AIR MANAGEMENT SOLUTIONS LIMITED
BOVEY TRACEY

Hellopages » Devon » Teignbridge » TQ13 9AE

Company number 04594532
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address 34/36 FORE STREET, BOVEY TRACEY, DEVON, TQ13 9AE
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
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 30 June 2016; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AIR MANAGEMENT SOLUTIONS LIMITED are www.airmanagementsolutions.co.uk, and www.air-management-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Exeter St Thomas Rail Station is 10.4 miles; to Torquay Rail Station is 10.8 miles; to Exeter St Davids Rail Station is 11 miles; to Exeter Central Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Air Management Solutions Limited is a Private Limited Company. The company registration number is 04594532. Air Management Solutions Limited has been working since 19 November 2002. The present status of the company is Active. The registered address of Air Management Solutions Limited is 34 36 Fore Street Bovey Tracey Devon Tq13 9ae. The company`s financial liabilities are £163.89k. It is £-13.57k against last year. The cash in hand is £140.71k. It is £-6.16k against last year. And the total assets are £218.38k, which is £-64.51k against last year. CROCKFORD, Steven is a Director of the company. Secretary RELPH, Neil Andrew has been resigned. Secretary ROWE, John Neil has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BURGESS, Paul Raymond has been resigned. Director COPPIN, Raymond has been resigned. Director RELPH, Neil Andrew has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".


air management solutions Key Finiance

LIABILITIES £163.89k
-8%
CASH £140.71k
-5%
TOTAL ASSETS £218.38k
-23%
All Financial Figures

Current Directors

Director
CROCKFORD, Steven
Appointed Date: 19 November 2002
66 years old

Resigned Directors

Secretary
RELPH, Neil Andrew
Resigned: 01 August 2007
Appointed Date: 19 November 2002
Secretary
ROWE, John Neil
Resigned: 05 January 2012
Appointed Date: 14 December 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002
Director
BURGESS, Paul Raymond
Resigned: 01 August 2007
Appointed Date: 02 January 2003
61 years old
Director
COPPIN, Raymond
Resigned: 01 August 2007
Appointed Date: 02 January 2003
70 years old
Director
RELPH, Neil Andrew
Resigned: 01 August 2007
Appointed Date: 19 November 2002
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002

Persons With Significant Control

Steven Crockford
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

AIR MANAGEMENT SOLUTIONS LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 30 June 2016
29 Nov 2016
Confirmation statement made on 19 November 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 30 June 2015
09 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 30,000
26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 44 more events
06 Dec 2002
New director appointed
06 Dec 2002
New secretary appointed;new director appointed
06 Dec 2002
Director resigned
06 Dec 2002
Secretary resigned
19 Nov 2002
Incorporation

AIR MANAGEMENT SOLUTIONS LIMITED Charges

1 August 2007
Debenture
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 October 2004
Debenture
Delivered: 28 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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