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EASYAIRCONDITIONING LONDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Easyairconditioning London Limited. The company was founded 20 years ago and was given the registration number 04819019. The firm's registered office is in BIRMINGHAM. You can find them at 262-264 Baldwins Lane, Hall Green, Birmingham, West Midlands. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:EASYAIRCONDITIONING LONDON LIMITED
Company Number:04819019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2003
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:262-264 Baldwins Lane, Hall Green, Birmingham, West Midlands, B28 0XB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Birmingham Road, Henley In Arden, United Kingdom, B95 5QR

Secretary03 July 2003Active
15, Bruntcliffe Avenue, Morley, Leeds, England, LS27 0LL

Director03 October 2022Active
Birmingham Road, Henley In Arden, United Kingdom, B95 5QR

Director03 July 2003Active
15, Bruntcliffe Avenue, Morley, Leeds, England, LS27 0LL

Director03 October 2022Active
15, Bruntcliffe Avenue, Morley, Leeds, England, LS27 0LL

Director05 October 2023Active
Birmingham Road, Henley In Arden, United Kingdom, B95 5QR

Director03 July 2003Active
7 Leonard Street, London, EC2A 4AQ

Corporate Secretary03 July 2003Active
15, Bruntcliffe Avenue, Morley, Leeds, England, LS27 0LL

Director03 October 2022Active
34 Kilmorie Road, Cannock, WS11 1HZ

Director03 July 2003Active
Birmingham Road, Henley In Arden, United Kingdom, B95 5QR

Director05 June 2017Active
12 Cumberland Mills Square, Docklands, E14 3BH

Director03 July 2003Active
7 Leonard Street, London, EC2A 4AQ

Corporate Director03 July 2003Active

People with Significant Control

Easyairconditioning Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Birmingham Road, Henley In Arden, United Kingdom, B95 5QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Officers

Appoint person director company with name date.

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2023-10-05Officers

Termination director company with name termination date.

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2023-08-15Accounts

Accounts with accounts type total exemption full.

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2023-06-07Confirmation statement

Confirmation statement with updates.

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2023-05-03Officers

Change person director company with change date.

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2022-10-14Officers

Appoint person director company with name date.

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2022-10-14Officers

Appoint person director company with name date.

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2022-10-14Officers

Appoint person director company with name date.

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2022-10-14Address

Change registered office address company with date old address new address.

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2022-08-22Accounts

Accounts with accounts type total exemption full.

Download
2022-07-06Officers

Termination director company with name termination date.

Download
2022-06-13Confirmation statement

Confirmation statement with no updates.

Download
2022-01-13Persons with significant control

Change to a person with significant control.

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2022-01-12Officers

Change person secretary company with change date.

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2022-01-12Officers

Change person director company with change date.

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2022-01-12Officers

Change person director company with change date.

Download
2022-01-12Officers

Change person director company with change date.

Download
2022-01-12Address

Change registered office address company with date old address new address.

Download
2021-08-27Accounts

Accounts with accounts type total exemption full.

Download
2021-07-23Officers

Change person director company with change date.

Download
2021-06-07Confirmation statement

Confirmation statement with updates.

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2020-11-23Accounts

Accounts with accounts type micro entity.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-07-16Confirmation statement

Confirmation statement with updates.

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