Easyairconditioning London Limited. net worth, address, company information. Free

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Easyairconditioning London Limited (Companies House Registration Number 04819019) is a private limited company established on 2003-07-03 originating in England. This company is registered at 15 Bruntcliffe Avenue, Morley, Leeds LS27 0LL. Easyairconditioning London Limited is operating under SIC: 46180 which stands for "agents specialized in the sale of other particular products".

Company details

Name	Easyairconditioning London Limited
Number	04819019
Date of Incorporation:	Thu, 3rd Jul 2003
End of financial year:	30 March
Address:	15 Bruntcliffe Avenue, Morley, Leeds, LS27 0LL
SIC code:	46180 - Agents specialized in the sale of other particular products

Moving on to the 5 directors that can be found in the above-mentioned company, we can name: Nicholas K. (appointed on 05 October 2023), Simon K. (appointment date: 03 October 2022), David C. (appointed on 03 October 2022). 1 secretary is also there: Adrian T. (appointed on 03 July 2003). The official register reports 1 person of significant control - Easyairconditioning Group Limited, a company that can be reached at Baldwins Lane, B95 5QR Henley In Arden. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-03-30	2020-03-30	2021-03-30	2022-03-30	2023-03-30
Current Assets	555,274	174,528	377,231	571,032	369,935
Total Assets Less Current Liabilities	51,315	84,349	-	-	-

People with significant control

Easyairconditioning Group Limited

6 April 2016

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

Filings

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(TM01) Thu, 5th Oct 2023 - the day director's appointment was terminated filed on: 5th, October 2023 \| officers	Free Download (1 page)

