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AIR ENERGI INVESTMENTS LIMITED

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

This company is commonly known as Air Energi Investments Limited. The company was founded 15 years ago and was given the registration number 06849405. 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 INVESTMENTS LIMITED
Company Number:06849405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2009
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, United Kingdom, M3 5FS

Secretary14 July 2009Active
Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, M3 5FS

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

Director18 January 2018Active
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

Director14 July 2009Active
Noah's Ark Farm, Spen Green, Smallwood, Sandbach, Uk, CW11 0UZ

Director17 March 2009Active
3, Hardman Square, Spinningfields, Manchester, M3 3EB

Director17 March 2009Active
Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, United Kingdom, M3 5FS

Director14 July 2009Active
2, Forusparken, 4033, Stavanger, Norway,

Director24 February 2022Active
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

Director31 July 2009Active
Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, M3 5FS

Director01 April 2016Active

People with Significant Control

Air Energi Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Delphian House 4th Floor, Riverside, Salford, England, M3 5FS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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