# Air Plants Heating Limited

## Details

- **Company number:** [03292599](https://find-and-update.company-information.service.gov.uk/company/03292599)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Dec 1996
- **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)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| 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 | £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 | - |



## Owned by

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




## Directors' other companies

- [BEASLEY, Margaret Jane](/person/5427738) - director at [Elmfield Facility Management Services Limited](/company/09358415)
- [BEASLEY, Margaret Jane](/person/5427738) - director at [Charles Bass Limited](/company/01103245)
- [BEASLEY, Margaret Jane](/person/5427738) - director at [Smith Brothers (Leicester) Limited](/company/00091566)
- [BEASLEY, Margaret Jane](/person/5427738) - director at [Burndean Leasing Limited](/company/01799631)
- [BEASLEY, Margaret Jane](/person/5427738) - director at [Brightside Securities Limited](/company/00110465)
- [BEASLEY, Margaret Jane](/person/5427738) - director at [Air Plants Dust Extraction Limited](/company/03292598)
- [BEASLEY, Margaret Jane](/person/5427738) - director at [Elmfield Developments Limited](/company/02533325)
- [HEATLIE, Martin Forbes](/person/5427735) - director at [Air Plants Limited](/company/01509929)
- [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 Limited](/company/01509929) (01509929)
- [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)