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

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Air Energi Investments Limited (number 06849405) is a private limited company incorporated on 2009-03-17. This company is situated at Delphian House 4Th Floor, Riverside New Bailey Street, Manchester M3 5FS. Changed on 2009-07-03, the previous name this company utilized was Hallco 1687 Limited. Air Energi Investments Limited operates Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Air Energi Investments Limited
Number	06849405
Date of Incorporation:	Tue, 17th Mar 2009
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 this 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 Holdings Limited, a business that can be found at Riverside, New Bailey Street, M3 5FS Salford. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Air Energi Holdings 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	06849455
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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

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(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)
(TM02) Secretary appointment termination on 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)
(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)
(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)
(SH01) Statement of Capital on 2014-03-20: 249998.00 GBP capital
(AD03) Register(s) moved to registered inspection location filed on: 20th, March 2014 \| address	Free Download (1 page)
(AD02) Register inspection address has been changed 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)

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