AIR PLANTS HEATING LIMITED

Key Data

Status

Active

Company No.

03292599

Incorporation date

10/12/1996

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1996)

04/11/2025

Confirmation statement made on 2025-11-04 with no updates

View PDF (3 pages)

30/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

11/12/2024

Confirmation statement made on 2024-12-10 with no updates

View PDF (3 pages)

11/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

22/12/2023

Confirmation statement made on 2023-12-10 with no updates

View PDF (3 pages)

30/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

12/12/2022

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

29/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

20/12/2021

Confirmation statement made on 2021-12-10 with no updates

View PDF (3 pages)

30/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

05/01/2021

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

26/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

19/12/2019

Confirmation statement made on 2019-12-10 with no updates

View PDF (3 pages)

25/11/2019

Appointment of Mr Martin Forbes Heatlie as a director on 2019-10-01

View PDF (2 pages)

22/11/2019

Termination of appointment of James Thomas Wilkinson as a director on 2019-10-01

View PDF (1 pages)

22/11/2019

Termination of appointment of James Thomas Wilkinson as a secretary on 2019-10-01

View PDF (1 pages)

27/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

14/12/2018

Confirmation statement made on 2018-12-10 with no updates

View PDF (3 pages)

14/12/2018

Registered office address changed from 295 Aylestone Road Leicester LE2 7PB to 295 Aylestone Road Leicester LE2 7QJ on 2018-12-14

View PDF (1 pages)

26/10/2018

Termination of appointment of David Allan Bryson as a director on 2018-09-30

View PDF (1 pages)

26/10/2018

Termination of appointment of William Beasley as a director on 2018-09-30

View PDF (1 pages)

27/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

19/12/2017

Confirmation statement made on 2017-12-10 with no updates

View PDF (3 pages)

19/12/2017

Appointment of Mr Christopher John Smith as a director on 2017-12-03

View PDF (2 pages)

19/12/2017

Appointment of Mrs Margaret Jane Beasley as a director on 2017-12-03

View PDF (2 pages)

19/12/2017

Termination of appointment of John Gregory Smith as a director on 2017-12-03

View PDF (1 pages)

22/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

30/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (5 pages)

19/12/2016

Termination of appointment of Peter Cecil Fletcher as a director on 2016-12-10

View PDF (1 pages)

23/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

04/01/2016

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (5 pages)

03/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

15/12/2014

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (5 pages)

15/12/2014

Director's details changed for Mr James Thomas Wilkinson on 2014-11-30

View PDF (2 pages)

15/12/2014

Director's details changed for David Allan Bryson on 2014-11-30

View PDF (2 pages)

25/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

17/12/2013

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (5 pages)

17/12/2013

Director's details changed for Peter Cecil Fletcher on 2013-11-29

View PDF (2 pages)

17/12/2013

Director's details changed for David Allan Bryson on 2013-11-29

View PDF (2 pages)

17/12/2013

Secretary's details changed for Mr James Thomas Wilkinson on 2013-11-29

View PDF (1 pages)

17/12/2013

Director's details changed for Mr James Thomas Wilkinson on 2013-11-29

View PDF (2 pages)

17/12/2013

Director's details changed for Mr William Beasley on 2013-11-29

View PDF (2 pages)

17/12/2013

Director's details changed for John Gregory Smith on 2013-11-29

View PDF (2 pages)

25/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

13/12/2012

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (8 pages)

20/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

22/12/2011

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (8 pages)

11/07/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

21/12/2010

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (8 pages)

29/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

16/12/2009

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (6 pages)

16/12/2009

Director's details changed for John Gregory Smith on 2009-12-16

View PDF (2 pages)

16/12/2009

Director's details changed for Peter Cecil Fletcher on 2009-12-16

View PDF (2 pages)

16/12/2009

Director's details changed for David Allan Bryson on 2009-12-16

View PDF (2 pages)

16/12/2009

Director's details changed for Mr William Beasley on 2009-12-16

View PDF (2 pages)

