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Home > England & Wales Companies > AIR ENERGI HOLDINGS LIMITED
Company Information for

AIR ENERGI HOLDINGS LIMITED

Delphian House 4th Floor, Riverside New Bailey Street, Manchester, GREATER MANCHESTER, M3 5FS,
Company Registration Number
06849455
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Air Energi Holdings Ltd
AIR ENERGI HOLDINGS LIMITED was founded on 2009-03-17 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Air Energi Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AIR ENERGI HOLDINGS LIMITED
 
Legal Registered Office
Delphian House 4th Floor
Riverside New Bailey Street
Manchester
GREATER MANCHESTER
M3 5FS
Other companies in M3
 
Previous Names
HALLCO 1688 LIMITED09/09/2009
Filing Information
Company Number 06849455
Company ID Number 06849455
Date formed 2009-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 2023-12-31
Latest return 2023-11-01
Return next due 2024-11-15
Type of accounts FULL
Last Datalog update: 2024-03-13 08:34:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR ENERGI HOLDINGS LIMITED
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Company Officers of AIR ENERGI HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY BRIANT
 Director 2018-01-18
JANETTE BATES MARX
 Director 2016-04-01
PETER WILLIAM COURTIS SEARLE
 Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES GRAHAM DYMOTT
 Director 2016-04-01 2018-01-18
KENNETH MCPHERSON
 Director 2009-07-14 2016-08-08
DUNCAN ALASDAIR GREGSON
 Company Secretary 2009-07-14 2016-04-01
DUNCAN ALASDAIR GREGSON
 Director 2009-07-14 2016-04-01
IAN MICHAEL LANGLEY
 Director 2009-07-14 2016-04-01
EDMUND FAZAKERLEY
 Director 2009-08-10 2012-10-05
MAURICE MCBRIDE
 Director 2010-04-13 2012-10-05
GARY THOMAS TAYLOR
 Director 2009-07-14 2012-10-05
GARY WILLIAM TIPPER
 Director 2009-08-10 2012-10-05
MARK HALLIWELL
 Director 2009-03-17 2009-07-14
Halliwells Directors Limited
 Director 2009-03-17 2009-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY BRIANT SWIFT ENGINEERING (AZERBAIJAN) LIMITED Director 2018-01-18 CURRENT 2002-11-15 Active
TIMOTHY BRIANT SWIFT TECHNICAL (OPERATIONS) LIMITED Director 2018-01-18 CURRENT 2003-01-20 Active - Proposal to Strike off
TIMOTHY BRIANT SWIFT (NIGERIA) LIMITED Director 2018-01-18 CURRENT 2002-10-24 Active
TIMOTHY BRIANT SWIFT TECHNICAL (EUROPE) LIMITED Director 2018-01-18 CURRENT 2003-01-20 Active
TIMOTHY BRIANT BELLEVUE RESOURCES LIMITED Director 2018-01-18 CURRENT 1998-05-18 Active - Proposal to Strike off
TIMOTHY BRIANT AIR ENERGI GROUP INVESTMENTS LIMITED Director 2018-01-18 CURRENT 2012-08-03 Active - Proposal to Strike off
TIMOTHY BRIANT SWIFT TECHNICAL (AZERBAIJAN) LIMITED Director 2018-01-18 CURRENT 2002-12-03 Active
TIMOTHY BRIANT AIRSWIFT TECHNICAL SERVICES LIMITED Director 2018-01-18 CURRENT 2003-01-20 Active
TIMOTHY BRIANT SWIFT TECHNICAL GROUP LIMITED Director 2018-01-18 CURRENT 2003-01-30 Active
TIMOTHY BRIANT STS (LONDON) LIMITED Director 2018-01-18 CURRENT 2003-02-28 Active - Proposal to Strike off
TIMOTHY BRIANT SWIFT TECHNICAL HOLDINGS LIMITED Director 2018-01-18 CURRENT 2006-05-23 Active - Proposal to Strike off
TIMOTHY BRIANT SWIFT TECHNICAL GROUP HOLDINGS LIMITED Director 2018-01-18 CURRENT 2006-06-20 Active - Proposal to Strike off
TIMOTHY BRIANT SWIFT TRUSTEES LIMITED Director 2018-01-18 CURRENT 2007-03-30 Active - Proposal to Strike off
TIMOTHY BRIANT SWIFT WORLDWIDE RESOURCES MIDCO LIMITED Director 2018-01-18 CURRENT 2013-10-07 Active - Proposal to Strike off
TIMOTHY BRIANT SWIFT WORLDWIDE RESOURCES UK CORP LIMITED Director 2018-01-18 CURRENT 2013-10-28 Active - Proposal to Strike off
TIMOTHY BRIANT SINGULAR RESOURCE SOLUTIONS LIMITED Director 2018-01-18 CURRENT 2015-09-24 Active - Proposal to Strike off
