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Air Energi Group Holdings LTD

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Reports

Extended Company Report with Annual Accounts AIR ENERGI GROUP HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 19, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

OXYGEN HOLDCO LIMITED

Details

Company type Private Limited Company, Active
Company Number 08166518
Record last updated Friday, March 10, 2023 2:04:35 AM UTC
Official Address 4 Delphian House Floor Riverside New Bailey Street Ordsall
There are 17 companies registered at this street
Postal Code M35FS
Sector Activities of other holding companies n.e.c.

Charts

Visits

AIR ENERGI GROUP HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 24, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 24, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Feb 24, 2022 Appointment of a man as Director 8166... Appointment of a man as Director 8166...
Registry Dec 31, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 11, 2018 Three appointments: 3 companies Three appointments: 3 companies
Registry Jan 11, 2018 Appointment of a man as Partner and Director Appointment of a man as Partner and Director
Financials Oct 2, 2016 Annual accounts Annual accounts
Registry Sep 29, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 1, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2016 Resignation of one Director Resignation of one Director
Registry May 17, 2016 Resolution Resolution
Registry May 16, 2016 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jan 29, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 29, 2016 Statement of satisfaction of a charge / full / charge no 1 7945040... Statement of satisfaction of a charge / full / charge no 1 7945040...
Financials Oct 8, 2015 Annual accounts Annual accounts
Registry Aug 21, 2015 Annual return Annual return
Registry Aug 21, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 21, 2015 Resignation of one Director Resignation of one Director
Registry Jul 20, 2015 Resignation of one Investor Director and one Director (a man) Resignation of one Investor Director and one Director (a man)
Registry May 19, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 28, 2015 Appointment of a man as Investment Manager and Director Appointment of a man as Investment Manager and Director
Registry Mar 5, 2015 Resignation of one Director Resignation of one Director
Registry Mar 2, 2015 Resignation of a woman Resignation of a woman
Registry Sep 23, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Sep 23, 2014 Resignation of one Director Resignation of one Director
Financials Sep 23, 2014 Annual accounts Annual accounts
Registry Sep 19, 2014 Resignation of one Investor Director and one Director (a man) Resignation of one Investor Director and one Director (a man)
Registry Sep 19, 2014 Appointment of a man as Investor Director and Director Appointment of a man as Investor Director and Director
Registry Sep 3, 2014 Annual return Annual return
Registry Sep 3, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 27, 2013 Annual return Annual return
Financials Aug 19, 2013 Annual accounts Annual accounts
Registry Aug 19, 2013 Memorandum of association Memorandum of association
Registry Aug 12, 2013 Return of allotment of shares Return of allotment of shares
Registry Aug 12, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 26, 2013 Change of name certificate Change of name certificate
Registry Apr 26, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 26, 2013 Company name change Company name change
Registry Apr 3, 2013 Change of registered office address Change of registered office address
Registry Apr 3, 2013 Change of accounting reference date Change of accounting reference date
Registry Jan 23, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 23, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 18, 2013 Appointment of a man as Non Executive Director and Director Appointment of a man as Non Executive Director and Director
Registry Dec 13, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 20, 2012 Appointment of a person as Director 7871352... Appointment of a person as Director 7871352...
Registry Nov 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 20, 2012 Appointment of a man as Director 7871352... Appointment of a man as Director 7871352...
Registry Nov 20, 2012 Return of allotment of shares Return of allotment of shares
Registry Nov 20, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 20, 2012 Appointment of a person as Director 7871352... Appointment of a person as Director 7871352...
Registry Oct 25, 2012 Memorandum of association Memorandum of association
Registry Oct 23, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 23, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 22, 2012 Particulars of a mortgage or charge 7870316... Particulars of a mortgage or charge 7870316...
Registry Oct 12, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 5, 2012 Five appointments: 5 men Five appointments: 5 men
Registry Aug 2, 2012 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman

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