General information

Name:

Easy Ae Ltd

Office Address:

Ground Floor 30 Victoria Avenue HG1 5PR Harrogate

Number: 09314518

Incorporation date: 2014-11-17

End of financial year: 28 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is based in Harrogate registered with number: 09314518. The company was set up in 2014. The main office of this firm is located at Ground Floor 30 Victoria Avenue. The post code for this address is HG1 5PR. This firm's principal business activity number is 96090 which stands for Other service activities not elsewhere classified. Wed, 30th Nov 2022 is the last time when the company accounts were filed.

Martin D. is this firm's solitary director, who was arranged to perform management duties in 2020. The limited company had been directed by Angela D. up until November 2020. What is more a different director, including Stephen B. resigned in March 2017.

Martin D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Martin D.

Role: Director

Appointed: 18 November 2020

Latest update: 10 March 2024

People with significant control

Martin D.
Notified on 18 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Angela D.
Notified on 18 November 2020
Ceased on 18 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Martin D.
Notified on 17 November 2016
Ceased on 18 November 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Stephen B.
Notified on 17 November 2016
Ceased on 19 June 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 28 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022
Annual Accounts 14 July 2016
Start Date For Period Covered By Report 2014-11-17
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 14 July 2016
Annual Accounts
Start Date For Period Covered By Report 1 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 1 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 1 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 1 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 1 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 1 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts 23 August 2017
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 23 August 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
New registered office address First Floor Osborne House 20 Victoria Avenue Harrogate HG1 5QY. Change occurred on 2024-02-28. Company's previous address: Ground Floor 30 Victoria Avenue Harrogate HG1 5PR. (AD01)
filed on: 28th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
9
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