Menna Overview
Here’s a quick overview of ACTIVE HEATING SERVICES LTD 👀 — a Reading, Berkshire based business that started in 1999.
ACTIVE HEATING SERVICES LTD
- Company statusactive
- Company No03718921
- Age27 years 5 months Incorporated 24 February 1999
- Officers2
Address
C/O Goringe Accountants Ltd Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, United Kingdom
ACTIVE HEATING SERVICES LTD is an active company incorporated on 24 February 1999 and based in Reading, Berkshire, United Kingdom. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
33190 Repair of other equipment, 43220 Plumbing, heat and air-conditioning installation
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 13 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 02 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 02 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 02 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 25 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 14 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 16 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Feb 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 18 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Mar 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 20 Dec 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, David Ronald | director | Jul 1960 | 02 Aug 2024 |
| TARBOX, Kevin Roy | director | Nov 1956 | 02 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Southern Maintenance Solutions (Uk) Limited | 02 Aug 2024 | |
| Mrs Deborah Carter | May 1957 | 06 Apr 2016 |
| Mr Alan Carter | Aug 1952 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ACTIVE HEATING SERVICES LTD 👀 — a Reading, Berkshire based business that started in 1999.