Active
Company Information for AIR ENERGI GROUP LIMITED
DELPHIAN HOUSE 4TH FLOOR, RIVERSIDE NEW BAILEY STREET, MANCHESTER, GREATER MANCHESTER, M3 5FS,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
AIR ENERGI GROUP LIMITED | |
Legal Registered Office | |
DELPHIAN HOUSE 4TH FLOOR RIVERSIDE NEW BAILEY STREET MANCHESTER GREATER MANCHESTER M3 5FS Other companies in M3 | |
Company Number | 05509548 | |
---|---|---|
Company ID Number | 05509548 | |
Date formed | 2005-07-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/07/2015 | |
Return next due | 12/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 18:05:45 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AIR ENERGI GROUP HOLDINGS LIMITED | DELPHIAN HOUSE 4TH FLOOR RIVERSIDE NEW BAILEY STREET MANCHESTER GREATER MANCHESTER M3 5FS | Active | Company formed on the 2012-08-02 | |
AIR ENERGI GROUP INVESTMENTS LIMITED | Delphian House 4th Floor Riverside New Bailey Street Manchester GREATER MANCHESTER M3 5FS | Active - Proposal to Strike off | Company formed on the 2012-08-03 | |
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AIR ENERGI GROUP SINGAPORE PTE. LTD. | RAFFLES PLACE Singapore 048616 | Active | Company formed on the 2008-09-13 |
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Air Energi Group Limited | Connecticut | Unknown | |
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AIR ENERGI GROUP LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY BRIANT |
||
JANETTE BATES MARX |
||
PETER WILLIAM COURTIS SEARLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES GRAHAM DYMOTT |
Director | ||
KENNETH MCPHERSON |
Director | ||
DUNCAN ALASDAIR GREGSON |
Company Secretary | ||
DUNCAN ALASDAIR GREGSON |
Director | ||
IAN MICHAEL LANGLEY |
Director | ||
GRAEME LEWIS |
Director | ||
IAN MICHAEL WHEATON |
Director | ||
GARY THOMAS TAYLOR |
Director | ||
TONY GEORGE BERRY |
Director | ||
LINDA MAGUIRE BROOKSHAW |
Director | ||
LINDA MAGUIRE BROOKSHAW |
Company Secretary | ||
NEIL MCPHERSON |
Director | ||
DONNA BRADY-HALLIGAN |
Director | ||
HAMMONDS SECRETARIES LIMITED |
Company Secretary | ||
HAMMONDS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWIFT ENGINEERING (AZERBAIJAN) LIMITED | Director | 2018-01-18 | CURRENT | 2002-11-15 | Active | |
SWIFT TECHNICAL (OPERATIONS) LIMITED | Director | 2018-01-18 | CURRENT | 2003-01-20 | Active - Proposal to Strike off | |
SWIFT (NIGERIA) LIMITED | Director | 2018-01-18 | CURRENT | 2002-10-24 | Active | |
SWIFT TECHNICAL (EUROPE) LIMITED | Director | 2018-01-18 | CURRENT | 2003-01-20 | Active | |
BELLEVUE RESOURCES LIMITED | Director | 2018-01-18 | CURRENT | 1998-05-18 | Active - Proposal to Strike off | |
AIR ENERGI HOLDINGS LIMITED | Director | 2018-01-18 | CURRENT | 2009-03-17 | Active - Proposal to Strike off | |
AIR ENERGI GROUP INVESTMENTS LIMITED | Director | 2018-01-18 | CURRENT | 2012-08-03 | Active - Proposal to Strike off | |
SWIFT TECHNICAL (AZERBAIJAN) LIMITED | Director | 2018-01-18 | CURRENT | 2002-12-03 | Active | |
AIRSWIFT TECHNICAL SERVICES LIMITED | Director | 2018-01-18 | CURRENT | 2003-01-20 | Active | |
SWIFT TECHNICAL GROUP LIMITED | Director | 2018-01-18 | CURRENT | 2003-01-30 | Active | |
STS (LONDON) LIMITED | Director | 2018-01-18 | CURRENT | 2003-02-28 | Active - Proposal to Strike off | |
SWIFT TECHNICAL HOLDINGS LIMITED | Director | 2018-01-18 | CURRENT | 2006-05-23 | Active - Proposal to Strike off | |
SWIFT TECHNICAL GROUP HOLDINGS LIMITED | Director | 2018-01-18 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
SWIFT TRUSTEES LIMITED | Director | 2018-01-18 | CURRENT | 2007-03-30 | Active - Proposal to Strike off | |
SWIFT WORLDWIDE RESOURCES MIDCO LIMITED | Director | 2018-01-18 | CURRENT | 2013-10-07 | Active - Proposal to Strike off | |
SWIFT WORLDWIDE RESOURCES UK CORP LIMITED | Director | 2018-01-18 | CURRENT | 2013-10-28 | Active - Proposal to Strike off | |
