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 - MANCHESTER

This company is listed in the following categories:
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

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AIR ENERGI HOLDINGS LIMITED MANCHESTER Active -... FULL 64209 - Activities of other holding companies n.e.c.

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AJIS CAPITAL LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 64303 - Activities of venture and development capital companies
AMBERDECK LTD SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
AIR ENERGI GROUP HOLDINGS LIMITED MANCHESTER Active GROUP 64209 - Activities of other holding companies n.e.c.