AIR ENERGI GROUP INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

08167461

Incorporation date

03/08/2012

Size

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 03/08/2012)

26/03/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/02/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

02/01/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/12/2023

Application to strike the company off the register

View PDF (2 pages)

16/12/2023

Statement of capital following an allotment of shares on 2023-12-01

View PDF (8 pages)

13/11/2023

Confirmation statement made on 2023-11-01 with updates

View PDF (5 pages)

03/10/2023

Statement of capital following an allotment of shares on 2023-10-02

View PDF (3 pages)

03/10/2023

Resolutions

View PDF (1 pages)

03/10/2023

Solvency Statement dated 02/10/23

View PDF (1 pages)

03/10/2023

Statement by Directors

View PDF (1 pages)

03/10/2023

Statement by Directors

View PDF (1 pages)

03/10/2023

Statement of capital on 2023-10-03

View PDF (5 pages)

08/09/2023

Registration of charge 081674610009, created on 2023-09-01

View PDF (40 pages)

14/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

18/10/2022

Appointment of Imad Barake as a director on 2022-10-17

View PDF (2 pages)

18/10/2022

Termination of appointment of Asbjørn Lønning as a director on 2022-10-17

View PDF (1 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

07/03/2022

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

View PDF (2 pages)

07/01/2022

Termination of appointment of Kyle Francis Mcclure as a director on 2021-12-31

View PDF (1 pages)

30/12/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

01/11/2021

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

View PDF (3 pages)

12/10/2021

Satisfaction of charge 081674610003 in full

View PDF (1 pages)

12/10/2021

Satisfaction of charge 081674610007 in full

View PDF (1 pages)

12/10/2021

Satisfaction of charge 081674610006 in full

View PDF (1 pages)

12/10/2021

Satisfaction of charge 081674610004 in full

View PDF (1 pages)

12/10/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

01/10/2021

Registration of charge 081674610008, created on 2021-09-29

View PDF (35 pages)

02/06/2021

Confirmation statement made on 2021-05-26 with no updates

View PDF (3 pages)

22/12/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

25/08/2020

Appointment of James Allen as a director on 2020-05-04

View PDF (2 pages)

10/08/2020

Termination of appointment of Peter William Courtis Searle as a director on 2020-05-04

View PDF (1 pages)

26/05/2020

Confirmation statement made on 2020-05-26 with no updates

View PDF (3 pages)

30/04/2020

Confirmation statement made on 2020-04-18 with no updates

View PDF (3 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

27/08/2019

Appointment of Mr Kyle Mcclure as a director on 2019-08-22

View PDF (2 pages)

27/08/2019

Termination of appointment of Timothy Briant as a director on 2019-08-22

View PDF (1 pages)

14/08/2019

Confirmation statement made on 2019-04-18 with no updates

View PDF (3 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

13/08/2018

Confirmation statement made on 2018-08-03 with no updates

View PDF (3 pages)

05/02/2018

Appointment of Mr Timothy Briant as a director on 2018-01-18

View PDF (2 pages)

05/02/2018

Termination of appointment of James Graham Dymott as a director on 2018-01-18

View PDF (1 pages)

18/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

17/08/2017

Confirmation statement made on 2017-08-03 with no updates

View PDF (3 pages)

02/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

19/08/2016

Termination of appointment of Ken Mcpherson as a director on 2016-08-08

View PDF (1 pages)

17/08/2016

Confirmation statement made on 2016-08-03 with updates

View PDF (6 pages)

14/04/2016

Appointment of Mr James Graham Dymott as a director on 2016-04-01

View PDF (2 pages)

14/04/2016

Appointment of Ms Janette Bates Marx as a director on 2016-04-01

View PDF (2 pages)

13/04/2016

Appointment of Mr Peter William Courtis Searle as a director on 2016-04-01

View PDF (2 pages)

13/04/2016

Termination of appointment of Duncan Alasdair Gregson as a director on 2016-04-01

View PDF (1 pages)

13/04/2016

Termination of appointment of Ian Michael Langley as a director on 2016-04-01

View PDF (1 pages)

04/02/2016

Statement of capital following an allotment of shares on 2016-01-18

View PDF (4 pages)

01/02/2016

Registration of charge 081674610005, created on 2016-01-20

View PDF (61 pages)

29/01/2016

Satisfaction of charge 081674610005 in full

View PDF (4 pages)

29/01/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

28/01/2016

Registration of charge 081674610006, created on 2016-01-20

View PDF (109 pages)

28/01/2016

Registration of charge 081674610007, created on 2016-01-20

View PDF (71 pages)

26/01/2016

Registration of charge 081674610004, created on 2016-01-20

View PDF (112 pages)

26/01/2016

Registration of charge 081674610003, created on 2016-01-20

View PDF (67 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

21/08/2015

Annual return made up to 2015-08-03 with full list of shareholders

View PDF (4 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)

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 2014-09-08

View PDF (1 pages)

23/09/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

03/09/2014

Annual return made up to 2014-08-03 with full list of shareholders

View PDF (7 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)

19/08/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

13/08/2013

Annual return made up to 2013-08-03 with full list of shareholders

View PDF (8 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)

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 (4 pages)

30/10/2012

Resolutions

View PDF (4 pages)

25/10/2012

Memorandum and Articles of Association

View PDF (10 pages)

23/10/2012

Resolutions

View PDF (3 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 (19 pages)

03/08/2012

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

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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	03/08/2012 - 02/03/2015	13
Marsh, Nicholas Paul Westwood	Director	03/08/2012 - 08/09/2014	12

Persons with Significant Control

No PSC data available.

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Description

About AIR ENERGI GROUP INVESTMENTS LIMITED

AIR ENERGI GROUP INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 03/08/2012 with the registered office located at Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester M3 5FS. There is currently no 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 INVESTMENTS LIMITED?

AIR ENERGI GROUP INVESTMENTS LIMITED is currently Dissolved. It was registered on 03/08/2012 and dissolved on 26/03/2024.

Where is AIR ENERGI GROUP INVESTMENTS LIMITED located?

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

What does AIR ENERGI GROUP INVESTMENTS LIMITED do?

AIR ENERGI GROUP INVESTMENTS 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 INVESTMENTS LIMITED?

The latest filing was on 26/03/2024: Final Gazette dissolved via voluntary strike-off.