Company number 05194896
Status Active
Incorporation Date 2 August 2004
Company Type Private Limited Company
Address 78 THE GREEN, TWICKENHAM, MIDDLESEX, TW2 5AG
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
GBP 100
. The most likely internet sites of AAA PLUMBING & HEATING LIMITED are www.aaaplumbingheating.co.uk, and www.aaa-plumbing-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Aaa Plumbing Heating Limited is a Private Limited Company.
The company registration number is 05194896. Aaa Plumbing Heating Limited has been working since 02 August 2004.
The present status of the company is Active. The registered address of Aaa Plumbing Heating Limited is 78 The Green Twickenham Middlesex Tw2 5ag. The company`s financial liabilities are £10.41k. It is £8.48k against last year. The cash in hand is £74.81k. It is £1.7k against last year. And the total assets are £78.52k, which is £2.34k against last year. STONE, Judith Elizabeth is a Secretary of the company. STONE, Thomas George is a Director of the company. TOMS, Vincent Victor is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
aaa plumbing & heating Key Finiance
LIABILITIES
£10.41k
+438%
CASH
£74.81k
+2%
TOTAL ASSETS
£78.52k
+3%
All Financial Figures
Current Directors
Resigned Directors
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 02 August 2004
Appointed Date: 02 August 2004
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 02 August 2004
Appointed Date: 02 August 2004
Persons With Significant Control
Mr Tom Stone
Notified on: 1 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vincent Victor Toms
Notified on: 1 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AAA PLUMBING & HEATING LIMITED Events
15 Aug 2016
Confirmation statement made on 2 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 30 September 2015
17 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
14 Apr 2015
Total exemption small company accounts made up to 30 September 2014
25 Sep 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
...
... and 24 more events
25 Aug 2004
New director appointed
02 Aug 2004
Registered office changed on 02/08/04 from: 25 hill road, theydon bois epping essex CM16 7LX
02 Aug 2004
Secretary resigned
02 Aug 2004
Director resigned
02 Aug 2004
Incorporation