Air Energi Investments Limited in Riverside New Bailey Street MANCHESTER

Air Energi Investments Limited MANCHESTER

Founded in 2009, Air Energi Investments, classified under reg no. 06849405 is an active company. Currently registered at Delphian House 4th Floor M3 5FS, Manchester the company has been in the business for fifteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31. Since 2009-07-03 Air Energi Investments Limited is no longer carrying the name Hallco 1687.

The company has 3 directors, namely Imad B., James A. and Janette M.. Of them, Janette M. has been with the company the longest, being appointed on 1 April 2016 and Imad B. has been with the company for the least time - from 17 October 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Duncan G. who worked with the the company until 1 April 2016.

Air Energi Investments Limited Address / Contact

Office Address	Delphian House 4th Floor
Office Address2	Riverside New Bailey Street
Town	Manchester
Post code	M3 5FS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06849405
Date of Incorporation	Tue, 17th Mar 2009
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

Imad B.

Position: Director

Appointed: 17 October 2022

James A.

Position: Director

Appointed: 04 May 2020

Janette M.

Position: Director

Appointed: 01 April 2016

Asbjørn L.

Position: Director

Appointed: 24 February 2022

Resigned: 17 October 2022

Kyle M.

Position: Director

Appointed: 22 August 2019

Resigned: 31 December 2021

James A.

Position: Director

Appointed: 22 August 2019

Resigned: 22 August 2019

Timothy B.

Position: Director

Appointed: 18 January 2018

Resigned: 22 August 2019

James D.

Position: Director

Appointed: 01 April 2016

Resigned: 18 January 2018

Peter S.

Position: Director

Appointed: 01 April 2016

Resigned: 04 May 2020

Kenneth M.

Position: Director

Appointed: 31 July 2009

Resigned: 08 August 2016

Duncan G.

Position: Secretary

Appointed: 14 July 2009

Resigned: 01 April 2016

Duncan G.

Position: Director

Appointed: 14 July 2009

Resigned: 01 April 2016

Ian L.

Position: Director

Appointed: 14 July 2009

Resigned: 01 April 2016

Halliwells Directors Limited

Position: Director

Appointed: 17 March 2009

Resigned: 14 July 2009

Mark H.

Position: Director

Appointed: 17 March 2009

Resigned: 14 July 2009

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats found, there is Air Energi Holdings Limited from Salford, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Air Energi Holdings Limited

Delphian House 4th Floor Riverside, New Bailey Street, Salford, M3 5FS, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	06849455
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hallco 1687	July 3, 2009

Company filings

Filing category

Type		Category	Free download
SH01	Statement of Capital on 2023-12-18: 1.00 GBP filed on: 6th, January 2024	capital	Free Download (4 pages)

