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Air Energi Holdings Limited MANCHESTER

Founded in 2009, Air Energi Holdings, classified under reg no. 06849455 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 December 31 and its latest financial statement was filed on 2021/12/31. Since 2009/09/09 Air Energi Holdings Limited is no longer carrying the name Hallco 1688.

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. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Duncan G. who worked with the the firm until 1 April 2016.

Air Energi Holdings 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 06849455
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 (121 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: 22 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

James D.

Position: Director

Appointed: 01 April 2016

Resigned: 18 January 2018

Peter S.

Position: Director

Appointed: 01 April 2016

Resigned: 04 May 2020

Maurice M.

Position: Director

Appointed: 13 April 2010

Resigned: 05 October 2012

Edmund F.

Position: Director

Appointed: 10 August 2009

Resigned: 05 October 2012

Gary T.

Position: Director

Appointed: 10 August 2009

Resigned: 05 October 2012

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

Kenneth M.

Position: Director

Appointed: 14 July 2009

Resigned: 08 August 2016

Gary T.

Position: Director

Appointed: 14 July 2009

Resigned: 05 October 2012

Mark H.

Position: Director

Appointed: 17 March 2009

Resigned: 14 July 2009

Halliwells Directors Limited

Position: Corporate Director

Appointed: 17 March 2009

Resigned: 14 July 2009

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Air Energi Group Investments Limited from Salford, England. This PSC is classified 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 Group Investments 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 08167461
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 1688 September 9, 2009

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Resolution
1.00 GBP is the capital in company's statement on 2023/12/18
filed on: 6th, January 2024 		Free Download (8 pages)

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