Air Energi Group Holdings Limited
Company Profile
dissolved
UnknownAir Energi Group Holdings Limited
08166518•Private Limited With Share Capital
Delphian House 4Th Floor, Riverside New Bailey Street, Manchester, M35FS
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Incorporated
02/08/2012
Company Age
13 years
Directors
4
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Air Energi Group Holdings Limited (08166518) is a private limited with share capital incorporated on 02/08/2012 (13 years old) and registered in manchester, M35FS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Air energi group holdings limited is a management consulting company based out of delphian house 4th floor, manchester, greater manchester, united kingdom.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 02/08/2012
M35FS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
85
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
83
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:17-03-2026
Gazette Notice Voluntary
Category:Gazette
Date:30-12-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:22-12-2025
Capital Allotment Shares
Category:Capital
Date:10-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2018
Resolution
Category:Resolution
Date:25-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:14-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Resolution
Category:Resolution
Date:17-05-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Change Sail Address Company With New Address
Category:Address
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2013
Memorandum Articles
Category:Incorporation
Date:19-08-2013
Capital Allotment Shares
Category:Capital
Date:12-08-2013
Resolution
Category:Resolution
Date:12-08-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:26-04-2013
Change Of Name Notice
Category:Change Of Name
Date:26-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-04-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-04-2013
Capital Allotment Shares
Category:Capital
Date:23-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2012
Capital Allotment Shares
Category:Capital
Date:20-11-2012
Memorandum Articles
Category:Incorporation
Date:25-10-2012
Resolution
Category:Resolution
Date:23-10-2012
Legacy
Category:Mortgage
Date:23-10-2012
Legacy
Category:Mortgage
Date:22-10-2012
Legacy
Category:Mortgage
Date:12-10-2012
Incorporation Company
Category:Incorporation
Date:02-08-2012
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date31/10/2025
Latest Accounts31/12/2024
Trading Addresses
Delphian House 4Th Floor, Riverside New Bailey Street, Manchester, Greater Manchester M, 3 5Fs, M35FSRegistered
Related Companies
10
Contact
legalandgeneralgroup.com
Delphian House 4Th Floor, Riverside New Bailey Street, Manchester, M35FS