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A.G.D HEATING LIMITED

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

This company is commonly known as A.g.d Heating Limited. The company was founded 19 years ago and was given the registration number 05192308. The firm's registered office is in MAIDSTONE. You can find them at 90-92 King Street, , Maidstone, Kent. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:A.G.D HEATING LIMITED
Company Number:05192308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:90-92 King Street, Maidstone, Kent, ME14 1BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mountainview Court, 1148 High Road, Whetstone, London, N20 0RA

Director22 June 2022Active
90-92, King Street, Maidstone, ME14 1BH

Secretary29 July 2004Active
90-92, King Street, Maidstone, ME14 1BH

Director29 July 2004Active

People with Significant Control

Miss Julie Davis
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Address:90-92, King Street, Maidstone, ME14 1BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Anthony Davis
Notified on:06 April 2016
Status:Active
Date of birth:February 1946
Nationality:British
Address:Mountainview Court, 1148 High Road, London, N20 0RA
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
2023-12-22Address

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

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2023-12-22Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-22Resolution

Resolution.

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2023-12-22Insolvency

Liquidation voluntary statement of affairs.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-07-31Persons with significant control

Change to a person with significant control.

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2023-04-13Accounts

Accounts with accounts type micro entity.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-08-15Confirmation statement

Confirmation statement with updates.

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2022-07-04Officers

Termination director company with name termination date.

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2022-07-04Persons with significant control

Cessation of a person with significant control.

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2022-07-04Persons with significant control

Change to a person with significant control.

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2022-07-04Officers

Appoint person director company with name date.

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2022-07-04Officers

Termination secretary company with name termination date.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type micro entity.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2020-07-29Officers

Change person secretary company with change date.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-07-29Officers

Change person director company with change date.

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2019-07-24Accounts

Accounts with accounts type micro entity.

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2018-08-15Accounts

Accounts with accounts type micro entity.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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