AIR MANAGEMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01130005

Incorporation date

20/08/1973

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1973)

05/07/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/04/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/04/2016

Application to strike the company off the register

View PDF (3 pages)

07/02/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (8 pages)

21/12/2015

Termination of appointment of Mark David Ranyard as a director on 2015-12-21

View PDF (1 pages)

17/11/2015

Appointment of Mrs Erika Brennan as a secretary on 2015-11-01

View PDF (2 pages)

13/10/2015

Appointment of Mr Paul Jonathan Wilson as a director on 2015-10-01

View PDF (2 pages)

22/06/2015

Termination of appointment of John Leslie Dobinson as a director on 2015-06-11

View PDF (1 pages)

26/05/2015

Director's details changed for Dr Maximilian Dressendoerfer on 2015-05-26

View PDF (2 pages)

26/05/2015

Director's details changed for Mr Mark David Ranyard on 2015-05-26

View PDF (2 pages)

26/05/2015

Director's details changed for Hartwig Masuch on 2015-05-26

View PDF (2 pages)

26/05/2015

Director's details changed for Ms Alexi Cory-Smith on 2015-05-26

View PDF (2 pages)

26/05/2015

Director's details changed for Mr John Leslie Dobinson on 2015-05-26

View PDF (2 pages)

26/05/2015

Registered office address changed from 33 Wigmore Street London W1U 1QX to 8th Floor 5 Merchant Square London W2 1AS on 2015-05-26

View PDF (1 pages)

19/04/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

28/01/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (8 pages)

06/11/2014

Director's details changed for Dr Maximilian Dressendoerfer on 2014-10-17

View PDF (2 pages)

05/11/2014

Director's details changed for Ms Alexi Cory-Smith on 2014-10-17

View PDF (2 pages)

05/11/2014

Director's details changed for Mr Mark David Ranyard on 2014-10-17

View PDF (2 pages)

11/08/2014

Register inspection address has been changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN England to Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB

View PDF (1 pages)

08/08/2014

Register(s) moved to registered inspection location C/O Davenport Lyons 6 Agar Street London WC2N 4HN

View PDF (1 pages)

16/06/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

31/03/2014

Termination of appointment of Julian French as a secretary

View PDF (1 pages)

30/01/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

30/01/2014

Register inspection address has been changed

View PDF (1 pages)

30/01/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (8 pages)

13/09/2013

Appointment of Julian French as a secretary

View PDF (1 pages)

10/09/2013

Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 2013-09-10

View PDF (1 pages)

10/09/2013

Termination of appointment of Simon Harvey as a secretary

View PDF (1 pages)

04/06/2013

Auditor's resignation

View PDF (1 pages)

28/02/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

17/01/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (8 pages)

24/05/2012

Director's details changed for Mr John Leslie Dobinson on 2012-04-02

View PDF (2 pages)

24/05/2012

Secretary's details changed for Simon Harvey on 2012-04-02

View PDF (2 pages)

24/05/2012

Director's details changed for Ms Alexi Cory-Smith on 2012-04-02

View PDF (2 pages)

24/05/2012

Director's details changed for Dr Maximilian Dressendoerfer on 2012-04-02

View PDF (2 pages)

24/05/2012

Director's details changed for Hartwig Masuch on 2012-04-02

View PDF (2 pages)

23/05/2012

Director's details changed for Mr Mark David Ranyard on 2012-04-02

View PDF (2 pages)

05/04/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

07/02/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (8 pages)

27/06/2011

Registered office address changed from the Chrysalis Building Bramley Road London W10 6SP on 2011-06-27

View PDF (1 pages)

27/06/2011

Current accounting period extended from 2011-09-30 to 2011-12-31

View PDF (2 pages)

14/04/2011

Appointment of Ms Alexi Cory-Smith as a director

View PDF (3 pages)

12/04/2011

Appointment of Simon Harvey as a secretary

View PDF (3 pages)

08/04/2011

Termination of appointment of Robert Lascelles as a director

View PDF (2 pages)

