• UK
  • AIR MANAGEMENT SYSTEMS LIMITED - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom

Company Information

Company registration number
02888411
Company Status
LIVE
Country
United Kingdom
Registered Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
2nd Floor 110 Cannon Street, London, EC4N 6EU UK

Management

Managing Directors
STREBER, Pavel Frederick Henri Albert
STREBER, Verena Marguerite Helene
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1994-01-17
Age Of Company
1994-01-17 30 years
SIC/NACE
26511

Ownership

Beneficial Owners
Mr Stephane Streber
Mr Pavel Streber
Mr Stephane Streber
Mr Pavel Streber

Jurisdiction Particularities

Additional Status Details
liquidation
Filing of Accounts
Due Date: 2018-09-30
Last Date: 2016-12-31
Last Return Made Up To:
2013-01-17
Annual Return
Due Date: 2019-01-31
Last Date: 2018-01-17

AIR MANAGEMENT SYSTEMS LIMITED Company Description

AIR MANAGEMENT SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02888411. Its current trading status is "live". It was registered 1994-01-17. It has declared SIC or NACE codes as "26511". It has 2 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-17.It can be contacted at 2Nd Floor 110 Cannon Street .
More information

Get AIR MANAGEMENT SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Air Management Systems Limited - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom

1994-01-17 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-07-20) - LIQ03

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  • liquidation-receiver-cease-to-act-receiver (2021-03-03) - RM02

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-07-21) - LIQ03

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  • liquidation-voluntary-appointment-of-liquidator (2019-06-03) - 600

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  • liquidation-in-administration-move-to-creditors-voluntary-liquidation (2019-05-10) - AM22

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  • liquidation-receiver-appointment-of-receiver (2019-04-18) - RM01

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  • confirmation-statement-with-no-updates (2018-02-08) - CS01

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  • termination-director-company-with-name-termination-date (2018-02-23) - TM01

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  • termination-director-company-with-name-termination-date (2018-03-16) - TM01

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  • termination-director-company-with-name-termination-date (2018-04-19) - TM01

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  • liquidation-in-administration-appointment-of-administrator (2018-05-24) - AM01

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  • liquidation-in-administration-proposals (2018-05-30) - AM03

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-05-30) - AD01

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  • liquidation-in-administration-result-creditors-meeting (2018-06-11) - AM07

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  • liquidation-in-administration-progress-report (2018-12-14) - AM10

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  • termination-director-company-with-name-termination-date (2017-01-03) - TM01

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  • confirmation-statement-with-updates (2017-01-30) - CS01

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  • auditors-resignation-company (2017-02-24) - AUD

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  • termination-director-company-with-name-termination-date (2017-12-01) - TM01

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  • accounts-with-accounts-type-full (2017-10-24) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-04) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-20) - MR01

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  • termination-director-company-with-name-termination-date (2016-02-01) - TM01

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  • termination-director-company-with-name-termination-date (2016-02-29) - TM01

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  • termination-director-company-with-name (2016-03-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01

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  • appoint-person-director-company-with-name-date (2016-04-28) - AP01

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  • appoint-person-director-company-with-name-date (2016-08-08) - AP01

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  • accounts-with-accounts-type-full (2016-10-12) - AA

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  • appoint-person-director-company-with-name-date (2016-08-10) - AP01

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  • appoint-person-director-company-with-name-date (2016-08-09) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-08-08) - AD01

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  • termination-director-company-with-name-termination-date (2016-08-08) - TM01

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  • accounts-with-accounts-type-full (2015-10-13) - AA

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  • auditors-resignation-company (2015-04-10) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01

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  • change-account-reference-date-company-previous-shortened (2014-01-03) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01

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  • mortgage-satisfy-charge-full (2014-09-03) - MR04

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  • mortgage-satisfy-charge-full (2014-08-22) - MR04

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  • termination-director-company-with-name-termination-date (2014-09-17) - TM01

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  • termination-secretary-company-with-name-termination-date (2014-09-25) - TM02

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  • accounts-with-accounts-type-full (2014-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01

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  • miscellaneous (2013-02-01) - MISC

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  • change-person-director-company-with-change-date (2013-02-14) - CH01

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  • change-person-secretary-company-with-change-date (2013-02-14) - CH03

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  • appoint-person-director-company-with-name (2013-07-01) - AP01

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  • mortgage-satisfy-charge-full (2013-07-02) - MR04

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  • appoint-person-director-company-with-name (2013-09-19) - AP01

