About

Registered Number: 03224342
Date of Incorporation: 12/07/1996 (24 years and 4 months ago)
Company Status: Active
Registered Address: 1st Floor Rainham House, Manor Way, Rainham, Essex, RM13 8RH,

 

Established in 1996, Air Management Systems (Europe) Ltd have registered office in Rainham in Essex, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. This organisation has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephane Streber/
1945-08
Individual person with significant control Australian,French/
France
  • Ownership of shares - between 25% and 50%
Mr Pavel Streber/
1974-06
Individual person with significant control Australian,French/
France
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
GAZ1 - First notification of strike-off action in London Gazette 11 December 2018
TM01 - Termination of appointment of director 24 April 2018
CS01 - N/A 20 April 2018
CS01 - N/A 19 April 2018
TM01 - Termination of appointment of director 19 April 2018
AA - Annual Accounts 14 December 2017
AUD - Auditor's letter of resignation 24 February 2017
CS01 - N/A 30 January 2017
TM01 - Termination of appointment of director 03 January 2017
TM01 - Termination of appointment of director 03 January 2017
AA - Annual Accounts 12 October 2016
AD01 - Change of registered office address 08 August 2016
AP01 - Appointment of director 08 August 2016
AP01 - Appointment of director 08 August 2016
AP01 - Appointment of director 08 August 2016
MR01 - N/A 20 July 2016
MR04 - N/A 30 June 2016
AR01 - Annual Return 27 May 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 28 April 2015
AUD - Auditor's letter of resignation 10 April 2015
AA - Annual Accounts 06 October 2014
TM02 - Termination of appointment of secretary 25 September 2014
AR01 - Annual Return 28 April 2014
AA01 - Change of accounting reference date 03 January 2014
AA - Annual Accounts 31 December 2013
AA01 - Change of accounting reference date 19 October 2013
AR01 - Annual Return 02 July 2013
MR04 - N/A 02 July 2013
AP01 - Appointment of director 01 July 2013
TM01 - Termination of appointment of director 01 July 2013
MISC - Miscellaneous document 01 February 2013
AA - Annual Accounts 31 October 2012
MG01 - Particulars of a mortgage or charge 24 October 2012
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 20 April 2011
CH01 - Change of particulars for director 20 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 December 2010
MG01 - Particulars of a mortgage or charge 26 October 2010
AA - Annual Accounts 19 October 2010
AR01 - Annual Return 14 July 2010
CH01 - Change of particulars for director 14 July 2010
AA - Annual Accounts 12 November 2009
363a - Annual Return 23 July 2009
288a - Notice of appointment of directors or secretaries 13 February 2009
AA - Annual Accounts 06 November 2008
288b - Notice of resignation of directors or secretaries 10 September 2008
288b - Notice of resignation of directors or secretaries 10 September 2008
363a - Annual Return 22 August 2008
AA - Annual Accounts 22 November 2007
363a - Annual Return 16 August 2007
AA - Annual Accounts 04 December 2006
363a - Annual Return 25 July 2006
AA - Annual Accounts 07 December 2005
363s - Annual Return 21 July 2005
AA - Annual Accounts 03 December 2004
363s - Annual Return 22 July 2004
AA - Annual Accounts 04 December 2003
363s - Annual Return 27 July 2003
287 - Change in situation or address of Registered Office 09 February 2003
123 - Notice of increase in nominal capital 11 December 2002
AA - Annual Accounts 04 December 2002
288a - Notice of appointment of directors or secretaries 02 December 2002
RESOLUTIONS - N/A 30 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 2002
363s - Annual Return 22 July 2002
AA - Annual Accounts 04 December 2001
363s - Annual Return 08 August 2001
395 - Particulars of a mortgage or charge 23 December 2000
AA - Annual Accounts 30 November 2000
288a - Notice of appointment of directors or secretaries 15 August 2000
287 - Change in situation or address of Registered Office 15 August 2000
288b - Notice of resignation of directors or secretaries 15 August 2000
363s - Annual Return 20 July 2000
287 - Change in situation or address of Registered Office 18 February 2000
225 - Change of Accounting Reference Date 19 January 2000
363s - Annual Return 26 October 1999
288a - Notice of appointment of directors or secretaries 24 August 1999
AA - Annual Accounts 26 July 1999
288b - Notice of resignation of directors or secretaries 13 May 1999
287 - Change in situation or address of Registered Office 25 February 1999
AA - Annual Accounts 24 February 1999
363s - Annual Return 12 November 1998
288a - Notice of appointment of directors or secretaries 14 April 1998
DISS40 - Notice of striking-off action discontinued 17 March 1998
363s - Annual Return 16 March 1998
GAZ1 - First notification of strike-off action in London Gazette 20 January 1998
NEWINC - New incorporation documents 12 July 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 July 2016 Outstanding

N/A

Debenture 23 October 2012 Fully Satisfied

N/A

Debenture 15 October 2010 Fully Satisfied

N/A

Debenture 20 December 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.