TIMOTHY BRIANT MARCHFIELD HOLDINGS LIMITED Director 2018-01-18 CURRENT 1997-04-16 Active - Proposal to Strike off
TIMOTHY BRIANT AIR ENERGI INVESTMENTS LIMITED Director 2018-01-18 CURRENT 2009-03-17 Active - Proposal to Strike off
TIMOTHY BRIANT DUCATUS PARTNERS LIMITED Director 2018-01-18 CURRENT 2016-07-13 Active
TIMOTHY BRIANT AIR ENERGI GROUP LIMITED Director 2018-01-18 CURRENT 2005-07-15 Active
TIMOTHY BRIANT SWIFT WORLDWIDE RESOURCES HOLDCO LIMITED Director 2018-01-18 CURRENT 2013-10-07 Active
TIMOTHY BRIANT SWIFT WORLDWIDE RESOURCES BIDCO LIMITED Director 2018-01-18 CURRENT 2013-10-07 Active
TIMOTHY BRIANT AIR RESOURCES LIMITED Director 2017-08-31 CURRENT 1979-06-11 Active
TIMOTHY BRIANT TALISMAN INFORMATION SYSTEMS TRUSTEES LIMITED Director 2016-07-31 CURRENT 1998-04-08 Dissolved 2017-02-28
TIMOTHY BRIANT SHERMAN SERVICES LIMITED Director 2016-07-31 CURRENT 1979-09-10 Dissolved 2017-02-28
TIMOTHY BRIANT PORTRUSH RESOURCING LIMITED Director 2016-07-31 CURRENT 1993-06-30 Dissolved 2017-02-28
TIMOTHY BRIANT PENNA ASSESSMENT LIMITED Director 2016-07-31 CURRENT 2001-03-05 Dissolved 2017-02-28
TIMOTHY BRIANT PENNA CAREER CONSULTING LIMITED Director 2016-07-31 CURRENT 2001-03-05 Dissolved 2017-02-28
TIMOTHY BRIANT PENNA CONSULTANTS LIMITED Director 2016-07-31 CURRENT 2001-03-08 Dissolved 2017-02-28
TIMOTHY BRIANT PENNA EXECUTIVE DEVELOPMENT LIMITED Director 2016-07-31 CURRENT 2001-03-05 Dissolved 2017-02-28
TIMOTHY BRIANT PENNA EXECUTIVE SELECTION LIMITED Director 2016-07-31 CURRENT 2001-03-05 Dissolved 2017-02-28
TIMOTHY BRIANT PENNA HOLDINGS LIMITED Director 2016-07-31 CURRENT 2001-01-23 Dissolved 2017-02-28
TIMOTHY BRIANT PENNA HUMAN CAPITAL MANAGEMENT LIMITED Director 2016-07-31 CURRENT 2001-03-05 Dissolved 2017-02-28
TIMOTHY BRIANT PENNA INTERIM LIMITED Director 2016-07-31 CURRENT 2001-03-05 Dissolved 2017-02-28
TIMOTHY BRIANT PENNA RESOURCING SOLUTIONS LIMITED Director 2016-07-31 CURRENT 2001-03-05 Dissolved 2017-02-28
TIMOTHY BRIANT PENNA SANDERS & SIDNEY LIMITED Director 2016-07-31 CURRENT 2001-08-03 Dissolved 2017-02-28
TIMOTHY BRIANT PENNA TRUSTEES LIMITED Director 2016-07-31 CURRENT 1994-06-23 Dissolved 2017-02-28
TIMOTHY BRIANT GROUP COUNSELLING SERVICES PLC Director 2016-07-31 CURRENT 1990-06-05 Dissolved 2017-02-28
TIMOTHY BRIANT CRANE DAVIES LIMITED Director 2016-07-31 CURRENT 2001-03-08 Dissolved 2017-02-28
TIMOTHY BRIANT CENTURY RESOURCES LTD Director 2016-07-31 CURRENT 2001-12-12 Dissolved 2017-02-28
TIMOTHY BRIANT 360 EDUCATION LIMITED Director 2016-07-31 CURRENT 2010-07-21 Dissolved 2017-02-28
TIMOTHY BRIANT 360 DEGREES ADVERTISING LIMITED Director 2016-07-31 CURRENT 2010-02-24 Dissolved 2017-02-28
PETER WILLIAM COURTIS SEARLE AIR ENERGI NEWCO LIMITED Director 2018-01-11 CURRENT 2015-11-26 Active
PETER WILLIAM COURTIS SEARLE MY DIGITAL ACCOUNTS LIMITED Director 2017-05-03 CURRENT 2015-03-27 Active
PETER WILLIAM COURTIS SEARLE SINGULAR RESOURCE SOLUTIONS LIMITED Director 2016-07-15 CURRENT 2015-09-24 Active - Proposal to Strike off
PETER WILLIAM COURTIS SEARLE DUCATUS PARTNERS LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
PETER WILLIAM COURTIS SEARLE BELLEVUE RESOURCES LIMITED Director 2016-04-01 CURRENT 1998-05-18 Active - Proposal to Strike off
PETER WILLIAM COURTIS SEARLE AIR ENERGI GROUP INVESTMENTS LIMITED Director 2016-04-01 CURRENT 2012-08-03 Active - Proposal to Strike off
PETER WILLIAM COURTIS SEARLE AIR RESOURCES LIMITED Director 2016-04-01 CURRENT 1979-06-11 Active
PETER WILLIAM COURTIS SEARLE MARCHFIELD HOLDINGS LIMITED Director 2016-04-01 CURRENT 1997-04-16 Active - Proposal to Strike off
