Easyairconditioning Group Limited
- Company number
- 04221804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 May 2001
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Easyairconditioning Holding Ltd (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BILLSON, John David | Director | 3 Oct 2022 | 5 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Preston Bagot Developments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
3 Oct 2022 | 3 Oct 2022 |
| Mr Neal Robert Gooding | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 3 Oct 2022 |
| Mrs Maria Ann Gooding | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 3 Oct 2022 |
| Mr Adrian Geoffrey Terrett | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 3 Oct 2022 |
| Easyairconditioning Holding Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Oct 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | £132,422 | 0 |
| 30 Sep 2024 | - | £130,442 | 5 |
| 30 Sep 2023 | - | £128,676 | 6 |
| 30 Sep 2022 | - | £127,835 | 0 |
| 30 Sep 2021 | - | £127,779 | 0 |
| 30 Sep 2020 | - | £781,029 | 0 |
| 30 Sep 2019 | £182,053 | £497 | 3 |
| 30 Sep 2018 | £82,053 | £497 | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
Connections
Owned by
Easyairconditioning Group Limited → Easyairconditioning Holding Ltd
Controls
- Blue Box (UK) Limited (04221746)
- Easyair Commissioning Limited (04272442)
- Easyairconditioning.com Limited (04114812)
- Enula Ltd (13514491)
- Heat Pumps Direct Limited (06816991)
Companies at the same address
- 3d Plus Ltd (10965805)
- Blue Box (UK) Limited (04221746)
- Easyair Commissioning Limited (04272442)
- Easyairconditioning Holding Ltd (14301126)
- Easyairconditioning.com Limited (04114812)
- Enula Ltd (13514491)
- Heat Pumps Direct Limited (06816991)