AIR ENERGI GROUP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

08166518

Incorporation date

02/08/2012

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/2012)

17/03/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/12/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/12/2025

Application to strike the company off the register

View PDF (3 pages)

10/11/2025

Statement of capital following an allotment of shares on 2024-07-25

View PDF (5 pages)

05/11/2025

Total exemption full accounts made up to 2024-12-31

View PDF (4 pages)

20/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

13/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (44 pages)

15/07/2024

Termination of appointment of Imad Barake as a director on 2024-07-01

View PDF (1 pages)

15/07/2024

Termination of appointment of Janette Marx as a director on 2024-07-01

View PDF (1 pages)

15/07/2024

Termination of appointment of Ian Michael Langley as a director on 2024-07-11

View PDF (1 pages)

15/07/2024

Appointment of Ryan Dart Dowd as a director on 2024-07-11

View PDF (2 pages)

08/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (56 pages)

13/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

04/10/2023

Cessation of William Dawson as a person with significant control on 2023-10-04

View PDF (1 pages)

04/10/2023

Cessation of Greg Feldman as a person with significant control on 2023-10-04

View PDF (1 pages)

24/02/2023

Termination of appointment of Asbjørn Lønning as a director on 2023-02-24

View PDF (1 pages)

24/02/2023

Appointment of Imad Barake as a director on 2023-02-24

View PDF (2 pages)

14/02/2023

Group of companies' accounts made up to 2021-12-31

View PDF (69 pages)

14/11/2022

Confirmation statement made on 2022-11-01 with updates

View PDF (14 pages)

07/03/2022

Appointment of Asbjørn Lønning as a director on 2022-02-24

View PDF (2 pages)

05/01/2022

Appointment of Janette Marx as a director on 2021-12-31

View PDF (2 pages)

30/12/2021

Group of companies' accounts made up to 2020-12-31

View PDF (49 pages)

01/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

14/05/2021

Confirmation statement made on 2021-04-03 with updates

View PDF (12 pages)

13/01/2021

Notification of Ian Michael Langley as a person with significant control on 2018-01-11

View PDF (2 pages)

13/01/2021

Notification of Greg Feldman as a person with significant control on 2018-01-11

View PDF (2 pages)

13/01/2021

Notification of William Dawson as a person with significant control on 2018-01-11

View PDF (2 pages)

12/01/2021

Withdrawal of a person with significant control statement on 2021-01-12

View PDF (2 pages)

22/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (45 pages)

26/05/2020

Confirmation statement made on 2020-04-03 with updates

View PDF (14 pages)

11/11/2019

Group of companies' accounts made up to 2018-12-31

View PDF (40 pages)

20/09/2019

Confirmation statement made on 2019-09-06 with updates

View PDF (12 pages)

07/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (40 pages)

17/09/2018

Confirmation statement made on 2018-09-06 with updates

View PDF (15 pages)

31/01/2018

Appointment of Mr Matthew Harrison as a director on 2018-01-11

View PDF (2 pages)

30/01/2018

Termination of appointment of Michael Mowlem as a director on 2018-01-11

View PDF (1 pages)

30/01/2018

Termination of appointment of Neil Alexander Bruce as a director on 2018-01-11

View PDF (1 pages)

30/01/2018

Termination of appointment of Kenneth Mcpherson as a director on 2018-01-11

View PDF (1 pages)

25/01/2018

Resolutions

View PDF (39 pages)

16/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (40 pages)

26/09/2017

Change of share class name or designation

View PDF (2 pages)

26/09/2017

Confirmation statement made on 2017-09-06 with updates

View PDF (25 pages)

14/09/2017

Change of share class name or designation

View PDF (2 pages)

02/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (39 pages)

29/09/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (6 pages)

01/07/2016

Termination of appointment of Ian Michael Wheaton as a director on 2016-07-01

View PDF (1 pages)

17/05/2016

Resolutions

View PDF (72 pages)

