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Air Management Services Limited
Air Management Services Limited is a dissolved company incorporated on 20 August 1973 with the registered office located in London, Greater London. Air Management Services Limited was registered 52 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 July 2016
(9 years ago)
Was
42 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01130005
Private limited company
Age
52 years
Incorporated
20 August 1973
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Air Management Services Limited
Contact
Update Details
Address
8th Floor 5 Merchant Square
London
W2 1AS
United Kingdom
Same address for the past
10 years
Companies in W2 1AS
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
-
Dr Maximilian Dressendoerfer
Director • None • German • Lives in Germany • Born in Sep 1970
Ms Alexi Cory-Smith
Director • Senior Vice President • British • Lives in UK • Born in Dec 1967
Mr Paul Jonathan Wilson
Director • British • Lives in UK • Born in Dec 1974
Hartwig Masuch
Director • Chief Executive Officer • German • Lives in Germany • Born in Jul 1954
Mrs Erika Brennan
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£28.04K
Decreased by £286 (-1%)
Total Liabilities
-£27.64K
Decreased by £302 (-1%)
Net Assets
£402
Increased by £16 (+4%)
Debt Ratio (%)
99%
Decreased by 0.07% (-0%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 5 Jul 2016
Voluntary Gazette Notice
9 Years Ago on 19 Apr 2016
Application To Strike Off
9 Years Ago on 8 Apr 2016
Confirmation Submitted
9 Years Ago on 7 Feb 2016
Mark David Ranyard Resigned
9 Years Ago on 21 Dec 2015
Mrs Erika Brennan Appointed
10 Years Ago on 1 Nov 2015
Mr Paul Jonathan Wilson Appointed
10 Years Ago on 1 Oct 2015
John Leslie Dobinson Resigned
10 Years Ago on 11 Jun 2015
Registered Address Changed
10 Years Ago on 26 May 2015
Mr John Leslie Dobinson Details Changed
10 Years Ago on 26 May 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Jul 2016
First Gazette notice for voluntary strike-off
Submitted on 19 Apr 2016
Application to strike the company off the register
Submitted on 8 Apr 2016
Annual return made up to 13 January 2016 with full list of shareholders
Submitted on 7 Feb 2016
Termination of appointment of Mark David Ranyard as a director on 21 December 2015
Submitted on 21 Dec 2015
Appointment of Mrs Erika Brennan as a secretary on 1 November 2015
Submitted on 17 Nov 2015
Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015
Submitted on 13 Oct 2015
Termination of appointment of John Leslie Dobinson as a director on 11 June 2015
Submitted on 22 Jun 2015
Director's details changed for Dr Maximilian Dressendoerfer on 26 May 2015
Submitted on 26 May 2015
Director's details changed for Mr Mark David Ranyard on 26 May 2015
Submitted on 26 May 2015
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Repayment History
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