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AIR ENERGI GROUP LIMITED - Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, United Kingdom
Company Information
- Company registration number
- 05509548
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Delphian House 4th Floor
- Riverside New Bailey Street
- Manchester
- Greater Manchester
- M3 5FS Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, M3 5FS UK
Management
- Managing Directors
- MARX, Janette Bates
- ALLEN, James Roland Thomas
- BARAKE, Imad
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-15
- Age Of Company 2005-07-15 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Airswift Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-07-15
- Annual Return
- Due Date: 2024-11-15
- Last Date: 2023-11-01
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AIR ENERGI GROUP LIMITED Company Description
- AIR ENERGI GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05509548. Its current trading status is "live". It was registered 2005-07-15. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-07-15.It can be contacted at Delphian House 4Th Floor .
Get AIR ENERGI GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Air Energi Group Limited - Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, United Kingdom
- 2005-07-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-13) - CS01
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cessation-of-a-person-with-significant-control (2023-12-18) - PSC07
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notification-of-a-person-with-significant-control (2023-12-18) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-08) - MR01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-07) - TM01
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appoint-person-director-company-with-name-date (2022-03-07) - AP01
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accounts-with-accounts-type-full (2022-10-05) - AA
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capital-allotment-shares (2022-04-14) - SH01
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termination-director-company-with-name-termination-date (2022-10-18) - TM01
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confirmation-statement-with-updates (2022-11-14) - CS01
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appoint-person-director-company-with-name-date (2022-10-18) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-30) - AA
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confirmation-statement-with-no-updates (2021-11-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-28) - MR01
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mortgage-satisfy-charge-full (2021-10-12) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-01) - MR01
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confirmation-statement-with-no-updates (2021-04-27) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-25) - AP01
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termination-director-company-with-name-termination-date (2020-08-25) - TM01
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confirmation-statement-with-no-updates (2020-05-22) - CS01
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accounts-with-accounts-type-full (2020-12-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-05) - AA
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appoint-person-director-company-with-name-date (2019-08-27) - AP01
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termination-director-company-with-name-termination-date (2019-08-27) - TM01
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confirmation-statement-with-no-updates (2019-06-26) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-05) - AA
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confirmation-statement-with-no-updates (2018-07-23) - CS01
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appoint-person-director-company-with-name-date (2018-02-05) - AP01
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termination-director-company-with-name-termination-date (2018-02-05) - TM01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-01) - MR01
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accounts-with-accounts-type-full (2017-10-17) - AA
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confirmation-statement-with-no-updates (2017-07-18) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-01-29) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-26) - MR01
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mortgage-satisfy-charge-full (2016-01-14) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-04) - MR01
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termination-director-company-with-name-termination-date (2016-04-08) - TM01
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termination-secretary-company-with-name-termination-date (2016-04-08) - TM02
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appoint-person-director-company-with-name-date (2016-04-08) - AP01
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appoint-person-director-company-with-name-date (2016-04-11) - AP01
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confirmation-statement-with-updates (2016-07-29) - CS01
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termination-director-company-with-name-termination-date (2016-08-19) - TM01
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accounts-with-accounts-type-group (2016-10-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-29) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
keyboard_arrow_right 2014
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change-sail-address-company-with-new-address (2014-07-21) - AD02
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move-registers-to-sail-company-with-new-address (2014-07-21) - AD03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-06) - MR01
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accounts-with-accounts-type-group (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
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change-registered-office-address-company-with-date-old-address (2013-02-06) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
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legacy (2012-08-23) - MG01
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legacy (2012-10-12) - MG01
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accounts-with-accounts-type-group (2012-07-16) - AA
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legacy (2012-10-22) - MG01
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legacy (2012-10-29) - MG02
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resolution (2012-10-30) - RESOLUTIONS
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termination-director-company-with-name (2012-11-22) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
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accounts-with-accounts-type-group (2011-07-08) - AA
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legacy (2011-11-23) - MG02
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-04) - TM01
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resolution (2010-09-30) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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change-person-director-company-with-change-date (2010-05-27) - CH01
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change-person-director-company-with-change-date (2010-05-26) - CH01
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legacy (2010-10-28) - MG01
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change-person-director-company-with-change-date (2010-05-06) - CH01
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change-person-secretary-company-with-change-date (2010-05-05) - CH03
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termination-director-company-with-name (2010-05-05) - TM01
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change-person-director-company-with-change-date (2010-05-05) - CH01
keyboard_arrow_right 2009
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resolution (2009-08-20) - RESOLUTIONS
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resolution (2009-09-03) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-09-21) - AA
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legacy (2009-03-09) - 287
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legacy (2009-07-30) - 288c
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legacy (2009-07-30) - 363a
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legacy (2009-08-01) - 288c
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legacy (2009-08-01) - 122
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legacy (2009-08-10) - 169
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legacy (2009-08-15) - 395
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legacy (2009-08-20) - 169
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legacy (2009-08-20) - 88(2)
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legacy (2009-08-21) - 395
keyboard_arrow_right 2008
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legacy (2008-08-11) - 288c
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legacy (2008-08-11) - 288a
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accounts-with-accounts-type-group (2008-10-01) - AA
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legacy (2008-08-26) - 288c
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legacy (2008-08-12) - 363a
keyboard_arrow_right 2007
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resolution (2007-02-28) - RESOLUTIONS
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legacy (2007-02-28) - 123
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legacy (2007-02-28) - 88(2)R
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resolution (2007-04-25) - RESOLUTIONS
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legacy (2007-02-28) - 88(3)
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legacy (2007-03-06) - 395
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legacy (2007-03-15) - 88(2)R
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legacy (2007-05-21) - 288b
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accounts-with-accounts-type-dormant (2007-05-18) - AA
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legacy (2007-04-29) - 88(2)R
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auditors-resignation-company (2007-12-17) - AUD
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legacy (2007-05-21) - 288c
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legacy (2007-05-21) - 288a
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legacy (2007-08-10) - 363a
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legacy (2007-05-21) - 287
keyboard_arrow_right 2006
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legacy (2006-09-14) - 363s
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legacy (2006-08-16) - 288b
keyboard_arrow_right 2005
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legacy (2005-08-18) - 288a
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legacy (2005-12-02) - 225
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legacy (2005-08-18) - 288b
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legacy (2005-08-18) - 287
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legacy (2005-08-31) - 225
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legacy (2005-11-11) - 288a
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incorporation-company (2005-07-15) - NEWINC