24/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (2 pages)

18/12/2008

Return made up to 10/12/08; full list of members

View PDF (4 pages)

17/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (2 pages)

19/12/2007

Return made up to 10/12/07; full list of members

View PDF (3 pages)

25/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (2 pages)

05/01/2007

Return made up to 10/12/06; full list of members

View PDF (3 pages)

31/07/2006

Full accounts made up to 2005-09-30

View PDF (16 pages)

22/12/2005

Return made up to 10/12/05; full list of members

View PDF (3 pages)

22/12/2005

Director's particulars changed

View PDF (1 pages)

29/07/2005

Full accounts made up to 2004-09-30

View PDF (15 pages)

11/01/2005

Return made up to 10/12/04; full list of members

View PDF (8 pages)

04/08/2004

Full accounts made up to 2003-09-30

View PDF (16 pages)

22/01/2004

New director appointed

View PDF (2 pages)

12/01/2004

Return made up to 10/12/03; full list of members

View PDF (8 pages)

30/07/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

13/01/2003

Return made up to 10/12/02; full list of members

View PDF (8 pages)

30/07/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

25/01/2002

Return made up to 10/12/01; full list of members

View PDF (7 pages)

26/07/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

18/01/2001

Director resigned

View PDF (1 pages)

09/01/2001

Return made up to 10/12/00; full list of members

View PDF (7 pages)

09/01/2001

Director resigned

View PDF (1 pages)

04/12/2000

New director appointed

View PDF (2 pages)

25/07/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

11/01/2000

Return made up to 10/12/99; full list of members

View PDF (7 pages)

20/07/1999

Full accounts made up to 1998-09-30

View PDF (16 pages)

14/12/1998

Return made up to 10/12/98; no change of members

View PDF (6 pages)

27/11/1998

Location of register of members

View PDF (1 pages)

09/07/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

12/12/1997

Return made up to 10/12/97; full list of members

View PDF (8 pages)

16/07/1997

Accounting reference date shortened from 31/12/97 to 30/09/97

View PDF (1 pages)

16/07/1997

Ad 01/07/97--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

20/01/1997

Particulars of mortgage/charge

View PDF (7 pages)

19/01/1997

Secretary resigned

View PDF (1 pages)

19/01/1997

Director resigned

View PDF (1 pages)

19/01/1997

New director appointed

View PDF (2 pages)

19/01/1997

New director appointed

View PDF (3 pages)

19/01/1997

New director appointed

View PDF (3 pages)

19/01/1997

New secretary appointed;new director appointed

View PDF (3 pages)

03/01/1997

Registered office changed on 03/01/97 from: 10 norwich street london EC4A 1BD

View PDF (1 pages)

10/12/1996

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

04/11/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
214.39K
-
0.00
-
-

2022
0
214.39K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, John Gregory	Director	17/12/1996 - 03/12/2017	5
Beasley, Margaret Jane	Director	03/12/2017 - Present	14
Wilkinson, James Thomas	Director	17/12/1996 - 01/10/2019	22
Smith, Christopher John	Director	03/12/2017 - Present	16
Ally, Bibi Rahima	Director	10/12/1996 - 17/12/1996	698

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About AIR PLANTS HEATING LIMITED

AIR PLANTS HEATING LIMITED is an(a) Active company incorporated on 10/12/1996 with the registered office located at 295 Aylestone Road, Leicester LE2 7QJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIR PLANTS HEATING LIMITED?

AIR PLANTS HEATING LIMITED is currently Active. It was registered on 10/12/1996 .

Where is AIR PLANTS HEATING LIMITED located?

AIR PLANTS HEATING LIMITED is registered at 295 Aylestone Road, Leicester LE2 7QJ.

What does AIR PLANTS HEATING LIMITED do?

AIR PLANTS HEATING LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AIR PLANTS HEATING LIMITED?

The latest filing was on 04/11/2025: Confirmation statement made on 2025-11-04 with no updates.