This company is commonly known as Approved Heating Systems Limited. The company was founded 16 years ago and was given the registration number 06358147. The firm's registered office is in EAST YORKSHIRE. You can find them at 14 Hill Brow, Kirk Ella, Hull, East Yorkshire, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
| Name | : | APPROVED HEATING SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 06358147 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 August 2007 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14 Hill Brow, Kirk Ella, Hull, East Yorkshire, HU10 7PP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 96, Faringdon Avenue, Bromley, England, BR2 8BU | Secretary | 10 March 2021 | Active |
| 96, Faringdon Avenue, Bromley, England, BR2 8BU | Director | 31 August 2007 | Active |
| 273, Southborough Lane, Bromley, England, BR2 8AT | Secretary | 13 October 2016 | Active |
| 70, Avalon Road, Orpington, BR6 9BA | Secretary | 01 September 2009 | Active |
| 70 Avalon Road, Orpington, BR6 9BA | Secretary | 31 August 2007 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 31 August 2007 | Active |
| 70 Avalon Road, Orpington, BR6 9BA | Director | 31 August 2007 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 31 August 2007 | Active |
| Mr Marc Oelofsen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 70, Avalon Road, Orpington, United Kingdom, BR6 9BA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-21 | Officers | Change person secretary company with change date. | Download |
| 2021-12-21 | Officers | Change person director company with change date. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-17 | Officers | Change person director company with change date. | Download |
| 2021-03-17 | Officers | Appoint person secretary company with name date. | Download |
| 2021-01-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-01 | Gazette | Gazette filings brought up to date. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-10 | Gazette | Gazette notice compulsory. | Download |
| 2020-07-22 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-19 | Officers | Appoint person secretary company with name date. | Download |
| 2016-10-19 | Officers | Termination secretary company with name termination date. | Download |
| 2016-10-19 | Officers | Change person director company with change date. | Download |
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