SINGULAR RESOURCE SOLUTIONS LIMITED | Director | 2018-01-18 | CURRENT | 2015-09-24 | Active - Proposal to Strike off | |
MARCHFIELD HOLDINGS LIMITED | Director | 2018-01-18 | CURRENT | 1997-04-16 | Active - Proposal to Strike off | |
AIR ENERGI INVESTMENTS LIMITED | Director | 2018-01-18 | CURRENT | 2009-03-17 | Active - Proposal to Strike off | |
DUCATUS PARTNERS LIMITED | Director | 2018-01-18 | CURRENT | 2016-07-13 | Active | |
SWIFT WORLDWIDE RESOURCES HOLDCO LIMITED | Director | 2018-01-18 | CURRENT | 2013-10-07 | Active | |
SWIFT WORLDWIDE RESOURCES BIDCO LIMITED | Director | 2018-01-18 | CURRENT | 2013-10-07 | Active | |
AIR RESOURCES LIMITED | Director | 2017-08-31 | CURRENT | 1979-06-11 | Active | |
TALISMAN INFORMATION SYSTEMS TRUSTEES LIMITED | Director | 2016-07-31 | CURRENT | 1998-04-08 | Dissolved 2017-02-28 | |
SHERMAN SERVICES LIMITED | Director | 2016-07-31 | CURRENT | 1979-09-10 | Dissolved 2017-02-28 | |
PORTRUSH RESOURCING LIMITED | Director | 2016-07-31 | CURRENT | 1993-06-30 | Dissolved 2017-02-28 | |
PENNA ASSESSMENT LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA CAREER CONSULTING LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA CONSULTANTS LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-08 | Dissolved 2017-02-28 | |
PENNA EXECUTIVE DEVELOPMENT LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA EXECUTIVE SELECTION LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA HOLDINGS LIMITED | Director | 2016-07-31 | CURRENT | 2001-01-23 | Dissolved 2017-02-28 | |
PENNA HUMAN CAPITAL MANAGEMENT LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA INTERIM LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA RESOURCING SOLUTIONS LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA SANDERS & SIDNEY LIMITED | Director | 2016-07-31 | CURRENT | 2001-08-03 | Dissolved 2017-02-28 | |
PENNA TRUSTEES LIMITED | Director | 2016-07-31 | CURRENT | 1994-06-23 | Dissolved 2017-02-28 | |
GROUP COUNSELLING SERVICES PLC | Director | 2016-07-31 | CURRENT | 1990-06-05 | Dissolved 2017-02-28 | |
CRANE DAVIES LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-08 | Dissolved 2017-02-28 | |
CENTURY RESOURCES LTD | Director | 2016-07-31 | CURRENT | 2001-12-12 | Dissolved 2017-02-28 | |
360 EDUCATION LIMITED | Director | 2016-07-31 | CURRENT | 2010-07-21 | Dissolved 2017-02-28 | |
360 DEGREES ADVERTISING LIMITED | Director | 2016-07-31 | CURRENT | 2010-02-24 | Dissolved 2017-02-28 | |
AIR ENERGI NEWCO LIMITED | Director | 2018-01-11 | CURRENT | 2015-11-26 | Active | |
MY DIGITAL ACCOUNTS LIMITED | Director | 2017-05-03 | CURRENT | 2015-03-27 | Active | |
SINGULAR RESOURCE SOLUTIONS LIMITED | Director | 2016-07-15 | CURRENT | 2015-09-24 | Active - Proposal to Strike off | |
DUCATUS PARTNERS LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
BELLEVUE RESOURCES LIMITED | Director | 2016-04-01 | CURRENT | 1998-05-18 | Active - Proposal to Strike off | |
AIR ENERGI HOLDINGS LIMITED | Director | 2016-04-01 | CURRENT | 2009-03-17 | Active - Proposal to Strike off | |
AIR ENERGI GROUP INVESTMENTS LIMITED | Director | 2016-04-01 | CURRENT | 2012-08-03 | Active - Proposal to Strike off | |
AIR RESOURCES LIMITED | Director | 2016-04-01 | CURRENT | 1979-06-11 | Active | |
MARCHFIELD HOLDINGS LIMITED | Director | 2016-04-01 | CURRENT | 1997-04-16 | Active - Proposal to Strike off | |
AIR ENERGI INVESTMENTS LIMITED | Director | 2016-04-01 | CURRENT | 2009-03-17 | Active - Proposal to Strike off | |
SWIFT ENGINEERING (AZERBAIJAN) LIMITED | Director | 2016-02-04 | CURRENT | 2002-11-15 | Active | |
SWIFT TECHNICAL (OPERATIONS) LIMITED | Director | 2016-02-04 | CURRENT | 2003-01-20 | Active - Proposal to Strike off | |
SWIFT (NIGERIA) LIMITED | Director | 2016-02-04 | CURRENT | 2002-10-24 | Active | |
SWIFT TECHNICAL (EUROPE) LIMITED | Director | 2016-02-04 | CURRENT | 2003-01-20 | Active | |
SWIFT TECHNICAL (AZERBAIJAN) LIMITED | Director | 2016-02-04 | CURRENT | 2002-12-03 | Active | |
