Easyair Commissioning Limited

Company Name	Easyair Commissioning Limited
Company Status	Active
Company Number	04272442
Category	Private Limited Company
Incorporation Date	17 August 2001(22 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Adrian Geoffrey Terrett
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 August 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birmingham Road Henley In Arden West Midlands B95 5QR

Secretary Name	Mr Adrian Geoffrey Terrett
Nationality	British
Status	Current
Appointed	17 August 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birmingham Road Henley In Arden West Midlands B95 5QR

Director Name	Mr Neal Robert Gooding
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 September 2001(2 weeks, 1 day after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birmingham Road Henley In Arden West Midlands B95 5QR

Director Name	John Billson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 October 2022(21 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Bruntcliffe Avenue Morley Leeds LS27 0LL

Director Name	Mr David Patrick Campbell
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	03 October 2022(21 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Bruntcliffe Avenue Morley Leeds LS27 0LL

Director Name	Simon Karlin
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Swedish
Status	Current
Appointed	03 October 2022(21 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	15 Bruntcliffe Avenue Morley Leeds LS27 0LL

Director Name	Mr Mark Chatwood
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	No 13 Kilmorie Road Cannock West Midlands WS11 1HZ

Director Name	Carl Oakley
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highbrow Rowney Green Lane Alvechurch Worchester B48 7QP

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	17 August 2001(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 August 2001(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Contact

Website	easyairconditioning.com
Email address	[email protected]
Telephone	0121 7463500
Telephone region	Birmingham

Location

Registered Address	15 Bruntcliffe Avenue Morley Leeds LS27 0LL
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Morley
Ward	Morley North
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Easy Air Conditioning Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	17 August 2023 (8 months, 1 week ago)
Next Return Due	31 August 2024 (4 months from now)