16/05/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/01/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

29/01/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

08/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (30 pages)

21/08/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (14 pages)

21/08/2015

Register inspection address has been changed from C/O Pannone Corporate Llp Lincoln House Brazennose Street Manchester M2 5FJ England to C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY

View PDF (1 pages)

21/08/2015

Termination of appointment of Steven John Phillips as a director on 2015-07-20

View PDF (1 pages)

19/05/2015

Appointment of Mr Michael Mowlem as a director on 2015-04-28

View PDF (2 pages)

05/03/2015

Termination of appointment of Zoe Clements as a director on 2015-03-02

View PDF (1 pages)

23/09/2014

Appointment of Mr Steven John Phillips as a director on 2014-09-19

View PDF (2 pages)

23/09/2014

Termination of appointment of Nicholas Paul Westwood Marsh as a director on 2014-09-19

View PDF (1 pages)

23/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (29 pages)

03/09/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (14 pages)

03/09/2014

Register inspection address has been changed to C/O Pannone Corporate Llp Lincoln House Brazennose Street Manchester M2 5FJ

View PDF (1 pages)

27/08/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (15 pages)

19/08/2013

Group of companies' accounts made up to 2012-12-31

View PDF (29 pages)

19/08/2013

Memorandum and Articles of Association

View PDF (33 pages)

12/08/2013

Statement of capital following an allotment of shares on 2013-07-19

View PDF (6 pages)

12/08/2013

Resolutions

View PDF (1 pages)

26/04/2013

Certificate of change of name

View PDF (2 pages)

26/04/2013

Change of name notice

View PDF (2 pages)

03/04/2013

Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA United Kingdom on 2013-04-03

View PDF (1 pages)

03/04/2013

Previous accounting period shortened from 2013-08-31 to 2012-12-31

View PDF (1 pages)

23/01/2013

Statement of capital following an allotment of shares on 2013-01-18

View PDF (8 pages)

23/01/2013

Appointment of Neil Bruce as a director

View PDF (3 pages)

13/12/2012

Appointment of Ian Michael Wheaton as a director

View PDF (3 pages)

20/11/2012

Appointment of Mr Ian Michael Langley as a director

View PDF (3 pages)

20/11/2012

Appointment of Mr Ken Mcpherson as a director

View PDF (3 pages)

20/11/2012

Appointment of Duncan Alasdair Gregson as a director

View PDF (3 pages)

20/11/2012

Statement of capital following an allotment of shares on 2012-10-05

View PDF (10 pages)

25/10/2012

Memorandum and Articles of Association

View PDF (32 pages)

23/10/2012

Resolutions

View PDF (3 pages)

23/10/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

22/10/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (36 pages)

12/10/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (18 pages)

02/08/2012

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/11/2025

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clements, Zoe	Director	02/08/2012 - 02/03/2015	13
Mcpherson, Kenneth	Director	05/10/2012 - 11/01/2018	39
Harrison, Matthew	Director	11/01/2018 - Present	4
Bruce, Neil Alexander	Director	18/01/2013 - 11/01/2018	19
Langley, Ian Michael	Director	05/10/2012 - 11/07/2024	49

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AIR ENERGI GROUP HOLDINGS LIMITED

AIR ENERGI GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 02/08/2012 with the registered office located at Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester M3 5FS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIR ENERGI GROUP HOLDINGS LIMITED?

AIR ENERGI GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 02/08/2012 and dissolved on 17/03/2026.

Where is AIR ENERGI GROUP HOLDINGS LIMITED located?

AIR ENERGI GROUP HOLDINGS LIMITED is registered at Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester M3 5FS.

What does AIR ENERGI GROUP HOLDINGS LIMITED do?

AIR ENERGI GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AIR ENERGI GROUP HOLDINGS LIMITED?

The latest filing was on 17/03/2026: Final Gazette dissolved via voluntary strike-off.