AIRSWIFT TECHNICAL SERVICES LIMITED | Director | 2016-02-04 | CURRENT | 2003-01-20 | Active | |
SWIFT TECHNICAL GROUP LIMITED | Director | 2016-02-04 | CURRENT | 2003-01-30 | Active | |
STS (LONDON) LIMITED | Director | 2016-02-04 | CURRENT | 2003-02-28 | Active - Proposal to Strike off | |
SWIFT TECHNICAL HOLDINGS LIMITED | Director | 2016-02-04 | CURRENT | 2006-05-23 | Active - Proposal to Strike off | |
SWIFT TECHNICAL GROUP HOLDINGS LIMITED | Director | 2016-02-04 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
SWIFT WORLDWIDE RESOURCES MIDCO LIMITED | Director | 2016-02-04 | CURRENT | 2013-10-07 | Active - Proposal to Strike off | |
SWIFT WORLDWIDE RESOURCES UK CORP LIMITED | Director | 2016-02-04 | CURRENT | 2013-10-28 | Active - Proposal to Strike off | |
SWIFT WORLDWIDE RESOURCES HOLDCO LIMITED | Director | 2016-02-04 | CURRENT | 2013-10-07 | Active | |
SWIFT WORLDWIDE RESOURCES BIDCO LIMITED | Director | 2016-02-04 | CURRENT | 2013-10-07 | Active | |
AIRSWIFT HOLDINGS LIMITED | Director | 2016-01-19 | CURRENT | 2015-12-11 | Active | |
COURTIS44 LIMITED | Director | 2015-09-14 | CURRENT | 2015-09-14 | Dissolved 2018-05-05 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/11/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 055095480027 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 055095480028 | ||
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASBJøRN LøNNING | |
AP01 | DIRECTOR APPOINTED IMAD BARAKE | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
SH01 | 04/04/22 STATEMENT OF CAPITAL GBP 2733.33 | |
AP01 | DIRECTOR APPOINTED ASBJøRN LøNNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KYLE FRANCIS MCCLURE | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055095480026 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055095480022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055095480025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055095480024 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED JAMES ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM COURTIS SEARLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR KYLE FRANCIS MCCLURE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRIANT | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY BRIANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRAHAM DYMOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055095480022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055095480020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055095480021 | |
New York State corporate registry. IAN WHEATON declared as CEO | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEN MCPHERSON | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 1233.33 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS JANETTE BATES MARX | |
AP01 | DIRECTOR APPOINTED MR JAMES GRAHAM DYMOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LANGLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WHEATON | |
AP01 | DIRECTOR APPOINTED MR PETER WILLIAM COURTIS SEARLE | |
TM02 | Termination of appointment of Duncan Alasdair Gregson on 2016-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN GREGSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055095480019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055095480018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055095480015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055095480012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055095480016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055095480017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055095480013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055095480014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 1233.33 | |
AR01 | 15/07/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055095480012 | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 1233.33 | |
