AIR ENERGI HOLDINGS LIMITED
Company is dissolved
General Information
NAME
AIR ENERGI HOLDINGS LIMITED
COMPANY NUMBER
06849455
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/03/2009
(15 years and 8 months old)
WEBSITE
www.airswift.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
17/03/2009
09/09/2009
HALLCO 1688 LIMITED
GREATER MANCHESTER
M3 5FS
Telephone: 08701129444
TPS: No
Delphian House 4th Floor
Riverside New Bailey Street
Manchester
Greater Manchester M, 3 5FS
M3 5FS
Telephone: 1129444
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member James Roland Thomas Allen (927348972) Appointed |
| 19/08/2024 | New Board Member Imad Barake (930127721) Appointed |
| 19/08/2024 | New Board Member James Roland Thomas Allen (927348972) Appointed |
Credit Risk Overview
Want to learn more about AIR ENERGI 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIR ENERGI 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1961 |
Resigned | Director |
Current: 0 Past: 110 |
View Report |
|
Born in Apr 1962 |
Resigned | Director |
Current: 8 Past: 35 |
View Report |
|
Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
|
Born in Jan 1966 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 12/12/2024 | New Board Member James Roland Thomas Allen (927348972) Appointed |
| 19/08/2024 | New Board Member Imad Barake (930127721) Appointed |
| 19/08/2024 | New Board Member James Roland Thomas Allen (927348972) Appointed |
| 06/08/2024 | New Board Member James Roland Thomas Allen (927348972) Appointed |
| 17/07/2024 | New Board Member Imad Barake (930127721) Appointed |
| 04/07/2024 | New Board Member Imad Barake (930127721) Appointed |
| 17/11/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Confirmation Statement filed |
| 20/10/2022 | Asbjorn Lonning (929327968) has left the board |
| 20/10/2022 | New Board Member Imad Barake (930127721) Appointed |
| 12/10/2022 | New Accounts filed |
| 16/03/2022 | New Board Member Asbjorn Lonning (929327968) Appointed |
| 09/03/2022 | New Board Member Asbjorn Lonning (929328007) Appointed |
| 11/01/2022 | Kyle Francis McClure (924478649) has left the board |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 27/08/2020 | Peter William Searle (911610252) has left the board |
| 27/08/2020 | New Board Member James Allen (927348972) Appointed |
| 13/03/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 29/08/2019 | Timothy Briant (913004892) has left the board |
| 29/08/2019 | New Board Member Kyle Francis McClure (924478649) Appointed |
| 05/04/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 07/02/2018 | James Graham Dymott (920758402) has left the board |
| 07/02/2018 | New Board Member Timothy Briant (913004892) Appointed |
| 12/10/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 23/08/2016 | Ken McPherson (913247744) has left the board |
| 29/04/2016 | New Board Member James Graham Dymott (920758402) Appointed |
| 29/04/2016 | New Board Member Janette Bates Marx (920758457) Appointed |
| 28/04/2016 | New Board Member Peter William Searle (911610252) Appointed |
| 28/04/2016 | Ian Michael Langley (901796681) has left the board |
| 28/04/2016 | Duncan Alasdair Gregson (912058928) has left the board |
| 02/04/2016 | New Annual Return filed |
| 11/10/2015 | New Accounts filed |
| 22/04/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 25/03/2014 | New Annual Return filed |
| 24/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 21/03/2013 | New Annual Return filed |
| 20/03/2013 | New Annual Return filed |
| 08/02/2013 | Change in Reg. Office |
| 26/11/2012 | Maurice McBride (908420948) has left the board |
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