# Air Plants Limited

## Details

- **Company number:** [01509929](https://find-and-update.company-information.service.gov.uk/company/01509929)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jul 1980
- **Registered office:** 295 AYLESTONE ROAD, LEICESTER, LE2 7QJ
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Smith Brothers (Leicester) Limited](/group/19622) (8 companies)


## Previous names

- Smith Brothers Stores (Northampton) Limited (until 1 Oct 1987)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHER, David Victor | director | - | 5 Oct 1991 |
| SMITH, Sydney | director | - | 2 Nov 1994 |
| SMITH, Christopher John | director | - | 31 Dec 1996 |
| TAYLOR, Brian Stewart | director | 31 Dec 1996 | 28 Apr 1998 |
| FLETCHER, Peter Cecil | director | - | 9 Jun 2017 |
| SMITH, John Gregory | director | - | 9 Nov 2018 |
| SMITH, John Gregory | secretary | - | 9 Nov 2018 |
| WILKINSON, James Thomas | director | 2 Oct 1995 | 1 Oct 2019 |
| HEATLIE, Martin Forbes | director | 1 Oct 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Smith Brothers (Leicester) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | £3,000 | 0 |
| 30 Sep 2024 | £3,000 | 0 |
| 30 Sep 2023 | £3,000 | 0 |
| 30 Sep 2022 | £3,000 | 0 |
| 30 Sep 2021 | £3,000 | 0 |
| 30 Sep 2020 | £3,000 | 0 |
| 30 Sep 2019 | £3,000 | 0 |
| 30 Sep 2018 | £3,000 | - |
| 30 Sep 2017 | £3,000 | - |
| 30 Sep 2016 | £3,000 | - |
| 30 Sep 2015 | £3,000 | - |
| 30 Sep 2014 | £3,000 | - |
| 30 Sep 2013 | £3,000 | - |
| 30 Sep 2012 | £3,000 | - |
| 30 Sep 2011 | £3,000 | - |



## Owned by

Air Plants Limited → [Smith Brothers (Leicester) Limited](/company/00091566)




## Directors' other companies

- [HEATLIE, Martin Forbes](/person/5427735) - director at [Charles Bass Limited](/company/01103245)
- [HEATLIE, Martin Forbes](/person/5427735) - director at [Elmfield Facility Management Services Limited](/company/09358415)
- [HEATLIE, Martin Forbes](/person/5427735) - director at [Smith Brothers (Leicester) Limited](/company/00091566)
- [HEATLIE, Martin Forbes](/person/5427735) - director at [Burndean Leasing Limited](/company/01799631)
- [HEATLIE, Martin Forbes](/person/5427735) - director at [Brightside Securities Limited](/company/00110465)
- [HEATLIE, Martin Forbes](/person/5427735) - director at [Air Plants Dust Extraction Limited](/company/03292598)
- [HEATLIE, Martin Forbes](/person/5427735) - director at [Talbott's Biomass Energy Systems Ltd](/company/06340312)
- [HEATLIE, Martin Forbes](/person/5427735) - director at [Air Plants Heating Limited](/company/03292599)
- [HEATLIE, Martin Forbes](/person/5427735) - director at [Smith Brothers Stores Limited](/company/00962846)
- [HEATLIE, Martin Forbes](/person/5427735) - director at [Elmfield Developments Limited](/company/02533325)



## Companies at the same address

- [Air Plants Dust Extraction Limited](/company/03292598) (03292598)
- [Air Plants Group Limited](/company/00247709) (00247709)
- [Air Plants Heating Limited](/company/03292599) (03292599)
- [Brightside Direct Lending Limited](/company/16779147) (16779147)
- [Brightside Securities Limited](/company/00110465) (00110465)
- [Burndean Leasing Limited](/company/01799631) (01799631)
- [Charles Bass Limited](/company/01103245) (01103245)
- [Elmfield Developments Limited](/company/02533325) (02533325)
- [Elmfield Facility Management Services Limited](/company/09358415) (09358415)
- [MSC Assets Ltd](/company/14414608) (14414608)