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AA HEATSURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aa Heatsure Limited. The company was founded 10 years ago and was given the registration number 08870067. The firm's registered office is in WILMSLOW. You can find them at 2 Deanway Technology Centre Wilmslow Road, Handforth, Wilmslow, Cheshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:AA HEATSURE LIMITED
Company Number:08870067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Deanway Technology Centre Wilmslow Road, Handforth, Wilmslow, Cheshire, England, SK9 3FB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Deanway Technology Centre, Wilmslow Road, Handforth, Wilmslow, England, SK9 3FB

Director30 January 2014Active
159, Longdon Road, Knowle, Solihull, United Kingdom, B93 9HY

Director30 January 2014Active

People with Significant Control

Mr Mark James Podmore
Notified on:01 July 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:2 Deanway Technology Centre, Wilmslow Road, Wilmslow, England, SK9 3FB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-08-30Persons with significant control

Change to a person with significant control.

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2023-08-30Officers

Change person director company with change date.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type micro entity.

Download
2022-02-08Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type micro entity.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type micro entity.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type micro entity.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type micro entity.

Download
2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-11-07Address

Change registered office address company with date old address new address.

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2016-04-04Accounts

Accounts with accounts type total exemption small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Accounts

Accounts with accounts type total exemption small.

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2015-02-18Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Officers

Termination director company with name.

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2014-01-30Incorporation

Incorporation company.

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