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(TM01) Thu, 5th Oct 2023 - the day director's appointment was terminated filed on: 5th, October 2023 \| officers	Free Download (1 page)
(AP01) On Thu, 5th Oct 2023 new director was appointed. filed on: 5th, October 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Mar 2023 filed on: 15th, August 2023 \| accounts	Free Download (8 pages)
(CH01) On Wed, 3rd May 2023 director's details were changed filed on: 3rd, May 2023 \| officers	Free Download (2 pages)
(AP01) On Mon, 3rd Oct 2022 new director was appointed. filed on: 14th, October 2022 \| officers	Free Download (2 pages)
(AP01) On Mon, 3rd Oct 2022 new director was appointed. filed on: 14th, October 2022 \| officers	Free Download (2 pages)
(AP01) On Mon, 3rd Oct 2022 new director was appointed. filed on: 14th, October 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: Fri, 14th Oct 2022. New Address: 15 Bruntcliffe Avenue Morley Leeds LS27 0LL. Previous address: Birmingham Road Henley in Arden West Midlands B95 5QR United Kingdom filed on: 14th, October 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Mar 2022 filed on: 22nd, August 2022 \| accounts	Free Download (8 pages)
(TM01) Wed, 22nd Jun 2022 - the day director's appointment was terminated filed on: 6th, July 2022 \| officers	Free Download (1 page)
(CH01) On Fri, 7th Jan 2022 director's details were changed filed on: 12th, January 2022 \| officers	Free Download (2 pages)
(CH03) On Fri, 7th Jan 2022 secretary's details were changed filed on: 12th, January 2022 \| officers	Free Download (1 page)
(CH01) On Fri, 7th Jan 2022 director's details were changed filed on: 12th, January 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: Wed, 12th Jan 2022. New Address: Birmingham Road Henley in Arden West Midlands B95 5QR. Previous address: 262-264 Baldwins Lane Hall Green Birmingham West Midlands B28 0XB filed on: 12th, January 2022 \| address	Free Download (1 page)
(CH01) On Fri, 7th Jan 2022 director's details were changed filed on: 12th, January 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Mar 2021 filed on: 27th, August 2021 \| accounts	Free Download (8 pages)
(CH01) On Mon, 7th Jun 2021 director's details were changed filed on: 23rd, July 2021 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Mon, 30th Mar 2020 filed on: 23rd, November 2020 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 30th Mar 2019 filed on: 29th, November 2019 \| accounts	Free Download (5 pages)
(CH01) On Wed, 10th Apr 2019 director's details were changed filed on: 16th, July 2019 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Fri, 30th Mar 2018 filed on: 22nd, November 2018 \| accounts	Free Download (5 pages)
(AP01) On Mon, 5th Jun 2017 new director was appointed. filed on: 5th, February 2018 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Fri, 30th Mar 2018 filed on: 20th, September 2017 \| accounts	Free Download (1 page)
(SH01) Capital declared on Thu, 1st Jun 2017: 1150.00 GBP filed on: 24th, July 2017 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 2nd, May 2017 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 1st, March 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Fri, 3rd Jul 2015 with full list of members filed on: 6th, July 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 13th, March 2015 \| accounts	Free Download (4 pages)
(CH01) On Thu, 24th Apr 2014 director's details were changed filed on: 7th, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 3rd Jul 2014 with full list of members filed on: 7th, July 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 7th Jul 2014: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 11th, March 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Wed, 3rd Jul 2013 with full list of members filed on: 22nd, July 2013 \| annual return	Free Download (5 pages)
(CH01) On Fri, 30th Sep 2011 director's details were changed filed on: 22nd, July 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 5th, June 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Tue, 3rd Jul 2012 with full list of members filed on: 5th, July 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 27th, June 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sun, 3rd Jul 2011 with full list of members filed on: 19th, July 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 27th, June 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sat, 3rd Jul 2010 with full list of members filed on: 14th, July 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 23rd, June 2010 \| accounts	Free Download (6 pages)
(363a) Annual return up to Fri, 24th Jul 2009 with shareholders record filed on: 24th, July 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 13th, July 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to Mon, 5th Jan 2009 with shareholders record filed on: 5th, January 2009 \| annual return	Free Download (4 pages)
(288b) On Fri, 2nd Jan 2009 Appointment terminated director filed on: 2nd, January 2009 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Sun, 30th Sep 2007 filed on: 30th, July 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to Fri, 23rd May 2008 with shareholders record filed on: 23rd, May 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 22/05/2008 from unit 23 kings norton busines centre crown road kings norton birmingham west MIDLANDSB30 3HY filed on: 22nd, May 2008 \| address	Free Download (1 page)
(288b) On Fri, 7th Dec 2007 Director resigned filed on: 7th, December 2007 \| officers	Free Download (1 page)
(288b) On Fri, 7th Dec 2007 Director resigned filed on: 7th, December 2007 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Sat, 30th Sep 2006 filed on: 1st, August 2007 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to Sat, 30th Sep 2006 filed on: 1st, August 2007 \| accounts	Free Download (8 pages)
(363s) Annual return up to Wed, 10th Jan 2007 with shareholders record filed on: 10th, January 2007 \| annual return	Free Download (8 pages)
(363s) Annual return up to Wed, 10th Jan 2007 with shareholders record filed on: 10th, January 2007 \| annual return	Free Download (8 pages)
(363(288)) Wed, 10th Jan 2007 Annual return (Director's particulars changed) annual return
(AA) Small-sized company accounts made up to Fri, 30th Sep 2005 filed on: 2nd, August 2006 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to Fri, 30th Sep 2005 filed on: 2nd, August 2006 \| accounts	Free Download (6 pages)
(363s) Annual return up to Fri, 6th Jan 2006 with shareholders record filed on: 6th, January 2006 \| annual return	Free Download (8 pages)
(363s) Annual return up to Fri, 6th Jan 2006 with shareholders record filed on: 6th, January 2006 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Thu, 30th Sep 2004 filed on: 13th, July 2005 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Thu, 30th Sep 2004 filed on: 13th, July 2005 \| accounts	Free Download (14 pages)
(363s) Annual return up to Thu, 23rd Sep 2004 with shareholders record filed on: 23rd, September 2004 \| annual return	Free Download (8 pages)
(363s) Annual return up to Thu, 23rd Sep 2004 with shareholders record filed on: 23rd, September 2004 \| annual return	Free Download (8 pages)
(88(2)R) Alloted 999 shares on Mon, 29th Mar 2004. Value of each share 1 £, total number of shares: 1000. filed on: 28th, June 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on Mon, 29th Mar 2004. Value of each share 1 £, total number of shares: 1000. filed on: 28th, June 2004 \| capital	Free Download (2 pages)
(287) Registered office changed on 19/09/03 from: drayton court, drayton road solihull west midlands B90 4NG filed on: 19th, September 2003 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/07/04 to 30/09/04 filed on: 19th, September 2003 \| accounts	Free Download (1 page)
(287) Registered office changed on 19/09/03 from: drayton court, drayton road solihull west midlands B90 4NG filed on: 19th, September 2003 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/07/04 to 30/09/04 filed on: 19th, September 2003 \| accounts	Free Download (1 page)
(288a) On Thu, 11th Sep 2003 New director appointed filed on: 11th, September 2003 \| officers	Free Download (2 pages)
(288a) On Thu, 11th Sep 2003 New director appointed filed on: 11th, September 2003 \| officers	Free Download (2 pages)
(288a) On Thu, 11th Sep 2003 New director appointed filed on: 11th, September 2003 \| officers	Free Download (2 pages)
(288a) On Thu, 11th Sep 2003 New secretary appointed;new director appointed filed on: 11th, September 2003 \| officers	Free Download (2 pages)
(288a) On Thu, 11th Sep 2003 New director appointed filed on: 11th, September 2003 \| officers	Free Download (2 pages)
(288a) On Thu, 11th Sep 2003 New director appointed filed on: 11th, September 2003 \| officers	Free Download (2 pages)
(288a) On Thu, 11th Sep 2003 New director appointed filed on: 11th, September 2003 \| officers	Free Download (2 pages)
(288a) On Thu, 11th Sep 2003 New secretary appointed;new director appointed filed on: 11th, September 2003 \| officers	Free Download (2 pages)
(288b) On Thu, 28th Aug 2003 Secretary resigned filed on: 28th, August 2003 \| officers	Free Download (1 page)
(288b) On Thu, 28th Aug 2003 Director resigned filed on: 28th, August 2003 \| officers	Free Download (1 page)
(288b) On Thu, 28th Aug 2003 Secretary resigned filed on: 28th, August 2003 \| officers	Free Download (1 page)
(288b) On Thu, 28th Aug 2003 Director resigned filed on: 28th, August 2003 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, July 2003 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, July 2003 \| incorporation	Free Download (14 pages)

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