ADVANCED HEATING SYSTEMS LTD
WINCHESTER ADVANCED TEST AND CONTROL SYSTEMS LTD. INTEROSSITTERS LIMITED

Hellopages » Hampshire » Winchester » SO23 8BN

Company number 02948875
Status Active
Incorporation Date 14 July 1994
Company Type Private Limited Company
Address AVEBURY HOUSE, 6 SAINT PETER STREET, WINCHESTER, HAMPSHIRE, SO23 8BN
Home Country United Kingdom
Nature of Business 43320 - Joinery installation, 47990 - Other retail sale not in stores, stalls or markets, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-10 ; Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of ADVANCED HEATING SYSTEMS LTD are www.advancedheatingsystems.co.uk, and www.advanced-heating-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Shawford Rail Station is 3 miles; to Eastleigh Rail Station is 6.7 miles; to Swaythling Rail Station is 8.9 miles; to St Denys Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Heating Systems Ltd is a Private Limited Company. The company registration number is 02948875. Advanced Heating Systems Ltd has been working since 14 July 1994. The present status of the company is Active. The registered address of Advanced Heating Systems Ltd is Avebury House 6 Saint Peter Street Winchester Hampshire So23 8bn. The company`s financial liabilities are £0.26k. It is £-2.19k against last year. The cash in hand is £15.6k. It is £-11.72k against last year. And the total assets are £35.33k, which is £-7.32k against last year. BROWN, Susan Caroline is a Secretary of the company. BROWN, Leslie Alan is a Director of the company. Secretary ALLEN, Michael has been resigned. Secretary HARDING, Susan Caroline has been resigned. Nominee Secretary HORIZON COMPANY FORMATIONS LIMITED has been resigned. Nominee Director THE RUBICON CORPORATION LIMITED has been resigned. The company operates in "Joinery installation".


advanced heating systems Key Finiance

LIABILITIES £0.26k
-90%
CASH £15.6k
-43%
TOTAL ASSETS £35.33k
-18%
All Financial Figures

Current Directors

Secretary
BROWN, Susan Caroline
Appointed Date: 02 June 2001
Director
BROWN, Leslie Alan
Appointed Date: 16 July 1994
69 years old

Resigned Directors

Secretary
ALLEN, Michael
Resigned: 22 June 2000
Appointed Date: 16 July 1994
Secretary
HARDING, Susan Caroline
Resigned: 22 June 2000
Appointed Date: 22 June 2000
Nominee Secretary
HORIZON COMPANY FORMATIONS LIMITED
Resigned: 16 July 1994
Appointed Date: 14 July 1994
Nominee Director
THE RUBICON CORPORATION LIMITED
Resigned: 16 July 1994
Appointed Date: 14 July 1994

Persons With Significant Control

Mr Leslie Alan Brown
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ADVANCED HEATING SYSTEMS LTD Events

17 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-10
22 Dec 2016
Total exemption small company accounts made up to 5 April 2016
21 Jul 2016
Confirmation statement made on 30 June 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 5 April 2015
22 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
...
... and 57 more events
11 Aug 1994
New director appointed
03 Aug 1994
Secretary resigned;new secretary appointed
03 Aug 1994
Director resigned;new director appointed
03 Aug 1994
Registered office changed on 03/08/94 from: 120 ardleigh green road hornchurch essex RM11 2SH
14 Jul 1994
Incorporation

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