AIR MANAGEMENT SOLUTIONS LIMITED - BOVEY TRACEY


Company Profile Company Filings

Overview

AIR MANAGEMENT SOLUTIONS LIMITED is a Private Limited Company from BOVEY TRACEY and has the status: Active.
AIR MANAGEMENT SOLUTIONS LIMITED was incorporated 21 years ago on 19/11/2002 and has the registered number: 04594532. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

AIR MANAGEMENT SOLUTIONS LIMITED - BOVEY TRACEY

This company is listed in the following categories:
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

34/36 FORE STREET
BOVEY TRACEY
DEVON
TQ13 9AE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN CROCKFORD Feb 1959 British Director 2002-11-19 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-11-19 UNTIL 2002-11-19 RESIGNED
RAYMOND COPPIN Jul 1955 British Director 2003-01-02 UNTIL 2007-08-01 RESIGNED
MR NEIL ANDREW RELPH British Director 2002-11-19 UNTIL 2007-08-01 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-11-19 UNTIL 2002-11-19 RESIGNED
MR PAUL RAYMOND BURGESS Jun 1964 British Director 2003-01-02 UNTIL 2007-08-01 RESIGNED
MR JOHN NEIL ROWE May 1963 British Secretary 2007-12-14 UNTIL 2012-01-05 RESIGNED
MR NEIL ANDREW RELPH British Secretary 2002-11-19 UNTIL 2007-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Steven Crockford 2016-04-06 2/1959 Ivybridge   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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HMS VICTORY LIMITED BEACONSFIELD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HEAT PUMP SERVICE & MAINTENANCE LTD BOVEY TRACEY Active DORMANT 43999 - Other specialised construction activities n.e.c.
WATSON ELECTRICAL SOUTH WEST LIMITED ABBOTSKERSWELL Dissolved... TOTAL EXEMPTION FULL 43210 - Electrical installation
ROUSE LEGAL SERVICES LIMITED BEACONSFIELD UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
ROUSE AUDIT LLP BEACONSFIELD Active TOTAL EXEMPTION FULL None Supplied
ROUSE PARTNERS LLP BEACONSFIELD Active SMALL None Supplied
RPL THAMES VALLEY LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
BATTLE OF TRAFALGAR LLP BEACONSFIELD Dissolved... None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Air Management Solutions Limited 2023-12-07 30-06-2023 £369,864 Cash
Air Management Solutions Limited 2023-02-14 30-06-2022 £308,701 Cash
Air Management Solutions Limited 2022-02-03 30-06-2021 £171,718 Cash
Air Management Solutions Limited 2021-03-09 30-06-2020 £136,216 Cash
Air Management Solutions Limited 2019-12-20 30-06-2019 £174,466 Cash
Air Management Solutions Limited 2019-03-21 30-06-2018 £173,839 Cash
Air Management Solutions Ltd 2017-09-26 30-06-2017 £121,728 Cash
Air Management Solutions Ltd 2017-03-17 30-06-2016 £140,709 Cash £212,927 equity
Air Management Solutions Ltd 2015-12-16 30-06-2015 £146,872 Cash £239,432 equity
Air Management Solutions Ltd 2015-03-27 30-06-2014 £151,828 Cash £235,971 equity

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