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Name	AIR Movement Systems LTD
Address	72 St. Davids Crescent Coalville LE67 4SU
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	28 March 2018
Company Register Address	Avalon Accountancy Dishley Grange Loughborough LE11 5SF
Company No.	05913019 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
Sector (SIC)	71129 - Engineering activities and related technical consultancy
Company Register Status	active
Previous Names	AIR Movement Systems LTD \| AIR Movement Systems AIR Movement Systems LTD AIR Movement Systems
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Day, Stephen Richard Status: Active Notified: 06/04/2016 Date of Birth: 03/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Bentley, Peter David Status: Ceased Notified: 22/08/2016 Ceased: 03/06/2019 Date of Birth: 03/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Project 22 Holdings Ltd Status: Ceased Notified: 01/11/2016 Ceased: 16/04/2020 Companies House Number: 10452105 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Day, Stephen Richard Kibworth, Leicester, Leicestershire, United Kingdom Status: Active Notified: 27/05/2008 Date of Birth: 03/1963 Occupation: None Role: Director Country of Residence: England Nationality: British

Debenham, Angela Derby Road, Loughborough, England Status: Active Notified: 24/06/2021 Date of Birth: 12/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Debenham, Richard Derby Road, Loughborough, England Status: Active Notified: 24/06/2021 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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AIR Movement Systems LTD

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Persons with Significant Control (3)

Officers (3)