Type		Category	Free download
SH01	Statement of Capital on 2023-12-18: 1.00 GBP filed on: 6th, January 2024	capital	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 8th, November 2023	incorporation	Free Download (8 pages)
SH20	Statement by Directors filed on: 3rd, October 2023	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 02/10/23 filed on: 3rd, October 2023	insolvency	Free Download (1 page)
SH01	Statement of Capital on 2023-10-02: 349996.00 GBP filed on: 3rd, October 2023	capital	Free Download (3 pages)
SH19	Statement of Capital on 2023-10-03: 1.00 GBP filed on: 3rd, October 2023	capital	Free Download (5 pages)
AP01	New director was appointed on 2022-10-17 filed on: 19th, October 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-10-17 filed on: 19th, October 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 5th, October 2022	accounts	Free Download (23 pages)
AP01	New director was appointed on 2022-02-24 filed on: 7th, March 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-12-31 filed on: 7th, January 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 30th, December 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 22nd, December 2020	accounts	Free Download (18 pages)
AP01	New director was appointed on 2020-05-04 filed on: 25th, August 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-05-04 filed on: 25th, August 2020	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 8th, October 2019	accounts	Free Download (18 pages)
TM01	Director appointment termination date: 2019-08-22 filed on: 11th, September 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-08-22 filed on: 27th, August 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-08-22 filed on: 27th, August 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-08-22 filed on: 27th, August 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 6th, October 2018	accounts	Free Download (18 pages)
TM01	Director appointment termination date: 2018-01-18 filed on: 5th, February 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-01-18 filed on: 5th, February 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 5th, October 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 2nd, October 2016	accounts	Free Download (18 pages)
TM01	Director appointment termination date: 2016-08-08 filed on: 19th, August 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-04-01 filed on: 27th, April 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-04-01 filed on: 27th, April 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-04-01 filed on: 26th, April 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-04-01 filed on: 26th, April 2016	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2016-04-01 filed on: 26th, April 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-04-01 filed on: 26th, April 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-03-17 with full list of members filed on: 29th, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-29: 2500000.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 8th, October 2015	accounts	Free Download (14 pages)
AD02	Location of register of charges has been changed from C/O Pannone Corporate Llp Lincoln House Brazennose Street Manchester M2 5FJ United Kingdom to C/O Pannone Corporate 378-380 Deansgate Manchester M3 4LY at an unknown date filed on: 16th, April 2015	address	Free Download (1 page)
AD04	Location of company register(s) has been changed to Delphian House 4Th Floor Riverside New Bailey Street Manchester Greater Manchester M3 5FS at an unknown date filed on: 16th, April 2015	address	Free Download (1 page)
AR01	Annual return made up to 2015-03-17 with full list of members filed on: 16th, April 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-04-16: 249998.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 23rd, September 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to 2014-03-17 with full list of members filed on: 20th, March 2014	annual return	Free Download (5 pages)
AD02	Register inspection address has been changed filed on: 20th, March 2014	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 20th, March 2014	address	Free Download (1 page)
CH01	On 2014-03-20 director's details were changed filed on: 20th, March 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 19th, August 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to 2013-03-17 with full list of members filed on: 18th, March 2013	annual return	Free Download (4 pages)
AD01	Registered office address changed from the Exchange, 2Nd Floor 3 New York Street Manchester M1 4HN on 2013-02-06 filed on: 6th, February 2013	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, October 2012	resolution	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 16th, July 2012	accounts	Free Download (22 pages)
AR01	Annual return made up to 2012-03-17 with full list of members filed on: 19th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 8th, July 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to 2011-03-17 with full list of members filed on: 17th, March 2011	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, September 2010	resolution	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 11th, August 2010	accounts	Free Download (17 pages)
CH01	On 2010-05-05 director's details were changed filed on: 26th, May 2010	officers	Free Download (2 pages)
CH01	On 2010-05-05 director's details were changed filed on: 26th, May 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-03-17 with full list of members filed on: 23rd, April 2010	annual return	Free Download (6 pages)
CH03	On 2010-01-01 secretary's details were changed filed on: 23rd, April 2010	officers	Free Download (1 page)
CH01	On 2009-12-01 director's details were changed filed on: 23rd, April 2010	officers	Free Download (2 pages)
288a	On 2009-08-19 Director appointed filed on: 19th, August 2009	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of increasing authorised share capital, Resolution of Memorandum and/or Articles of Association filed on: 19th, August 2009	resolution	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, August 2009	resolution	Free Download (1 page)
122	S-div filed on: 19th, August 2009	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, August 2009	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, August 2009	resolution	Free Download (2 pages)
123	Gbp nc 1000/350000/08/09 filed on: 12th, August 2009	capital	Free Download (2 pages)
288a	On 2009-07-21 Director appointed filed on: 21st, July 2009	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/2010 to 31/12/2009 filed on: 15th, July 2009	accounts	Free Download (1 page)
287	Registered office changed on 15/07/2009 from 3 hardman square spinningfields manchester M3 3EB filed on: 15th, July 2009	address	Free Download (1 page)
288b	On 2009-07-15 Appointment terminated director filed on: 15th, July 2009	officers	Free Download (1 page)
288b	On 2009-07-15 Appointment terminated director filed on: 15th, July 2009	officers	Free Download (1 page)
288a	On 2009-07-15 Secretary appointed filed on: 15th, July 2009	officers	Free Download (2 pages)
288a	On 2009-07-15 Director appointed filed on: 15th, July 2009	officers	Free Download (2 pages)
CERTNM	Company name changed hallco 1687 LIMITEDcertificate issued on 03/07/09 filed on: 2nd, July 2009	change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 17th, March 2009	incorporation	Free Download (14 pages)

Air Energi Investments Limited MANCHESTER

Air Energi Investments Limited Address / Contact

Company Information / Profile

Company staff

Imad B.

James A.

Janette M.

Asbjørn L.

Kyle M.

James A.

Timothy B.

James D.

Peter S.

Kenneth M.

Duncan G.

Duncan G.

Ian L.

Halliwells Directors Limited

Mark H.

People with significant control

Company previous names

Company filings

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