Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Air Movement Systems Ltd
- Incorporated
- 22 August 2006 (20 years)
- Industry
- Other engineering activities (71129)
- Directors
- Richard Debenham
- Owned by
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Avalon Accountancy Dishley GrangeDerby RoadLoughboroughLE11 5SF
Officers 3 active
Officer details are public data from the Companies House register.
British
Born December 1959 (66)
Debenham, Richard
Director · Appointed 24 June 2021
British
Born December 1962 (63)
Director · Appointed 27 May 2008
British
Born March 1963 (63)
Officer history (3 former)
24 June 2021
24 June 2021
Appointed Debenham, Richard as Director
16 April 2020
16 April 2020
16 April 2020
27 May 2008
22 August 2006
22 August 2006
22 August 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 December 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 04994279
Former controllers (3)
14 October 2026
16 April 2020
Ceased Project 22 Holdings Ltd — Owns 50–75% of shares
3 June 2019
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £155,719
- Employees
- 3
- Debt Ratio
- 33%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £60,701 | £60,701 | £60,701 | £60,701 | £68,333 | £66,035 | £6,442 |
| Current Assets | £170,887 | £141,703 | £178,910 | £252,577 | £166,338 | £320,181 | £226,413 |
| Debtors | £122,969 | £164,524 | £137,957 | ||||
| Cash | £50,449 | £82,561 | £3,571 | ||||
| Creditors (< 1 year) | £75,869 | £66,336 | £77,983 | £128,445 | |||
| Net Current Assets | £95,018 | £77,444 | £114,758 | £157,468 | £88,355 | £191,736 | £116,272 |
| Net Assets | £155,719 | £138,145 | £175,459 | £218,169 | £156,688 | £257,771 | £122,714 |
| Shareholder Funds | £155,719 | £138,145 | £156,688 | £257,771 | |||
| Turnover | £595,162 | ||||||
| Staff Costs | £241,147 | ||||||
| Profit Before Tax | £55,460 | ||||||
| Tax | £9,918 | ||||||
| Profit for Period | £45,542 | ||||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Confirmation statement with no updates | 27 April 2026 | ||
| 9 May 2026 | Replacement filing for the appointment of a director | |||
| 6 May 2026 | Micro company accounts | 31 December 2025 | ||
| 11 June 2025 | Micro company accounts | 31 December 2024 | ||
| 8 May 2025 | Confirmation statement with no updates | 27 April 2025 |
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