Air Energi Holdings Limited
Company Profile
dissolved
Air Energi Holdings Limited
06849455•Private Limited With Share Capital
Delphian House 4Th Floor, Riverside New Bailey Street, Manchester, M35FS
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Incorporated
17/03/2009
Company Age
17 years
Directors
3
Employees
—
SIC Code
64209
Risk
—
Company Overview
Registration, classification & business activity
Air Energi Holdings Limited (06849455) is a private limited with share capital incorporated on 17/03/2009 (17 years old) and registered in manchester, M35FS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Incorporated 17/03/2009
M35FS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
16
Registered
2
Outstanding
0
Part Satisfied
14
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:26-03-2024
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:13-02-2024
Capital Allotment Shares
Category:Capital
Date:06-01-2024
Gazette Notice Voluntary
Category:Gazette
Date:02-01-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-10-2023
Legacy
Category:Capital
Date:03-10-2023
Legacy
Category:Insolvency
Date:03-10-2023
Resolution
Category:Resolution
Date:03-10-2023
Capital Allotment Shares
Category:Capital
Date:03-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Move Registers To Sail Company
Category:Address
Date:20-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2014
Change Sail Address Company
Category:Address
Date:20-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-02-2013
Termination Director Company With Name
Category:Officers
Date:22-11-2012
Termination Director Company With Name
Category:Officers
Date:22-11-2012
Termination Director Company With Name
Category:Officers
Date:22-11-2012
Termination Director Company With Name
Category:Officers
Date:22-11-2012
Resolution
Category:Resolution
Date:20-11-2012
Capital Name Of Class Of Shares
Category:Capital
Date:20-11-2012
Resolution
Category:Resolution
Date:30-10-2012
Legacy
Category:Mortgage
Date:29-10-2012
Legacy
Category:Mortgage
Date:29-10-2012
Legacy
Category:Mortgage
Date:29-10-2012
Legacy
Category:Mortgage
Date:29-10-2012
Legacy
Category:Mortgage
Date:29-10-2012
Memorandum Articles
Category:Incorporation
Date:25-10-2012
Resolution
Category:Resolution
Date:23-10-2012
Legacy
Category:Mortgage
Date:22-10-2012
Legacy
Category:Mortgage
Date:12-10-2012
Legacy
Category:Mortgage
Date:23-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Resolution
Category:Resolution
Date:06-01-2012
Resolution
Category:Resolution
Date:06-01-2012
Legacy
Category:Mortgage
Date:04-01-2012
Memorandum Articles
Category:Incorporation
Date:14-12-2011
Resolution
Category:Resolution
Date:14-12-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-12-2011
Capital Allotment Shares
Category:Capital
Date:14-12-2011
Legacy
Category:Capital
Date:14-12-2011
Legacy
Category:Insolvency
Date:14-12-2011
Resolution
Category:Resolution
Date:14-12-2011
Resolution
Category:Resolution
Date:14-12-2011
Capital Name Of Class Of Shares
Category:Capital
Date:14-12-2011
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date31/12/2023
Filing Date30/09/2022
Latest Accounts31/12/2021
Trading Addresses
Delphian House 4Th Floor, Riverside New Bailey Street, Manchester, Greater Manchester M, 3 5Fs, M35FSRegistered
Related Companies
10
Contact
Delphian House 4Th Floor, Riverside New Bailey Street, Manchester, M35FS