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ALL SEASONS CLIMATE CONTROL PROJECTS LIMITED

Active
05987125·incorporated 2006-11-02

ALL SEASONS CLIMATE CONTROL PROJECTS LIMITED is an active UK private limited company, incorporated on 2 November 2006 at Companies House (number 05987125; OpenRegistry canonical ID GB-05987125-all-seasons-climate-control-projects-limited). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 5,776 active companies registered in Loughton, Essex (postcode IG10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-11-02
Registered Address
HASLERS HAWKE HOUSE, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL, UNITED KINGDOM
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ALL SEASONS CLIMATE CONTROL PROJECTS LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-24. Next confirmation statement due 2027-03-10.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ALL SEASONS CLIMATE CONTROL PROJECTS LIMITED has 1 person with significant control on file:

  • Beattheheat Limited (United Kingdom reg. 06422805). Notified 2023-10-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Edward John Maxwell born 1964 resident in United Kingdom, British national. Notified 2016-11-01. Ceased 2023-10-05.
    • Owns 25–50% of shares
  • Mr Michael John Langford born 1962 resident in England, British national. Notified 2016-11-03. Ceased 2019-01-04.
    • Owns 25–50% of shares

Previous names

ALL SEASONS CLIMATE CONTROL PROJECTS LIMITED has previously traded as:

  • ALL SEASONS ECO-SOLUTIONS LIMITED (until 2014-09-05)
  • AIRCOOL SOLUTIONS LIMITED (until 2011-02-01)

Similar UK companies

Other companies registered under SIC 43290 (Other construction installation):

Other companies registered in Loughton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05987125.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.