AIR ENERGI INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
AIR ENERGI INVESTMENTS LIMITED
COMPANY NUMBER
06849405
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/03/2009
(15 years and 8 months old)
WEBSITE
http://www.airenergi.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2023
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
17/03/2009
02/07/2009
HALLCO 1687 LIMITED
GREATER MANCHESTER
M3 5FS
Telephone: 01612144950
TPS: No
Delphian House 4th Floor
Riverside New Bailey Street
Manchester
Greater Manchester M, 3 5FS
M3 5FS
Telephone: 8398243
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/11/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Confirmation Statement filed |
| 21/10/2022 | Asbjorn Lonning (929327968) has left the board |
Credit Risk Overview
Want to learn more about AIR ENERGI INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIR ENERGI INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIR ENERGI INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2016 - Present (8 years and 8 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/05/2020 - Present (4 years and 7 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 19 Past: 7 |
View Report |
|
24/02/2022 - Present (2 years and 9 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2022 - Present (2 years and 1 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 18 Past: 9 |
View Report |
|
17/03/2009 - 14/07/2009 (3 months) Born in Oct 1961 |
Resigned | Director |
Current: 0 Past: 110 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIR ENERGI GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AIR ENERGI NEWCO LIMITED | Active - Accounts Filed | View Report |
| AIR ENERGI NEWCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/11/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Confirmation Statement filed |
| 21/10/2022 | Asbjorn Lonning (929327968) has left the board |
| 21/10/2022 | New Board Member Imad Barake (930127721) Appointed |
| 12/10/2022 | New Accounts filed |
| 16/03/2022 | New Board Member Asbjorn Lonning (929327968) Appointed |
| 09/03/2022 | New Board Member Asbjorn Lonning (929327928) Appointed |
| 11/01/2022 | Kyle Francis McClure (924478649) has left the board |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 27/08/2020 | Peter William Searle (911610252) has left the board |
| 27/08/2020 | New Board Member James Allen (927348972) Appointed |
| 13/03/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 13/09/2019 | James Allen (926182433) has left the board |
| 29/08/2019 | Timothy Briant (913004892) has left the board |
| 29/08/2019 | New Board Member James Allen (926182433) Appointed |
| 29/08/2019 | New Board Member Kyle Francis McClure (924478649) Appointed |
| 05/04/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 07/02/2018 | James Graham Dymott (920758402) has left the board |
| 07/02/2018 | New Board Member Timothy Briant (913004892) Appointed |
| 13/10/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 23/08/2016 | Ken McPherson (913247744) has left the board |
| 06/05/2016 | James Graham Dymott (920758003) has left the board |
| 06/05/2016 | New Board Member James Graham Dymott (920758402) Appointed |
| 29/04/2016 | New Board Member Janette Bates Marx (920757982) Appointed |
| 29/04/2016 | New Board Member James Graham Dymott (920758003) Appointed |
| 28/04/2016 | New Board Member Peter William Searle (911610252) Appointed |
| 28/04/2016 | Ian Michael Langley (901796681) has left the board |
| 28/04/2016 | Duncan Alasdair Gregson (912058928) has left the board |
| 03/04/2016 | New Annual Return filed |
| 11/10/2015 | New Accounts filed |
| 21/04/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 25/03/2014 | New Annual Return filed |
| 24/08/2013 | New Accounts filed |
| 21/03/2013 | New Annual Return filed |
| 20/03/2013 | New Annual Return filed |
| 08/02/2013 | Change in Reg. Office |
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