Easyairconditioning Group Limited. Head office in Leeds. Check Director.

Easyairconditioning Group Limited, Leeds

Easyairconditioning Group Limited is a private limited company. Previously, it was named Easyairconditioning.com Group Limited (it was changed on 2001-12-04). Registered at 15 Bruntcliffe Avenue, Morley, Leeds LS27 0LL, the aforementioned 22 years old business was incorporated on 2001-05-22 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
5 directors can be found in the business: Nicholas K. (appointed on 05 October 2023), David C. (appointed on 03 October 2022), Simon K. (appointed on 03 October 2022). As for the secretaries (1 in total), we can name: Adrian T. (appointed on 31 October 2001).

About
Name: Easyairconditioning Group Limited
Number: 04221804
Incorporation date: 2001-05-22
End of financial year: 30 September


Address:	15 Bruntcliffe Avenue Morley Leeds LS27 0LL
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Easyairconditioning Holding Ltd

3 October 2022

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Preston Bagot Developments Ltd

3 October 2022 - 3 October 2022

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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Adrian T.

6 April 2016 - 3 October 2022

Nature of control:	25-50% voting rights

Neal G.

6 April 2016 - 3 October 2022

Nature of control:	25-50% voting rights 25-50% shares

Maria G.

6 April 2016 - 3 October 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	130,803	82,053	182,053	782,585	713,996	128,835
Fixed Assets	852	852	852	-	-	-
Total Assets Less Current Liabilities	130,803	82,053	182,053	782,484	713,981	52,587

The deadline for Easyairconditioning Group Limited confirmation statement filing is 2024-06-05. The most recent one was filed on 2023-05-22. The target date for a subsequent accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time period up until 30 September 2022.

5 persons of significant control are indexed in the Companies House, namely: Easyairconditioning Holding Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Preston Bagot, B95 5DX Henley-In-Arden. Preston Bagot Developments Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Preston Bagot, B95 5DX Henley-In-Arden.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 24th, March 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 24th, March 2023 \| accounts	Free Download (10 pages)
MA	Articles and Memorandum of Association filed on: 6th, October 2022 \| incorporation	Free Download (20 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 5th, April 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 31st, March 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 30th, April 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 23rd, April 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 15th, May 2017 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 4th, July 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/22 filed on: 31st, May 2016 \| annual return	Free Download (8 pages)
SH01	750.00 GBP is the capital in company's statement on 2016/05/31 capital
AR01	Annual return with complete list of members, drawn up to 2015/05/22 filed on: 4th, June 2015 \| annual return	Free Download (8 pages)
SH01	750.00 GBP is the capital in company's statement on 2015/06/04 capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 11th, May 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/22 filed on: 29th, May 2014 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 19th, May 2014 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 5th, June 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/22 filed on: 29th, May 2013 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 27th, June 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/22 filed on: 23rd, May 2012 \| annual return	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/22 filed on: 20th, June 2011 \| annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 22nd, February 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/22 filed on: 14th, July 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 23rd, June 2010 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2008/09/30 filed on: 13th, July 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/07/02 with complete member list filed on: 2nd, July 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2007/09/30 filed on: 30th, July 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/05/28 with complete member list filed on: 28th, May 2008 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 2007/09/14 with complete member list filed on: 14th, September 2007 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 14/09/07 annual return
363s	Annual return drawn up to 2007/09/14 with complete member list filed on: 14th, September 2007 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2006/09/30 filed on: 1st, August 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/09/30 filed on: 1st, August 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2005/09/30 filed on: 2nd, August 2006 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/09/30 filed on: 2nd, August 2006 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/07/13 with complete member list filed on: 13th, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/07/13 with complete member list filed on: 13th, July 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 5th, August 2005 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 5th, August 2005 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 2005/06/14 with complete member list filed on: 14th, June 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/06/14 with complete member list filed on: 14th, June 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 20th, July 2004 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 20th, July 2004 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 2004/06/02 with complete member list filed on: 2nd, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/06/02 with complete member list filed on: 2nd, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/07/07 with complete member list filed on: 7th, July 2003 \| annual return	Free Download (9 pages)
363(288)	Annual return (Director resigned) up to 2003/07/07 annual return
363s	Annual return drawn up to 2003/07/07 with complete member list filed on: 7th, July 2003 \| annual return	Free Download (9 pages)
363(288)	Annual return (Director resigned) up to 2003/07/07 annual return
AA	Full accounts for the period ending 2002/09/30 filed on: 26th, March 2003 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 26th, March 2003 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 2002/06/25 with complete member list filed on: 25th, June 2002 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/06/25 with complete member list filed on: 25th, June 2002 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/05/02 to 30/09/02 filed on: 5th, December 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/02 to 30/09/02 filed on: 5th, December 2001 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, May 2001 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 22nd, May 2001 \| incorporation	Free Download (14 pages)

Companies nearby - by postcode
3d Plus Ltd
Easyairconditioning.com Limited
Herida Healthcare Limited
Brd (air Conditioning) Limited


Freddox Uk Limited
Ref Creations Limited
Ferratsi Bathrooms Limited

Find other company