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A.S. MAXIHEAT LTD

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

This company is commonly known as A.s. Maxiheat Ltd. The company was founded 20 years ago and was given the registration number 04823751. The firm's registered office is in SEVENOAKS. You can find them at Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:A.S. MAXIHEAT LTD
Company Number:04823751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2003
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87, Snodhurst Avenue, Chatham, England, ME5 0TB

Secretary29 August 2003Active
87, Snodhurst Avenue, Chatham, England, ME5 0TB

Director29 August 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary07 July 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director07 July 2003Active

People with Significant Control

Mr Donald John Holgate
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:United Kingdom
Address:Kings Lodge, London Road, Sevenoaks, United Kingdom, TN15 6AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-07-11Gazette

Gazette dissolved voluntary.

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2023-04-25Gazette

Gazette notice voluntary.

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2023-04-12Dissolution

Dissolution application strike off company.

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2022-07-08Confirmation statement

Confirmation statement with updates.

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2022-03-15Accounts

Accounts with accounts type unaudited abridged.

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2022-02-22Officers

Change person director company with change date.

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2022-02-22Officers

Change person secretary company with change date.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-03-23Address

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

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2021-03-01Accounts

Accounts with accounts type unaudited abridged.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2020-04-24Accounts

Accounts with accounts type unaudited abridged.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type unaudited abridged.

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2018-07-09Confirmation statement

Confirmation statement with updates.

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2018-07-05Officers

Change person secretary company with change date.

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2018-07-05Officers

Change person director company with change date.

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2018-04-17Accounts

Accounts with accounts type unaudited abridged.

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2017-07-17Confirmation statement

Confirmation statement with updates.

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2017-04-19Accounts

Accounts with accounts type total exemption small.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2015-04-24Accounts

Accounts with accounts type total exemption small.

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2014-07-08Annual return

Annual return company with made up date full list shareholders.

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