AIR SOURCE HEAT PUMPS EUROPE LIMITED

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

This company is commonly known as Air Source Heat Pumps Europe Limited. The company was founded 5 years ago and was given the registration number 11912760. The firm's registered office is in ROCHESTER. You can find them at Office Suite 2 Fort Bridgewood, Maidstone Road, Rochester, Kent. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name	:	AIR SOURCE HEAT PUMPS EUROPE LIMITED
Company Number	:	11912760
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 March 2019
Jurisdiction	:	England - Wales
Industry Codes	:	43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address	:	Office Suite 2 Fort Bridgewood, Maidstone Road, Rochester, Kent, England, ME1 3DQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Office Suite 2, Fort Bridgewood, Maidstone Road, Rochester, England, ME1 3DQ	Director	29 March 2019	Active
Office Suite 2, Fort Bridgewood, Maidstone Road, Rochester, England, ME1 3DQ	Director	29 March 2019	Active

People with Significant Control

Mrs Valerie Jean Wallis
Notified on	:	29 March 2019
Status	:	Active
Date of birth	:	September 1939
Nationality	:	British
Country of residence	:	England
Address	:	Office Suite 2, Fort Bridgewood, Rochester, England, ME1 3DQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Joe David Wood
Notified on	:	29 March 2019
Status	:	Active
Date of birth	:	September 1989
Nationality	:	British
Country of residence	:	England
Address	:	Office Suite 2, Fort Bridgewood, Rochester, England, ME1 3DQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2021-09-28	Gazette	Gazette dissolved compulsory.	Download
2021-06-18	Dissolution	Dissolved compulsory strike off suspended.	Download
2021-05-25	Gazette	Gazette notice compulsory.	Download
2020-06-03	Officers	Change person director company with change date.	Download
2020-06-03	Persons with significant control	Change to a person with significant control.	Download
2020-06-03	Persons with significant control	Change to a person with significant control.	Download
2020-06-03	Address	Change registered office address company with date old address new address.	Download
2020-05-20	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-03	Persons with significant control	Change to a person with significant control.	Download
2019-09-03	Address	Change registered office address company with date old address new address.	Download
2019-03-29	Incorporation	Incorporation company.	Download