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Companies House/Basildon/Company profile

AIR HEATING (SOUTHERN) LIMITED

Active
10054211·incorporated 2016-03-10

AIR HEATING (SOUTHERN) LIMITED is an active UK private limited company, incorporated on 10 March 2016 at Companies House (number 10054211; OpenRegistry canonical ID GB-10054211-air-heating-southern-limited). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 29,188 active UK entities in that code and one of 9,375 active companies registered in Basildon (postcode SS14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-03-10
Registered Address
UNIT F ENTERPRISE CENTRE, PAYCOCKE ROAD, BASILDON, SS14 3DY, UNITED KINGDOM
SIC
71129 — Other engineering activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-09. Next confirmation statement due 2027-03-23.

Persons with significant control

AIR HEATING (SOUTHERN) LIMITED has 2 persons with significant control on file:

  • Mr Michael Leslie Russell born 1954 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Luke Hyde born 1981 resident in England, British national. Notified 2019-03-13.
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Kevin Adrian Edwards born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2019-03-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

AIR HEATING (SOUTHERN) LIMITED has previously traded as:

  • AIR HEATING PROPERTY (2014) LIMITED (until 2016-04-04)
  • AIR HEATING PROPERTY LIMITED (until 2016-04-01)

Similar UK companies

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Other companies registered in Basildon: