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AIR ENERGI GROUP INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Air Energi Group Investments Limited. The company was founded 11 years ago and was given the registration number 08167461. The firm's registered office is in MANCHESTER. You can find them at Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AIR ENERGI GROUP INVESTMENTS LIMITED
Company Number:08167461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2012
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, M3 5FS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Delphian House 4th Floor, Riverside New Bailey Street, Manchester, M3 5FS

Director04 May 2020Active
3050 Post Oak Blvd., Suite 1450, Houston, Tx, United States, 77056

Director17 October 2022Active
Delphian House 4th Floor, Riverside New Bailey Street, Manchester, M3 5FS

Director01 April 2016Active
Delphian House 4th Floor, Riverside New Bailey Street, Manchester, M3 5FS

Director18 January 2018Active
1, Coleman Street, London, United Kingdom, EC2R 5AA

Director03 August 2012Active
Delphian House 4th Floor, Riverside New Bailey Street, Manchester, M3 5FS

Director01 April 2016Active
Delphian House 4th Floor, Riverside New Bailey Street, Manchester, United Kingdom, M3 5FS

Director05 October 2012Active
Delphian House 4th Floor, Riverside New Bailey Street, Manchester, United Kingdom, M3 5FS

Director05 October 2012Active
2, Forusparken, 4033, Stavanger, Norway,

Director24 February 2022Active
1, Coleman Street, London, United Kingdom, EC2R 5AA

Director03 August 2012Active
Delphian House 4th Floor, Riverside New Bailey Street, Manchester, M3 5FS

Director22 August 2019Active
Delphian House 4th Floor, Riverside New Bailey Street, Manchester, United Kingdom, M3 5FS

Director05 October 2012Active
One, Coleman Street, London, England, EC2R 5AA

Director19 September 2014Active
Delphian House 4th Floor, Riverside New Bailey Street, Manchester, M3 5FS

Director01 April 2016Active

People with Significant Control

Airswift Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Delphian House, New Bailey Street, Salford, England, M3 5FS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Gazette

Gazette dissolved voluntary.

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2024-02-13Dissolution

Dissolution voluntary strike off suspended.

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2024-01-02Gazette

Gazette notice voluntary.

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2023-12-21Dissolution

Dissolution application strike off company.

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2023-12-16Capital

Capital allotment shares.

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2023-11-13Confirmation statement

Confirmation statement with updates.

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2023-10-03Capital

Capital statement capital company with date currency figure.

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2023-10-03Capital

Legacy.

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2023-10-03Capital

Legacy.

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2023-10-03Insolvency

Legacy.

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2023-10-03Resolution

Resolution.

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2023-10-03Capital

Capital allotment shares.

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2023-09-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-10-18Officers

Termination director company with name termination date.

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2022-10-18Officers

Appoint person director company with name date.

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2022-10-05Accounts

Accounts with accounts type full.

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2022-03-07Officers

Appoint person director company with name date.

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2022-01-07Officers

Termination director company with name termination date.

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2021-12-30Accounts

Accounts with accounts type full.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-10-12Mortgage

Mortgage satisfy charge full.

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2021-10-12Mortgage

Mortgage satisfy charge full.

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2021-10-12Mortgage

Mortgage satisfy charge full.

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2021-10-12Mortgage

Mortgage satisfy charge full.

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