Air Management Systems Limited
Company Profile
in administration
MediumAir Management Systems Limited
02888411•Private Limited With Share Capital
2Nd Floor 110 Cannon Street, London, EC4N6EU
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Incorporated
17/01/1994
Company Age
32 years
Directors
2
Employees
87
SIC Code
26511
Risk
not scored
Company Overview
Registration, classification & business activity
Air Management Systems Limited (02888411) is a private limited with share capital incorporated on 17/01/1994 (32 years old) and registered in london, EC4N6EU. The company operates under SIC code 26511 - manufacture of electronic measuring, testing etc. equipment, not for industrial process control.
Private Limited With Share Capital
SIC: 26511
Medium
Incorporated 17/01/1994
EC4N6EU
87 employees
Financial Overview
Total Assets
£8.48M
Liabilities
£2.47M
Net Assets
£6.01M
Turnover
£10.81M
Cash
£552.3K
Key Metrics
87
Employees
2
Directors
2
Shareholders
28
CCJs
Board of Directors
2
Name
Position
director
director
Charges
9
Registered
2
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-07-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-06-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-08-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-11-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-07-2021
Liquidation Receiver Cease To Act Receiver
Category:Insolvency
Date:03-03-2021
Liquidation Receiver Cease To Act Receiver
Category:Insolvency
Date:03-03-2021
Liquidation Receiver Cease To Act Receiver
Category:Insolvency
Date:03-03-2021
Liquidation Receiver Cease To Act Receiver
Category:Insolvency
Date:03-03-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-07-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-06-2019
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:10-05-2019
Liquidation Receiver Appointment Of Receiver
Category:Insolvency
Date:18-04-2019
Liquidation Receiver Appointment Of Receiver
Category:Insolvency
Date:18-04-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:14-12-2018
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:11-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2018
Liquidation In Administration Proposals
Category:Insolvency
Date:30-05-2018
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:24-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2017
Auditors Resignation Company
Category:Auditors
Date:24-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2016
Legacy
Category:Miscellaneous
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Termination Director Company With Name
Category:Officers
Date:01-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Auditors Resignation Company
Category:Auditors
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2013
Termination Director Company With Name
Category:Officers
Date:19-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:14-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2013
Miscellaneous
Category:Miscellaneous
Date:01-02-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:31-10-2012
Legacy
Category:Mortgage
Date:10-10-2012
Termination Director Company With Name
Category:Officers
Date:24-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:25-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Legacy
Category:Mortgage
Date:23-12-2010
Legacy
Category:Mortgage
Date:30-10-2010
Legacy
Category:Mortgage
Date:26-10-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:19-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:12-11-2009
Legacy
Category:Officers
Date:06-04-2009
Legacy
Category:Annual Return
Date:05-03-2009
Legacy
Category:Officers
Date:11-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2008
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2018
Filing Date19/10/2017
Latest Accounts31/12/2016
Trading Addresses
Unit 1 9 Cannon Lane, Tonbridge, Kent, TN91PP
2Nd Floor 110 Cannon Street, London, Ec4N 6Eu, EC4N6EURegistered
Contact
ams-holdings.com
2Nd Floor 110 Cannon Street, London, EC4N6EU