PETER WILLIAM COURTIS SEARLE AIR ENERGI INVESTMENTS LIMITED Director 2016-04-01 CURRENT 2009-03-17 Active - Proposal to Strike off
PETER WILLIAM COURTIS SEARLE AIR ENERGI GROUP LIMITED Director 2016-04-01 CURRENT 2005-07-15 Active
PETER WILLIAM COURTIS SEARLE SWIFT ENGINEERING (AZERBAIJAN) LIMITED Director 2016-02-04 CURRENT 2002-11-15 Active
PETER WILLIAM COURTIS SEARLE SWIFT TECHNICAL (OPERATIONS) LIMITED Director 2016-02-04 CURRENT 2003-01-20 Active - Proposal to Strike off
PETER WILLIAM COURTIS SEARLE SWIFT (NIGERIA) LIMITED Director 2016-02-04 CURRENT 2002-10-24 Active
PETER WILLIAM COURTIS SEARLE SWIFT TECHNICAL (EUROPE) LIMITED Director 2016-02-04 CURRENT 2003-01-20 Active
PETER WILLIAM COURTIS SEARLE SWIFT TECHNICAL (AZERBAIJAN) LIMITED Director 2016-02-04 CURRENT 2002-12-03 Active
PETER WILLIAM COURTIS SEARLE AIRSWIFT TECHNICAL SERVICES LIMITED Director 2016-02-04 CURRENT 2003-01-20 Active
PETER WILLIAM COURTIS SEARLE SWIFT TECHNICAL GROUP LIMITED Director 2016-02-04 CURRENT 2003-01-30 Active
PETER WILLIAM COURTIS SEARLE STS (LONDON) LIMITED Director 2016-02-04 CURRENT 2003-02-28 Active - Proposal to Strike off
PETER WILLIAM COURTIS SEARLE SWIFT TECHNICAL HOLDINGS LIMITED Director 2016-02-04 CURRENT 2006-05-23 Active - Proposal to Strike off
PETER WILLIAM COURTIS SEARLE SWIFT TECHNICAL GROUP HOLDINGS LIMITED Director 2016-02-04 CURRENT 2006-06-20 Active - Proposal to Strike off
PETER WILLIAM COURTIS SEARLE SWIFT WORLDWIDE RESOURCES MIDCO LIMITED Director 2016-02-04 CURRENT 2013-10-07 Active - Proposal to Strike off
PETER WILLIAM COURTIS SEARLE SWIFT WORLDWIDE RESOURCES UK CORP LIMITED Director 2016-02-04 CURRENT 2013-10-28 Active - Proposal to Strike off
PETER WILLIAM COURTIS SEARLE SWIFT WORLDWIDE RESOURCES HOLDCO LIMITED Director 2016-02-04 CURRENT 2013-10-07 Active
PETER WILLIAM COURTIS SEARLE SWIFT WORLDWIDE RESOURCES BIDCO LIMITED Director 2016-02-04 CURRENT 2013-10-07 Active
PETER WILLIAM COURTIS SEARLE AIRSWIFT HOLDINGS LIMITED Director 2016-01-19 CURRENT 2015-12-11 Active
PETER WILLIAM COURTIS SEARLE COURTIS44 LIMITED Director 2015-09-14 CURRENT 2015-09-14 Dissolved 2018-05-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26SECOND GAZETTE not voluntary dissolution
2024-02-13Voluntary dissolution strike-off suspended
2024-01-0618/12/23 STATEMENT OF CAPITAL GBP 1
2024-01-02FIRST GAZETTE notice for voluntary strike-off
2023-10-0302/10/23 STATEMENT OF CAPITAL GBP 56988.26
2023-10-03Resolutions passed:<ul><li>Resolution on securities</ul>
2023-10-03Resolutions passed:<ul><li>Resolution on securities<li>Resolution Capitalise merger reserve 02/10/2023<li>Resolution reduction in capital</ul>
2023-10-03Solvency Statement dated 02/10/23
2023-10-03Statement by Directors
2023-10-03Statement of capital on GBP 1
2023-09-08REGISTRATION OF A CHARGE / CHARGE CODE 068494550016
2022-11-14CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-10-18TM01APPOINTMENT TERMINATED, DIRECTOR ASBJøRN LøNNING
2022-10-18AP01DIRECTOR APPOINTED IMAD BARAKE
2022-10-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-07AP01DIRECTOR APPOINTED ASBJøRN LøNNING
2022-01-07TM01APPOINTMENT TERMINATED, DIRECTOR KYLE FRANCIS MCCLURE
2021-12-30FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-10-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068494550013
2021-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 068494550015
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2020-12-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-25AP01DIRECTOR APPOINTED JAMES ALLEN
2020-08-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM COURTIS SEARLE
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-10-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-27AP01DIRECTOR APPOINTED MR KYLE FRANCIS MCCLURE
