AIR ENERGI NEWCO LIMITED
Active - Accounts Filed
General Information
NAME
AIR ENERGI NEWCO LIMITED
COMPANY NUMBER
09890678
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/11/2015
(9 years and 1 months old)
WEBSITE
http://airenergi.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
GREATER MANCHESTER
M3 5FS
Telephone: 01612144950
TPS: No
Delphian House, 4th Floor,
Riverside
Manchester
Greater Manchester M
M3 5FS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 19/08/2024 | James Roland Thomas Allen (927348972) has left the board |
Credit Risk Overview
Want to learn more about AIR ENERGI NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIR ENERGI NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIR ENERGI NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2021 - Present (2 years and 11 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/02/2022 - Present (2 years and 10 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/11/2015 - Present (9 years and 1 months) Born in May 1964 |
Resigned | Director |
Current: 2 Past: 47 |
View Report |
Documents
| 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 |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 19/08/2024 | James Roland Thomas Allen (927348972) has left the board |
| 19/08/2024 | Imad Barake (930127721) has left the board |
| 19/08/2024 | Janette Marx (927294249) has left the board |
| 19/08/2024 | New Board Member Ian Michael Langley (932616987) Appointed |
| 19/08/2024 | New Board Member Matthew Harrison (932616964) Appointed |
| 06/08/2024 | New Board Member James Roland Thomas Allen (927348972) Appointed |
| 06/08/2024 | Ian Michael Langley (901796681) has left the board |
| 06/08/2024 | Matthew Harrison (924244671) has left the board |
| 18/01/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Confirmation Statement filed |
| 20/10/2022 | Asbjorn Lonning (929327968) has left the board |
| 20/10/2022 | New Board Member Imad Barake (930127721) Appointed |
| 13/10/2022 | New Accounts filed |
| 16/03/2022 | New Board Member Asbjorn Lonning (929327968) Appointed |
| 09/03/2022 | New Board Member Asbjorn Lonning (929328030) Appointed |
| 14/01/2022 | New Board Member Janette Marx (927294249) Appointed |
| 07/01/2022 | New Board Member Janette Marx (929108682) Appointed |
| 05/01/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Confirmation Statement filed |
| 15/11/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 29/01/2018 | Kenneth McPherson (922405182) has left the board |
| 29/01/2018 | Duncan Alasdair Gregson (912058928) has left the board |
| 29/01/2018 | New Board Member Matthew Harrison (924244671) Appointed |
| 29/01/2018 | Michael Mowlem (907629818) has left the board |
| 29/01/2018 | New Board Member Peter William Searle (911610252) Appointed |
| 04/12/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 15/02/2017 | Ken McPherson (913247744) has left the board |
| 15/02/2017 | New Board Member Kenneth McPherson (922405182) Appointed |
| 07/12/2016 | New Annual Return filed |
| 08/02/2016 | New Board Member Ian Michael Langley (901796681) Appointed |
| 08/02/2016 | New Board Member Ken McPherson (913247744) Appointed |
| 08/02/2016 | New Board Member Michael Mowlem (907629818) Appointed |
| 07/12/2015 | Duncan Alasdair Gregson (920301960) has left the board |
| 07/12/2015 | New Board Member Duncan Alasdair Gregson (912058928) Appointed |
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