08/04/2011

Termination of appointment of Andrew Mollett as a director

View PDF (2 pages)

08/04/2011

Termination of appointment of Andrew Mollett as a secretary

View PDF (2 pages)

02/03/2011

Full accounts made up to 2010-09-30

View PDF (13 pages)

14/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

11/02/2011

Appointment of Maximilian Dressendoerfer as a director

View PDF (3 pages)

11/02/2011

Appointment of Hartwig Masuch as a director

View PDF (3 pages)

11/02/2011

Appointment of Mr Mark David Ranyard as a director

View PDF (3 pages)

11/02/2011

Appointment of Mr John Leslie Dobinson as a director

View PDF (3 pages)

26/01/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (5 pages)

17/09/2010

Director's details changed for Mr. Robert Jeremy Hugh Lascelles on 2010-09-17

View PDF (2 pages)

01/07/2010

Full accounts made up to 2009-09-30

View PDF (12 pages)

20/01/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (5 pages)

02/07/2009

Full accounts made up to 2008-09-30

View PDF (12 pages)

22/04/2009

Director and secretary's change of particulars / andrew mollett / 06/04/2009

View PDF (1 pages)

16/01/2009

Return made up to 12/01/09; full list of members

View PDF (3 pages)

10/07/2008

Full accounts made up to 2007-08-31

View PDF (13 pages)

24/04/2008

Accounting reference date extended from 31/08/2008 to 30/09/2008

View PDF (1 pages)

20/03/2008

Director appointed mr. Robert jeremy hugh lascelles

View PDF (3 pages)

04/03/2008

Secretary appointed andrew john mollett

View PDF (1 pages)

29/02/2008

Appointment terminated director michael connole

View PDF (1 pages)

26/02/2008

Return made up to 12/01/08; full list of members

View PDF (3 pages)

07/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

08/11/2007

New director appointed

View PDF (3 pages)

01/11/2007

Director resigned

View PDF (1 pages)

02/04/2007

Full accounts made up to 2006-08-31

View PDF (14 pages)

02/02/2007

Return made up to 12/01/07; full list of members

View PDF (2 pages)

19/05/2006

Full accounts made up to 2005-08-31

View PDF (13 pages)

16/02/2006

Return made up to 12/01/06; full list of members

View PDF (2 pages)

20/01/2006

New director appointed

View PDF (3 pages)

20/01/2006

Director resigned

View PDF (1 pages)

08/04/2005

Full accounts made up to 2004-08-31

View PDF (12 pages)

24/02/2005

Return made up to 12/01/05; full list of members

View PDF (7 pages)

08/05/2004

Full accounts made up to 2003-08-31

View PDF (12 pages)

12/02/2004

Return made up to 12/01/04; full list of members

View PDF (7 pages)

01/07/2003

Full accounts made up to 2002-08-31

View PDF (12 pages)

31/01/2003

Return made up to 12/01/03; full list of members

View PDF (7 pages)

11/06/2002

Full accounts made up to 2001-08-31

View PDF (11 pages)

22/02/2002

Return made up to 12/01/02; full list of members

View PDF (9 pages)

15/01/2002

Director's particulars changed

View PDF (1 pages)

01/08/2001

New director appointed

View PDF (5 pages)

01/08/2001

Director resigned

View PDF (1 pages)

22/03/2001

Particulars of mortgage/charge

View PDF (17 pages)

07/03/2001

Full accounts made up to 2000-08-31

View PDF (10 pages)

17/01/2001

Return made up to 12/01/01; full list of members

View PDF (6 pages)

15/06/2000

Full accounts made up to 1999-08-31

View PDF (12 pages)

04/02/2000

Return made up to 12/01/00; full list of members

View PDF (6 pages)

20/04/1999

Full accounts made up to 1998-08-31

View PDF (12 pages)

19/01/1999

Return made up to 12/01/99; full list of members

View PDF (7 pages)

21/05/1998

Director resigned

View PDF (1 pages)

21/05/1998

Director resigned

View PDF (1 pages)

21/05/1998

New director appointed

View PDF (2 pages)

21/05/1998

New director appointed

View PDF (2 pages)

17/02/1998

Full accounts made up to 1997-08-31

View PDF (11 pages)

19/01/1998

Return made up to 12/01/98; full list of members

View PDF (6 pages)

19/08/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/04/1997

Full accounts made up to 1996-08-31

View PDF (10 pages)

21/01/1997

Return made up to 12/01/97; no change of members

View PDF (4 pages)

05/07/1996

Registered office changed on 05/07/96 from: london house 53 - 54 haymarket london SW1Y 4RP.

