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APLUS HEATING SERVICES LTD

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

This company is commonly known as Aplus Heating Services Ltd. The company was founded 11 years ago and was given the registration number 08194455. The firm's registered office is in LONDON. You can find them at Hamilton House, 4a The Avenue, London, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:APLUS HEATING SERVICES LTD
Company Number:08194455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2012
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Hamilton House, 4a The Avenue, London, E4 9LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hamilton House, 4a The Avenue, London, England, E4 9LD

Director29 August 2012Active
Hamilton House, 4a The Avenue, London, E4 9LD

Director30 October 2017Active

People with Significant Control

Mr Mathew Saunders
Notified on:30 October 2017
Status:Active
Date of birth:February 1988
Nationality:British
Address:Hamilton House, 4a The Avenue, London, E4 9LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Hamid Modaressi Fard
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Address:Hamilton House, 4a The Avenue, London, E4 9LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • 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
2023-08-17Confirmation statement

Confirmation statement with updates.

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2023-05-31Accounts

Accounts with accounts type unaudited abridged.

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2022-10-25Confirmation statement

Confirmation statement with updates.

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2022-10-05Officers

Change person director company with change date.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-10-07Confirmation statement

Confirmation statement with updates.

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2021-10-01Persons with significant control

Change to a person with significant control.

Download
2021-10-01Officers

Change person director company with change date.

Download
2021-09-21Persons with significant control

Change to a person with significant control.

Download
2021-09-21Officers

Change person director company with change date.

Download
2021-05-29Accounts

Accounts with accounts type total exemption full.

Download
2020-11-04Confirmation statement

Confirmation statement with updates.

Download
2020-11-02Persons with significant control

Change to a person with significant control.

Download
2020-11-02Officers

Change person director company with change date.

Download
2020-05-30Accounts

Accounts with accounts type total exemption full.

Download
2019-09-02Persons with significant control

Change to a person with significant control.

Download
2019-09-02Persons with significant control

Change to a person with significant control.

Download
2019-09-02Confirmation statement

Confirmation statement with updates.

Download
2019-05-28Accounts

Accounts with accounts type total exemption full.

Download
2018-11-24Gazette

Gazette filings brought up to date.

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2018-11-22Confirmation statement

Confirmation statement with updates.

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2018-11-20Gazette

Gazette notice compulsory.

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2018-10-19Persons with significant control

Notification of a person with significant control.

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2018-10-19Officers

Appoint person director company with name date.

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2018-10-19Capital

Capital allotment shares.

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