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Easyairconditioning Limited

Easyairconditioning Limited is a dormant company incorporated on 21 January 2002 with the registered office located in Leeds, West Yorkshire. Easyairconditioning Limited was registered 23 years ago.
Status
Dormant
Dormant since 2 years 5 months ago
Company No
04356699
Private limited company
Age
23 years
Incorporated 21 January 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
15 Bruntcliffe Avenue
Morley
Leeds
LS27 0LL
England
Address changed on 14 Oct 2022 (2 years 10 months ago)
Previous address was Birmingham Road Henley in Arden West Midlands B95 5QR United Kingdom
Telephone
08701114880
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British
Director • British • Lives in UK • Born in Sep 1964
Director • Swedish • Lives in Sweden • Born in Oct 1968
Director • British • Lives in UK • Born in Mar 1979
Director • Coo Beijer Ref • Swedish • Lives in Sweden • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Easyairconditioning.Com Limited
Simon Karlin, Mr Nicholas Kilner, and 3 more are mutual people.
Active
Easyairconditioning Group Limited
Simon Karlin, Mr Nicholas Kilner, and 3 more are mutual people.
Active
Easyairconditioning London Limited
Simon Karlin, Mr Nicholas Kilner, and 3 more are mutual people.
Active
Blue Box (UK) Limited
Simon Karlin, Adrian Geoffrey Terrett, and 2 more are mutual people.
Active
Easyair Commissioning Limited
Simon Karlin, Adrian Geoffrey Terrett, and 2 more are mutual people.
Active
Heat Pumps Direct Limited
Simon Karlin, Adrian Geoffrey Terrett, and 2 more are mutual people.
Active
Easyairconditioning Holding Ltd
Simon Karlin, Mr Nicholas Kilner, and 3 more are mutual people.
Active
Enula Ltd
Simon Karlin, Adrian Geoffrey Terrett, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 10 Jun 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Mr Lars Jonas Steen Appointed
12 Months Ago on 10 Sep 2024
Simon Karlin Resigned
12 Months Ago on 10 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
John Billson Resigned
1 Year 11 Months Ago on 5 Oct 2023
Mr Nicholas Kilner Appointed
1 Year 11 Months Ago on 5 Oct 2023
Mr Neal Robert Gooding Details Changed
2 Years 4 Months Ago on 3 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 24 Mar 2023
Get Credit Report
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 10 Jun 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 28 Jan 2025
Appointment of Mr Lars Jonas Steen as a director on 10 September 2024
Submitted on 11 Sep 2024
Termination of appointment of Simon Karlin as a director on 10 September 2024
Submitted on 10 Sep 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 10 Jun 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 24 Jan 2024
Appointment of Mr Nicholas Kilner as a director on 5 October 2023
Submitted on 5 Oct 2023
Termination of appointment of John Billson as a director on 5 October 2023
Submitted on 5 Oct 2023
Director's details changed for Mr Neal Robert Gooding on 3 May 2023
Submitted on 3 May 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 24 Mar 2023
Repayment History
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