Filing History

17 August 2023	Confirmation statement made on 17 August 2023 with no updates (3 pages)
3 May 2023	Director's details changed for Mr Neal Robert Gooding on 3 May 2023 (2 pages)
21 March 2023	Total exemption full accounts made up to 30 September 2022 (3 pages)
14 October 2022	Appointment of Mr David Patrick Campbell as a director on 3 October 2022 (2 pages)
14 October 2022	Appointment of John Billson as a director on 3 October 2022 (2 pages)
14 October 2022	Appointment of Simon Karlin as a director on 3 October 2022 (2 pages)
14 October 2022	Registered office address changed from Birmingham Road Henley in Arden West Midlands B95 5QR United Kingdom to 15 Bruntcliffe Avenue Morley Leeds LS27 0LL on 14 October 2022 (1 page)
18 August 2022	Confirmation statement made on 17 August 2022 with no updates (3 pages)
13 January 2022	Change of details for Easyairconditioning Group Limited as a person with significant control on 7 January 2022 (2 pages)
12 January 2022	Secretary's details changed for Mr Adrian Geoffrey Terrett on 7 January 2022 (1 page)
12 January 2022	Registered office address changed from 262-264 Baldwins Lane Hall Green Birmingham West Midlands B28 0XB to Birmingham Road Henley in Arden West Midlands B95 5QR on 12 January 2022 (1 page)
12 January 2022	Director's details changed for Mr Adrian Geoffrey Terrett on 7 January 2022 (2 pages)
12 January 2022	Director's details changed for Mr Neal Robert Gooding on 7 January 2022 (2 pages)
8 December 2021	Total exemption full accounts made up to 30 September 2021 (3 pages)
18 August 2021	Confirmation statement made on 17 August 2021 with no updates (3 pages)
23 July 2021	Director's details changed for Mr Neal Robert Gooding on 7 June 2021 (2 pages)
1 June 2021	Total exemption full accounts made up to 30 September 2020 (3 pages)
25 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
6 February 2020	Micro company accounts made up to 30 September 2019 (2 pages)
22 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
8 February 2019	Micro company accounts made up to 30 September 2018 (2 pages)
11 September 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
16 March 2018	Micro company accounts made up to 30 September 2017 (4 pages)
18 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
28 April 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
28 April 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
24 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
1 March 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
1 March 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
20 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1 (5 pages)
20 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1 (5 pages)
12 March 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
12 March 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
1 September 2014	Director's details changed for Mr Neal Robert Gooding on 24 April 2014 (2 pages)
1 September 2014	Director's details changed for Mr Neal Robert Gooding on 24 April 2014 (2 pages)
1 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (5 pages)
1 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (5 pages)
28 October 2013	Accounts for a dormant company made up to 30 September 2013 (4 pages)
28 October 2013	Accounts for a dormant company made up to 30 September 2013 (4 pages)
30 August 2013	Director's details changed for Mr Neal Robert Gooding on 30 September 2011 (2 pages)
30 August 2013	Director's details changed for Mr Neal Robert Gooding on 30 September 2011 (2 pages)
30 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1 (5 pages)
30 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1 (5 pages)
27 March 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
27 March 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
6 November 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
11 January 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
11 January 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
17 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
15 February 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
15 February 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
7 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
25 May 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
25 May 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
19 October 2009	Annual return made up to 17 August 2009 with a full list of shareholders (3 pages)
19 October 2009	Annual return made up to 17 August 2009 with a full list of shareholders (3 pages)
10 June 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
10 June 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
23 December 2008	Appointment terminated director mark chatwood (1 page)
23 December 2008	Return made up to 17/08/08; full list of members (3 pages)
23 December 2008	Appointment terminated director mark chatwood (1 page)
23 December 2008	Return made up to 17/08/08; full list of members (3 pages)
29 April 2008	Return made up to 17/08/07; full list of members (4 pages)
29 April 2008	Return made up to 17/08/07; full list of members (4 pages)
28 April 2008	Director's change of particulars / mark chatwood / 18/08/2006 (1 page)
28 April 2008	Registered office changed on 28/04/2008 from unit 23 kings norton business centre crown road kings norton birmingham west midlands B303HY (1 page)
28 April 2008	Registered office changed on 28/04/2008 from unit 23 kings norton business centre crown road kings norton birmingham west midlands B303HY (1 page)
28 April 2008	Director's change of particulars / mark chatwood / 18/08/2006 (1 page)
15 April 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
15 April 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
2 January 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
2 January 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
24 October 2006	Return made up to 17/08/06; full list of members (7 pages)
24 October 2006	Return made up to 17/08/06; full list of members (7 pages)
1 February 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
1 February 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
12 October 2005	Return made up to 17/08/05; full list of members (7 pages)
12 October 2005	Return made up to 17/08/05; full list of members (7 pages)
8 June 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
8 June 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
23 September 2004	Return made up to 17/08/04; full list of members (7 pages)
23 September 2004	Return made up to 17/08/04; full list of members (7 pages)
8 April 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
8 April 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
17 September 2003	Return made up to 17/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 September 2003	Return made up to 17/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 July 2003	Director resigned (1 page)
9 July 2003	Director resigned (1 page)
13 January 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
13 January 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
24 September 2002	Return made up to 17/08/02; full list of members (8 pages)
24 September 2002	Return made up to 17/08/02; full list of members (8 pages)
3 December 2001	New director appointed (2 pages)
3 December 2001	Accounting reference date extended from 31/08/02 to 30/09/02 (1 page)
3 December 2001	New director appointed (2 pages)
3 December 2001	Accounting reference date extended from 31/08/02 to 30/09/02 (1 page)
3 December 2001	Registered office changed on 03/12/01 from: drayton court drayton road solihull west midlands B90 4NG (1 page)
3 December 2001	Registered office changed on 03/12/01 from: drayton court drayton road solihull west midlands B90 4NG (1 page)
27 November 2001	New director appointed (2 pages)
27 November 2001	New secretary appointed;new director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New secretary appointed;new director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
20 September 2001	Director resigned (1 page)
20 September 2001	Secretary resigned (1 page)
20 September 2001	Director resigned (1 page)
20 September 2001	Secretary resigned (1 page)
17 August 2001	Incorporation (14 pages)
17 August 2001	Incorporation (14 pages)

Easyair Commissioning Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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