AIR ENERGI GROUP LIMITED

Active - Accounts Filed

General Information

NAME
AIR ENERGI GROUP LIMITED

COMPANY NUMBER
05509548

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
15/07/2005 (19 years and 5 months old)

WEBSITE
http://www.airenergi.com

CONFIRMATION STATEMENT MADE UP TO
01/11/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

DELPHIAN HOUSE 4TH FLOOR, RIVERSIDE NEW BAILEY STREET, MANCHESTER
GREATER MANCHESTER
M3 5FS

Telephone: 01612144950
TPS: No

TRADING ADDRESSES

Delphian House 4th Floor
Riverside New Bailey Street
Manchester
Greater Manchester M, 3 5FS
M3 5FS

Telephone: 2144950

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£625k

TOTAL LIABILITIES

£1.7M

NET ASSETS

£625k

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/11/2024	Event: New Confirmation Statement filed
Date: 19/10/2024	Event: New Accounts filed
Date: 18/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AIR ENERGI GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£625k

TOTAL LIABILITIES

£1.7M

NET ASSETS

£625k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
N/A	Owned: 100.00 %	Shares: 273,333	Price per share: £1.00	Total Value: £273,333.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Janette Bates Marx 01/04/2016 - Present (8 years and 8 months) Born in May 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James Roland Thomas Allen 04/05/2020 - Present (4 years and 7 months) Born in Sep 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 15 Past: 11	View Report
Imad Barake 17/10/2022 - Present (2 years and 2 months) Born in Jan 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 18 Past: 9	View Report
HAMMONDS SECRETARIES LIMITED 15/07/2005 - Present (19 years and 5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2 Past: 1196	View Report
HAMONDS DIRECTORS LIMITED 15/07/2005 - Present (19 years and 5 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 896	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AIR ENERGI GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
AIR ENERGI NEWCO LIMITED	Active - Accounts Filed	View Report
AIR ENERGI NEWCO LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 18/11/2024	Event: New Confirmation Statement filed
Date: 19/10/2024	Event: New Accounts filed
Date: 18/01/2024	Event: New Accounts filed
Date: 17/11/2023	Event: New Confirmation Statement filed
Date: 18/11/2022	Event: New Confirmation Statement filed
Date: 20/10/2022	Event: Asbjorn Lonning (929327968) has left the board
Date: 20/10/2022	Event: New Board Member Imad Barake (930127721) Appointed
Date: 12/10/2022	Event: New Accounts filed
Date: 09/03/2022	Event: New Board Member Asbjorn Lonning (929327968) Appointed
Date: 11/01/2022	Event: Kyle Francis McClure (924478649) has left the board
Date: 05/01/2022	Event: New Confirmation Statement filed
Date: 05/01/2022	Event: New Accounts filed
Date: 01/05/2021	Event: New Confirmation Statement filed
Date: 03/01/2021	Event: New Accounts filed
Date: 27/08/2020	Event: Peter William Searle (911610252) has left the board
Date: 27/08/2020	Event: New Board Member James Allen (927348972) Appointed
Date: 27/05/2020	Event: New Confirmation Statement filed
Date: 11/10/2019	Event: New Accounts filed
Date: 29/08/2019	Event: Timothy Briant (913004892) has left the board
Date: 29/08/2019	Event: New Board Member Kyle Francis McClure (924478649) Appointed
Date: 30/06/2019	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 27/07/2018	Event: New Confirmation Statement filed
Date: 07/02/2018	Event: New Board Member Timothy Briant (913004892) Appointed
Date: 07/02/2018	Event: James Graham Dymott (920162606) has left the board
Date: 24/10/2017	Event: New Accounts filed
Date: 22/07/2017	Event: New Annual Return filed
Date: 02/11/2016	Event: New Accounts filed
Date: 23/08/2016	Event: Ken McPherson (913247744) has left the board
Date: 03/08/2016	Event: New Annual Return filed
Date: 20/04/2016	Event: James Graham Dymott (920700360) has left the board
Date: 20/04/2016	Event: New Board Member James Graham Dymott (920162606) Appointed
Date: 13/04/2016	Event: New Board Member Janette Bates Marx (920700652) Appointed
Date: 13/04/2016	Event: New Board Member James Graham Dymott (920700360) Appointed
Date: 12/04/2016	Event: Ian Michael Langley (901796681) has left the board
Date: 12/04/2016	Event: Duncan Alasdair Gregson (912058928) has left the board
Date: 12/04/2016	Event: Graeme Lewis (912146953) has left the board
Date: 12/04/2016	Event: New Board Member Peter William Searle (911610252) Appointed
Date: 12/04/2016	Event: Ian Michael Wheaton (910708299) has left the board
Date: 11/10/2015	Event: New Accounts filed
Date: 18/08/2015	Event: New Annual Return filed
Date: 30/09/2014	Event: New Accounts filed
Date: 25/07/2014	Event: New Annual Return filed
Date: 26/08/2013	Event: New Accounts filed
Date: 26/07/2013	Event: New Annual Return filed
Date: 28/03/2013	Event: Change in Reg. Office
Date: 08/02/2013	Event: Change in Reg. Office
Date: 26/11/2012	Event: Gary Thomas Taylor (905438294) has left the board

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AIR ENERGI GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£625k

£1.7M

£625k

People Overview

3

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£625k

£1.7M

£625k

Accounts

People Overview

3

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™