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ADVANCED HEATING AND COOLING LIMITED

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

This company is commonly known as Advanced Heating And Cooling Limited. The company was founded 21 years ago and was given the registration number 04795053. The firm's registered office is in PETERBOROUGH. You can find them at 1 Elton Road, Wansford, Peterborough, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:ADVANCED HEATING AND COOLING LIMITED
Company Number:04795053
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:1 Elton Road, Wansford, Peterborough, England, PE8 6JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Elton Road, Wansford, Peterborough, England, PE8 6JD

Secretary24 January 2009Active
1, Elton Road, Wansford, Peterborough, England, PE8 6JD

Director11 June 2003Active
15 New Town, Cottenham, Cambridge, CB4 8TL

Secretary11 June 2003Active
139 Exning Road, Newmarket, CB8 0EL

Secretary10 June 2007Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary11 June 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director11 June 2003Active

People with Significant Control

Mr Brian Malcolm Hollidge
Notified on:11 June 2017
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:1, Elton Road, Peterborough, England, PE8 6JD
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Accounts

Accounts with accounts type total exemption full.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-01-07Address

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

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2019-11-18Accounts

Accounts with accounts type total exemption full.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-06-14Persons with significant control

Change to a person with significant control.

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2019-06-14Address

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

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2019-06-14Address

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

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2019-03-04Accounts

Accounts with accounts type total exemption full.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2018-03-12Accounts

Accounts with accounts type total exemption full.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-01-23Accounts

Accounts with accounts type total exemption small.

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2016-11-28Officers

Change person director company with change date.

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2016-11-28Officers

Change person secretary company with change date.

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2016-07-14Annual return

Annual return company with made up date full list shareholders.

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2016-07-14Address

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

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2016-07-14Officers

Change person director company with change date.

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2016-07-14Officers

Change person secretary company with change date.

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