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Dato Capital United Kingdom

Air Energi Group LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

Details

Company type Private Limited Company, Active
Company Number 05509548
Record last updated Wednesday, December 20, 2023 1:36:42 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 air, group, head, limit, office

Charts

Visits

AIR ENERGI GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 18, 2023 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 18, 2023 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Oct 17, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 17, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Feb 22, 2022 Appointment of a man as Director 5509... Appointment of a man as Director 5509...
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 4, 2020 Resignation of one Director (a man) 5509... Resignation of one Director (a man) 5509...
Registry May 4, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Aug 22, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 22, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jan 18, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 1, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 20, 2017 Registration of a charge / charge code 1658995... Registration of a charge / charge code 1658995...
Registry Apr 20, 2017 Registration of a charge / charge code Registration of a charge / charge code
Financials Oct 2, 2016 Annual accounts Annual accounts
Registry Aug 19, 2016 Resignation of one Director Resignation of one Director
Registry Aug 8, 2016 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jul 29, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 30, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 11, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 11, 2016 Appointment of a person as Director 2597171... Appointment of a person as Director 2597171...
Registry Apr 8, 2016 Resignation of one Director Resignation of one Director
Registry Apr 8, 2016 Resignation of one Director 2597171... Resignation of one Director 2597171...
Registry Apr 8, 2016 Resignation of one Director Resignation of one Director
Registry Apr 8, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 8, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Apr 8, 2016 Resignation of one Director Resignation of one Director
Registry Apr 1, 2016 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Apr 1, 2016 Resignation of one Executive Director and one Director (a man) Resignation of one Executive Director and one Director (a man)
Registry Mar 29, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 4, 2016 Registration of a charge / charge code 2596902... Registration of a charge / charge code 2596902...
Registry Feb 1, 2016 Registration of a charge / charge code Registration of a charge / charge code
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...
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...
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 28, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 28, 2016 Registration of a charge / charge code 7944996... Registration of a charge / charge code 7944996...
Registry Jan 26, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 26, 2016 Registration of a charge / charge code 1656497... Registration of a charge / charge code 1656497...
Registry Jan 14, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Oct 8, 2015 Annual accounts Annual accounts
Registry Aug 13, 2015 Annual return Annual return
Financials Sep 23, 2014 Annual accounts Annual accounts
Registry Aug 6, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 21, 2014 Annual return Annual return
Registry Jul 21, 2014 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 21, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Aug 19, 2013 Annual accounts Annual accounts
Registry Jul 22, 2013 Annual return Annual return
Registry Feb 6, 2013 Change of registered office address Change of registered office address
Registry Nov 22, 2012 Resignation of one Director Resignation of one Director
Registry Oct 30, 2012 Resolution Resolution
Registry Oct 29, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 29, 2012 Statement of satisfaction in full or in part of mortgage or charge 7870445... Statement of satisfaction in full or in part of mortgage or charge 7870445...
Registry Oct 29, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 29, 2012 Statement of satisfaction in full or in part of mortgage or charge 7870445... Statement of satisfaction in full or in part of mortgage or charge 7870445...
Registry Oct 29, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 22, 2012 Mortgage Mortgage
Registry Oct 12, 2012 Mortgage 7869887... Mortgage 7869887...
Registry Oct 12, 2012 Mortgage Mortgage
Registry Oct 12, 2012 Mortgage 7869887... Mortgage 7869887...
Registry Oct 5, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 23, 2012 Mortgage Mortgage
Registry Jul 23, 2012 Annual return Annual return
Financials Jul 16, 2012 Annual accounts Annual accounts
Registry Nov 23, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 2, 2011 Annual return Annual return
Financials Jul 8, 2011 Annual accounts Annual accounts
Registry Oct 28, 2010 Mortgage Mortgage
Registry Sep 30, 2010 Resolution Resolution
Financials Aug 11, 2010 Annual accounts Annual accounts
Registry Jul 20, 2010 Annual return Annual return
Registry May 27, 2010 Change of particulars for director Change of particulars for director
Registry May 27, 2010 Change of particulars for director 2613239... Change of particulars for director 2613239...
Registry May 26, 2010 Change of particulars for director Change of particulars for director
Registry May 26, 2010 Change of particulars for director 2613239... Change of particulars for director 2613239...
Registry May 26, 2010 Change of particulars for director Change of particulars for director
Registry May 26, 2010 Change of particulars for director 2613239... Change of particulars for director 2613239...
Registry May 6, 2010 Change of particulars for director Change of particulars for director
Registry May 6, 2010 Change of particulars for director 2646177... Change of particulars for director 2646177...
Registry May 5, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 5, 2010 Resignation of one Director Resignation of one Director
Registry May 5, 2010 Change of particulars for director Change of particulars for director
Registry May 5, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 13, 2010 Resignation of one Non Executive Director and one Director (a man) Resignation of one Non Executive Director and one Director (a man)
Registry Jan 4, 2010 Resignation of one Director Resignation of one Director
Registry Dec 31, 2009 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Sep 21, 2009 Annual accounts Annual accounts
Registry Sep 3, 2009 Resolution Resolution
Registry Aug 21, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 21, 2009 Particulars of a mortgage or charge 8072815... Particulars of a mortgage or charge 8072815...
Registry Aug 20, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 20, 2009 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Aug 20, 2009 Resolution Resolution
Registry Aug 20, 2009 Resolution 1945982... Resolution 1945982...
Registry Aug 15, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 15, 2009 Particulars of a mortgage or charge 8127101... Particulars of a mortgage or charge 8127101...
Registry Aug 10, 2009 Return by a company purchasing its own shares Return by a company purchasing its own shares

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