Air Energy Limited

Company Registration Number: 04403261

Company registered in England and Wales

Approximate Location Map
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Air Energy Limited is a Private Company Limited by Shares first registered on 25 March 2002. Its current registered address is in Hertford, Hertfordshire.

Registered Address

UNIT 6 FOUNTAIN DRIVE
MEAD LANE
HERTFORD
HERTFORDSHIRE
SG13 7UB

There are 6 companies currently registered at this postcode, including this one.

All companies at SG13 7UB

Registration Data

Company Number

04403261

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £371,957£457,482£235,804£227,022£218,780£212,008
of which Cash £116,371£81,603£28,791£40,389£71,380£83,406
Total Assets £371,957£457,482£235,804£227,022£218,780£212,008
Current Liabilities £233,745£361,029£173,781£191,786£158,306£147,197
Net Current Assets £138,212£96,453£62,023£35,236£60,474£64,811
Total Net Worth £176,787£131,458£101,487£67,010£84,889£83,046

Previous Names

  • COMAIR COMPRESSORS LIMITED, active until 14 June 2002

Company Officers

  • CHAUDRY, Waheed

    Secretary

    Appointed on 28 October 2009

     

    9
    Sacombe Green
    Sacombe
    Ware
    Hertfordshire
    SG12 0JE
    United Kingdom

  • BENTON, Keith John

    Director

    Appointed on 2 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    76c Whitehill Road
    Gravesend
    Kent
    DA12 5PH

  • CHAUDRY, Waheed

    Director

    Appointed on 25 March 2002

     

    Nationality: Uk

    Occupation: Director

    Month of birth: July 1945

    9 Sacombe Green
    Ware
    Hertfordshire
    SG12 0JE

  • CHAUDRY, Anne

    Secretary

    Appointed on 25 March 2002

    Resigned on 28 October 2009

    9 Sacombe Green
    Ware
    Hertfordshire
    SG12 0JE

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 March 2002

    Resigned on 25 March 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 March 2002

    Resigned on 25 March 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 25 April 2017 [View PDF]

    Action Date: 25 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X650WGFU. Transaction: MzE3NDE3NTg3MmFkaXF6a2N4.

  2. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG9WEH. Transaction: MzE2NTI2MjUyNWFkaXF6a2N4.

  3. 22 April 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X55HBLAR. Transaction: MzE0NzAwOTE4N2FkaXF6a2N4.

  4. 14 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DS2F0J. Transaction: MzEyOTAyNTQ0NGFkaXF6a2N4.

  5. 15 April 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X45DU46P. Transaction: MzEyMTI2MDQwOWFkaXF6a2N4.

  6. 29 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3D4A0YZ. Transaction: MzEwNDYzNjQ1N2FkaXF6a2N4.

  7. 9 May 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X37HVBRM. Transaction: MzA5OTc0NTk1OWFkaXF6a2N4.

  8. 27 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2BEMIIY. Transaction: MzA4MDYwMzA4N2FkaXF6a2N4.

  9. 2 April 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X25FSJW8. Transaction: MzA3NTUyMDg4NmFkaXF6a2N4.

  10. 31 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1A3IIKO. Transaction: MzA1ODQ3Nzc3NGFkaXF6a2N4.

  11. 18 April 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X17349JE. Transaction: MzA1NjAzMTAyM2FkaXF6a2N4.

  12. 10 February 2012 Registered office address changed from Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR on 10 February 2012 [View PDF]

    Action Date: 10 February 2012. Category: Address. Type: AD01. Barcode: X12FCKQW. Transaction: MzA1MjIzNzE5OWFkaXF6a2N4.

  13. 2 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ASZSCYSV. Transaction: MzA0NjQ3MjIyMmFkaXF6a2N4.

  14. 27 April 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: XGFE4TNQ. Transaction: MzAzNjIyMTAyN2FkaXF6a2N4.

  15. 5 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LKROPM4Z. Transaction: MzAyMDg0MTg4MWFkaXF6a2N4.

  16. 26 March 2010 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: X88ICIMB. Transaction: MzAxMjMwMjY5N2FkaXF6a2N4.

  17. 26 March 2010 Director's details changed for Keith John Benton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X88IAIM9. Transaction: MzAxMjMwMjQ4MGFkaXF6a2N4.

  18. 26 March 2010 Director's details changed for Waheed Chaudry on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X88IBIMA. Transaction: MzAxMjMwMjQ4MWFkaXF6a2N4.

  19. 30 October 2009 Termination of appointment of Anne Chaudry as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTZZVEJG. Transaction: MzAwMTgyNjY4NmFkaXF6a2N4.

  20. 30 October 2009 Appointment of Mr Waheed Chaudry as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XTZYDEJX. Transaction: MzAwMTgyNjY2NmFkaXF6a2N4.

  21. 22 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJKKUA12. Transaction: MjAzMzUzNDkyN2FkaXF6a2N4.

  22. 15 April 2009 Return made up to 25/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X66VO912. Transaction: MjAzMDY0NTA2NmFkaXF6a2N4.

  23. 13 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AZZVC7BX. Transaction: MjAyNTc2NTgzNGFkaXF6a2N4.

  24. 28 May 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6Y1DZZQ. Transaction: MjAwNjEzNDQwM2FkaXF6a2N4.

  25. 2 April 2008 Return made up to 25/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRHF6YJ7. Transaction: MjAwMjU0MDkyMGFkaXF6a2N4.

  26. 31 May 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDY2NDU5MGFkaXF6a2N4.

  27. 26 March 2007 Return made up to 25/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzg4MTkwN2FkaXF6a2N4.

  28. 2 February 2007 Ad 02/02/07--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDY3OTI3NGFkaXF6a2N4.

  29. 11 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjk0MTY2MGFkaXF6a2N4.

  30. 9 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTg4ODQyOGFkaXF6a2N4.

  31. 28 March 2006 Return made up to 25/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODkzMTE5MWFkaXF6a2N4.

  32. 10 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3Mjk5NzIwOWFkaXF6a2N4.

  33. 4 April 2005 Return made up to 25/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTAwODc0MmFkaXF6a2N4.

  34. 25 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzUwNjkzN2FkaXF6a2N4.

  35. 9 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyOTI3MzY1MGFkaXF6a2N4.

  36. 1 April 2004 Return made up to 25/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzU2MDE5NmFkaXF6a2N4.

  37. 12 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MDU5MDMyMGFkaXF6a2N4.

  38. 1 August 2003 Return made up to 25/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjIyNDEwMGFkaXF6a2N4.

  39. 14 June 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyODk2OTUyOWFkaXF6a2N4.

  40. 16 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjU5MjU1NGFkaXF6a2N4.

  41. 16 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDY3MjUzNmFkaXF6a2N4.

  42. 13 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTM1NjQ0MWFkaXF6a2N4.

  43. 13 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTk3MTgwOWFkaXF6a2N4.

  44. 25 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDg4NTQzM2FkaXF6a2N4.

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