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

AIR ENERGI GROUP INVESTMENTS LIMITED

Delphian House 4th Floor, Riverside New Bailey Street, Manchester, GREATER MANCHESTER, M3 5FS,
Company Registration Number
08167461
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Air Energi Group Investments Ltd
AIR ENERGI GROUP INVESTMENTS LIMITED was founded on 2012-08-03 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Air Energi Group Investments 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 GROUP INVESTMENTS LIMITED
 
Legal Registered Office
Delphian House 4th Floor
Riverside New Bailey Street
Manchester
GREATER MANCHESTER
M3 5FS
Other companies in M3
 
Previous Names
OXYGEN BIDCO LIMITED26/04/2013
Filing Information
Company Number 08167461
Company ID Number 08167461
Date formed 2012-08-03
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 08:31:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR ENERGI GROUP INVESTMENTS LIMITED
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Company Officers of AIR ENERGI GROUP INVESTMENTS 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 2012-10-05 2016-08-08
DUNCAN ALASDAIR GREGSON
Director 2012-10-05 2016-04-01
IAN MICHAEL LANGLEY
Director 2012-10-05 2016-04-01
STEVEN JOHN PHILLIPS
Director 2014-09-19 2015-07-20
ZOE CLEMENTS
Director 2012-08-03 2015-03-02
NICHOLAS PAUL WESTWOOD MARSH
Director 2012-08-03 2014-09-08

