AIR ENERGI INVESTMENTS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

AIR ENERGI INVESTMENTS LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
AIR ENERGI INVESTMENTS LIMITED was incorporated 11 years ago on 17/03/2009 and has the registered number: 06849405. The accounts status is FULL and accounts are next due on 30/09/2020.

AIR ENERGI INVESTMENTS LIMITED - MANCHESTER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

DELPHIAN HOUSE 4TH FLOOR
MANCHESTER
GREATER MANCHESTER
M3 5FS

This Company Originates in : United Kingdom
Previous trading names include:
HALLCO 1687 LIMITED (until 03/07/2009)

Returns Status

Return - Last Made Up Date Return - Next Due Date
17/03/2016 14/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KYLE FRANCIS MCCLURE Feb 1975 American Director 2019-08-22 CURRENT
MR PETER WILLIAM SEARLE Jun 1962 British Director 2016-04-01 CURRENT
JANETTE BATES MARX May 1975 American Director 2016-04-01 CURRENT
MR IAN MICHAEL LANGLEY Apr 1962 British Director 2009-07-14 UNTIL 2016-04-01 RESIGNED
MR MARK HALLIWELL Oct 1961 British Director 2009-03-17 UNTIL 2009-07-14 RESIGNED
Halliwells Directors Limited Director 2009-03-17 UNTIL 2009-07-14 RESIGNED
MR DUNCAN ALASDAIR GREGSON May 1964 British Director 2009-07-14 UNTIL 2016-04-01 RESIGNED
MR TIMOTHY BRIANT Apr 1970 British Director 2018-01-18 UNTIL 2019-08-22 RESIGNED
MR JAMES GRAHAM DYMOTT May 1966 British Director 2016-04-01 UNTIL 2018-01-18 RESIGNED
MR JAMES ALLEN Sep 1976 British Director 2019-08-22 UNTIL 2019-08-22 RESIGNED
MR DUNCAN ALASDAIR GREGSON May 1964 British Secretary 2009-07-14 UNTIL 2016-04-01 RESIGNED
MR KENNETH MCPHERSON Jul 1969 British Director 2009-07-31 UNTIL 2016-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Air Energi Holdings Limited 2016-04-06 Salford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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