Air Plants Heating Limited

Active03292599 Private limited company

What Air Plants Heating say about themselves

“We are Air Plants Heating & Cooling. We provide the solutions to your commercial and industrial heating and cooling needs.”

— from airplantsheating.co.uk
Incorporated
10 December 1996 (29 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
East Midlands
Address
295 Aylestone Road
Leicester
LE2 7QJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2019
British
Born May 1971 (55)
Director · Appointed 3 December 2017
English
Born April 1953 (73)
Director · Appointed 3 December 2017
English
Born September 1958 (68)
Officer history (9 former)
1 October 2019
Appointed Heatlie, Martin Forbes as Director
1 October 2019
Resigned Wilkinson, James Thomas as Director
1 October 2019
Resigned Wilkinson, James Thomas as Secretary
30 September 2018
Resigned Bryson, David Allan as Director
30 September 2018
Resigned Beasley, William as Director
3 December 2017
Appointed Beasley, Margaret Jane as Director
3 December 2017
Appointed Smith, Christopher John as Director
3 December 2017
Resigned Smith, John Gregory as Director
10 December 2016
Resigned Fletcher, Peter Cecil as Director
1 January 2004
Appointed Bryson, David Allan as Director
24 November 2000
Appointed Beasley, William as Director
24 November 2000
Resigned Dixon, Melvyn John as Director
17 December 1996
Appointed Smith, John Gregory as Director
17 December 1996
Appointed Fletcher, Peter Cecil as Director
17 December 1996
Appointed Wilkinson, James Thomas as Secretary
17 December 1996
Appointed Wilkinson, James Thomas as Director
17 December 1996
Appointed Dixon, Melvyn John as Director
17 December 1996
Resigned Robinson, Ronald Anthony as Secretary
17 December 1996
Resigned Ally, Bibi Rahima as Director
10 December 1996
Appointed Robinson, Ronald Anthony as Secretary
10 December 1996
Appointed Ally, Bibi Rahima as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 0091566

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Air Plants Dust Extraction Limited Owns 75–100% of shares
Air Plants Group Limited Owns 75–100% of shares
Air Plants Heating Limited This company Owns 75–100% of shares
Air Plants Limited Owns 75–100% of shares
Burndean Leasing Limited Owns 75–100% of shares
Smith Brothers Stores Limited Owns 75–100% of shares
Talbott's Biomass Energy Systems Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£214,386

Trend

Net Assets
(£400k) (£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £214,386 £214,386 £214,386 £214,386 (£214,386) £214,386 £214,386
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£214,386£214,386£214,386£214,386£214,386£214,386£214,386
Net Current Assets£214,386£214,386(£214,386)£214,386£214,386£214,386£214,386
Net Assets£214,386£214,386(£214,386)£214,386£214,386£214,386£214,386
Shareholder Funds£214,386£214,386(£214,386)£214,386£214,386£214,386£214,386

Filings

Filing history not loaded yet. See it on Companies House

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