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Officers24

Documents101

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Last updated: Jun 01, 2024

AIR ENERGI GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Jul 2005 (19 years ago)

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Summary

NameAIR ENERGI GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05509548
Incorporation Date15 Jul 2005 (19 years ago) / 690 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BELLE*********************

ActiveUnited Kingdom

AIR R****************

ActiveUnited Kingdom

MARCH**********************

ActiveUnited Kingdom

Contact details

Legal addressGREATER MANCHESTER, MANCHESTER, DELPHIAN HOUSE 4TH FLOOR, RIVERSIDE NEW BAILEY STREET, M3 5FS

Officers

corporate

IndividualUnited Kingdom

AIR ENERGI INVESTMENTS LIMITED

Person with significant control


Appointed on30 Jun 2016

Resigned on18 Dec 2023

corporate

IndividualUnited Kingdom

AIRSWIFT HOLDINGS LIMITED

Person with significant control


Appointed on18 Dec 2023

individual

IndividualUnited Kingdom

Lewis, Graeme

Director


Appointed on26 Mar 2007

Resigned on01 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lønning, Asbjørn

Director


Appointed on22 Feb 2022

Resigned on17 Oct 2022

Country of residenceNorway

individual

IndividualUnited Kingdom

Hammonds Directors Limited

corporate-director


Appointed on15 Jul 2005

Resigned on09 Aug 2005

individual

IndividualUnited Kingdom

Gregson, Duncan Alasdair

Secretary


Appointed on26 Mar 2007

Resigned on01 Apr 2016

Country of residenceEngland

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Documents

DateNameTypeDocument
14 Nov 2022Confirmation statement with updatesCS01View
18 Oct 2022Termination director company with name termination dateTM01View
18 Oct 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 Nov 2024
    due by 15 Nov 2024
  • Last statement dated01 Nov 2023
Returns
  • Next returns datedue by 12 Aug 2016
  • Last returns dated15 Jul 2015
Mortgages
  • Charges28
  • Outstanding6
  • Satisfied22

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Frequently asked questions

Where is AIR ENERGI GROUP LIMITED's headquarters?

AIR ENERGI GROUP LIMITED's headquarters is located at GREATER MANCHESTER, MANCHESTER, DELPHIAN HOUSE 4TH FLOOR, RIVERSIDE NEW BAILEY STREET, M3 5FS

What is AIR ENERGI GROUP LIMITED's industry?

AIR ENERGI GROUP LIMITED is in the industry of Activities of head offices

What year was AIR ENERGI GROUP LIMITED started?

AIR ENERGI GROUP LIMITED was started in 2005

Sources: Companies House