Air Energi Group Holdings Limited

General information

Name:

Air Energi Group Holdings Ltd

Office Address:

Delphian House 4th Floor Riverside New Bailey Street M3 5FS Manchester

Number: 08166518

Incorporation date: 2012-08-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Air Energi Group Holdings Limited may be gotten hold of in Delphian House 4th Floor, Riverside New Bailey Street in Manchester. The postal code is M3 5FS. Air Energi Group Holdings has been operating on the market for the last 12 years. The Companies House Registration Number is 08166518. 11 years from now the company changed its business name from Oxygen Holdco to Air Energi Group Holdings Limited. This enterprise's SIC and NACE codes are 64209 which stands for Activities of other holding companies n.e.c.. 2021-12-31 is the last time when company accounts were reported.

Currently, the directors listed by the following business are: Imad B. chosen to lead the company in 2023 in February, Janette M. chosen to lead the company on 31st December 2021, Matthew H. chosen to lead the company in 2018 in January and 2 remaining, listed below.

Ian L. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Air Energi Group Holdings Limited 2013-04-26
  • Oxygen Holdco Limited 2012-08-02

Company staff

Imad B.

Role: Director

Appointed: 24 February 2023

Latest update: 1 May 2024

Janette M.

Role: Director

Appointed: 31 December 2021

Latest update: 1 May 2024

Matthew H.

Role: Director

Appointed: 11 January 2018

Latest update: 1 May 2024

Ian L.

Role: Director

Appointed: 05 October 2012

Latest update: 1 May 2024

Duncan G.

Role: Director

Appointed: 05 October 2012

Latest update: 1 May 2024

People with significant control

Ian L.
Notified on 11 January 2018
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
Greg F.
Notified on 11 January 2018
Ceased on 4 October 2023
Nature of control:
substantial control or influence
William D.
Notified on 11 January 2018
Ceased on 4 October 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Group of companies' accounts made up to Saturday 31st December 2022 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (56 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
11
Company Age

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