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Easyairconditioning Holding Ltd

Easyairconditioning Holding Ltd is an active company incorporated on 17 August 2022 with the registered office located in Leeds, West Yorkshire. Easyairconditioning Holding Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14301126
Private limited company
Age
3 years
Incorporated 17 August 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
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 13 Oct 2022 (2 years 11 months ago)
Previous address was Preston Barn Preston Bagot Henley-in-Arden B95 5DX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1964
Director • British • Lives in England • Born in Jun 1973
Director • British
Director • Swedish • Lives in Sweden • Born in Oct 1968
Director • British • Lives in UK • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Easyairconditioning.Com Limited
Adrian Geoffrey Terrett, , and 3 more are mutual people.
Active
Easyairconditioning Group Limited
Adrian Geoffrey Terrett, , and 3 more are mutual people.
Active
Easyairconditioning Limited
Adrian Geoffrey Terrett, , and 3 more are mutual people.
Active
Easyairconditioning London Limited
Adrian Geoffrey Terrett, , and 3 more are mutual people.
Active
Blue Box (UK) Limited
Adrian Geoffrey Terrett, , and 2 more are mutual people.
Active
Easyair Commissioning Limited
Adrian Geoffrey Terrett, , and 2 more are mutual people.
Active
Heat Pumps Direct Limited
Adrian Geoffrey Terrett, , and 2 more are mutual people.
Active
Enula Ltd
Adrian Geoffrey Terrett, Neal Robert Gooding, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£4.37M
Same as previous period
Total Liabilities
-£21.75K
Same as previous period
Net Assets
£4.35M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 May 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Mr Lars Jonas Steen Appointed
12 Months Ago on 10 Sep 2024
Simon Karlin Resigned
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 7 May 2024
Accounting Period Extended
1 Year 7 Months Ago on 26 Jan 2024
Mr Nicholas Kilner Appointed
1 Year 11 Months Ago on 5 Oct 2023
John Billson Resigned
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years Ago on 17 Aug 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 May 2025
Confirmation statement made on 30 September 2024 with updates
Submitted on 30 Sep 2024
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
Confirmation statement made on 17 August 2024 with no updates
Submitted on 20 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 7 May 2024
Previous accounting period extended from 31 August 2023 to 30 September 2023
Submitted on 26 Jan 2024
Termination of appointment of John Billson as a director on 5 October 2023
Submitted on 5 Oct 2023
Appointment of Mr Nicholas Kilner as a director on 5 October 2023
Submitted on 5 Oct 2023
Confirmation statement made on 17 August 2023 with updates
Submitted on 17 Aug 2023
Repayment History
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