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 HOLDINGS LIMITED Director 2018-01-18 CURRENT 2009-03-17 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
JANETTE BATES MARX BELLEVUE RESOURCES LIMITED Director 2016-04-01 CURRENT 1998-05-18 Active - Proposal to Strike off
JANETTE BATES MARX AIR RESOURCES LIMITED Director 2016-04-01 CURRENT 1979-06-11 Active
JANETTE BATES MARX SINGULAR RESOURCE SOLUTIONS LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active - Proposal to Strike off
JANETTE BATES MARX SWIFT ENGINEERING (AZERBAIJAN) LIMITED Director 2015-08-17 CURRENT 2002-11-15 Active
JANETTE BATES MARX SWIFT TECHNICAL (OPERATIONS) LIMITED Director 2015-08-17 CURRENT 2003-01-20 Active - Proposal to Strike off
JANETTE BATES MARX SWIFT (NIGERIA) LIMITED Director 2015-08-17 CURRENT 2002-10-24 Active
JANETTE BATES MARX SWIFT TECHNICAL (EUROPE) LIMITED Director 2015-08-17 CURRENT 2003-01-20 Active
JANETTE BATES MARX SWIFT TECHNICAL (AZERBAIJAN) LIMITED Director 2015-08-17 CURRENT 2002-12-03 Active
JANETTE BATES MARX AIRSWIFT TECHNICAL SERVICES LIMITED Director 2015-08-17 CURRENT 2003-01-20 Active
JANETTE BATES MARX STS (LONDON) LIMITED Director 2015-08-17 CURRENT 2003-02-28 Active - Proposal to Strike off
JANETTE BATES MARX SWIFT TECHNICAL GROUP HOLDINGS LIMITED Director 2015-08-17 CURRENT 2006-06-20 Active - Proposal to Strike off
JANETTE BATES MARX SWIFT WORLDWIDE RESOURCES MIDCO LIMITED Director 2015-08-17 CURRENT 2013-10-07 Active - Proposal to Strike off
JANETTE BATES MARX SWIFT WORLDWIDE RESOURCES UK CORP LIMITED Director 2015-08-17 CURRENT 2013-10-28 Active - Proposal to Strike off
JANETTE BATES MARX SWIFT WORLDWIDE RESOURCES BIDCO LIMITED Director 2015-08-17 CURRENT 2013-10-07 Active
JANETTE BATES MARX SWIFT TECHNICAL GROUP LIMITED Director 2015-05-17 CURRENT 2003-01-30 Active
JANETTE BATES MARX SWIFT TECHNICAL HOLDINGS LIMITED Director 2015-05-17 CURRENT 2006-05-23 Active - Proposal to Strike off
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 HOLDINGS LIMITED Director 2016-04-01 CURRENT 2009-03-17 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
2024-01-02FIRST GAZETTE notice for voluntary strike-off
2023-10-0302/10/23 STATEMENT OF CAPITAL GBP 64946341
2023-10-03Resolutions passed:<ul><li>Resolution Capitalise merger reserve 02/10/2023<li>Resolution on securities<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 081674610009
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
2022-01-07APPOINTMENT TERMINATED, DIRECTOR KYLE FRANCIS MCCLURE
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 1
2021-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 081674610008
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2020-12-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-25AP01DIRECTOR APPOINTED JAMES ALLEN
2020-08-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM COURTIS SEARLE
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2019-10-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-27AP01DIRECTOR APPOINTED MR KYLE MCCLURE
2019-08-27TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRIANT
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-02-05AP01DIRECTOR APPOINTED MR TIMOTHY BRIANT
2018-02-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GRAHAM DYMOTT
2017-09-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2016-10-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-19TM01APPOINTMENT TERMINATED, DIRECTOR KEN MCPHERSON
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-04-14AP01DIRECTOR APPOINTED MR JAMES GRAHAM DYMOTT
2016-04-14AP01DIRECTOR APPOINTED MS JANETTE BATES MARX
2016-04-13AP01DIRECTOR APPOINTED MR PETER WILLIAM COURTIS SEARLE
2016-04-13TM01APPOINTMENT TERMINATED, DIRECTOR IAN LANGLEY
2016-04-13TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN GREGSON
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-04SH0118/01/16 STATEMENT OF CAPITAL GBP 200.00
2016-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 081674610005
2016-01-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-01-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081674610005
2016-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 081674610007
2016-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 081674610006
2016-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 081674610003
2016-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 081674610004
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-21AR0103/08/15 ANNUAL RETURN FULL LIST
2015-08-21AD02Register inspection address changed from C/O Pannone Corporate Llp Lincoln House Brazennose Street Manchester M2 5FJ England to C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY
2015-08-21TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN PHILLIPS
2015-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ZOE CLEMENTS
2014-09-23AP01DIRECTOR APPOINTED MR STEVEN JOHN PHILLIPS
2014-09-23TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARSH
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-03AR0103/08/14 FULL LIST
2014-09-03AD02SAIL ADDRESS CREATED
2013-08-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-13AR0103/08/13 FULL LIST
2013-04-26RES15CHANGE OF NAME 19/04/2013
2013-04-26CERTNMCOMPANY NAME CHANGED OXYGEN BIDCO LIMITED CERTIFICATE ISSUED ON 26/04/13
2013-04-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2013 FROM BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA UNITED KINGDOM
2013-04-03AA01PREVSHO FROM 31/08/2013 TO 31/12/2012
2012-11-20AP01DIRECTOR APPOINTED MR IAN MICHAEL LANGLEY
2012-11-20AP01DIRECTOR APPOINTED MR KEN MCPHERSON
2012-11-20AP01DIRECTOR APPOINTED DUNCAN ALASDAIR GREGSON
2012-11-20SH0105/10/12 STATEMENT OF CAPITAL GBP 100
2012-10-30RES13VARIOUS AGREEMENTS AS LISTED 05/10/2012
2012-10-25MEM/ARTSARTICLES OF ASSOCIATION
2012-10-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-10-23RES01ADOPT ARTICLES 05/10/2012
2012-10-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-10-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-08-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 GROUP INVESTMENTS 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 GROUP INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
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 Satisfied 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 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 GROUP INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of AIR ENERGI GROUP INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIR ENERGI GROUP INVESTMENTS LIMITED
Trademarks
We have not found any records of AIR ENERGI GROUP INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIR ENERGI GROUP INVESTMENTS 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.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AIR ENERGI GROUP INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIR ENERGI GROUP INVESTMENTS 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 GROUP INVESTMENTS 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 GROUP INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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