View PDF (1 pages)

05/03/1996

Full accounts made up to 1995-08-31

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27/02/1996

Return made up to 12/01/96; no change of members

View PDF (6 pages)

24/05/1995

Full accounts made up to 1994-08-31

View PDF (11 pages)

10/02/1995

Return made up to 12/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

12/09/1994

Full accounts made up to 1993-08-31

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17/02/1994

Return made up to 12/01/94; no change of members

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02/07/1993

Full accounts made up to 1992-08-31

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04/02/1993

Return made up to 12/01/93; no change of members

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21/08/1992

Auditor's resignation

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06/08/1992

Registered office changed on 06/08/92 from: 97 jermyn street london SW1Y 6JE

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12/06/1992

Full accounts made up to 1991-08-31

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27/02/1992

Return made up to 12/01/92; full list of members

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09/01/1992

Director resigned;new director appointed

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21/03/1991

Full accounts made up to 1990-08-31

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11/02/1991

Return made up to 12/01/91; full list of members

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14/01/1991

Resolutions

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21/09/1990

Secretary resigned;new secretary appointed

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17/05/1990

Registered office changed on 17/05/90 from: 95 jermyn stret london SW1Y 6JE

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15/05/1990

Full accounts made up to 1989-08-31

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26/03/1990

Return made up to 12/01/90; full list of members

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15/08/1989

Full accounts made up to 1988-08-31

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10/08/1989

Return made up to 14/01/89; full list of members

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07/06/1989

Secretary resigned;new secretary appointed

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29/03/1989

New director appointed

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22/12/1988

Director resigned

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11/08/1988

Secretary resigned;new secretary appointed

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09/08/1988

Accounts made up to 1987-06-30

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17/06/1988

Accounting reference date extended from 30/06 to 31/08

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24/05/1988

Return made up to 14/01/88; full list of members

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28/05/1987

Full accounts made up to 1986-06-30

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21/02/1987

Return made up to 14/01/87; full list of members

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07/05/1986

Full accounts made up to 1984-12-31

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07/05/1986

Return made up to 14/01/86; full list of members

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12/07/1984

Certificate of change of name

View PDF (2 pages)

20/08/1973

Miscellaneous

View PDF (1 pages)

20/08/1973

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mollett, Andrew John	Director	30/10/2007 - 31/03/2011	106
Harvey, Simon	Secretary	31/03/2011 - 01/09/2013	-
French, Julian	Secretary	01/09/2013 - 31/03/2014	-
Cory-Smith, Alexi	Director	31/03/2011 - Present	79
Dobinson, John Leslie	Director	04/02/2011 - 11/06/2015	112

Persons with Significant Control

No PSC data available.

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Description

About AIR MANAGEMENT SERVICES LIMITED

AIR MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 20/08/1973 with the registered office located at 8th Floor 5 Merchant Square, London W2 1AS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIR MANAGEMENT SERVICES LIMITED?

AIR MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 20/08/1973 and dissolved on 05/07/2016.

Where is AIR MANAGEMENT SERVICES LIMITED located?

AIR MANAGEMENT SERVICES LIMITED is registered at 8th Floor 5 Merchant Square, London W2 1AS.

What does AIR MANAGEMENT SERVICES LIMITED do?

AIR MANAGEMENT SERVICES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AIR MANAGEMENT SERVICES LIMITED?

The latest filing was on 05/07/2016: Final Gazette dissolved via voluntary strike-off.