AIR ENERGI GROUP LIMITED

Key Data

Status

Active

Company No.

05509548

Incorporation date

15/07/2005

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2005)

18/04/2026

Resolutions

View PDF (1 pages)

01/04/2026

Statement of capital following an allotment of shares on 2026-03-31

View PDF (3 pages)

26/01/2026

Termination of appointment of Janette Bates Marx as a director on 2026-01-23

View PDF (1 pages)

14/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

02/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (17 pages)

11/06/2025

Registration of charge 055095480029, created on 2025-06-06

View PDF (39 pages)

11/06/2025

Registration of charge 055095480030, created on 2025-06-06

View PDF (23 pages)

13/11/2024

Confirmation statement made on 2024-11-01 with updates

View PDF (4 pages)

13/10/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

08/01/2024

Full accounts made up to 2022-12-31

View PDF (24 pages)

18/12/2023

Cessation of Air Energi Investments Limited as a person with significant control on 2023-12-18

View PDF (1 pages)

18/12/2023

Notification of Airswift Holdings Limited as a person with significant control on 2023-12-18

View PDF (2 pages)

13/11/2023

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

View PDF (3 pages)

08/09/2023

Registration of charge 055095480027, created on 2023-09-01

View PDF (23 pages)

08/09/2023

Registration of charge 055095480028, created on 2023-09-01

View PDF (40 pages)

14/11/2022

Confirmation statement made on 2022-11-01 with updates

View PDF (4 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 (22 pages)

14/04/2022

Statement of capital following an allotment of shares on 2022-04-04

View PDF (4 pages)

07/03/2022

Appointment of Asbjørn Lønning as a director on 2022-02-22

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 (21 pages)

01/11/2021

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

View PDF (3 pages)

28/10/2021

Registration of charge 055095480026, created on 2021-10-27

View PDF (22 pages)

12/10/2021

Satisfaction of charge 055095480015 in full

View PDF (1 pages)

12/10/2021

Satisfaction of charge 055095480018 in full

View PDF (1 pages)

12/10/2021

Satisfaction of charge 055095480014 in full

View PDF (1 pages)

12/10/2021

Satisfaction of charge 055095480019 in full

View PDF (1 pages)

12/10/2021

Satisfaction of charge 055095480013 in full

View PDF (1 pages)

12/10/2021

Satisfaction of charge 055095480020 in full

View PDF (1 pages)

12/10/2021

Satisfaction of charge 055095480016 in full

View PDF (1 pages)

12/10/2021

Satisfaction of charge 055095480021 in full

View PDF (1 pages)

12/10/2021

Satisfaction of charge 055095480017 in full

View PDF (1 pages)

12/10/2021

Satisfaction of charge 055095480022 in full

View PDF (1 pages)

04/10/2021

Registration of charge 055095480025, created on 2021-09-29

View PDF (35 pages)

01/10/2021

Registration of charge 055095480023, created on 2021-09-29

View PDF (20 pages)

01/10/2021

Registration of charge 055095480024, created on 2021-09-29

View PDF (57 pages)

27/04/2021

Confirmation statement made on 2021-04-18 with no updates

View PDF (3 pages)

22/12/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

25/08/2020

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

View PDF (2 pages)

25/08/2020

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

View PDF (1 pages)

22/05/2020

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 (18 pages)

27/08/2019

Appointment of Mr Kyle Francis 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)

26/06/2019

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

View PDF (3 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

23/07/2018

Confirmation statement made on 2018-07-15 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)

17/10/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

18/07/2017

Confirmation statement made on 2017-07-15 with no updates

View PDF (3 pages)

01/06/2017

Registration of charge 055095480022, created on 2017-05-30

View PDF (25 pages)

20/04/2017

Registration of charge 055095480020, created on 2017-04-01

View PDF (26 pages)

20/04/2017

Registration of charge 055095480021, created on 2017-04-01

View PDF (26 pages)

02/10/2016

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

View PDF (39 pages)

19/08/2016

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

View PDF (1 pages)

29/07/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (5 pages)

11/04/2016

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

View PDF (2 pages)

11/04/2016

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

View PDF (2 pages)

08/04/2016

Termination of appointment of Graeme Lewis as a director on 2016-04-01

View PDF (1 pages)

08/04/2016

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

View PDF (1 pages)

08/04/2016

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

View PDF (1 pages)

08/04/2016

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

View PDF (2 pages)

08/04/2016

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

View PDF (1 pages)

08/04/2016

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

View PDF (1 pages)

29/03/2016

Registration of charge 055095480019, created on 2016-03-18

View PDF (26 pages)

04/02/2016

Registration of charge 055095480018, created on 2016-01-20

View PDF (21 pages)

01/02/2016

Registration of charge 055095480015, created on 2016-01-20

View PDF (61 pages)

