AIR ENERGI HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

06849455

Incorporation date

17/03/2009

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 17/03/2009)

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)

06/01/2024

Statement of capital following an allotment of shares on 2023-12-18

View PDF (8 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)

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 of capital on 2023-10-03

View PDF (5 pages)

08/09/2023

Registration of charge 068494550016, 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 (23 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 (20 pages)

01/11/2021

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

View PDF (3 pages)

12/10/2021

Satisfaction of charge 068494550012 in full

View PDF (1 pages)

12/10/2021

Satisfaction of charge 068494550014 in full

View PDF (1 pages)

12/10/2021

Satisfaction of charge 068494550011 in full

View PDF (1 pages)

12/10/2021

Satisfaction of charge 068494550010 in full

View PDF (1 pages)

12/10/2021

Satisfaction of charge 068494550013 in full

View PDF (1 pages)

01/10/2021

Registration of charge 068494550015, created on 2021-09-29

View PDF (35 pages)

01/04/2021

Confirmation statement made on 2021-03-06 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)

09/03/2020

Confirmation statement made on 2020-03-06 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 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)

01/04/2019

Confirmation statement made on 2019-03-17 with no updates

View PDF (3 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

23/03/2018

Confirmation statement made on 2018-03-17 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)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

28/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (5 pages)

02/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

19/08/2016

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

View PDF (1 pages)

27/04/2016

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

View PDF (2 pages)

27/04/2016

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

View PDF (2 pages)

26/04/2016

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

View PDF (1 pages)

26/04/2016

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

View PDF (1 pages)

26/04/2016

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

View PDF (1 pages)

26/04/2016

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

View PDF (2 pages)

29/03/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (5 pages)

01/02/2016

Registration of charge 068494550012, created on 2016-01-20

View PDF (61 pages)

29/01/2016

Satisfaction of charge 8 in full

View PDF (4 pages)

29/01/2016

Satisfaction of charge 9 in full

View PDF (4 pages)

28/01/2016

Registration of charge 068494550013, created on 2016-01-20

View PDF (109 pages)

28/01/2016

Registration of charge 068494550014, created on 2016-01-20

View PDF (71 pages)

26/01/2016

Registration of charge 068494550011, created on 2016-01-20

View PDF (112 pages)

26/01/2016

Registration of charge 068494550010, 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

Full accounts made up to 2014-12-31

View PDF (14 pages)

17/04/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (5 pages)

17/04/2015

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

View PDF (1 pages)

23/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

20/03/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (5 pages)

20/03/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

20/03/2014

Director's details changed for Mr Ian Michael Langley on 2014-03-20

View PDF (2 pages)

20/03/2014

Register inspection address has been changed

View PDF (1 pages)

19/08/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

18/03/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (6 pages)

06/02/2013

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

View PDF (1 pages)

22/11/2012

Termination of appointment of Edmund Fazakerley as a director

View PDF (1 pages)

22/11/2012

Termination of appointment of Gary Tipper as a director

View PDF (1 pages)

22/11/2012

Termination of appointment of Gary Taylor as a director

View PDF (1 pages)

22/11/2012

Termination of appointment of Maurice Mcbride as a director

View PDF (1 pages)

20/11/2012

Resolutions

View PDF (2 pages)

20/11/2012

Change of share class name or designation

View PDF (2 pages)

30/10/2012

Resolutions

View PDF (8 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)

25/10/2012

Memorandum and Articles of Association

View PDF (10 pages)

23/10/2012

Resolutions

View PDF (6 pages)

22/10/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (36 pages)

12/10/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (19 pages)

23/08/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (13 pages)

09/07/2012

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

View PDF (31 pages)

19/03/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (13 pages)

06/01/2012

Resolutions

View PDF (8 pages)

06/01/2012

Resolutions

View PDF (2 pages)

04/01/2012

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

View PDF (3 pages)

14/12/2011

Memorandum and Articles of Association

View PDF (43 pages)

14/12/2011

Resolutions

View PDF (6 pages)

14/12/2011

Statement of capital on 2011-12-14

View PDF (8 pages)

14/12/2011

Statement of capital following an allotment of shares on 2011-11-25

View PDF (10 pages)

