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AIR PLANTS HEATING LIMITED

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

This company is commonly known as Air Plants Heating Limited. The company was founded 27 years ago and was given the registration number 03292599. The firm's registered office is in LEICESTER. You can find them at 295 Aylestone Road, , Leicester, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AIR PLANTS HEATING LIMITED
Company Number:03292599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1996
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:295 Aylestone Road, Leicester, England, LE2 7QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
295, Aylestone Road, Leicester, England, LE2 7QJ

Director03 December 2017Active
295, Aylestone Road, Leicester, England, LE2 7QJ

Director01 October 2019Active
295, Aylestone Road, Leicester, England, LE2 7QJ

Director03 December 2017Active
18 Salmen Road, London, England, E13 0DT

Secretary10 December 1996Active
295, Aylestone Road, Leicester, England, LE2 7QJ

Secretary17 December 1996Active
60 Harbury Road, Carshalton Beeches, SM5 4LA

Director10 December 1996Active
295 Aylestone Road, Leicester, LE2 7PB

Director24 November 2000Active
295 Aylestone Road, Leicester, LE2 7PB

Director01 January 2004Active
The Whitehouse, 104 High Street, Ketton, PE9 3TE

Director17 December 1996Active
295 Aylestone Road, Leicester, LE2 7PB

Director17 December 1996Active
295 Aylestone Road, Leicester, LE2 7PB

Director17 December 1996Active
295, Aylestone Road, Leicester, England, LE2 7QJ

Director17 December 1996Active

People with Significant Control

Smith Brothers (Leicester) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:295, Aylestone Road, Leicester, United Kingdom, LE2 7PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-01-05Confirmation statement

Confirmation statement with no updates.

Download
2020-06-26Accounts

Accounts with accounts type micro entity.

Download
2019-12-19Confirmation statement

Confirmation statement with no updates.

Download
2019-11-25Officers

Appoint person director company with name date.

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2019-11-22Officers

Termination director company with name termination date.

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2019-11-22Officers

Termination secretary company with name termination date.

Download
2019-06-27Accounts

Accounts with accounts type micro entity.

Download
2018-12-14Confirmation statement

Confirmation statement with no updates.

Download
2018-12-14Address

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

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2018-10-26Officers

Termination director company with name termination date.

Download
2018-10-26Officers

Termination director company with name termination date.

Download
2018-06-27Accounts

Accounts with accounts type micro entity.

Download
2017-12-19Confirmation statement

Confirmation statement with no updates.

Download
2017-12-19Officers

Appoint person director company with name date.

Download
2017-12-19Officers

Appoint person director company with name date.

Download
2017-12-19Officers

Termination director company with name termination date.

Download
2017-06-22Accounts

Accounts with accounts type total exemption small.

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2016-12-30Confirmation statement

Confirmation statement with updates.

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2016-12-19Officers

Termination director company with name termination date.

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