AIR ENERGI HOLDINGS LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
AIR ENERGI HOLDINGS LIMITED is a Private Limited Company from MANCHESTER and has the status: Active - Proposal to Strike off.
AIR ENERGI HOLDINGS LIMITED was incorporated 15 years ago on 17/03/2009 and has the registered number: 06849455. The accounts status is FULL and accounts are next due on 31/12/2023.
AIR ENERGI HOLDINGS LIMITED was incorporated 15 years ago on 17/03/2009 and has the registered number: 06849455. The accounts status is FULL and accounts are next due on 31/12/2023.
AIR ENERGI HOLDINGS LIMITED - MANCHESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 | 31/12/2021 | 31/12/2023 |
Registered Office
DELPHIAN HOUSE 4TH FLOOR
MANCHESTER
GREATER MANCHESTER
M3 5FS
This Company Originates in : United Kingdom
Previous trading names include:
HALLCO 1688 LIMITED (until 09/09/2009)
HALLCO 1688 LIMITED (until 09/09/2009)
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 |
| JAMES ALLEN | Sep 1976 | British | Director | 2020-05-04 | CURRENT |
| IMAD BARAKE | Jan 1972 | American | Director | 2022-10-17 | CURRENT |
| MR DUNCAN ALASDAIR GREGSON | May 1964 | British | Secretary | 2009-07-14 UNTIL 2016-04-01 | RESIGNED |
| HALLIWELLS DIRECTORS LIMITED | Corporate Director | 2009-03-17 UNTIL 2009-07-14 | RESIGNED | ||
| ASBJøRN LØNNING | Jul 1986 | Norwegian | Director | 2022-02-22 UNTIL 2022-10-17 | RESIGNED |
| GARY THOMAS TAYLOR | Jan 1966 | British | Director | 2009-07-14 UNTIL 2012-10-05 | RESIGNED |
| MR GARY WILLIAM TIPPER | Jul 1963 | British | Director | 2009-08-10 UNTIL 2012-10-05 | RESIGNED |
| MR PETER WILLIAM SEARLE | Jun 1962 | British | Director | 2016-04-01 UNTIL 2020-05-04 | RESIGNED |
| MR KYLE FRANCIS MCCLURE | Feb 1975 | American | Director | 2019-08-22 UNTIL 2021-12-31 | RESIGNED |
| MR KENNETH MCPHERSON | Jul 1969 | British | Director | 2009-07-14 UNTIL 2016-08-08 | RESIGNED |
| MR MAURICE MCBRIDE | Sep 1954 | British | Director | 2010-04-13 UNTIL 2012-10-05 | RESIGNED |
| 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 |
| EDMUND FAZAKERLEY | Mar 1969 | British | Director | 2009-08-10 UNTIL 2012-10-05 | RESIGNED |
| MR DUNCAN ALASDAIR GREGSON | May 1964 | British | Director | 2009-07-14 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 |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Air Energi Group Investments Limited | 2016-04-06 | Salford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |