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Dato Capital United Kingdom

Air Energi Holdings LTD

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Reports

Extended Company Report with Annual Accounts AIR ENERGI 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...
  • 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

HALLCO 1688 LIMITED

Details

Company type Private Limited Company, Active
Company Number 06849455
Record last updated Thursday, October 20, 2022 7:10:42 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 hold, holding

Charts

Visits

AIR ENERGI HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
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 6849... Appointment of a man as Director 6849...
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) 6849... Resignation of one Director (a man) 6849...
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 Mar 28, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
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 Apr 27, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 27, 2016 Appointment of a person as Director 2597245... Appointment of a person as Director 2597245...
Registry Apr 26, 2016 Resignation of one Director Resignation of one Director
Registry Apr 26, 2016 Resignation of one Director 2597245... Resignation of one Director 2597245...
Registry Apr 26, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Apr 26, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 1, 2016 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Mar 29, 2016 Annual return Annual return
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 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 Apr 17, 2015 Annual return Annual return
Registry Apr 17, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Sep 23, 2014 Annual accounts Annual accounts
Registry Mar 20, 2014 Annual return Annual return
Registry Mar 20, 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 Mar 20, 2014 Change of particulars for director Change of particulars for director
Registry Mar 20, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Aug 19, 2013 Annual accounts Annual accounts
Registry Mar 18, 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 Nov 22, 2012 Resignation of one Director 2589540... Resignation of one Director 2589540...
Registry Nov 22, 2012 Resignation of one Director Resignation of one Director
Registry Nov 22, 2012 Resignation of one Director 2589540... Resignation of one Director 2589540...
Registry Nov 20, 2012 Resolution Resolution
Registry Nov 20, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
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 7870446... Statement of satisfaction in full or in part of mortgage or charge 7870446...
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 7870446... Statement of satisfaction in full or in part of mortgage or charge 7870446...
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 25, 2012 Memorandum of association Memorandum of association
Registry Oct 23, 2012 Resolution Resolution
Registry Oct 22, 2012 Mortgage Mortgage
Registry Oct 12, 2012 Mortgage 7869887... Mortgage 7869887...
Registry Oct 5, 2012 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Aug 23, 2012 Mortgage Mortgage
Financials Jul 9, 2012 Annual accounts Annual accounts
Registry Mar 19, 2012 Annual return Annual return
Registry Jan 6, 2012 Resolution Resolution
Registry Jan 6, 2012 Resolution 1753458... Resolution 1753458...
Registry Jan 4, 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 Dec 14, 2011 Memorandum of association Memorandum of association
Registry Dec 14, 2011 Resolution Resolution
Registry Dec 14, 2011 Statement of capital Statement of capital
Registry Dec 14, 2011 Return of allotment of shares Return of allotment of shares
Registry Dec 14, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 14, 2011 Solvency statement Solvency statement
Registry Dec 14, 2011 Resolution Resolution
Registry Dec 14, 2011 Resolution 1910255... Resolution 1910255...
Registry Dec 14, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Dec 14, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Financials Jul 8, 2011 Annual accounts Annual accounts
Registry Jul 1, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 17, 2011 Annual return Annual return
Registry Oct 28, 2010 Mortgage Mortgage
Registry Oct 27, 2010 Change of particulars for director Change of particulars for director
Registry Sep 23, 2010 Return of allotment of shares Return of allotment of shares
Financials Aug 11, 2010 Annual accounts Annual accounts
Registry Jun 15, 2010 Return of allotment of shares Return of allotment of shares
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 26, 2010 Change of particulars for director Change of particulars for director
Registry May 5, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 26, 2010 Annual return Annual return
Registry Apr 26, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 26, 2010 Change of particulars for director Change of particulars for director
Registry Apr 26, 2010 Change of particulars for director 2635605... Change of particulars for director 2635605...
Registry Apr 13, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 27, 2010 Return of allotment of shares Return of allotment of shares
Registry Oct 2, 2009 Appointment of a person Appointment of a person
Registry Sep 11, 2009 Memorandum of association Memorandum of association
Registry Sep 9, 2009 Change of name certificate Change of name certificate
Registry Sep 9, 2009 Company name change Company name change
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 8072809... Particulars of a mortgage or charge 8072809...

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