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  • termination-director-company-with-name (2013-09-19) - TM01

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  • change-account-reference-date-company-previous-shortened (2013-10-19) - AA01

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  • accounts-with-accounts-type-full (2013-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01

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  • appoint-person-director-company-with-name (2012-05-04) - AP01

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  • termination-director-company-with-name (2012-07-24) - TM01

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  • accounts-with-accounts-type-medium (2012-10-31) - AA

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  • legacy (2012-10-10) - MG01

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  • accounts-with-accounts-type-medium (2011-10-25) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-05-24) - AD01

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  • change-registered-office-address-company-with-date-old-address (2011-04-21) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01

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  • legacy (2010-12-23) - MG02

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  • legacy (2010-10-30) - MG01

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  • accounts-with-accounts-type-medium (2010-10-19) - AA

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  • change-person-director-company-with-change-date (2010-02-23) - CH01

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  • legacy (2010-10-26) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01

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  • accounts-with-accounts-type-medium (2009-11-12) - AA

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  • legacy (2009-04-06) - 288b

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  • legacy (2009-03-05) - 363a

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  • accounts-with-accounts-type-small (2008-11-06) - AA

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  • legacy (2008-09-11) - 288a

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  • legacy (2008-09-10) - 288a

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  • legacy (2008-01-25) - 363a

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  • legacy (2008-11-11) - 288a

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  • accounts-with-accounts-type-small (2007-11-22) - AA

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  • legacy (2007-02-23) - 363a

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  • legacy (2006-03-30) - 363a

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  • accounts-with-accounts-type-small (2006-12-04) - AA

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  • legacy (2005-01-25) - 363s

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  • accounts-with-accounts-type-full (2005-12-07) - AA

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  • accounts-with-accounts-type-full (2004-12-03) - AA

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  • miscellaneous (2004-11-05) - MISC

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  • legacy (2004-03-11) - 363s

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  • legacy (2003-02-04) - 403a

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  • legacy (2003-02-09) - 287

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  • legacy (2003-07-19) - 288b

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  • accounts-with-accounts-type-full (2003-12-04) - AA

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  • legacy (2003-02-17) - 363s

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  • accounts-with-accounts-type-full (2002-12-04) - AA

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  • legacy (2002-03-28) - 363s

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  • accounts-with-accounts-type-small (2001-12-04) - AA

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  • legacy (2001-05-24) - 288a

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  • legacy (2001-02-22) - 88(2)R

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  • legacy (2001-02-06) - 363s

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  • legacy (2000-01-28) - 363s

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  • legacy (2000-08-15) - 287

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  • legacy (2000-02-18) - 287

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  • legacy (2000-12-07) - 88(2)R

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  • legacy (2000-12-23) - 395

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  • accounts-with-accounts-type-full (2000-11-30) - AA

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  • accounts-with-accounts-type-full (1999-12-01) - AA

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  • legacy (1999-10-12) - 288a

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  • legacy (1999-10-12) - 288b

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  • legacy (1999-08-10) - 395

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  • legacy (1999-05-18) - 363s

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  • legacy (1999-05-13) - 288b

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  • legacy (1999-02-25) - 287

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  • legacy (1998-02-10) - 288b

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  • legacy (1998-04-02) - 288a

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  • legacy (1998-04-02) - 288b

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  • legacy (1998-04-21) - 363s

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  • legacy (1998-04-14) - 288a

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  • accounts-with-accounts-type-full (1998-11-10) - AA

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  • legacy (1998-04-02) - 287

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  • accounts-with-accounts-type-full (1997-08-27) - AA

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  • legacy (1997-03-14) - 288b

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  • legacy (1997-02-20) - 363s

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  • legacy (1996-01-15) - 363s

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  • legacy (1996-03-21) - 288

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  • accounts-with-accounts-type-full (1996-07-23) - AA

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  • legacy (1996-11-19) - 287

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-01-14) - 88(2)R

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  • legacy (1995-03-28) - 287

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  • legacy (1995-07-29) - 395

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  • accounts-with-accounts-type-small (1995-11-08) - AA

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  • legacy (1995-12-01) - 287

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  • legacy (1995-04-07) - 363s

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  • legacy (1994-07-04) - 395

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  • legacy (1994-05-24) - 123

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  • legacy (1994-05-05) - 288

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  • legacy (1994-05-05) - 287

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  • legacy (1994-02-02) - 288

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  • incorporation-company (1994-01-17) - NEWINC

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