1. Home
  2. A-Z Index
  3. A list
  4. AI list
  5. AIR list
  6. AIR list

Air Movement Systems Ltd (registration number 05913019) is a private limited company created on 2006-08-22 in England. The company was registered at Avalon Accountancy Dishley Grange, Derby Road, Loughborough LE11 5SF. Air Movement Systems Ltd operates SIC code: 71129 - "other engineering activities".

Company details

Name Air Movement Systems Ltd
Number 05913019
Date of Incorporation: 22nd August 2006
End of financial year: 31 December
Address: Avalon Accountancy Dishley Grange, Derby Road, Loughborough, LE11 5SF
SIC code: 71129 - Other engineering activities

When it comes to the 3 directors that can be found in the aforementioned firm, we can name: Angela D. (in the company from 24 June 2021), Richard D. (appointment date: 24 June 2021), Stephen D. (appointed on 27 May 2008). The official register indexes 3 persons of significant control, namely: Stephen D. has 1/2 or less of shares, 1/2 or less of voting rights, Project 22 Holdings Ltd is located at Garner Way, Fleckney, LE8 8EL Fleckney, Leicestershire. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Peter B. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31
Current Assets 103,039 169,051 250,835 487,893 282,336 229,035 299,821
Number Shares Allotted - - - - 100 - -
Shareholder Funds 89,443 111,623 153,910 309,642 234,790 - -
Tangible Fixed Assets 30,904 25,477 18,955 15,945 14,085 - -
Total Assets Less Current Liabilities 89,443 111,623 153,910 309,642 234,790 169,492 204,582
Fixed Assets 30,904 25,477 18,955 15,945 - - -

People with significant control

Stephen D.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Project 22 Holdings Ltd
1 November 2016 - 16 April 2020
Address 11 Garner Way, Fleckney, Fleckney, Leicestershire, LE8 8EL, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House Uk
Registration number 10452105
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Peter B.
22 August 2016 - 3 June 2019
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates 27th April 2023
filed on: 27th, April 2023 | confirmation statement 		Free Download (4 pages)

Companies nearby - by postcode
Kindeva Drug Delivery Limited
Gowrie Locomotive Co Ltd
John Bennett Heating Limited
Psw Engineering Services Limited
 
Caljoe Limited
Moel Tryfan Rolling Stock Co Ltd
Jennings & Walsh Developments Limited