Established in 2010, Advanced Heating Spares & Controls Ltd has its registered office in Nelson, it's status at Companies House is "Active". Middleton, Lindsey, Middleton, Lindsey Jane, Ryan, Lee Matthew, Waterlow Secretaries Limited, Mcaulay, David Ian are the current directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MIDDLETON, Lindsey Jane | 19 April 2010 | - | 1 |
| RYAN, Lee Matthew | 19 April 2010 | - | 1 |
| MCAULAY, David Ian | 19 April 2010 | 31 May 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MIDDLETON, Lindsey | 19 April 2010 | - | 1 |
| WATERLOW SECRETARIES LIMITED | 19 April 2010 | 19 April 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 September 2020 | |
| CS01 - N/A | 04 May 2020 | |
| AA - Annual Accounts | 24 September 2019 | |
| AA01 - Change of accounting reference date | 24 June 2019 | |
| CS01 - N/A | 29 April 2019 | |
| CH01 - Change of particulars for director | 04 February 2019 | |
| PSC04 - N/A | 01 February 2019 | |
| AA - Annual Accounts | 19 September 2018 | |
| AA01 - Change of accounting reference date | 19 June 2018 | |
| CS01 - N/A | 02 May 2018 | |
| AA - Annual Accounts | 28 June 2017 | |
| CS01 - N/A | 25 April 2017 | |
| AA - Annual Accounts | 20 July 2016 | |
| AA01 - Change of accounting reference date | 29 June 2016 | |
| AR01 - Annual Return | 19 April 2016 | |
| CH01 - Change of particulars for director | 19 April 2016 | |
| CH01 - Change of particulars for director | 19 April 2016 | |
| AA - Annual Accounts | 24 June 2015 | |
| AR01 - Annual Return | 15 May 2015 | |
| AA - Annual Accounts | 26 June 2014 | |
| AR01 - Annual Return | 23 April 2014 | |
| MR01 - N/A | 17 March 2014 | |
| AA - Annual Accounts | 27 June 2013 | |
| AR01 - Annual Return | 14 May 2013 | |
| AP03 - Appointment of secretary | 16 July 2012 | |
| CH01 - Change of particulars for director | 16 July 2012 | |
| TM01 - Termination of appointment of director | 11 July 2012 | |
| SH01 - Return of Allotment of shares | 11 June 2012 | |
| AR01 - Annual Return | 17 May 2012 | |
| CH01 - Change of particulars for director | 17 May 2012 | |
| AA - Annual Accounts | 19 January 2012 | |
| AA01 - Change of accounting reference date | 22 June 2011 | |
| AR01 - Annual Return | 20 June 2011 | |
| AD01 - Change of registered office address | 06 October 2010 | |
| CERTNM - Change of name certificate | 23 September 2010 | |
| CONNOT - N/A | 23 September 2010 | |
| TM02 - Termination of appointment of secretary | 21 April 2010 | |
| TM01 - Termination of appointment of director | 21 April 2010 | |
| AP01 - Appointment of director | 21 April 2010 | |
| AP01 - Appointment of director | 21 April 2010 | |
| AP01 - Appointment of director | 21 April 2010 | |
| NEWINC - New incorporation documents | 19 April 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 March 2014 | Outstanding |
N/A |
