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EASYAIRCONDITIONING.COM LIMITED

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

This company is commonly known as Easyairconditioning.com Limited. The company was founded 23 years ago and was given the registration number 04114812. The firm's registered office is in BIRMINGHAM. You can find them at 262-264 Baldwins Lane, Hall Green, Birmingham, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:EASYAIRCONDITIONING.COM LIMITED
Company Number:04114812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2000
End of financial year:30 September 2022
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, 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

Secretary31 October 2001Active
15, Bruntcliffe Avenue, Morley, Leeds, England, LS27 0LL

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

Director01 September 2001Active
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

Director27 November 2000Active
17 Dorchester Court, Dorchester Road, Solihull, B91 1LL

Secretary27 November 2000Active
7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary27 November 2000Active
15, Bruntcliffe Avenue, Morley, Leeds, England, LS27 0LL

Director03 October 2022Active
18, Pegasus Place, St Albans, AL3 5QT

Director14 October 2010Active
34 Kilmorie Road, Cannock, WS11 1HZ

Director17 August 2001Active
7 Leonard Street, London, EC2A 4AQ

Nominee Director27 November 2000Active
Highbrow, Rowney Green Lane, Alvechurch, B48 7QP

Director17 August 2001Active

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
2023-12-14Confirmation statement

Confirmation statement with no updates.

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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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2023-05-03Officers

Change person director company with change date.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

Download
2022-10-14Officers

Appoint person director company with name date.

Download
2022-10-14Officers

Appoint person director company with name date.

Download
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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2022-10-02Mortgage

Mortgage satisfy charge full.

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2022-04-07Accounts

Accounts with accounts type total exemption full.

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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.

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
2021-12-01Confirmation statement

Confirmation statement with no updates.

Download
2021-07-23Officers

Change person director company with change date.

Download
2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-04-08Accounts

Accounts with accounts type total exemption full.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-05-09Accounts

Accounts with accounts type total exemption full.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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