AHE GROUP LIMITED

AHE GROUP LIMITED is an active private limited company, incorporated on 16 March 2007. The nature of the business is Plumbing, heat and air-conditioning installation. The company's registered office is on Hullbridge Road, Chelmsford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AHE GROUP LIMITED previously had the company name AUSTIN HEATING SERVICES LIMITED. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	46 HULLBRIDGE ROAD
Address Line 2	SOUTH WOODHAM FERRERS
Post Town	CHELMSFORD
County	ESSEX
Country	ENGLAND
Postcode	CM3 5NG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/03/2025
Last Made Up Date	16/03/2024

Return

Next Due Date	13/04/2017
Last Made Up Date	16/03/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43220 - Plumbing, heat and air-conditioning installation

Company Name History

From 27/05/2021 onwards:

AHE GROUP LIMITED

Prior to 27/05/2021:

AUSTIN HEATING SERVICES LIMITED

Directors

(The company's officers)

MRS JULIE ANN AUSTIN

(~60 year old British national)

46 HULLBRIDGE ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 5NG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/03/2007

MR STEPHEN PAUL AUSTIN

(~62 year old British national)

46 HULLBRIDGE ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 5NG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/03/2007

MRS JULIE ANN AUSTIN

(~60 year old British national)

46 HULLBRIDGE ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 5NG, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 16/03/2007

Shareholders

(Persons of Significant Control)

Julie Ann Austin

(~60 year old British national)

46, Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5NG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Stephen Paul Austin

(~62 year old British national)

46, Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5NG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BOTANY SERVICES LIMITED

MRS JULIE ANN AUSTIN
MR STEPHEN PAUL AUSTIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)