1998
Status: Satisfied on 29 September 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…