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Fiveway Systems Limited Trading AS Aircon Services & Cherwell Heating Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Buckinghamshire
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Company Details
  • Business Name
    Fiveway Systems Limited Trading AS Aircon Services & Cherwell Heating
  • Address
    ******************
  • SIC Codes
    43220
  • SIC Description
    Plumbing, heat and air-conditioning installation
  • Company Number
    02975017
  • Listing UID
    68165
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Location
  • Unit C3/Regent Park/Summerleys Rd, Princes Risborough HP27 9LE, UK

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Geolocation Details
  • Latitude
    51.721709
  • Longitude
    -0.848176
  • Easting
    479659.0
  • Northing
    203181.0
  • Opportunities
    4
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    Permit Information
    • Registration Number
      CBDU174671
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, April 19, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    ABBOTT, Ian Thomas
    Appointed On: November 16, 2015
    Occupation: N/A
    Role: director
    Address: Unit 6 Regent Park, Princes Estate, Princes Risborough, Bucks, HP27 9LE, United Kingdom
    DERBY, Eliot Donald Joseph
    Appointed On: November 1, 2025
    Occupation: N/A
    Role: director
    Address: Unit C4, Regents Park, Princes Estate, Princes Risborough, Bucks, HP27 9LE
    HASTINGS, Gavin John David
    Appointed On: November 9, 1994
    Occupation: N/A
    Role: director
    Address: Unit C4, Regents Park, Princes Estate, Princes Risborough, Bucks, HP27 9LE, United Kingdom
    HASTINGS, Stuart Lee
    Appointed On: November 18, 2025
    Occupation: N/A
    Role: director
    Address: Unit C4, Regents Park, Princes Estate, Princes Risborough, Bucks, HP27 9LE
    SMITH, Michael Jason
    Appointed On: December 19, 2006
    Occupation: N/A
    Role: director
    Address: Unit C4, Regents Park, Princes Estate, Princes Risborough, Bucks, HP27 9LE, United Kingdom
    HASTINGS, Erica Susan
    Appointed On: November 9, 1994
    Occupation: N/A
    Role: secretary
    Address: Unit C4, Regents Park, Princes Estate, Princes Risborough, Bucks, HP27 9LE, United Kingdom
    Resigned On: April 10, 2025
    CHETTLEBURGH INTERNATIONAL LIMITED
    Appointed On: October 6, 1994
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Temple House, 20 Holywell Row, London, EC2A 4JB
    Resigned On: November 9, 1994
    HASTINGS, Stuart Lee
    Appointed On: August 2, 2017
    Occupation: N/A
    Role: director
    Address: Unit C4, Regents Park, Princes Estate, Princes Risborough, Bucks, HP27 9LE
    Resigned On: October 1, 2018
    RUITER, Johannes Petrus Maria
    Appointed On: June 12, 2005
    Occupation: N/A
    Role: director
    Address: Unit C4, Regents Park, Princes Estate, Princes Risborough, Bucks, HP27 9LE, United Kingdom
    Resigned On: June 2, 2014
    CHETTLEBURGH'S LIMITED
    Appointed On: October 6, 1994
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Temple House, 20 Holywell Row, London, EC2A 4JB
    Resigned On: November 9, 1994
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    February 28, 2025
    Period End On
    February 28, 2025
    Period Start On
    March 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    November 30, 2026
    Overdue
    No
    Period End On
    February 28, 2026
    Period Start On
    March 1, 2025
    Next Due
    November 30, 2026
    Next Made Up To
    February 28, 2026
    Overdue
    No
    Company Name
    FIVEWAY SYSTEMS LIMITED
    Company Number
    02975017
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 22, 2025
    Next Due
    January 5, 2027
    Next Made Up To
    December 22, 2026
    Overdue
    No
    Date Of Creation
    October 6, 1994
    ETag
    94fa5527770d24edb8007f72bdcf745ccbeab71f
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 25, 2015
    Registered Office Address
    Address Line 1
    Unit C4 Regents Park
    Address Line 2
    Princes Estate
    Locality
    Princes Risborough
    Post Code
    HP27 9LE
    Region
    Bucks
    Type
    ltd

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