14/12/2011

Statement by directors

View PDF (6 pages)

14/12/2011

Solvency statement dated 25/11/11

View PDF (5 pages)

14/12/2011

Resolutions

View PDF (2 pages)

14/12/2011

Resolutions

View PDF (1 pages)

14/12/2011

Change of share class name or designation

View PDF (2 pages)

14/12/2011

Sub-division of shares on 2011-11-25

View PDF (9 pages)

08/07/2011

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

View PDF (31 pages)

01/07/2011

Statement of capital following an allotment of shares on 2011-06-23

View PDF (9 pages)

17/03/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (12 pages)

28/10/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

27/10/2010

Director's details changed for Mr Maurice Mcbride on 2010-06-30

View PDF (3 pages)

23/09/2010

Statement of capital following an allotment of shares on 2010-08-27

View PDF (9 pages)

11/08/2010

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

View PDF (32 pages)

15/06/2010

Statement of capital following an allotment of shares on 2010-06-08

View PDF (9 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 Duncan Alasdair Gregson on 2010-05-05

View PDF (2 pages)

26/05/2010

Director's details changed for Edmund Fazakerley 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 Gary William Tipper on 2010-05-05

View PDF (2 pages)

05/05/2010

Appointment of Mr Maurice Mcbride as a director

View PDF (2 pages)

26/04/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (17 pages)

26/04/2010

Secretary's details changed for Duncan Alasdair Gregson on 2010-01-01

View PDF (1 pages)

26/04/2010

Director's details changed for Edmund Fazakerley on 2010-01-01

View PDF (2 pages)

26/04/2010

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

View PDF (2 pages)

27/01/2010

Statement of capital following an allotment of shares on 2010-01-11

View PDF (9 pages)

02/10/2009

Director appointed edmund fazakerley

View PDF (2 pages)

11/09/2009

Memorandum and Articles of Association

View PDF (41 pages)

09/09/2009

Certificate of change of name

View PDF (2 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)

19/08/2009

Resolutions

View PDF (1 pages)

19/08/2009

Notice of assignment of name or new name to shares

View PDF (2 pages)

19/08/2009

S-div

View PDF (2 pages)

19/08/2009

Resolutions

View PDF (39 pages)

19/08/2009

Resolutions

View PDF (2 pages)

19/08/2009

Resolutions

View PDF (3 pages)

18/08/2009

Director appointed gary william tipper

View PDF (2 pages)

18/08/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (7 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)

13/08/2009

Ad 10/08/09\gbp si [email protected]=481097\gbp ic 3/481100\

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12/08/2009

Ad 10/08/09\gbp si 2@1=2\gbp ic 1/3\

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12/08/2009

Gbp nc 1000/600000\10/08/09

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03/08/2009

Director appointed gary thomas taylor

View PDF (2 pages)

21/07/2009

Director appointed ken mcpherson

View PDF (3 pages)

21/07/2009

Director appointed ian michael langley

View PDF (2 pages)

15/07/2009

Appointment terminated director halliwells directors LIMITED

View PDF (1 pages)

15/07/2009

Appointment terminated director mark halliwell

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15/07/2009

Secretary appointed duncan alasdair gregson

View PDF (2 pages)

15/07/2009

Registered office changed on 15/07/2009 from 3 hardman square spinningfields manchester M3 3EB

View PDF (1 pages)

15/07/2009

Director appointed duncan alasdair gregson

View PDF (2 pages)

15/07/2009

Accounting reference date shortened from 31/03/2010 to 31/12/2009

View PDF (1 pages)

17/03/2009

Incorporation

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About AIR ENERGI HOLDINGS LIMITED

AIR ENERGI HOLDINGS LIMITED is an(a) Dissolved company incorporated on 17/03/2009 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 HOLDINGS LIMITED?

AIR ENERGI HOLDINGS LIMITED is currently Dissolved. It was registered on 17/03/2009 and dissolved on 26/03/2024.

Where is AIR ENERGI HOLDINGS LIMITED located?

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

What does AIR ENERGI HOLDINGS LIMITED do?

AIR ENERGI 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 HOLDINGS LIMITED?

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