Easyairconditioning Group Limited

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Easyairconditioning Group Limited

04221804•Private Limited With Share Capital

15 Bruntcliffe Avenue, Morley, Leeds, LS270LL
Website01217463500

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Incorporated

22/05/2001

Company Age

24 years

Directors

6

Employees

5

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Easyairconditioning Group Limited (04221804) is a private limited with share capital incorporated on 22/05/2001 (24 years old) and registered in leeds, LS270LL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 22/05/2001
LS270LL
5 employees

Financial Overview

Total Assets

£346.2K

Liabilities

£3

Net Assets

£346.2K

Cash

£132.4K

Key Metrics

5

Employees

6

Directors

2

Shareholders

Board of Directors

5
N
neal robert gooding
director
A
adrian geoffrey terrett
director
D
david patrick campbell
director
N
nicholas kilner
director
L
lars jonas steen
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2022
Resolution
Category:Resolution
Date:06-10-2022
Memorandum Articles
Category:Incorporation
Date:06-10-2022
Resolution
Category:Resolution
Date:06-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:06-10-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-10-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-10-2022
Capital Return Purchase Own Shares
Category:Capital
Date:03-10-2022
Capital Return Purchase Own Shares
Category:Capital
Date:03-10-2022
Capital Return Purchase Own Shares
Category:Capital
Date:03-10-2022
Capital Return Purchase Own Shares
Category:Capital
Date:03-10-2022
Capital Return Purchase Own Shares
Category:Capital
Date:03-10-2022
Capital Return Purchase Own Shares
Category:Capital
Date:03-10-2022
Capital Return Purchase Own Shares
Category:Capital
Date:03-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2022
Capital Cancellation Shares
Category:Capital
Date:23-08-2022
Capital Cancellation Shares
Category:Capital
Date:23-08-2022
Capital Cancellation Shares
Category:Capital
Date:23-08-2022
Capital Cancellation Shares
Category:Capital
Date:23-08-2022
Capital Cancellation Shares
Category:Capital
Date:23-08-2022
Capital Cancellation Shares
Category:Capital
Date:23-08-2022
Capital Cancellation Shares
Category:Capital
Date:23-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Capital Cancellation Shares
Category:Capital
Date:04-07-2018
Capital Return Purchase Own Shares
Category:Capital
Date:04-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2018
Capital Return Purchase Own Shares
Category:Capital
Date:11-04-2018
Capital Cancellation Shares
Category:Capital
Date:23-03-2018
Capital Return Purchase Own Shares
Category:Capital
Date:15-12-2017
Capital Cancellation Shares
Category:Capital
Date:06-12-2017
Capital Return Purchase Own Shares
Category:Capital
Date:28-09-2017
Capital Cancellation Shares
Category:Capital
Date:25-09-2017
Capital Return Purchase Own Shares
Category:Capital
Date:01-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2017
Capital Cancellation Shares
Category:Capital
Date:23-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2013
Termination Director Company With Name
Category:Officers
Date:24-05-2013
Termination Director Company With Name
Category:Officers
Date:24-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Resolution
Category:Resolution
Date:17-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2011
Capital Name Of Class Of Shares
Category:Capital
Date:03-12-2010
Capital Alter Shares Subdivision
Category:Capital
Date:03-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2009

Import / Export

Imports
12 Months10
60 Months19
Exports
12 Months1
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date15/12/2025
Latest Accounts30/09/2025

Trading Addresses

15 Bruntcliffe Avenue, Morley, Leeds, Ls27 0Ll, LS270LLRegistered

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Contact

01217463500
easyairconditioninggroup.com
15 Bruntcliffe Avenue, Morley, Leeds, LS270LL