1A AUTOHEAT LIMITED
UNIT 29, NEW FOREST ENTERPRISE CENTRE CHAPEL LANE, TOTTON, SOUTHAMPTON SO40 9LA- Active
- Private Limited Company
- Company No. 01168765
- Last Updated: 01 Mar 2024
Company Profile
1A AUTOHEAT LIMITED was incorporated on Thursday, May 2, 1974 as a Private Limited Company with registered address in SOUTHAMPTON. 1A AUTOHEAT LIMITED has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 50 years 9 months and 21 days.
| Name | 1A AUTOHEAT LIMITED |
|---|---|
| Company number | 01168765 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 1974 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 29, NEW FOREST ENTERPRISE CENTRE CHAPEL LANE TOTTON SOUTHAMPTON SO40 9LA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gascare (Southampton) Limited New Forest Enterprise Centre, Totton, SO40 9LA |
Dates: Thursday, May 28, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Philip John Harmon Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| 1A AUTOHEAT LIMITED | 02 May 1974 |