AIR ENERGI GROUP LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
AIR ENERGI GROUP LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
AIR ENERGI GROUP LIMITED was incorporated 18 years ago on 15/07/2005 and has the registered number: 05509548. The accounts status is FULL and accounts are next due on 30/09/2024.
AIR ENERGI GROUP LIMITED was incorporated 18 years ago on 15/07/2005 and has the registered number: 05509548. The accounts status is FULL and accounts are next due on 30/09/2024.
AIR ENERGI GROUP LIMITED - MANCHESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DELPHIAN HOUSE 4TH FLOOR
MANCHESTER
GREATER MANCHESTER
M3 5FS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JANETTE BATES MARX | May 1975 | American | Director | 2016-04-01 | CURRENT |
IMAD BARAKE | Jan 1972 | American | Director | 2022-10-17 | CURRENT |
JAMES ALLEN | Sep 1976 | British | Director | 2020-05-04 | CURRENT |
MR DUNCAN ALASDAIR GREGSON | May 1964 | British | Secretary | 2007-03-26 UNTIL 2016-04-01 | RESIGNED |
HAMMONDS DIRECTORS LIMITED | Corporate Director | 2005-07-15 UNTIL 2005-08-09 | RESIGNED | ||
HSE SECRETARIES LIMITED | Corporate Secretary | 2005-07-15 UNTIL 2005-08-09 | RESIGNED | ||
LINDA BROOKSHAW | Mar 1953 | British | Secretary | 2005-08-09 UNTIL 2007-03-26 | RESIGNED |
MR IAN MICHAEL WHEATON | May 1966 | British | Director | 2005-08-09 UNTIL 2016-04-01 | RESIGNED |
MR PETER WILLIAM SEARLE | Jun 1962 | British | Director | 2016-04-01 UNTIL 2020-05-04 | RESIGNED |
GARY THOMAS TAYLOR | Jan 1966 | British | Director | 2005-09-27 UNTIL 2012-10-05 | RESIGNED |
NEIL MCPHERSON | Dec 1951 | British & Singaporean | Director | 2005-08-09 UNTIL 2007-02-28 | RESIGNED |
MR KENNETH MCPHERSON | Jul 1969 | British | Director | 2008-07-07 UNTIL 2016-08-08 | RESIGNED |
MR KYLE FRANCIS MCCLURE | Feb 1975 | American | Director | 2019-08-22 UNTIL 2021-12-31 | RESIGNED |
MR IAN MICHAEL LANGLEY | Apr 1962 | British | Director | 2005-08-09 UNTIL 2016-04-01 | RESIGNED |
ASBJøRN LØNNING | Jul 1986 | Norwegian | Director | 2022-02-22 UNTIL 2022-10-17 | RESIGNED |
GRAEME LEWIS | Sep 1957 | British | Director | 2007-03-26 UNTIL 2016-04-01 | RESIGNED |
LINDA BROOKSHAW | Mar 1953 | British | Director | 2005-08-09 UNTIL 2009-12-31 | RESIGNED |
MR DUNCAN ALASDAIR GREGSON | May 1964 | British | Director | 2007-03-26 UNTIL 2016-04-01 | RESIGNED |
MR JAMES GRAHAM DYMOTT | May 1966 | British | Director | 2016-04-01 UNTIL 2018-01-18 | RESIGNED |
MR TIMOTHY BRIANT | Apr 1970 | British | Director | 2018-01-18 UNTIL 2019-08-22 | RESIGNED |
DONNA BRADY-HALLIGAN | Mar 1966 | British | Director | 2005-08-09 UNTIL 2006-06-14 | RESIGNED |
MR TONY GEORGE BERRY | Oct 1940 | British | Director | 2005-08-09 UNTIL 2010-04-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Air Energi Investments Limited | 2016-06-30 | Salford | Ownership of shares 75 to 100 percent |