AIR HEATING PROPERTY LIMITED
BASILDON AIR HEATING (SOUTHERN) LIMITED AIR HEATING ENGINEERING LIMITED

Hellopages » Essex » Basildon » SS14 3DY

Company number 04374905
Status Active
Incorporation Date 15 February 2002
Company Type Private Limited Company
Address UNIT F, ENTERPRISE CENTRE, PAYCOCKE ROAD, BASILDON, ESSEX, SS14 3DY
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Director's details changed for Mr Michael Leslie Russell on 14 February 2017; Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AIR HEATING PROPERTY LIMITED are www.airheatingproperty.co.uk, and www.air-heating-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Laindon Rail Station is 3 miles; to Billericay Rail Station is 4 miles; to Battlesbridge Rail Station is 4.2 miles; to Rayleigh Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Air Heating Property Limited is a Private Limited Company. The company registration number is 04374905. Air Heating Property Limited has been working since 15 February 2002. The present status of the company is Active. The registered address of Air Heating Property Limited is Unit F Enterprise Centre Paycocke Road Basildon Essex Ss14 3dy. . RUSSELL, Michael Leslie is a Secretary of the company. EDWARDS, Kevin Adrian is a Director of the company. RUSSELL, Michael Leslie is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARCHER, Adrian Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
RUSSELL, Michael Leslie
Appointed Date: 15 February 2002
Director
EDWARDS, Kevin Adrian
Appointed Date: 15 February 2002
68 years old
Director
RUSSELL, Michael Leslie
Appointed Date: 15 February 2002
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 February 2002
Appointed Date: 15 February 2002
Director
ARCHER, Adrian Charles
Resigned: 06 December 2003
Appointed Date: 21 February 2002
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 February 2002
Appointed Date: 15 February 2002

Persons With Significant Control

Mr Michael Leslie Russell
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Adrian Edwards
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIR HEATING PROPERTY LIMITED Events

21 Feb 2017
Director's details changed for Mr Michael Leslie Russell on 14 February 2017
21 Feb 2017
Confirmation statement made on 10 February 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Statement of capital following an allotment of shares on 26 August 2016
  • GBP 1,000
25 May 2016
Director's details changed for Mr Michael Leslie Russell on 25 May 2016
...
... and 47 more events
20 Feb 2002
New director appointed
20 Feb 2002
New secretary appointed;new director appointed
18 Feb 2002
Director resigned
18 Feb 2002
Secretary resigned
15 Feb 2002
Incorporation

AIR HEATING PROPERTY LIMITED Charges

17 January 2006
Legal charge
Delivered: 25 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as unit f enterprise centre paycocke…
10 November 2005
Debenture
Delivered: 19 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

AIR HARRODS LIMITED AIR HEATING (SOUTHERN) LIMITED AIR HEDZ LIMITED AIR HIRE LTD AIR HOLD ASSETS LTD. AIR HOLDING LIMITED AIR HOLLANDIA HOLDINGS LTD