AIR ENERGY LIMITED

Key Data

Status

Active

Company No.

04403261

Incorporation date

25/03/2002

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2002)

26/03/2026

Confirmation statement made on 2026-03-25 with updates

View PDF (5 pages)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

03/07/2025

Change of details for Asker Holdings Limited as a person with significant control on 2025-06-20

View PDF (2 pages)

03/07/2025

Director's details changed for Mr Mark James Asker on 2025-06-20

View PDF (2 pages)

03/07/2025

Registered office address changed from Unit 6 Fountain Drive Mead Lane Hertford Hertfordshire SG13 7UB to Unit 4 Fountain Drive Mead Lane Hertford Hertfordshire SG13 7UB on 2025-07-03

View PDF (1 pages)

08/04/2025

Change of details for Asker Holdings Limited as a person with significant control on 2023-07-28

View PDF (2 pages)

08/04/2025

Confirmation statement made on 2025-03-25 with updates

View PDF (5 pages)

26/02/2025

Registration of charge 044032610006, created on 2025-02-26

View PDF (34 pages)

24/02/2025

Registration of charge 044032610005, created on 2025-02-21

View PDF (23 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

02/04/2024

Confirmation statement made on 2024-03-25 with updates

View PDF (5 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

10/08/2023

Cessation of Waheed Chaudry as a person with significant control on 2023-07-28

View PDF (1 pages)

10/08/2023

Termination of appointment of Waheed Chaudry as a secretary on 2023-07-28

View PDF (1 pages)

10/08/2023

Termination of appointment of Waheed Chaudry as a director on 2023-07-28

View PDF (1 pages)

10/08/2023

Notification of Asker Holdings Limited as a person with significant control on 2023-07-28

View PDF (2 pages)

26/07/2023

Registration of charge 044032610004, created on 2023-07-25

View PDF (33 pages)

15/07/2023

Registration of charge 044032610003, created on 2023-07-13

View PDF (40 pages)

22/05/2023

Satisfaction of charge 044032610002 in full

View PDF (4 pages)

11/05/2023

Change of details for Mr Waheed Chaudry as a person with significant control on 2016-04-06

View PDF (2 pages)

11/05/2023

Confirmation statement made on 2023-03-25 with updates

View PDF (5 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

11/04/2022

Confirmation statement made on 2022-03-25 with no updates

View PDF (3 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

08/04/2021

Confirmation statement made on 2021-03-25 with updates

View PDF (4 pages)

09/02/2021

Registration of charge 044032610002, created on 2021-02-08

View PDF (24 pages)

30/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

15/06/2020

Termination of appointment of Keith John Benton as a director on 2020-06-15

View PDF (1 pages)

08/04/2020

Confirmation statement made on 2020-03-25 with no updates

View PDF (3 pages)

11/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

06/04/2019

Confirmation statement made on 2019-03-25 with no updates

View PDF (3 pages)

07/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

12/04/2018

Confirmation statement made on 2018-03-25 with no updates

View PDF (3 pages)

19/01/2018

Appointment of Mr Mark James Asker as a director on 2017-11-22

View PDF (2 pages)

08/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

25/04/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (5 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

22/04/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (5 pages)

14/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

15/04/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (5 pages)

29/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

09/05/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (5 pages)

27/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

02/04/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (5 pages)

31/05/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

18/04/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (5 pages)

10/02/2012

Registered office address changed from Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR on 2012-02-10

View PDF (1 pages)

02/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

27/04/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (5 pages)

05/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

26/03/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (5 pages)

26/03/2010

Director's details changed for Keith John Benton on 2009-10-01

View PDF (2 pages)

26/03/2010

Director's details changed for Waheed Chaudry on 2009-10-01

View PDF (2 pages)

30/10/2009

Termination of appointment of Anne Chaudry as a secretary

View PDF (1 pages)

30/10/2009

Appointment of Mr Waheed Chaudry as a secretary

View PDF (2 pages)

22/05/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

15/04/2009

Return made up to 25/03/09; full list of members

View PDF (4 pages)

13/02/2009

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

View PDF (2 pages)

28/05/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

02/04/2008

Return made up to 25/03/08; full list of members

View PDF (4 pages)

31/05/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

26/03/2007

Return made up to 25/03/07; full list of members

View PDF (2 pages)

02/02/2007

Ad 02/02/07--------- £ si 9@1=9 £ ic 1/10

View PDF (1 pages)

11/07/2006

New director appointed

View PDF (3 pages)

09/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

28/03/2006

Return made up to 25/03/06; full list of members

View PDF (2 pages)

10/06/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

04/04/2005

Return made up to 25/03/05; full list of members

View PDF (2 pages)

25/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/06/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

01/04/2004

Return made up to 25/03/04; full list of members

View PDF (6 pages)

12/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

01/08/2003

Return made up to 25/03/03; full list of members

View PDF (6 pages)

14/06/2002

Certificate of change of name

View PDF (2 pages)

16/05/2002

Secretary resigned

View PDF (1 pages)

16/05/2002

New secretary appointed

View PDF (2 pages)

13/05/2002

New director appointed

View PDF (2 pages)

13/05/2002

Director resigned

View PDF (1 pages)

25/03/2002

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
314.66K
-
0.00
278.74K
-

2022
15
423.08K
-
0.00
192.15K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chaudry, Waheed	Director	25/03/2002 - 28/07/2023	1
Asker, Mark James	Director	22/11/2017 - Present	5
Chaudry, Waheed	Secretary	28/10/2009 - 28/07/2023	-

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

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SC127217

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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

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

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Description

About AIR ENERGY LIMITED

AIR ENERGY LIMITED is an(a) Active company incorporated on 25/03/2002 with the registered office located at Unit 4 Fountain Drive, Mead Lane, Hertford, Hertfordshire SG13 7UB. There is currently 1 active director 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 ENERGY LIMITED?

AIR ENERGY LIMITED is currently Active. It was registered on 25/03/2002 .

Where is AIR ENERGY LIMITED located?

AIR ENERGY LIMITED is registered at Unit 4 Fountain Drive, Mead Lane, Hertford, Hertfordshire SG13 7UB.

What does AIR ENERGY LIMITED do?

AIR ENERGY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AIR ENERGY LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-25 with updates.