OpenCompanies

All Seasons Climate Control Projects Limited

Company number
05987125
Status
Active
Type
Private Limited Company
Incorporated
2 Nov 2006
Nature of business
Other construction installation
Other engineering activities
Corporate group
Beattheheat Limited (3 companies)

Registered office

Haslers Hawke House
Old Station Road
Loughton
IG10 4PL

Previous names

  • Aircool Solutions Limited (until 1 Feb 2011)
  • All Seasons Eco-Solutions Limited (until 5 Sep 2014)

Control

NameNature of controlNotifiedCeased
Mr Michael John Langford Ownership Of Shares 25 To 50 Percent 3 Nov 2016 4 Jan 2019
Mr Edward John Maxwell Ownership Of Shares 25 To 50 Percent 1 Nov 2016 5 Oct 2023
Beattheheat Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 5 Oct 2023

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £930,040 £1,171,404 10
31 Jan 2024 £689,494 £1,368,791 8
31 Jan 2023 £713,273 £865,723 6
31 Jan 2022 £538,008 £441,961 4
31 Jan 2021 £312,226 £449,803 3
31 Jan 2020 - £321,160 -
31 Jan 2019 £36,729 £37,388 -
31 Jan 2018 £160,369 £89,105 -
31 Jan 2017 - £141,892 -
31 Jan 2016 - £118,504 -
31 Jan 2015 £4,095 £17,360 -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
30 Nov 2010 - - -
30 Nov 2009 Dormant £2 £2 -
30 Nov 2008 - - -
30 Nov 2007 - - -

Connections

Owned by

All Seasons Climate Control Projects Limited → Beattheheat Limited

Companies at the same address

Data