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ALL HEAT SYSTEM LTD

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

This company is commonly known as All Heat System Ltd. The company was founded 8 years ago and was given the registration number 09919761. The firm's registered office is in LONDON. You can find them at 30 Moorgate, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ALL HEAT SYSTEM LTD
Company Number:09919761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2015
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:30 Moorgate, London, England, EC2R 6DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 3, North London Business Park, Oakleigh Road South, London, England, N11 1GN

Director16 December 2015Active

People with Significant Control

Mr Kieran Bennett
Notified on:10 September 2016
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:England
Address:34, The Brackens, Enfield, England, EN1 2JX
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Dissolution

Dissolved compulsory strike off suspended.

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2024-03-05Gazette

Gazette notice compulsory.

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2023-05-17Officers

Change person director company with change date.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-12-30Accounts

Accounts amended with accounts type micro entity.

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2022-12-28Confirmation statement

Confirmation statement with no updates.

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2022-06-24Address

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

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2022-03-27Accounts

Accounts with accounts type micro entity.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts amended with accounts type micro entity.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-03-11Gazette

Gazette filings brought up to date.

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2020-03-10Gazette

Gazette notice compulsory.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2020-03-05Address

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

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2019-12-26Accounts

Accounts with accounts type micro entity.

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2019-05-31Accounts

Change account reference date company previous extended.

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2019-03-28Accounts

Accounts amended with accounts type micro entity.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type micro entity.

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2017-12-28Confirmation statement

Confirmation statement with no updates.

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2017-08-24Accounts

Accounts with accounts type micro entity.

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2017-01-09Address

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

Download
2017-01-09Confirmation statement

Confirmation statement with updates.

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