AIR MOVEMENT SYSTEMS LTD - LEICESTER


Overview

AIR MOVEMENT SYSTEMS LTD is a Private Limited Company from LEICESTER and has the status: Active.
AIR MOVEMENT SYSTEMS LTD was incorporated 12 years ago on 22/08/2006 and has the registered number: 05913019. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2020.

AIR MOVEMENT SYSTEMS LTD - LEICESTER

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

UNIT 11 PRIORY BUSINESS PARK, WISTOW ROAD
LEICESTER
LEICESTERSHIRE
LE8 0RX

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
22/08/2015 19/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VICKI LORRAINE BENTLEY Feb 1976 British Director 2006-08-22 CURRENT
PETER DAVID BENTLEY Mar 1973 British Director 2006-08-22 CURRENT
STEPHEN RICHARD DAY Mar 1963 British Director 2008-05-27 CURRENT
PETER DAVID BENTLEY Mar 1973 British Secretary 2006-08-22 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Project 22 Holdings Ltd 2016-11-01 Leicester   Leicestershire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Peter David Bentley 2016-08-22 3/1973 Leicester   Leicestershire Ownership of shares 25 to 50 percent
Mr Stephen Richard Day 2016-04-06 3/1963 Woodhouse Eaves   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUST SPARES LTD LEICESTER Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
PROJECT 22 HOLDINGS LTD FLECKNEY ENGLAND Active 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Air Movement Systems Ltd 2019-03-28 31-12-2018 £141,416 Cash
Air Movement Systems Ltd - Accounts to registrar (filleted) - small 18.1 2018-05-04 31-01-2018 £107,109 Cash £204,582 equity
Air Movement Systems Ltd - Accounts to registrar - small 17.1.1 2017-06-09 31-01-2017 £58,175 Cash £169,492 equity
Air Movement Systems Ltd - Accounts to registrar - small 16.1.1 2016-07-28 31-01-2016 £82,934 Cash £234,790 equity
Accounts filed on 31-01-2015 2015-08-05 31-01-2015 £106,241 Cash £309,642 equity
Accounts filed on 31-01-2014 2014-09-24 31-01-2014 £41,969 Cash £153,910 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHELTON MACHINES LIMITED KIBWORTH Active TOTAL EXEMPTION FULL 28940 - Manufacture of machinery for textile, apparel and leather production
BROMLEY ENTERPRISES (U.K.) LIMITED LEICESTER Active SMALL 22190 - Manufacture of other rubber products
CRL PUBLISHING LIMITED KIBWORTH BEAUCHAMP Active 58141 - Publishing of learned journals
SHELTON VISION SYSTEMS LIMITED LEICESTER Active 28940 - Manufacture of machinery for textile, apparel and leather production
TROUBADOR PUBLISHING LIMITED LEICESTER Active TOTAL EXEMPTION FULL 58110 - Book publishing
DUST SPARES LTD LEICESTER Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
VEXWAY LIMITED LEICESTER Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
CURTIS JOHNSON LIMITED LEICESTER Active 45200 - Maintenance and repair of motor vehicles
GUIDO DESIGN SOLUTIONS LTD KIBWORTH UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 18129 - Printing n.e.c.