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Air Energi Group Investments Limited MANCHESTER

Founded in 2012, Air Energi Group Investments, classified under reg no. 08167461 is an active company. Currently registered at Delphian House 4th Floor M3 5FS, Manchester the company has been in the business for twelve years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021. Since 26th April 2013 Air Energi Group Investments Limited is no longer carrying the name Oxygen Bidco.

The firm 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. As of 24 April 2024, there were 11 ex directors - Asbjørn L., Kyle M. and others listed below. There were no ex secretaries.

Air Energi Group 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 08167461
Date of Incorporation Fri, 3rd Aug 2012
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (115 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

Timothy B.

Position: Director

Appointed: 18 January 2018

Resigned: 22 August 2019

Peter S.

Position: Director

Appointed: 01 April 2016

Resigned: 04 May 2020

James D.

Position: Director

Appointed: 01 April 2016

Resigned: 18 January 2018

Steven P.

Position: Director

Appointed: 19 September 2014

Resigned: 20 July 2015

Kenneth M.

Position: Director

Appointed: 05 October 2012

Resigned: 08 August 2016

Ian L.

Position: Director

Appointed: 05 October 2012

Resigned: 01 April 2016

Duncan G.

Position: Director

Appointed: 05 October 2012

Resigned: 01 April 2016

Nicholas M.

Position: Director

Appointed: 03 August 2012

Resigned: 08 September 2014

Zoe C.

Position: Director

Appointed: 03 August 2012

Resigned: 02 March 2015

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Airswift Holdings Limited from Salford, England. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Airswift Holdings Limited

Delphian House New Bailey Street, Salford, M3 5FS, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09913704
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Oxygen Bidco April 26, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Resolution
Statement of Capital on 1st December 2023: 1.00 GBP
filed on: 16th, December 2023 		Free Download (8 pages)

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