Easyairconditioning Group Limited

General information

Name:

Easyairconditioning Group Ltd

Office Address:

15 Bruntcliffe Avenue Morley LS27 0LL Leeds

Number: 04221804

Incorporation date: 2001-05-22

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 15 Bruntcliffe Avenue, Leeds LS27 0LL Easyairconditioning Group Limited is categorised as a Private Limited Company registered under the 04221804 Companies House Reg No. It has been started 23 years ago. Its listed name transformation from Easyairconditioning. Group to Easyairconditioning Group Limited occurred on Tue, 4th Dec 2001. This business's SIC and NACE codes are 64209 - Activities of other holding companies n.e.c.. 2022-09-30 is the last time when the accounts were reported.

That limited company owes its well established position on the market and permanent progress to a team of five directors, namely Nicholas K., David C., Simon K. and 2 other members of the Management Board who might be found within the Company Staff section of our website, who have been guiding the company since 2023. Additionally, the director's duties are often backed by a secretary - Adrian T., who joined the following limited company on Wed, 31st Oct 2001.

  • Previous company's names
  • Easyairconditioning Group Limited 2001-12-04
  • Easyairconditioning.com Group Limited 2001-05-22

Financial data based on annual reports

Company staff

Nicholas K.

Role: Director

Appointed: 05 October 2023

Latest update: 6 February 2024

David C.

Role: Director

Appointed: 03 October 2022

Latest update: 6 February 2024

Simon K.

Role: Director

Appointed: 03 October 2022

Latest update: 6 February 2024

Adrian T.

Role: Secretary

Appointed: 31 October 2001

Latest update: 6 February 2024

Neal G.

Role: Director

Appointed: 01 September 2001

Latest update: 6 February 2024

Adrian T.

Role: Director

Appointed: 22 May 2001

Latest update: 6 February 2024

People with significant control

The companies with significant control over this firm are as follows: Easyairconditioning Holding Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Henley-In-Arden at Preston Bagot, B95 5DX and was registered as a PSC under the reg no 14301126.

Easyairconditioning Holding Ltd
Address: Preston Barn Preston Bagot, Henley-In-Arden, B95 5DX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 14301126
Notified on 3 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Preston Bagot Developments Ltd
Address: Preston Barn Preston Bagot, Henley-In-Arden, B95 5DX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 14301122
Notified on 3 October 2022
Ceased on 3 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Adrian T.
Notified on 6 April 2016
Ceased on 3 October 2022
Nature of control:
1/2 or less of voting rights
Neal G.
Notified on 6 April 2016
Ceased on 3 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Maria G.
Notified on 6 April 2016
Ceased on 3 October 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/09/30 (AA)
filed on: 24th, March 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
22
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