OpenCompanies

Air Plants Heating Limited

Company number
03292599
Status
Active
Type
Private Limited Company
Incorporated
10 Dec 1996
Nature of business
Non-trading company
Corporate group
Smith Brothers (Leicester) Limited (7 companies)

Registered office

295 Aylestone Road
Leicester
LE2 7QJ

Officers

NameRoleAppointedResigned
ALLY, Bibi Rahima Director 10 Dec 1996 17 Dec 1996
ROBINSON, Ronald Anthony Secretary 10 Dec 1996 17 Dec 1996
DIXON, Melvyn John Director 17 Dec 1996 24 Nov 2000
FLETCHER, Peter Cecil Director 17 Dec 1996 10 Dec 2016
SMITH, John Gregory Director 17 Dec 1996 3 Dec 2017
BRYSON, David Allan Director 1 Jan 2004 30 Sep 2018
BEASLEY, William Director 24 Nov 2000 30 Sep 2018
WILKINSON, James Thomas Director 17 Dec 1996 1 Oct 2019
WILKINSON, James Thomas Secretary 17 Dec 1996 1 Oct 2019
HEATLIE, Martin Forbes Director 1 Oct 2019
BEASLEY, Margaret Jane Director 3 Dec 2017
SMITH, Christopher John Director 3 Dec 2017

Control

NameNature of controlNotifiedCeased
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 £214,386 0
30 Sep 2024 £214,386 0
30 Sep 2023 £214,386 0
30 Sep 2022 £214,386 0
30 Sep 2021 £214,386 0
30 Sep 2020 £214,386 0
30 Sep 2019 £214,386 0
30 Sep 2018 £214,386 -
30 Sep 2017 -£214,386 -
30 Sep 2016 -£214,386 -
30 Sep 2015 -£214,386 -
30 Sep 2014 -£214,386 -
30 Sep 2013 -£214,386 -
30 Sep 2012 -£214,386 -
30 Sep 2011 -£214,386 -
30 Sep 2010 - -
30 Sep 2009 - -
30 Sep 2008 - -
30 Sep 2007 - -
30 Sep 2006 - -
30 Sep 2005 - -
30 Sep 2004 - -
30 Sep 2003 - -
30 Sep 2002 - -
30 Sep 2001 - -
30 Sep 2000 - -
30 Sep 1999 - -
30 Sep 1998 - -
30 Sep 1997 - -

Connections

Owned by

Air Plants Heating Limited → Smith Brothers (Leicester) Limited

Directors’ other companies

Companies at the same address

Data