2019-08-27TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRIANT
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2018-02-05AP01DIRECTOR APPOINTED MR TIMOTHY BRIANT
2018-02-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GRAHAM DYMOTT
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 55988.26
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-10-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-19TM01APPOINTMENT TERMINATED, DIRECTOR KEN MCPHERSON
2016-04-27AP01DIRECTOR APPOINTED MS JANETTE BATES MARX
2016-04-27AP01DIRECTOR APPOINTED MR JAMES GRAHAM DYMOTT
2016-04-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN LANGLEY
2016-04-26TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN GREGSON
2016-04-26TM02Termination of appointment of Duncan Alasdair Gregson on 2016-04-01
2016-04-26AP01DIRECTOR APPOINTED MR PETER WILLIAM COURTIS SEARLE
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 55988.26
2016-03-29AR0117/03/16 ANNUAL RETURN FULL LIST
2016-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 068494550012
2016-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 068494550012
2016-01-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-01-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 068494550013
2016-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 068494550014
2016-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 068494550010
2016-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 068494550011
2016-01-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 55988.26
2015-04-17AR0117/03/15 FULL LIST
2015-04-17AD02SAIL ADDRESS CHANGED FROM: C/O PANNONE CORPORATE LLP LINCOLN HOUSE BRAZENNOSE STREET MANCHESTER M2 5FJ UNITED KINGDOM
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 55988.26
2014-03-20AR0117/03/14 FULL LIST
2014-03-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-03-20AD02SAIL ADDRESS CREATED
2014-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL LANGLEY / 20/03/2014
2013-08-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-18AR0117/03/13 FULL LIST
2013-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2013 FROM THE EXCHANGE 2ND FLOOR 3 NEW YORK STREET MANCHESTER M1 4HN
2012-11-22TM01APPOINTMENT TERMINATED, DIRECTOR EDMUND FAZAKERLEY
2012-11-22TM01APPOINTMENT TERMINATED, DIRECTOR GARY TIPPER
2012-11-22TM01APPOINTMENT TERMINATED, DIRECTOR GARY TAYLOR
2012-11-22TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE MCBRIDE
2012-11-20RES12VARYING SHARE RIGHTS AND NAMES
2012-11-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-10-30RES13VARIOUS AGREEMENTS AS LISTED 05/10/2012
2012-10-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-10-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-10-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-10-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-10-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-10-25MEM/ARTSARTICLES OF ASSOCIATION
2012-10-23RES12VARYING SHARE RIGHTS AND NAMES
2012-10-23RES01ADOPT ARTICLES 05/10/2012
2012-10-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-10-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-08-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-19AR0117/03/12 FULL LIST
2012-01-06RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2012-01-06RES12VARYING SHARE RIGHTS AND NAMES
2012-01-06RES06REDUCE ISSUED CAPITAL 25/11/2011
2012-01-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-12-14MEM/ARTSARTICLES OF ASSOCIATION
2011-12-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-14RES12VARYING SHARE RIGHTS AND NAMES
2011-12-14SH1914/12/11 STATEMENT OF CAPITAL GBP 50000.00
2011-12-14SH20STATEMENT BY DIRECTORS
2011-12-14CAP-SSSOLVENCY STATEMENT DATED 25/11/11
