• UK
  • AIR HEATING PROPERTY LIMITED - Unit F, Enterprise Centre, Paycocke Road, Basildon, Essex, United Kingdom

Company Information

Company registration number
04374905
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit F, Enterprise Centre
Paycocke Road
Basildon
Essex
SS14 3DY
Unit F, Enterprise Centre, Paycocke Road, Basildon, Essex, SS14 3DY UK

Management

Managing Directors
EDWARDS, Kevin Adrian
RUSSELL, Michael Leslie
Company secretaries
EDWARDS, Kevin Adrian

Company Details

Type of Business
ltd
Incorporated
2002-02-15
Age Of Company
2002-02-15 22 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mr Michael Leslie Russell
Mr Kevin Adrian Edwards

Jurisdiction Particularities

Additional Status Details
active
Previous Names
AIR HEATING (SOUTHERN) LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2013-02-10
Annual Return
Due Date: 2022-02-24
Last Date: 2021-02-10

AIR HEATING PROPERTY LIMITED Company Description

AIR HEATING PROPERTY LIMITED is a ltd registered in United Kingdom with the Company reg no 04374905. Its current trading status is "live". It was registered 2002-02-15. It was previously called AIR HEATING (SOUTHERN) LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-10.It can be contacted at Unit F, Enterprise Centre .
More information

Get AIR HEATING PROPERTY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Air Heating Property Limited - Unit F, Enterprise Centre, Paycocke Road, Basildon, Essex, United Kingdom

2002-02-15 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-secretary-company-with-name-date (2021-04-13) - AP03

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  • confirmation-statement-with-no-updates (2021-02-10) - CS01

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  • termination-secretary-company-with-name-termination-date (2021-04-13) - TM02

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  • confirmation-statement-with-no-updates (2020-02-10) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2020-09-18) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2019-09-06) - AA

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  • confirmation-statement-with-updates (2019-02-12) - CS01

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  • change-person-director-company-with-change-date (2019-02-12) - CH01

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  • accounts-with-accounts-type-unaudited-abridged (2018-07-03) - AA

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  • confirmation-statement-with-updates (2018-02-19) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2017-10-06) - AA

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  • change-person-director-company-with-change-date (2017-02-21) - CH01

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  • confirmation-statement-with-updates (2017-02-21) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01

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  • certificate-change-of-name-company (2016-04-02) - CERTNM

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  • change-person-director-company-with-change-date (2016-05-25) - CH01

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  • change-person-secretary-company-with-change-date (2016-05-25) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2016-09-26) - AA

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  • capital-allotment-shares (2016-08-30) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-08-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA

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  • change-person-director-company-with-change-date (2010-02-17) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-06-25) - AA

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  • legacy (2009-02-10) - 363a

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  • legacy (2009-02-10) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2009-07-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-07-02) - AA

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  • legacy (2008-02-11) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-08-08) - AA

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  • legacy (2007-03-01) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-07-05) - AA

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  • legacy (2006-02-10) - 363a

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  • legacy (2006-02-10) - 190

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  • legacy (2006-02-10) - 353

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  • legacy (2006-02-10) - 287

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  • legacy (2006-01-25) - 395

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  • legacy (2005-03-11) - 363s

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  • legacy (2005-11-19) - 395

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  • accounts-with-accounts-type-total-exemption-small (2005-07-27) - AA

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  • legacy (2004-02-17) - 363s

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  • legacy (2004-07-13) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-09-09) - AA

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  • resolution (2004-12-09) - RESOLUTIONS

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  • legacy (2004-12-09) - 169

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  • accounts-with-accounts-type-total-exemption-small (2003-07-21) - AA

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  • legacy (2003-06-25) - 287

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  • legacy (2003-03-21) - 88(2)R

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  • legacy (2003-02-17) - 363s

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  • legacy (2002-02-20) - 288a

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  • legacy (2002-03-04) - 288a

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  • incorporation-company (2002-02-15) - NEWINC

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  • legacy (2002-12-08) - 225

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  • legacy (2002-02-18) - 288b

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  • certificate-change-of-name-company (2002-04-17) - CERTNM

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