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A.S. MAXIHEAT LTD

A.S. MAXIHEAT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA.S. MAXIHEAT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04823751
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A.S. MAXIHEAT LTD?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is A.S. MAXIHEAT LTD located?

    Registered Office Address
    87 Snodhurst Avenue
    ME5 0TB Chatham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.S. MAXIHEAT LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for A.S. MAXIHEAT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jul 08, 2022 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2021

    		6 pagesAA

    Director's details changed for Mr Donald John Holgate on Mar 31, 2021

    		2 pagesCH01

    Secretary's details changed for Brenda Susan Holgate on Mar 31, 2021

    		1 pagesCH03

    Confirmation statement made on Jul 08, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR to 87 Snodhurst Avenue Chatham ME5 0TB on Mar 23, 2021

    		1 pagesAD01

    Unaudited abridged accounts made up to Jul 31, 2020

    		6 pagesAA

    Confirmation statement made on Jul 08, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2019

    		6 pagesAA

    Confirmation statement made on Jul 08, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2018

    		6 pagesAA

    Confirmation statement made on Jul 07, 2018 with updates

    		4 pagesCS01

    Secretary's details changed for Brenda Susan Holgate on Oct 01, 2009

    		1 pagesCH03

    Director's details changed for Mr Donald John Holgate on Oct 01, 2009

    		2 pagesCH01

    Unaudited abridged accounts made up to Jul 31, 2017

    		7 pagesAA

    Confirmation statement made on Jul 07, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		6 pagesAA

    Confirmation statement made on Jul 07, 2016 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		6 pagesAA

    Annual return made up to Jul 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		6 pagesAA

    Annual return made up to Jul 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2014

    Statement of capital on Jul 08, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of A.S. MAXIHEAT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLGATE, Brenda Susan
    Snodhurst Avenue
    ME5 0TB Chatham
    87
    England
    		Secretary
    Snodhurst Avenue
    ME5 0TB Chatham
    87
    England
    		British92275770001
    HOLGATE, Donald John
    Snodhurst Avenue
    ME5 0TB Chatham
    87
    England
    		Director
    Snodhurst Avenue
    ME5 0TB Chatham
    87
    England
    		United KingdomBritish92275830001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A.S. MAXIHEAT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Donald John Holgate
    London Road
    West Kingsdown
    TN15 6AR Sevenoaks
    Kings Lodge
    Kent
    United Kingdom
    		Apr 06, 2016
    London Road
    West Kingsdown
    TN15 6AR Sevenoaks
    Kings Lodge
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0