This company is commonly known as 1st Advanced Heating Limited. The company was founded 21 years ago and was given the registration number 04602292. The firm's registered office is in HINDHEAD. You can find them at Whispers, Tower Road, Hindhead, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
| Name | : | 1ST ADVANCED HEATING LIMITED |
|---|---|---|
| Company Number | : | 04602292 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 November 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Whispers, Tower Road, Hindhead, England, GU26 6SL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Whispers, Tower Road, Hindhead, England, GU26 6SL | Director | 13 September 2011 | Active |
| Whispers, Tower Road, Hindhead, England, GU26 6SL | Director | 27 November 2002 | Active |
| 19 Temple Road, Richmond, TW9 2EB | Secretary | 06 September 2005 | Active |
| 217 Kingston Road, Teddington, TW11 9JN | Secretary | 27 November 2002 | Active |
| 153 Broad Lane, Hampton, TW12 3BX | Secretary | 22 April 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 27 November 2002 | Active |
| 217 Kingston Road, Teddington, TW11 9JN | Director | 27 November 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 27 November 2002 | Active |
| Mr Richard Mellor | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Whispers, Tower Road, Hindhead, England, GU26 6SL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-29 | Officers | Change person director company with change date. | Download |
| 2019-05-29 | Officers | Change person director company with change date. | Download |
| 2019-05-29 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-11-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-11-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-13 | Address | Change registered office address company with date old address new address. | Download |
| 2014-12-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
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