29/01/2016

Satisfaction of charge 10 in full

View PDF (4 pages)

29/01/2016

Satisfaction of charge 8 in full

View PDF (4 pages)

29/01/2016

Satisfaction of charge 055095480012 in full

View PDF (4 pages)

29/01/2016

Satisfaction of charge 9 in full

View PDF (4 pages)

29/01/2016

Satisfaction of charge 11 in full

View PDF (4 pages)

28/01/2016

Registration of charge 055095480016, created on 2016-01-20

View PDF (109 pages)

28/01/2016

Registration of charge 055095480017, created on 2016-01-20

View PDF (71 pages)

26/01/2016

Registration of charge 055095480014, created on 2016-01-20

View PDF (112 pages)

26/01/2016

Registration of charge 055095480013, created on 2016-01-20

View PDF (67 pages)

14/01/2016

Satisfaction of charge 6 in full

View PDF (4 pages)

08/10/2015

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

View PDF (29 pages)

13/08/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (6 pages)

23/09/2014

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

View PDF (28 pages)

06/08/2014

Registration of charge 055095480012, created on 2014-07-31

View PDF (46 pages)

21/07/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (6 pages)

21/07/2014

Register(s) moved to registered inspection location Lincoln House Brazennose Street Manchester M2 5FJ

View PDF (1 pages)

21/07/2014

Register inspection address has been changed to Lincoln House Brazennose Street Manchester M2 5FJ

View PDF (1 pages)

19/08/2013

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

View PDF (28 pages)

22/07/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (8 pages)

06/02/2013

Registered office address changed from the Exchange 2Nd Floor 3 New York Street Manchester Greater Manchester M1 4HN on 2013-02-06

View PDF (1 pages)

22/11/2012

Termination of appointment of Gary Taylor as a director

View PDF (1 pages)

30/10/2012

Resolutions

View PDF (4 pages)

29/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

29/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

29/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

29/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

29/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

22/10/2012

Particulars of a mortgage or charge / charge no: 11

View PDF (36 pages)

12/10/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (8 pages)

12/10/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (19 pages)

12/10/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (10 pages)

23/08/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (13 pages)

23/07/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (6 pages)

16/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (46 pages)

23/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/08/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (6 pages)

08/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (31 pages)

28/10/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

30/09/2010

Resolutions

View PDF (5 pages)

11/08/2010

Group of companies' accounts made up to 2009-12-31

View PDF (32 pages)

20/07/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (6 pages)

27/05/2010

Director's details changed for Duncan Alasdair Gregson on 2010-05-05

View PDF (2 pages)

27/05/2010

Director's details changed for Mr Ken Mcpherson on 2010-05-05

View PDF (2 pages)

26/05/2010

Director's details changed for Graeme Lewis on 2010-05-05

View PDF (2 pages)

26/05/2010

Director's details changed for Gary Thomas Taylor on 2010-05-05

View PDF (2 pages)

26/05/2010

Director's details changed for Mr Ken Mcpherson on 2010-05-05

View PDF (2 pages)

26/05/2010

Director's details changed for Duncan Alasdair Gregson on 2010-05-05

View PDF (2 pages)

06/05/2010

Director's details changed for Mr Ian Michael Wheaton on 2010-05-05

View PDF (2 pages)

06/05/2010

Director's details changed for Mr Ian Michael Langley on 2009-12-01

View PDF (2 pages)

05/05/2010

Secretary's details changed for Duncan Alasdair Gregson on 2010-05-05

View PDF (1 pages)

05/05/2010

Termination of appointment of Tony Berry as a director

View PDF (1 pages)

05/05/2010

Director's details changed for Mr Ian Michael Langley on 2009-12-01

View PDF (2 pages)

05/05/2010

Secretary's details changed for Duncan Alasdair Gregson on 2010-05-05

View PDF (1 pages)

04/01/2010

Termination of appointment of Linda Maguire Brookshaw as a director

View PDF (1 pages)

21/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (37 pages)

03/09/2009

Resolutions

View PDF (10 pages)

21/08/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (19 pages)

21/08/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (19 pages)

20/08/2009

Ad 10/08/09\gbp si [email protected]=62.5\gbp ic 1170.84/1233.34\

View PDF (2 pages)

20/08/2009

Gbp ic 162410.84/1170.84\10/08/09\gbp sr 161240@1=161240\

View PDF (2 pages)

20/08/2009

Resolutions

View PDF (2 pages)

20/08/2009

Resolutions

View PDF (2 pages)

15/08/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

15/08/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

10/08/2009

Capitals not rolled up

View PDF (1 pages)

10/08/2009

Capitals not rolled up

View PDF (1 pages)

10/08/2009

Capitals not rolled up

View PDF (1 pages)