2011-12-14RES06REDUCE ISSUED CAPITAL 25/11/2011
2011-12-14RES13SUBDIVISION 25/11/2011
2011-12-14SH02SUB-DIVISION 25/11/11
2011-12-14SH0125/11/11 STATEMENT OF CAPITAL GBP 56038.26
2011-12-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-07-01SH0123/06/11 STATEMENT OF CAPITAL GBP 500.00000
2011-03-17AR0117/03/11 FULL LIST
2010-10-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE MCBRIDE / 30/06/2010
2010-09-23SH0127/08/10 STATEMENT OF CAPITAL GBP 498793.00
2010-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-15SH0108/06/10 STATEMENT OF CAPITAL GBP 947937.50
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY THOMAS TAYLOR / 05/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEN MCPHERSON / 05/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ALASDAIR GREGSON / 05/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / EDMUND FAZAKERLEY / 05/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM TIPPER / 05/05/2010
2010-05-05AP01DIRECTOR APPOINTED MR MAURICE MCBRIDE
2010-04-26AR0117/03/10 FULL LIST
2010-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / DUNCAN ALASDAIR GREGSON / 01/01/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL LANGLEY / 01/12/2009
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / EDMUND FAZAKERLEY / 01/01/2010
2009-10-02288aDIRECTOR APPOINTED EDMUND FAZAKERLEY
2009-09-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-09-09CERTNMCOMPANY NAME CHANGED HALLCO 1688 LIMITED CERTIFICATE ISSUED ON 09/09/09
2009-08-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-08-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-08-19RES13ACQUISITION OF ISSUED CAPITAL 10/08/2009
2009-08-19128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2009-08-19122S-DIV
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AIR ENERGI HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIR ENERGI HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-20 Outstanding WILMINGTON TRUST, NATIONAL ASSOCIATION
2016-01-20 Outstanding WILMINGTON TRUST, NATIONAL ASSOCIATION
2016-01-20 Outstanding PNC BUSINESS CREDIT, A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD
2016-01-20 Outstanding HSBC BANK PLC
2016-01-20 Outstanding HSBC BANK PLC
GROUP DEBENTURE DATED 5 OCTOBER 2012 AS AMENDED BY THE AMENDMENT DEED DATED 18 OCTOBER 2012 2012-10-22 Satisfied HSBC INVOICE FINANCE (UK) LIMITED AS THE SECURITY AGENT
GROUP DEBENTURE 2012-10-12 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
COMPOSITE GUARANTEE AND DEBENTURE 2012-08-13 Satisfied IAN MICHAEL LANGLEY (THE SECURITY TRUSTEE)
DEBENTURE 2010-10-28 Satisfied HSBC BANK PLC
DEED OF ACCESSION AND CHARGE 2009-08-10 Satisfied BARCLAYS BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE 2009-08-10 Satisfied ZEUS PRIVATE EQUITY LLP (THE SECURITY TRUSTEE)
COMPOSITE GUARANTEE AND DEBENTURE 2009-08-10 Satisfied ZEUS PRIVATE EQUITY LLP (THE SECURITY TRUSTEE)
COMPOSITE GUARANTEE AND DEBENTURE 2009-08-10 Satisfied IAN MICHAEL LANGLEY
COMPOSITE GUARANTEE AND DEBENTURES 2009-08-10 Satisfied IAN MICHAEL LANGLEY
Filed Financial Reports
Annual Accounts
2013-12-31

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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of AIR ENERGI HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIR ENERGI HOLDINGS LIMITED
Trademarks
We have not found any records of AIR ENERGI HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIR ENERGI HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where AIR ENERGI HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIR ENERGI HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIR ENERGI HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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