Air Energy Management (Ne) Limited

Company Registration Number: 07176790

Company registered in England and Wales

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Air Energy Management (Ne) Limited is a Private Company Limited by Shares first registered on 3 March 2010. Its current registered address is in Leeds.

Registered Address

NORTHGATE
118 NORTH STREET
LEEDS
LS2 7PN

There are 258 companies currently registered at this postcode, including this one.

All companies at LS2 7PN

Registration Data

Company Number

07176790

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

3 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£17,395£28,719£17,928
of which Cash £0£0£0£2,397£14,479£6,008
Total Assets £0£0£0£17,395£28,719£17,928
Current Liabilities £0£0£0£9,773£36,658£27,417
Net Current Assets £0£0£0£7,622£-7,939£-9,489
Total Net Worth £0£0£0£7,622£2,844£1,800

Previous Names

No previous names

Company Officers

  • DAINTON, Richard Henry

    Director

    Appointed on 3 March 2010

     

    Nationality: British

    Occupation: None

    Month of birth: November 1962

    9
    Eccleston Street
    Swinley
    Wigan
    Lancashire
    WN1 2AY

  • FINDLAY, Keith

    Director

    Appointed on 3 March 2010

    Resigned on 31 December 2013

    Nationality: British

    Occupation: None

    Month of birth: December 1974

    17
    Whitby Avenue
    Southbents
    Sunderland
    Tyne And Wear
    SR6 8AW

  • HURWORTH, Aderyn

    Director

    Appointed on 3 March 2010

    Resigned on 3 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1974

    44
    Upper Belgrave Road
    Bristol
    BS8 2XN
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 26 September 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE4NTI4MjE3N2FkaXF6a2N4.

  2. 13 September 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A6E385DC. Transaction: MzE4NDkzNDAyMGFkaXF6a2N4.

  3. 7 July 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6A60WFT. Transaction: MzE4MDAwMDA5MWFkaXF6a2N4.

  4. 21 March 2017 Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN [View PDF]

    Category: Address. Type: AD03. Barcode: X62M4BIJ. Transaction: MzE3MTQ3NzE4NGFkaXF6a2N4.

  5. 21 March 2017 Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN [View PDF]

    Category: Address. Type: AD02. Barcode: X62M4BBM. Transaction: MzE3MTQ3NzE4M2FkaXF6a2N4.

  6. 21 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62OQWCG. Transaction: MzE3MTU2MTc5NGFkaXF6a2N4.

  7. 24 May 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X57NX3JN. Transaction: MzE0OTI1NjgxMmFkaXF6a2N4.

  8. 9 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X52EZBPV. Transaction: MzE0MzY3OTQ1NWFkaXF6a2N4.

  9. 9 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FKXKGO. Transaction: MzEzMDY1ODU1NmFkaXF6a2N4.

  10. 24 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X43UWPZ7. Transaction: MzExOTgxMjQwNGFkaXF6a2N4.

  11. 9 July 2014 Registered office address changed from Mazhar House 48 Bradford Road Stanningley Pudsey West Yorkshire LS28 6DD on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Address. Type: AD01. Barcode: X3BQZX1K. Transaction: MzEwMzQ3MDU4MGFkaXF6a2N4.

  12. 29 May 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: A38IA8DM. Transaction: MzEwMDkzMDU0NGFkaXF6a2N4.

  13. 19 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A382XBTE. Transaction: MzEwMDI3MzY0MGFkaXF6a2N4.

  14. 16 May 2014 Termination of appointment of Keith Findlay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37ZYQCI. Transaction: MzEwMDE2NTYwM2FkaXF6a2N4.

  15. 16 May 2014 Previous accounting period shortened from 30 April 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X37ZYQ1D. Transaction: MzEwMDE2NTUyOWFkaXF6a2N4.

  16. 2 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2NPONWG. Transaction: MzA5MTc5MzI2MWFkaXF6a2N4.

  17. 27 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: A24R6RYI. Transaction: MzA3NTI2NjEyMGFkaXF6a2N4.

  18. 21 August 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1FI2QF4. Transaction: MzA2MjcwMjY2MGFkaXF6a2N4.

  19. 7 March 2012 Statement of capital following an allotment of shares on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Capital. Type: SH01. Barcode: R143W7ZE. Transaction: MzA1MzcxNTA2MWFkaXF6a2N4.

  20. 7 March 2012 Registered office address changed from Mazhar House 48 Bradford Road Stanningley LS28 6DF England on 7 March 2012 [View PDF]

    Action Date: 7 March 2012. Category: Address. Type: AD01. Barcode: R143W7Z6. Transaction: MzA1MzcxNTAwMWFkaXF6a2N4.

  21. 7 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: A145TCOO. Transaction: MzA1MzcxNDgzOWFkaXF6a2N4.

  22. 27 June 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A15GHV9H. Transaction: MzAzOTUwMDc4OGFkaXF6a2N4.

  23. 27 June 2011 Previous accounting period extended from 31 March 2011 to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA01. Barcode: A15GJV9J. Transaction: MzAzOTUwMDY3NWFkaXF6a2N4.

  24. 21 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: AXE59SI9. Transaction: MzAzNDEzMDQzMWFkaXF6a2N4.

  25. 24 March 2010 Appointment of Richard Henry Dainton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PHZ6UIJ6. Transaction: MzAxMjEyNjU2N2FkaXF6a2N4.

  26. 24 March 2010 Appointment of Keith Findlay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PHZ6TIJ5. Transaction: MzAxMjEyNjQwNWFkaXF6a2N4.

  27. 24 March 2010 Statement of capital following an allotment of shares on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Capital. Type: SH01. Barcode: PHZ6WIJ8. Transaction: MzAxMjEyNjMwNWFkaXF6a2N4.

  28. 9 March 2010 Termination of appointment of Aderyn Hurworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZDRFI52. Transaction: MzAxMTA0ODM4NmFkaXF6a2N4.

  29. 3 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRGVUHZ9. Transaction: MzAxMDYyMjA3MmFkaXF6a2N4.

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