OpenCompanies

Advanced Heating Spares And Controls Limited

Company number
07226793
Status
Dissolved
Type
Private Limited Company
Incorporated
19 Apr 2010
Dissolved
18 Aug 2026
Nature of business
Other retail sale not in stores, stalls or markets

Registered office

Ground Floor Seneca House Links Point
AMY Johnson Way
Blackpool
FY4 2FF

Previous names

  • Advance Heating Spares And Controls Limited (until 23 Sep 2010)

Officers

NameRoleAppointedResigned
MIDDLETON, Lindsey Secretary 19 Apr 2010
MIDDLETON, Lindsey Jane Director 19 Apr 2010
RYAN, Lee Matthew Director 19 Apr 2010 15 Aug 2022
MCAULAY, David Ian Director 19 Apr 2010 31 May 2012
DAVIES, Dunstana Adeshola Director 19 Apr 2010 19 Apr 2010
WATERLOW SECRETARIES LIMITED Corporate-Secretary 19 Apr 2010 19 Apr 2010

Control

NameNature of controlNotifiedCeased
Mrs Lindsey Jane Middleton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 20 Apr 2016
Mr Lee Matthew Ryan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 20 Apr 2016 15 Aug 2022

Accounts

Year ended Net assets Cash Employees
25 Sep 2021 £475 - 6
26 Sep 2020 £163 - 7
29 Sep 2019 - - 6
29 Sep 2018 - - 5
29 Sep 2017 - - 4
29 Sep 2016 - £371 -
29 Sep 2015 - £130 -
30 Sep 2014 -£42,965 £1,766 -
30 Sep 2013 -£57,369 £60 -
30 Sep 2012 -£45,843 £56,456 -
30 Sep 2011 - - -

Connections

Directors’ other companies

Companies at the same address

Data