AIR ENERGI GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AIR ENERGI GROUP HOLDINGS LIMITED
COMPANY NUMBER
08166518
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/08/2012
(12 years and 4 months old)
WEBSITE
legalandgeneralgroup.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/08/2012
26/04/2013
OXYGEN HOLDCO LIMITED
GREATER MANCHESTER
M3 5FS
Delphian House 4th Floor
Riverside New Bailey Street
Manchester
Greater Manchester M, 3 5FS
M3 5FS
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 |
|---|---|---|
| AIR ENERGI GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AIR ENERGI NEWCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 23/07/2024 | New Board Member Ryan Dart Dowd (927294279) Appointed |
Credit Risk Overview
Want to learn more about AIR ENERGI GROUP HOLDINGS 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 GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIR ENERGI GROUP HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2012 - Present (12 years and 2 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 2 Past: 47 |
View Report |
|
11/01/2018 - Present (6 years and 11 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
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 |
|
11/07/2024 - Present (5 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 23/07/2024 | New Board Member Ryan Dart Dowd (927294279) Appointed |
| 17/07/2024 | Ian Michael Langley (901796681) has left the board |
| 17/07/2024 | Imad Barake (930597015) has left the board |
| 17/07/2024 | Janette Marx (927294249) has left the board |
| 17/07/2024 | New Board Member Ryan Dart Dowd (932513811) Appointed |
| 18/01/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Board Member Imad Barake (930597015) Appointed |
| 28/02/2023 | Asbjorn Lonning (929327968) has left the board |
| 21/02/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Board Member Asbjorn Lonning (929327968) Appointed |
| 09/03/2022 | New Board Member Asbjorn Lonning (929327920) Appointed |
| 14/01/2022 | New Board Member Janette Marx (927294249) Appointed |
| 07/01/2022 | New Board Member Janette Marx (929108676) Appointed |
| 07/01/2022 | New Accounts filed |
| 07/01/2022 | New Confirmation Statement filed |
| 19/05/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Board Member Matthew Harrison (924264949) Appointed |
| 01/02/2018 | Neil Alexander Bruce (906898123) has left the board |
| 01/02/2018 | Michael Mowlem (907629818) has left the board |
| 01/02/2018 | Kenneth McPherson (922405182) has left the board |
| 19/10/2017 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 15/02/2017 | Ken McPherson (913247744) has left the board |
| 15/02/2017 | New Board Member Kenneth McPherson (922405182) Appointed |
| 02/11/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 05/07/2016 | Ian Michael Wheaton (910708299) has left the board |
| 11/10/2015 | New Accounts filed |
| 26/08/2015 | New Annual Return filed |
| 25/08/2015 | Steven John Phillips (919120077) has left the board |
| 21/05/2015 | New Board Member Michael Mowlem (907629818) Appointed |
| 09/03/2015 | Zoe Clements (911056526) has left the board |
| 30/09/2014 | New Accounts filed |
| 25/09/2014 | New Board Member Steven John Phillips (919120077) Appointed |
| 25/09/2014 | Nicholas Paul Westwood Marsh (917004711) has left the board |
| 07/09/2014 | New Annual Return filed |
| 31/08/2013 | New Annual Return filed |
| 26/08/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
| 05/04/2013 | Change in Reg. Office |
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