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Air Energi Investments LTD

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Reports

Extended Company Report with Annual Accounts AIR ENERGI INVESTMENTS 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

HALLCO 1687 LIMITED

Details

Company type Private Limited Company, Active
Company Number 06849405
Record last updated Friday, October 21, 2022 10:07:13 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 INVESTMENTS 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 24, 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 Appointment of a man as Director 6849... Appointment of a man as Director 6849...
Registry Aug 22, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
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 Fd and one Director (a man) Resignation of one Fd 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 Secretary Resignation of one Secretary
Registry Apr 26, 2016 Resignation of one Director Resignation of one Director
Registry Apr 26, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 26, 2016 Resignation of one Director Resignation of one Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 1, 2016 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
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 16, 2015 Annual return Annual return
Registry Apr 16, 2015 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Apr 16, 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 Oct 30, 2012 Resolution Resolution
Registry Oct 30, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
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 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 22, 2012 Mortgage Mortgage
Registry Oct 22, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 12, 2012 Mortgage Mortgage
Registry Oct 12, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 23, 2012 Mortgage Mortgage
Registry Aug 23, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 16, 2012 Annual accounts Annual accounts
Registry Mar 19, 2012 Annual return Annual return
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
Financials Jul 8, 2011 Annual accounts Annual accounts
Registry Mar 17, 2011 Annual return Annual return
Registry Oct 28, 2010 Mortgage Mortgage
Registry Oct 28, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 30, 2010 Resolution Resolution
Registry Sep 30, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Aug 11, 2010 Annual accounts Annual accounts
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 Apr 23, 2010 Annual return Annual return
Registry Apr 23, 2010 Change of particulars for director Change of particulars for director
Registry Apr 23, 2010 Change of particulars for secretary Change of particulars for secretary
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 8070402... Particulars of a mortgage or charge 8070402...
Registry Aug 21, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 19, 2009 Resolution Resolution
Registry Aug 19, 2009 Resolution 1945683... Resolution 1945683...
Registry Aug 19, 2009 Resolution Resolution
Registry Aug 19, 2009 Resolution 1945683... Resolution 1945683...
Registry Aug 19, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 19, 2009 Appointment of a person Appointment of a person
Registry Aug 19, 2009 Notice of assignment of name or new name to any class of shares Notice of assignment of name or new name to any class of shares
Registry Aug 19, 2009 Varying share rights and names Varying share rights and names
Registry Aug 19, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 19, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 19, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 18, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 17, 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 15, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 15, 2009 Particulars of a mortgage or charge 8127085... Particulars of a mortgage or charge 8127085...
Registry Aug 15, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 12, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 11, 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 Jul 31, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jul 21, 2009 Appointment of a person Appointment of a person
Registry Jul 15, 2009 Resignation of a person Resignation of a person
Registry Jul 15, 2009 Appointment of a person Appointment of a person

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