AIR ENERGI GROUP INVESTMENTS LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
AIR ENERGI GROUP INVESTMENTS LIMITED is a Private Limited Company from MANCHESTER and has the status: Active - Proposal to Strike off.
AIR ENERGI GROUP INVESTMENTS LIMITED was incorporated 11 years ago on 03/08/2012 and has the registered number: 08167461. The accounts status is FULL and accounts are next due on 31/12/2023.
AIR ENERGI GROUP INVESTMENTS LIMITED was incorporated 11 years ago on 03/08/2012 and has the registered number: 08167461. The accounts status is FULL and accounts are next due on 31/12/2023.
AIR ENERGI GROUP INVESTMENTS 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:
OXYGEN BIDCO LIMITED (until 26/04/2013)
OXYGEN BIDCO LIMITED (until 26/04/2013)
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 |
| ASBJøRN LØNNING | Jul 1986 | Norwegian | Director | 2022-02-24 UNTIL 2022-10-17 | RESIGNED |
| MR PETER WILLIAM SEARLE | Jun 1962 | British | Director | 2016-04-01 UNTIL 2020-05-04 | RESIGNED |
| MR STEVEN JOHN PHILLIPS | Apr 1976 | British | Director | 2014-09-19 UNTIL 2015-07-20 | RESIGNED |
| MR KENNETH MCPHERSON | Jul 1969 | British | Director | 2012-10-05 UNTIL 2016-08-08 | RESIGNED |
| MR KYLE FRANCIS MCCLURE | Feb 1975 | American | Director | 2019-08-22 UNTIL 2021-12-31 | RESIGNED |
| MR NICHOLAS PAUL WESTWOOD MARSH | Sep 1977 | British | Director | 2012-08-03 UNTIL 2014-09-08 | RESIGNED |
| MR IAN MICHAEL LANGLEY | Apr 1962 | British | Director | 2012-10-05 UNTIL 2016-04-01 | RESIGNED |
| MR DUNCAN ALASDAIR GREGSON | May 1964 | British | Director | 2012-10-05 UNTIL 2016-04-01 | RESIGNED |
| ZOE CLEMENTS | May 1973 | British | Director | 2012-08-03 UNTIL 2015-03-02 | 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 |
|---|---|---|---|---|
| Airswift Holdings Limited | 2016-04-06 | Salford | Ownership of shares 75 to 100 percent |