AR01 | 15/07/14 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/07/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM THE EXCHANGE 2ND FLOOR 3 NEW YORK STREET MANCHESTER GREATER MANCHESTER M1 4HN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY TAYLOR | |
RES13 | VARIOUS AGREEMENTS AS LISTED 05/10/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 15/07/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 15/07/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
RES13 | CREDIT AGREEMENT COMPOSITE GUARANTEE DEBENTURE GUARANTEE DOCUMENTS SEC 175 15/09/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ALASDAIR GREGSON / 05/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEN MCPHERSON / 05/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME LEWIS / 05/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY THOMAS TAYLOR / 05/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEN MCPHERSON / 05/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ALASDAIR GREGSON / 05/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL WHEATON / 05/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL LANGLEY / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN ALASDAIR GREGSON / 05/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY BERRY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL LANGLEY / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN ALASDAIR GREGSON / 05/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA MAGUIRE BROOKSHAW | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
RES01 | ADOPT ARTICLES 10/08/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | GBP IC 162410.84/1170.84 10/08/09 GBP SR 161240@1=161240 | |
RES01 | ALTER MEMORANDUM 10/08/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
169 | CAPITALS NOT ROLLED UP | |
169 | CAPITALS NOT ROLLED UP | |
169 | CAPITALS NOT ROLLED UP | |
169 | CAPITALS NOT ROLLED UP | |
169 | CAPITALS NOT ROLLED UP | |
122 | GBP SR 1@0.1 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARY TAYLOR / 15/07/2009 | |
363a | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN WHEATON / 01/07/2009 |
Total # Mortgages/Charges | 28 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 22 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC (AS SECURED PARTY) | ||
Outstanding | WILMINGTON TRUST, NATIONAL ASSOCIATION AS AGENT | ||
Outstanding | WILMINGTON TRUST, NATIONAL ASSOCIATION AS AGENT | ||
Outstanding | WILMINGTON TRUST, NATIONAL ASSOCIATION | ||
Outstanding | WILMINGTON TRUST, NATIONAL ASSOCIATION | ||
Outstanding | WILMINGTON TRUST, NATIONAL ASSOCIATION | ||
Outstanding | PNC BUSINESS CREDIT, A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | PNC BANK, NATIONAL ASSOCIATION | ||
Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | ||
GROUP DEBENTURE DATED 5 OCTOBER 2012 AS AMENDED BY THE AMENDMENT DEED DATED 18 OCTOBER 2012 | Satisfied | HSBC INVOICE FINANCE (UK) LIMITED AS THE SECURITY AGENT | |
SHARE PLEDGE AGREEMENT | Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | |
SHARE CHARGE | Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | |
GROUP DEBENTURE | Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT) | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | IAN MICHAEL LANGLEY (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | ZEUS PRIVATE EQUITY LLP (THE SECURITY TRUSTEE) | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | ZEUS PRIVATE EQUITY LLP (THE SECURITY TRUSTEE) | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | IAN MICHAEL LANGLEY | |
COMPOSITE GUARANTEE AND DEBENTURES | Satisfied | IAN MICHAEL LANGLEY | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIR ENERGI GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AIR ENERGI GROUP LIMITED are:
Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
---|---|---|---|---|
111 EIGHTH AVENUE NEW YORK NEW YORK 10011 | 4135821 | New York Department of State | 2011-08-29 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |