AIR MARKETING SERVICES LIMITED
02059380 · Active · Ltd · 39 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 6 Apr 2027 (last filed 23 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
6 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AIR MARKETING SERVICES LIMITED
02059380Active· Ltd· England Wales· 1986-09-29Incorporated 1986-09-29Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MITCHELL, Laura Anne· DirectorAppointed 2025-01-13
- DEVANEY, Christopher Michael· DirectorResigned 2025-01-13
- TROLLOPE, David Alastair· DirectorResigned 2024-03-25
- HARKINS, Owen Stephen· DirectorAppointed 2021-04-02
HARKINS, Owen Stephen
Secretary
- Appointed
- 2020-09-04
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HARKINS, Owen Stephen
Director
- Appointed
- 2021-04-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1980
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MITCHELL, Laura Anne
Director
- Appointed
- 2025-01-13
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1984
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ANDERSON, Charles Adair
Secretary
- Appointed
- 1993-06-30
- Resigned
- 1998-11-23
- Nationality
- British
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BROWN, David Alexander
Secretary
- Appointed
- —
- Resigned
- 1993-06-30
- Nationality
- British
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TURNBULL, Tristan George
Secretary
- Appointed
- 2007-05-10
- Resigned
- 2020-09-04
- Nationality
- British
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J M SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1998-11-23
- Resigned
- 2002-12-31
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MA SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2002-12-31
- Resigned
- 2007-05-10
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BENNETT, James Douglas Scott
Director
- Appointed
- 1996-08-30
- Resigned
- 1998-11-23
- Nationality
- British
- Born
- 03/1942
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BROWN, David Alexander
Director
- Appointed
- 1991-09-12
- Resigned
- 1993-06-30
- Nationality
- British
- Born
- 12/1956
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COOK, Jonathon
Director
- Appointed
- 2007-08-06
- Resigned
- 2007-11-30
- Nationality
- British
- Born
- 06/1977
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CROSS, James Mark
Director
- Appointed
- 2007-05-10
- Resigned
- 2010-10-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1959
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DEVANEY, Christopher Michael
Director
- Appointed
- 2024-03-25
- Resigned
- 2025-01-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1988
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HUMPHREY, Peter John
Director
- Appointed
- 2007-11-30
- Resigned
- 2016-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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MACKAY, David James
Director
- Appointed
- 1993-06-30
- Resigned
- 1998-11-23
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1943
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MCCREATH, Matthew Brook
Director
- Appointed
- 2016-03-30
- Resigned
- 2021-04-01
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1978
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NOEL-PATON, Frederick Ranald, The Hon
Director
- Appointed
- 1993-06-30
- Resigned
- 1998-11-07
- Nationality
- British
- Born
- 11/1938
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REALFF, Anthony Douglas
Director
- Appointed
- —
- Resigned
- 1993-06-30
- Nationality
- British
- Born
- 02/1946
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REDMOND, John Joseph
Director
- Appointed
- 2007-11-30
- Resigned
- 2008-07-14
- Nationality
- Irish
- Residence
- United States
- Born
- 01/1968
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SAGOO, Randeep Singh
Director
- Appointed
- 2010-12-13
- Resigned
- 2011-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1971
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STEVENSON, Alison Leonie
Director
- Appointed
- 2011-08-16
- Resigned
- 2014-09-12
- Nationality
- British And South African
- Residence
- Scotland
- Born
- 08/1977
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TROLLOPE, David Alastair
Director
- Appointed
- 2014-09-12
- Resigned
- 2024-03-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1960
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TURNBULL, Tristan George
Director
- Appointed
- 2007-05-10
- Resigned
- 2007-08-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1971
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WILSON, Giles Robert Bryant
Director
- Appointed
- 2011-04-15
- Resigned
- 2011-08-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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J M NOMINEES LIMITED
Corporate Director
- Appointed
- 1998-11-23
- Resigned
- 2002-12-31
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J M SECRETARIES LIMITED
Corporate Director
- Appointed
- 1998-11-23
- Resigned
- 2002-12-31
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MA SECRETARIES LIMITED
Corporate Director
- Appointed
- 2002-12-31
- Resigned
- 2007-05-10
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MAG NOMINEES LIMITED
Corporate Director
- Appointed
- 2002-12-31
- Resigned
- 2007-05-10
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