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EASY AIR-SOURCE LIMITED

EASY AIR-SOURCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEASY AIR-SOURCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15736746
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EASY AIR-SOURCE LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is EASY AIR-SOURCE LIMITED located?

    Registered Office Address
    1 Nine Ashes Farm Cottages
    Nine Ashes
    CM4 0LD Ingatestone
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EASY AIR-SOURCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for EASY AIR-SOURCE LIMITED?

    Last Confirmation Statement Made Up ToJan 27, 2027
    Next Confirmation Statement DueFeb 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2026
    OverdueNo

    What are the latest filings for EASY AIR-SOURCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 27, 2026 with updates

    		3 pagesCS01

    Director's details changed for Mr Graham Sheppard on Jan 08, 2026

    		2 pagesCH01

    Director's details changed for Mr Nigel Robert Aulton on Jan 08, 2026

    		2 pagesCH01

    Secretary's details changed for Ms Chloe Partridge on Jan 08, 2026

    		1 pagesCH03

    Change of details for Mr Michael Charles France-Durrant as a person with significant control on Jan 08, 2026

    		2 pagesPSC04

    Change of details for Mr Nigel Robert Aulton as a person with significant control on Jan 08, 2026

    		2 pagesPSC04

    Registered office address changed from Beckwith Barn Warren Estate Lordship Road Chelmsford Essex CM1 3WT United Kingdom to 1 Nine Ashes Farm Cottages Nine Ashes Ingatestone CM4 0LD on Jan 08, 2026

    		1 pagesAD01

    Total exemption full accounts made up to May 31, 2025

    		6 pagesAA

    Confirmation statement made on May 22, 2025 with updates

    		4 pagesCS01

    Appointment of Ms Chloe Partridge as a secretary on Jan 03, 2025

    		2 pagesAP03

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 23, 2024

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 23, 2024

    Statement of capital on May 23, 2024

    • Capital: GBP 600
    		SH01
    Annotations
    DateAnnotation
    Aug 28, 2024Part Admin Removed The director details on the IN01 were administratively removed from the public register on 28/08/2024 as the material was not properly delivered 
    View All Filings

    Who are the officers of EASY AIR-SOURCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARTRIDGE, Chloe
    Nine Ashes Farm Cottages
    Nine Ashes
    CM4 0LD Ingatestone
    1
    England
    		Secretary
    Nine Ashes Farm Cottages
    Nine Ashes
    CM4 0LD Ingatestone
    1
    England
    		330873350001
    AULTON, Nigel Robert
    Nine Ashes Farm Cottages
    Nine Ashes
    CM4 0LD Ingatestone
    1
    England
    		Director
    Nine Ashes Farm Cottages
    Nine Ashes
    CM4 0LD Ingatestone
    1
    England
    		United KingdomBritish63981190001
    SHEPPARD, Graham
    Nine Ashes Farm Cottages
    Nine Ashes
    CM4 0LD Ingatestone
    1
    England
    		Director
    Nine Ashes Farm Cottages
    Nine Ashes
    CM4 0LD Ingatestone
    1
    England
    		EnglandBritish323330300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EASY AIR-SOURCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Robert Aulton
    Nine Ashes Farm Cottages
    Nine Ashes
    CM4 0LD Ingatestone
    1
    England
    		May 23, 2024
    Nine Ashes Farm Cottages
    Nine Ashes
    CM4 0LD Ingatestone
    1
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Charles France-Durrant
    Nine Ashes Farm Cottages
    Nine Ashes
    CM4 0LD Ingatestone
    1
    England
    		May 23, 2024
    Nine Ashes Farm Cottages
    Nine Ashes
    CM4 0LD Ingatestone
    1
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0