Download leads from Nexok and grow your business. Find out more

AOS Energy Efficient Heating Systems Limited

Documents

Total Documents108
Total Pages539

Filing History

30 December 2023Total exemption full accounts made up to 31 March 2023
21 April 2023Confirmation statement made on 30 March 2023 with no updates
30 December 2022Total exemption full accounts made up to 31 March 2022
14 April 2022Confirmation statement made on 30 March 2022 with no updates
31 December 2021Total exemption full accounts made up to 31 March 2021
16 April 2021Confirmation statement made on 30 March 2021 with no updates
25 February 2021Total exemption full accounts made up to 31 March 2020
3 September 2020Satisfaction of charge 1 in full
31 March 2020Confirmation statement made on 30 March 2020 with no updates
31 December 2019Total exemption full accounts made up to 31 March 2019
10 April 2019Confirmation statement made on 30 March 2019 with no updates
31 December 2018Total exemption full accounts made up to 31 March 2018
11 April 2018Confirmation statement made on 30 March 2018 with no updates
30 December 2017Total exemption full accounts made up to 31 March 2017
18 April 2017Confirmation statement made on 30 March 2017 with updates
18 April 2017Confirmation statement made on 30 March 2017 with updates
30 December 2016Total exemption small company accounts made up to 31 March 2016
30 December 2016Total exemption small company accounts made up to 31 March 2016
22 April 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
22 April 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
31 December 2015Total exemption small company accounts made up to 31 March 2015
31 December 2015Total exemption small company accounts made up to 31 March 2015
11 May 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
11 May 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
31 December 2014Total exemption small company accounts made up to 31 March 2014
31 December 2014Total exemption small company accounts made up to 31 March 2014
29 April 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 2
29 April 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 2
31 December 2013Total exemption small company accounts made up to 31 March 2013
31 December 2013Total exemption small company accounts made up to 31 March 2013
29 April 2013Annual return made up to 30 March 2013 with a full list of shareholders
29 April 2013Annual return made up to 30 March 2013 with a full list of shareholders
28 December 2012Total exemption small company accounts made up to 31 March 2012
28 December 2012Total exemption small company accounts made up to 31 March 2012
16 May 2012Annual return made up to 30 March 2012 with a full list of shareholders
16 May 2012Annual return made up to 30 March 2012 with a full list of shareholders
30 December 2011Total exemption small company accounts made up to 31 March 2011
30 December 2011Total exemption small company accounts made up to 31 March 2011
24 May 2011Annual return made up to 30 March 2011 with a full list of shareholders
24 May 2011Annual return made up to 30 March 2011 with a full list of shareholders
24 May 2011Register inspection address has been changed
24 May 2011Register inspection address has been changed
11 January 2011Total exemption small company accounts made up to 31 March 2010
11 January 2011Total exemption small company accounts made up to 31 March 2010
14 April 2010Annual return made up to 30 March 2010 with a full list of shareholders
14 April 2010Annual return made up to 30 March 2010 with a full list of shareholders
11 March 2010Amended accounts made up to 31 March 2009
11 March 2010Amended accounts made up to 31 March 2009
3 February 2010Total exemption small company accounts made up to 31 March 2009
3 February 2010Total exemption small company accounts made up to 31 March 2009
15 June 2009Return made up to 30/03/09; full list of members
15 June 2009Return made up to 30/03/09; full list of members
8 April 2009Secretary appointed alison jane owen
8 April 2009Secretary appointed alison jane owen
8 April 2009Appointment terminated secretary derek boorn
8 April 2009Appointment terminated secretary derek boorn
17 March 2009Particulars of a mortgage or charge / charge no: 1
17 March 2009Particulars of a mortgage or charge / charge no: 1
5 February 2009Total exemption small company accounts made up to 31 March 2008
5 February 2009Total exemption small company accounts made up to 31 March 2008
18 September 2008Return made up to 30/03/08; full list of members
18 September 2008Return made up to 30/03/08; full list of members
18 January 2008Total exemption small company accounts made up to 31 March 2007
18 January 2008Total exemption small company accounts made up to 31 March 2007
18 July 2007Return made up to 30/03/07; full list of members
18 July 2007Return made up to 30/03/07; full list of members
8 February 2007Total exemption small company accounts made up to 31 March 2006
8 February 2007Total exemption small company accounts made up to 31 March 2006
30 March 2006Return made up to 30/03/06; full list of members
30 March 2006Return made up to 30/03/06; full list of members
4 February 2006Total exemption small company accounts made up to 31 March 2005
4 February 2006Total exemption small company accounts made up to 31 March 2005
16 May 2005Return made up to 30/03/05; full list of members
16 May 2005Return made up to 30/03/05; full list of members
17 December 2004Accounts for a dormant company made up to 31 March 2004
17 December 2004Accounts for a dormant company made up to 31 March 2004
26 April 2004Return made up to 30/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 26/04/04
26 April 2004Return made up to 30/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 26/04/04
13 April 2004Ad 01/03/04--------- £ si 1@1=1 £ ic 1/2
13 April 2004Registered office changed on 13/04/04 from: janelle house hartham lane hertford hertfordshire SG14 1QN
13 April 2004Ad 01/03/04--------- £ si 1@1=1 £ ic 1/2
13 April 2004Registered office changed on 13/04/04 from: janelle house hartham lane hertford hertfordshire SG14 1QN
24 November 2003Accounts for a dormant company made up to 31 March 2003
24 November 2003Accounts for a dormant company made up to 31 March 2003
15 April 2003Return made up to 30/03/03; full list of members
15 April 2003Return made up to 30/03/03; full list of members
18 December 2002Accounts for a dormant company made up to 31 March 2002
18 December 2002Accounts for a dormant company made up to 31 March 2002
16 April 2002Return made up to 30/03/02; full list of members
16 April 2002Return made up to 30/03/02; full list of members
9 January 2002Accounts for a dormant company made up to 31 March 2001
9 January 2002Accounts for a dormant company made up to 31 March 2001
1 May 2001Return made up to 30/03/01; full list of members
1 May 2001Return made up to 30/03/01; full list of members
26 June 2000Secretary resigned
26 June 2000Registered office changed on 26/06/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
26 June 2000New director appointed
26 June 2000Registered office changed on 26/06/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
26 June 2000New director appointed
26 June 2000New director appointed
26 June 2000New secretary appointed
26 June 2000New secretary appointed
26 June 2000New director appointed
26 June 2000Secretary resigned
26 June 2000Director resigned
26 June 2000Director resigned
30 March 2000Incorporation
30 March 2000Incorporation
Sign up now to grow your client base. Plans & Pricing