AIR HEATING PROPERTY LIMITED
HOLLY COTTAGE 221 OAK ROAD, RIVENHALL, WITHAM CM8 3HG- Active
- Private Limited Company
- Company No. 04374905
- Last Updated: 01 Mar 2024
Company Profile
AIR HEATING PROPERTY LIMITED was incorporated on Friday, February 15, 2002 as a Private Limited Company with registered address in WITHAM. AIR HEATING PROPERTY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 23 years and 10 days.
| Name | AIR HEATING PROPERTY LIMITED |
|---|---|
| Company number | 04374905 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOLLY COTTAGE 221 OAK ROAD RIVENHALL WITHAM CM8 3HG |
|---|---|
| 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 |
|---|---|
| Mr Kevin Adrian Edwards Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, June 25, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Leslie Russell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AIR HEATING PROPERTY LIMITED | 15 Feb 2002 |
| AIR HEATING (SOUTHERN) LIMITED | 02 Apr 2016 |