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EASYAIRCONDITIONING GROUP LIMITED - 15 Bruntcliffe Avenue, Morley, Leeds, LS27 0LL, United Kingdom
Company Information
- Company registration number
- 04221804
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Bruntcliffe Avenue
- Morley
- Leeds
- LS27 0LL
- England 15 Bruntcliffe Avenue, Morley, Leeds, LS27 0LL, England UK
Management
- Managing Directors
- GOODING, Neal Robert
- TERRETT, Adrian Geoffrey
- BILLSON, John
- CAMPBELL, David Patrick
- KARLIN, Simon
- Company secretaries
- TERRETT, Adrian Geoffrey
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-05-22
- Age Of Company 2001-05-22 23 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Easyairconditioning Holding Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EASYAIRCONDITIONING.COM GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2023-06-05
- Last Date: 2022-05-22
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EASYAIRCONDITIONING GROUP LIMITED Company Description
- EASYAIRCONDITIONING GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04221804. Its current trading status is "live". It was registered 2001-05-22. It was previously called EASYAIRCONDITIONING.COM GROUP LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at 15 Bruntcliffe Avenue .
Get EASYAIRCONDITIONING GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Easyairconditioning Group Limited - 15 Bruntcliffe Avenue, Morley, Leeds, LS27 0LL, United Kingdom
- 2001-05-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-03-24) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-04-05) - AA
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memorandum-articles (2022-10-06) - MA
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resolution (2022-10-06) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2022-10-11) - PSC07
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notification-of-a-person-with-significant-control (2022-10-12) - PSC02
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cessation-of-a-person-with-significant-control (2022-10-12) - PSC07
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notification-of-a-person-with-significant-control (2022-10-13) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-14) - AD01
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appoint-person-director-company-with-name-date (2022-10-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-12) - AD01
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change-person-director-company-with-change-date (2022-01-12) - CH01
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change-to-a-person-with-significant-control (2022-01-12) - PSC04
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capital-name-of-class-of-shares (2022-10-06) - SH08
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capital-variation-of-rights-attached-to-shares (2022-10-03) - SH10
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confirmation-statement-with-no-updates (2022-05-25) - CS01
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capital-cancellation-shares (2022-08-23) - SH06
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capital-return-purchase-own-shares (2022-10-03) - SH03
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mortgage-satisfy-charge-full (2022-10-02) - MR04
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-07-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-31) - AA
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termination-director-company-with-name-termination-date (2021-05-13) - TM01
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change-person-director-company-with-change-date (2021-07-23) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-04-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-06-28) - AA
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confirmation-statement-with-no-updates (2019-05-28) - CS01
keyboard_arrow_right 2018
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capital-cancellation-shares (2018-07-04) - SH06
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capital-return-purchase-own-shares (2018-07-04) - SH03
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confirmation-statement-with-updates (2018-06-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-23) - AA
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capital-return-purchase-own-shares (2018-04-11) - SH03
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capital-cancellation-shares (2018-03-23) - SH06
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-05-15) - AA
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confirmation-statement-with-updates (2017-05-26) - CS01
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capital-return-purchase-own-shares (2017-06-01) - SH03
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capital-cancellation-shares (2017-09-25) - SH06
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termination-director-company-with-name-termination-date (2017-05-26) - TM01
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capital-cancellation-shares (2017-12-06) - SH06
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capital-return-purchase-own-shares (2017-09-28) - SH03
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capital-cancellation-shares (2017-05-23) - SH06
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capital-return-purchase-own-shares (2017-12-15) - SH03
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-07-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-11) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
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change-person-director-company-with-change-date (2014-05-29) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-05-19) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-05) - AA
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change-person-director-company-with-change-date (2013-05-28) - CH01
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termination-director-company-with-name (2013-05-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
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resolution (2011-03-17) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2011-02-22) - AA
keyboard_arrow_right 2010
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capital-name-of-class-of-shares (2010-12-03) - SH08
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capital-alter-shares-subdivision (2010-12-03) - SH02
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appoint-person-director-company-with-name (2010-10-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-23) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-07-13) - AA
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legacy (2009-07-02) - 363a
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legacy (2009-07-01) - 288b
keyboard_arrow_right 2008
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legacy (2008-05-28) - 363a
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accounts-with-accounts-type-small (2008-07-30) - AA
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resolution (2008-09-04) - RESOLUTIONS
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legacy (2008-09-04) - 169
keyboard_arrow_right 2007
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legacy (2007-09-14) - 363s
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accounts-with-accounts-type-small (2007-08-01) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-08-02) - AA
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legacy (2006-07-13) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-05) - AA
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legacy (2005-06-14) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-02) - 363s
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accounts-with-accounts-type-full (2004-07-20) - AA
keyboard_arrow_right 2003
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legacy (2003-07-07) - 363s
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accounts-with-accounts-type-full (2003-03-26) - AA
keyboard_arrow_right 2002
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legacy (2002-06-25) - 363s
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legacy (2002-06-19) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-06-21) - 288b
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legacy (2001-08-13) - 288a
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legacy (2001-08-29) - 288a
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legacy (2001-09-12) - 288a
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certificate-change-of-name-company (2001-12-04) - CERTNM
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incorporation-company (2001-05-22) - NEWINC
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legacy (2001-12-05) - 288b
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legacy (2001-12-05) - 288a
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legacy (2001-12-05) - 287
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legacy (2001-12-05) - 225
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legacy (2001-11-20) - 395