10/08/2009

Capitals not rolled up

View PDF (1 pages)

10/08/2009

Capitals not rolled up

View PDF (1 pages)

01/08/2009

Gbp sr [email protected]

View PDF (2 pages)

01/08/2009

Director's change of particulars / gary taylor / 15/07/2009

View PDF (1 pages)

30/07/2009

Return made up to 15/07/09; full list of members

View PDF (7 pages)

30/07/2009

Director's change of particulars / ian wheaton / 01/07/2009

View PDF (2 pages)

09/03/2009

Registered office changed on 09/03/2009 from bank house, 9 charlotte street manchester greater manchester M1 4ET

View PDF (1 pages)

01/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (37 pages)

26/08/2008

Director's change of particulars / ian langley / 26/08/2008

View PDF (1 pages)

12/08/2008

Return made up to 15/07/08; full list of members

View PDF (6 pages)

11/08/2008

Director appointed mr tony george berry

View PDF (1 pages)

11/08/2008

Director appointed mr ken mcpherson

View PDF (1 pages)

11/08/2008

Director's change of particulars / ian langley / 15/07/2008

View PDF (1 pages)

17/12/2007

Auditor's resignation

View PDF (1 pages)

10/08/2007

Return made up to 15/07/07; full list of members

View PDF (4 pages)

21/05/2007

Director's particulars changed

View PDF (1 pages)

21/05/2007

New secretary appointed

View PDF (1 pages)

21/05/2007

New director appointed

View PDF (1 pages)

21/05/2007

New director appointed

View PDF (1 pages)

21/05/2007

Registered office changed on 21/05/07 from: 31 wellington road nantwich cheshire CW5 7ED

View PDF (1 pages)

21/05/2007

Director resigned

View PDF (1 pages)

21/05/2007

Director's particulars changed

View PDF (1 pages)

21/05/2007

Secretary resigned

View PDF (1 pages)

18/05/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

29/04/2007

Ad 30/03/07--------- £ si [email protected]=80 £ ic 3074/3154

View PDF (2 pages)

25/04/2007

Resolutions

View PDF (0 pages)

25/04/2007

Resolutions

View PDF (12 pages)

15/03/2007

Ad 28/02/07--------- £ si [email protected] £ ic 3074/3074

View PDF (2 pages)

06/03/2007

Particulars of mortgage/charge

View PDF (9 pages)

28/02/2007

Particulars of contract relating to shares

View PDF (2 pages)

28/02/2007

Ad 22/02/07--------- £ si [email protected]=3073 £ ic 1/3074

View PDF (2 pages)

28/02/2007

Nc inc already adjusted 22/02/07

View PDF (2 pages)

28/02/2007

Resolutions

View PDF (0 pages)

28/02/2007

Resolutions

View PDF (0 pages)

28/02/2007

Resolutions

View PDF (0 pages)

28/02/2007

Resolutions

View PDF (0 pages)

28/02/2007

Resolutions

View PDF (8 pages)

14/09/2006

Return made up to 15/07/06; full list of members

View PDF (9 pages)

16/08/2006

Director resigned

View PDF (1 pages)

02/12/2005

Accounting reference date extended from 31/12/05 to 31/12/06

View PDF (1 pages)

11/11/2005

New director appointed

View PDF (2 pages)

31/08/2005

Accounting reference date shortened from 31/07/06 to 31/12/05

View PDF (1 pages)

18/08/2005

Registered office changed on 18/08/05 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR

View PDF (1 pages)

18/08/2005

Director resigned

View PDF (1 pages)

18/08/2005

Secretary resigned

View PDF (1 pages)

18/08/2005

New director appointed

View PDF (2 pages)

18/08/2005

New director appointed

View PDF (2 pages)

18/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

18/08/2005

New director appointed

View PDF (2 pages)

18/08/2005

New director appointed

View PDF (2 pages)

15/07/2005

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AIR ENERGI GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Barake, Imad	Director	17/10/2022 - Present	20
Allen, James Roland Thomas	Director	04/05/2020 - Present	23
Marx, Janette Bates	Director	01/04/2016 - 23/01/2026	13

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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07/08/1987

Turnover:

No. of employees:

Description

About AIR ENERGI GROUP LIMITED

AIR ENERGI GROUP LIMITED is an(a) Active company incorporated on 15/07/2005 with the registered office located at Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester M3 5FS. There are currently 2 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 LIMITED?

AIR ENERGI GROUP LIMITED is currently Active. It was registered on 15/07/2005 .

Where is AIR ENERGI GROUP LIMITED located?

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

What does AIR ENERGI GROUP LIMITED do?

AIR ENERGI GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AIR ENERGI GROUP LIMITED?

The latest filing was on 18/04/2026: Resolutions.