This company is commonly known as Advanced Heating Systems Ltd. The company was founded 29 years ago and was given the registration number 02948875. The firm's registered office is in WINCHESTER. You can find them at Avebury House, 6 Saint Peter Street, Winchester, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | ADVANCED HEATING SYSTEMS LTD |
|---|---|---|
| Company Number | : | 02948875 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 July 1994 |
| End of financial year | : | 05 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Avebury House, 6 Saint Peter Street, Winchester, Hampshire, SO23 8BN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Haccups Point, Haccups Lane, Michelmersh, Romsey, England, SO51 0NS | Secretary | 02 June 2001 | Active |
| Haccups Point, Haccups Lane, Michelmersh, Romsey, England, SO51 0NS | Director | 16 July 1994 | Active |
| 5 Silverwood Close, Badger Farm, Winchester, SO22 4QP | Secretary | 16 July 1994 | Active |
| 5 Silverwood Close, Badger Farm, Winchester, SO22 4QP | Secretary | 22 June 2000 | Active |
| 120 Ardleigh Green Road, Hornchurch, RM11 2SH | Nominee Secretary | 14 July 1994 | Active |
| 120 Ardleigh Green Road, Hornchurch, RM11 2SH | Nominee Director | 14 July 1994 | Active |
| Mr Leslie Alan Brown | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Haccups Point, Haccups Lane, Romsey, England, SO51 0NS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-09 | Officers | Change person secretary company with change date. | Download |
| 2020-10-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-09 | Officers | Change person director company with change date. | Download |
| 2020-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-17 | Resolution | Resolution. | Download |
| 2016-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
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