OpenCompanies

Active Heating Services Ltd

Company number
03718921
Status
Active
Type
Private Limited Company
Incorporated
24 Feb 1999
Nature of business
Repair of other equipment
Plumbing, heat and air-conditioning installation
Corporate group
KT & Db Holdings Limited (3 companies)

Registered office

2 Old Bath Road
Newbury
RG14 1QL

Previous names

  • P S S L Limited (until 17 Jan 2007)

Control

NameNature of controlNotifiedCeased
Mr Alan Carter Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 2 Aug 2024
Mrs Deborah Carter Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 2 Aug 2024
Southern Maintenance Solutions (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Aug 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £67,299 £36,138 8
31 Mar 2024 £120,917 - 8
31 Mar 2023 £78,767 - 7
31 Mar 2022 £44,181 - 8
31 Mar 2021 £39,063 - 9
31 Mar 2020 £9,133 - 6
31 Mar 2019 £25,411 - -
31 Mar 2018 £2,799 - -
31 Mar 2017 -£6,057 - -
31 Mar 2016 -£12,646 - -
31 Mar 2015 -£4,139 - -
31 Mar 2014 £11,570 £18,625 -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 £16,606 £8,337 -
31 Mar 2010 - - -
31 Mar 2009 - - -
5 Apr 2008 £11,309 £28,013 -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -

Connections

Owned by

Active Heating Services Ltd → Southern Maintenance Solutions (UK) LimitedKT & Db Holdings Limited

Registered address

568 companies are registered at this address - likely a registration agent.

Data