Air Heating Property Limited

Active04374905 Private limited company
Incorporated
15 February 2002 (24 years)
Previously known as
Air Heating (Southern) Limited (until 2 April 2016)
Air Heating Engineering Limited (until 17 April 2002)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Michael Leslie Russell
Accounts type
Total exemption full
Region
East of England
Address
Holly Cottage 221 Oak Road
Rivenhall
Witham
CM8 3HG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2002
British
Born June 1954 (72)
Officer history (6 former)
25 June 2023
Resigned Edwards, Kevin Adrian as Secretary
25 June 2023
Resigned Edwards, Kevin Adrian as Director
1 April 2021
Resigned Russell, Michael Leslie as Secretary
1 April 2021
Appointed Edwards, Kevin Adrian as Secretary
6 December 2003
Resigned Archer, Adrian Charles as Director
21 February 2002
Appointed Archer, Adrian Charles as Director
15 February 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 February 2002
Appointed Instant Companies Limited as Corporate Nominee Director
15 February 2002
Resigned Instant Companies Limited as Corporate Nominee Director
15 February 2002
Appointed Russell, Michael Leslie as Secretary
15 February 2002
Appointed Russell, Michael Leslie as Director
15 February 2002
Appointed Edwards, Kevin Adrian as Director
15 February 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1954 (72)
Former controllers (1)
25 June 2023
Ceased Kevin Adrian Edwards — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£676
Employees
1
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £130,297 £127,873 £129,507 £130,501 £191,258 £185,855
Balance sheet detail
202520242023202220212020
Fixed Assets£185,000£185,000£126,000£126,000£126,000£126,000
Current Assets£3,676£8,810£6,910£6,503£6,356£16,445
Debtors£3,000£3,000£2,677£2,527
Cash£676£5,810£3,679£13,918
Creditors (< 1 year)£2,821£2,552£2,054£2,321£4,483£12,148
Net Current Assets£855£6,258£4,856£4,182£1,873£4,297
Net Assets£130,501£129,507
Shareholder Funds£185,855£191,258£130,501£129,507£127,873£130,297

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with updates11 July 2026
26 November 2025Total exemption full accounts31 March 2025
14 July 2025Confirmation statement with updates11 July 2025
27 November 2024Total exemption full accounts31 March 2024
13 August 2024Confirmation statement with updates11 July 2024
Show all recent filings

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