EASY AE LIMITED
FIRST FLOOR OSBORNE HOUSE, 20 VICTORIA AVENUE, HARROGATE HG1 5QY- Active
- Private Limited Company
- Company No. 09314518
- Last Updated: 01 Mar 2024
Company Profile
EASY AE LIMITED was incorporated on Monday, November 17, 2014 as a Private Limited Company with registered address in HARROGATE. EASY AE LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 9 years 11 months and 27 days.
| Name | EASY AE LIMITED |
|---|---|
| Company number | 09314518 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR OSBORNE HOUSE 20 VICTORIA AVENUE HARROGATE HG1 5QY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Angela Mary Denison Nationality: British |
Dates: Wednesday, November 18, 2020 - Wednesday, November 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Norman Denison Nationality: British |
Dates: Wednesday, November 18, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Charles Bestwick Nationality: British |
Dates: Thursday, November 17, 2016 - Monday, June 19, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Martin Norman Denison Nationality: British |
Dates: Thursday, November 17, 2016 - Wednesday, November 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 November |
| Next annual accounts due | 28 August 2024, (-78 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
No mortgages have been registered against EASY AE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EASY AE LIMITED | 17 Nov 2014 |