Air Energi Holdings Limited. net worth, address, company information. Free

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Air Energi Holdings Limited (number 06849455) is a private limited company legally formed on 2009-03-17. This company is situated at Delphian House 4Th Floor, Riverside New Bailey Street, Manchester M3 5FS. Having undergone a change in 2009-09-09, the previous name this firm utilized was Hallco 1688 Limited. Air Energi Holdings Limited is operating under Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Air Energi Holdings Limited
Number	06849455
Date of Incorporation:	2009-03-17
End of financial year:	31 December
Address:	Delphian House 4th Floor, Riverside New Bailey Street, Manchester, M3 5FS
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in the above-mentioned business, we can name: Imad B. (appointed on 17 October 2022), James A. (appointment date: 04 May 2020), Janette M. (appointed on 01 April 2016). The Companies House lists 1 person of significant control - Air Energi Group Investments Limited, a business that can be found at Riverside, New Bailey Street, M3 5FS Salford. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Air Energi Group Investments Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(SH01) 1.00 GBP is the capital in company's statement on 2023/12/18 filed on: 6th, January 2024 \| capital	Free Download (8 pages)

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(SH01) 1.00 GBP is the capital in company's statement on 2023/12/18 filed on: 6th, January 2024 \| capital	Free Download (8 pages)
(SH01) 56988.26 GBP is the capital in company's statement on 2023/10/02 filed on: 3rd, October 2023 \| capital	Free Download (3 pages)
(SH19) 1.00 GBP is the capital in company's statement on 2023/10/03 filed on: 3rd, October 2023 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 3rd, October 2023 \| capital	Free Download (1 page)
(AA) Full accounts for the period ending 2021/12/31 filed on: 5th, October 2022 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 30th, December 2021 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 22nd, December 2020 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 5th, October 2019 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 5th, October 2018 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 4th, October 2017 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 2nd, October 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/17 filed on: 29th, March 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 8th, October 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/17 filed on: 17th, April 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 23rd, September 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/17 filed on: 20th, March 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 19th, August 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/03/17 filed on: 18th, March 2013 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 20th, November 2012 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 20th, November 2012 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 30th, October 2012 \| resolution	Free Download (8 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 25th, October 2012 \| incorporation	Free Download (10 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 23rd, October 2012 \| resolution	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 9th, July 2012 \| accounts	Free Download (31 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/03/17 filed on: 19th, March 2012 \| annual return	Free Download (13 pages)
(RESOLUTIONS) Resolution of issued share capital reduction, Resolution filed on: 6th, January 2012 \| resolution	Free Download (8 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 6th, January 2012 \| resolution	Free Download (2 pages)
(SH19) 50000.00 GBP is the capital in company's statement on 2011/12/14 filed on: 14th, December 2011 \| capital	Free Download (8 pages)
(SH01) 56038.26 GBP is the capital in company's statement on 2011/11/25 filed on: 14th, December 2011 \| capital	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 14th, December 2011 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on 2011/11/25 filed on: 14th, December 2011 \| capital	Free Download (9 pages)
(SH20) Statement by directors filed on: 14th, December 2011 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, December 2011 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 14th, December 2011 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 14th, December 2011 \| resolution	Free Download (6 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 14th, December 2011 \| incorporation	Free Download (43 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 8th, July 2011 \| accounts	Free Download (31 pages)
(SH01) 500.00 GBP is the capital in company's statement on 2011/06/23 filed on: 1st, July 2011 \| capital	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/03/17 filed on: 17th, March 2011 \| annual return	Free Download (12 pages)
(SH01) 498793.00 GBP is the capital in company's statement on 2010/08/27 filed on: 23rd, September 2010 \| capital	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 11th, August 2010 \| accounts	Free Download (32 pages)
(SH01) 947937.50 GBP is the capital in company's statement on 2010/06/08 filed on: 15th, June 2010 \| capital	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/03/17 filed on: 26th, April 2010 \| annual return	Free Download (17 pages)
(SH01) 4944375.50 GBP is the capital in company's statement on 2010/01/11 filed on: 27th, January 2010 \| capital	Free Download (9 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 11th, September 2009 \| incorporation	Free Download (41 pages)
(122) S-div filed on: 19th, August 2009 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 19th, August 2009 \| resolution	Free Download (39 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, August 2009 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 19th, August 2009 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, August 2009 \| resolution	Free Download (1 page)
(123) Gbp nc 1000/600000/08/09 filed on: 12th, August 2009 \| capital	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)
(NEWINC) Company registration filed on: 17th, March 2009 \| incorporation	Free Download (14 pages)

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