Aos Energy Efficient Heating Systems Limited

Active03960964 Private limited company
Incorporated
30 March 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Anthony Joseph Owen
Alison Jane Owen
Accounts type
Total exemption full
Region
East of England
Address
Hammond Lodge
Hammondstreet Road
Cheshunt Waltham Cross
EN7 6PS

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Owen, Alison Jane
Secretary · Appointed 30 March 2009
British
Director · Appointed 19 June 2000
British
Born October 1962 (64)
Director · Appointed 19 June 2000
British
Born January 1965 (61)
Officer history (3 former)
30 March 2009
Appointed Owen, Alison Jane as Secretary
30 March 2009
Resigned Boorn, Derek William as Secretary
19 June 2000
Appointed Owen, Alison Jane as Director
19 June 2000
Appointed Owen, Anthony Joseph as Director
19 June 2000
Appointed Boorn, Derek William as Secretary
19 June 2000
Resigned Harrison, Irene Lesley as Nominee Secretary
19 June 2000
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
30 March 2000
Appointed Harrison, Irene Lesley as Nominee Secretary
30 March 2000
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1965 (61)
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1962 (64)

Financials

Balance sheet as at 30 March 2025 · total exemption full accounts

Net Assets
£418,278
Cash
£241,591
Employees
16
Debt Ratio
19%
Current Ratio
5.1x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £231,092 £241,395 £405,445 £443,993 £454,233 £418,278
Balance sheet detail
202520242023202220212020
Fixed Assets£92,267£82,552£109,010£136,628£132,212£85,317
Current Assets£426,020£449,778£485,575£503,718£283,990£327,226
Debtors£129,189£154,618£146,102£108,452£134,065£98,130
Cash£241,591£241,640£290,041£363,974£114,650£216,096
Creditors (< 1 year)£83,572£61,744£130,184£206,883£122,397£112,724
Creditors (> 1 year)£0£3,573£28,949£54,323
Net Current Assets£342,448£388,034£355,391£296,835£161,593£214,502
Net Assets£418,278£454,233£443,993£405,445£241,395£231,092
Shareholder Funds£418,278£454,233£443,993£405,445£241,395£231,092

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with no updates30 March 2026
31 March 2026Total exemption full accounts30 March 2025
31 December 2025Previous accounting period shortened
11 April 2025Confirmation statement with no updates30 March 2025
30 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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