AS

ALL SEASONS CLIMATE CONTROL PROJECTS LIMITED

Active

Company number 05987125

Loughton, United Kingdom · Incorporated 2 November 2006

Haslers Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

Last updated on 30 March 2026

Other construction installation · SIC 43290

Other engineering activities · SIC 71129

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 October 2015

Company history

Previous company names

AIRCOOL SOLUTIONS LIMITED · 2 November 2006 – 1 February 2011

ALL SEASONS ECO-SOLUTIONS LIMITED · 1 February 2011 – 5 September 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
24 February 2026
Next due
10 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Beattheheat Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
5 October 2023

Funding

1 funding round
23 October 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
27 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2021 View
Resolution
Resolution
3 November 2020 View
Capital Name Of Class Of Shares
Capital
3 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2020 View
Appoint Person Director Company With Name Date
Officers
15 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2019 View
Appoint Person Director Company With Name Date
Officers
26 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2019 View
Termination Director Company With Name Termination Date
Officers
7 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2016 View
Change Person Director Company With Change Date
Officers
27 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2015 View
Capital Allotment Shares
Capital
23 October 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2014 View
Certificate Change Of Name Company
Change Of Name
5 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2012 View
Change Account Reference Date Company Previous Extended
Accounts
23 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2011 View
Accounts With Accounts Type Dormant
Accounts
24 August 2011 View
Legacy
Mortgage
30 July 2011 View
Certificate Change Of Name Company
Change Of Name
1 February 2011 View
Appoint Person Director Company With Name
Officers
1 February 2011 View
Resolution
Resolution
17 January 2011 View
Change Person Director Company With Change Date
Officers
11 November 2010 View
Change Person Secretary Company With Change Date
Officers
11 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Accounts With Accounts Type Dormant
Accounts
12 August 2010 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2009 View
Accounts With Accounts Type Dormant
Accounts
23 March 2009 View
Legacy
Annual Return
12 November 2008 View
Accounts With Accounts Type Dormant
Accounts
18 July 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Annual Return
22 January 2008 View
Incorporation Company
Incorporation
2 November 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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