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Air Management Systems Limited

Air Management Systems Limited is a liquidation company incorporated on 17 January 1994 with the registered office located in London, City of London. Air Management Systems Limited was registered 31 years ago.
Status
Liquidation
In voluntary liquidation since 6 years ago
Company No
02888411
Private limited company
Age
31 years
Incorporated 17 January 1994
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Overdue
Confirmation statement overdue by 2411 days
Dated 17 January 2018 (7 years ago)
Next confirmation dated 17 January 2019
Was due on 31 January 2019 (6 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2534 days
For period 1 Jan31 Dec 2016 (1 year)
Accounts type is Full
Next accounts for period 31 December 2017
Was due on 30 September 2018 (6 years ago)
Contact
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Same address for the past 7 years
Telephone
01942217733
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • Chairman • French,Australian • Lives in France • Born in Jun 1974
Director • French • Lives in United States • Born in Nov 1975
Mr Stephane Streber
PSC • Australian,French • Lives in France • Born in Aug 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Professional Protection Systems Limited
Mrs Verena Marguerite Helene Streber is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£552K
Decreased by £329K (-37%)
Turnover
£10.81M
Decreased by £313K (-3%)
Employees
87
Decreased by 8 (-8%)
Total Assets
£8.48M
Decreased by £592K (-7%)
Total Liabilities
-£2.48M
Decreased by £696K (-22%)
Net Assets
£6.01M
Increased by £104K (+2%)
Debt Ratio (%)
29%
Decreased by 5.77% (-17%)
Latest Activity
Liquidation Receiver Resigned
4 Years Ago on 3 Mar 2021
Liquidation Receiver Resigned
4 Years Ago on 3 Mar 2021
Liquidation Receiver Resigned
4 Years Ago on 3 Mar 2021
Liquidation Receiver Resigned
4 Years Ago on 3 Mar 2021
Voluntary Liquidator Appointed
6 Years Ago on 3 Jun 2019
Moved to Voluntary Liquidation
6 Years Ago on 10 May 2019
Receiver Appointed
6 Years Ago on 18 Apr 2019
Receiver Appointed
6 Years Ago on 18 Apr 2019
Registered Address Changed
7 Years Ago on 30 May 2018
Administrator Appointed
7 Years Ago on 24 May 2018
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Documents
Liquidators' statement of receipts and payments to 9 May 2025
Submitted on 14 Jul 2025
Liquidators' statement of receipts and payments to 9 May 2024
Submitted on 22 Jun 2024
Liquidators' statement of receipts and payments to 9 May 2023
Submitted on 15 Aug 2023
Liquidators' statement of receipts and payments to 9 May 2022
Submitted on 9 Nov 2022
Liquidators' statement of receipts and payments to 9 May 2021
Submitted on 20 Jul 2021
Notice of ceasing to act as receiver or manager
Submitted on 3 Mar 2021
Notice of ceasing to act as receiver or manager
Submitted on 3 Mar 2021
Notice of ceasing to act as receiver or manager
Submitted on 3 Mar 2021
Notice of ceasing to act as receiver or manager
Submitted on 3 Mar 2021
Liquidators' statement of receipts and payments to 9 May 2020
Submitted on 21 Jul 2020
Repayment History
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