Easyairconditioning London Limited

General information

Name:

Easyairconditioning London Ltd

Office Address:

15 Bruntcliffe Avenue Morley LS27 0LL Leeds

Number: 04819019

Incorporation date: 2003-07-03

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Easyairconditioning London Limited is located at Leeds at 15 Bruntcliffe Avenue. Anyone can look up this business by the postal code - LS27 0LL. Easyairconditioning London's incorporation dates back to year 2003. The company is registered under the number 04819019 and its status at the time is active. This enterprise's registered with SIC code 46180 which means Agents specialized in the sale of other particular products. The latest financial reports describe the period up to 2023-03-30 and the latest confirmation statement was filed on 2023-06-07.

Taking into consideration the enterprise's number of employees, it became imperative to appoint more directors, among others: Nicholas K., Simon K., David C. who have been collaborating since October 2023 to exercise independent judgement of this specific firm. Additionally, the director's responsibilities are constantly helped with by a secretary - Adrian T., who joined this firm twenty one years ago.

Financial data based on annual reports

Company staff

Nicholas K.

Role: Director

Appointed: 05 October 2023

Latest update: 25 February 2024

Simon K.

Role: Director

Appointed: 03 October 2022

Latest update: 25 February 2024

David C.

Role: Director

Appointed: 03 October 2022

Latest update: 25 February 2024

Adrian T.

Role: Secretary

Appointed: 03 July 2003

Latest update: 25 February 2024

Adrian T.

Role: Director

Appointed: 03 July 2003

Latest update: 25 February 2024

Neal G.

Role: Director

Appointed: 03 July 2003

Latest update: 25 February 2024

People with significant control

The companies with significant control over this firm are: Easyairconditioning Group Limited 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 Baldwins Lane, B95 5QR and was registered as a PSC under the reg no 04221804.

Easyairconditioning Group Limited
Address: Birmingham Road Baldwins Lane, Henley In Arden, B95 5QR, United Kingdom
Legal authority Uk Law
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 04221804
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 December 2024
Account last made up date 30 March 2023
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-03-31
End Date For Period Covered By Report 2020-03-30
Annual Accounts
Start Date For Period Covered By Report 2020-03-31
End Date For Period Covered By Report 2021-03-30
Annual Accounts
Start Date For Period Covered By Report 2021-03-31
End Date For Period Covered By Report 2022-03-30
Annual Accounts
Start Date For Period Covered By Report 2022-03-31
End Date For Period Covered By Report 2023-03-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Thu, 5th Oct 2023 - the day director's appointment was terminated (TM01)
filed on: 5th, October 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
20
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