EASYAIRCONDITIONING GROUP LIMITED
Active - Accounts Filed
General Information
NAME
EASYAIRCONDITIONING GROUP LIMITED
COMPANY NUMBER
04221804
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/05/2001
(23 years and 6 months old)
WEBSITE
www.easyairconditioning.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
22/05/2001
04/12/2001
EASYAIRCONDITIONING.COM GROUP LIMITED
LEEDS
LS27 0LL
Telephone: 01217463500
TPS: No
15 Bruntcliffe Avenue
Morley
Leeds
LS27 0LL
LS27 0LL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EASYAIRCONDITIONING GROUP LIMITED | Active - Accounts Filed | View Report |
| BLUE BOX (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Board Member Lars Jonas Steen (932705798) Appointed |
| 12/09/2024 | Simon Karlin (930112532) has left the board |
| 26/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EASYAIRCONDITIONING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EASYAIRCONDITIONING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EASYAIRCONDITIONING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 22/05/2001 - Present (23 years and 6 months) Secretary: 31/10/2001 - Present (23 years and 1 months) Born in Mar 1969 (age: 55) |
Active | Director&Secretary |
Current: 20 Past: 0 |
View Report |
|
01/09/2001 - Present (23 years and 3 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
03/10/2022 - Present (2 years and 2 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 23 Past: 2 |
View Report |
|
05/10/2023 - Present (1 years and 1 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
10/09/2024 - Present (2 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EASYAIRCONDITIONING GROUP LIMITED | Active - Accounts Filed | View Report |
| BLUE BOX (UK) LIMITED | Non-Trading | View Report |
| EASYAIR COMMISSIONING LIMITED | Non-Trading | View Report |
| EASYAIRCONDITIONING LIMITED | Non-Trading | View Report |
| EASYAIRCONDITIONING LONDON LIMITED | Active - Accounts Filed | View Report |
| EASYAIRCONDITIONING.COM LIMITED | Active - Accounts Filed | View Report |
| HEAT PUMPS DIRECT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Board Member Lars Jonas Steen (932705798) Appointed |
| 12/09/2024 | Simon Karlin (930112532) has left the board |
| 26/05/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Accounts filed |
| 09/10/2023 | John Billson (930116952) has left the board |
| 09/10/2023 | New Board Member Nicholas Kilner (931434920) Appointed |
| 12/06/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 18/10/2022 | New Board Member David Patrick Campbell (919133349) Appointed |
| 18/10/2022 | New Board Member Simon Karlin (930112532) Appointed |
| 18/10/2022 | New Board Member John Billson (930116952) Appointed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Accounts filed |
| 04/07/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 07/06/2018 | New Confirmation Statement filed |
| 27/04/2018 | New Accounts filed |
| 31/05/2017 | Stewart Thomas Campbell (905462564) has left the board |
| 31/05/2017 | New Annual Return filed |
| 18/05/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 04/06/2016 | New Annual Return filed |
| 09/06/2015 | New Annual Return filed |
| 08/06/2015 | New Accounts filed |
| 03/06/2014 | New Annual Return filed |
| 22/05/2014 | New Accounts filed |
| 11/06/2013 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
| 29/05/2013 | Andrew Wootton (912960967) has left the board |
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