Air Energi Group Holdings Limited

Company Registration Number: 08166518

Company registered in England and Wales

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Air Energi Group Holdings Limited is a Private Company Limited by Shares first registered on 2 August 2012. Its current registered address is in Manchester, Greater Manchester.

Registered Address

DELPHIAN HOUSE 4TH FLOOR
RIVERSIDE NEW BAILEY STREET
MANCHESTER
GREATER MANCHESTER
M3 5FS

There are 63 companies currently registered at this postcode, including this one.

All companies at M3 5FS

Registration Data

Company Number

08166518

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £94,231,830£78,027,185£70,503,435
of which Cash £7,306,675£3,291,845£4,611,159
Total Assets £94,231,830£78,027,185£70,503,435
Current Liabilities £77,700,399£64,220,410£59,529,182
Net Current Assets £16,531,431£13,806,775£10,974,253
Total Net Worth £-60,501,377£-54,021,080£-54,053,519

Previous Names

  • OXYGEN HOLDCO LIMITED, active until 26 April 2013

Company Officers

  • BRUCE, Neil Alexander

    Director

    Appointed on 18 January 2013

     

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: August 1960

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

  • GREGSON, Duncan Alasdair

    Director

    Appointed on 5 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

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

  • LANGLEY, Ian Michael

    Director

    Appointed on 5 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

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

  • MCPHERSON, Ken

    Director

    Appointed on 5 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

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

  • MOWLEM, Michael

    Director

    Appointed on 28 April 2015

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: July 1967

    One
    Coleman Street
    London
    EC2R 5AA
    England

  • CLEMENTS, Zoe

    Director

    Appointed on 2 August 2012

    Resigned on 2 March 2015

    Nationality: British

    Occupation: Investor Director

    Month of birth: May 1973

    1
    Coleman Street
    London
    EC2R 5AA
    United Kingdom

  • MARSH, Nicholas Paul Westwood

    Director

    Appointed on 2 August 2012

    Resigned on 19 September 2014

    Nationality: British

    Occupation: Investor Director

    Month of birth: September 1977

    1
    Coleman Street
    London
    EC2R 5AA
    United Kingdom

  • PHILLIPS, Steven John

    Director

    Appointed on 19 September 2014

    Resigned on 20 July 2015

    Nationality: British

    Occupation: Investor Director

    Month of birth: April 1976

    One
    Coleman Street
    London
    EC2R 5AA
    England

  • WHEATON, Ian Michael

    Director

    Appointed on 5 October 2012

    Resigned on 1 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

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

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 October 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G706CR. Transaction: MzE1ODU3MjU4MGFkaXF6a2N4.

  2. 29 September 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ4SX7. Transaction: MzE1ODUyNDg2NWFkaXF6a2N4.

  3. 1 July 2016 Termination of appointment of Ian Michael Wheaton as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: X5AAAOAX. Transaction: MzE1MjA5NTkwNGFkaXF6a2N4.

  4. 17 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU2U0IxN0RhZGlxemtjeA.

  5. 16 May 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A56SB17L. Transaction: MzE0ODQ2OTkwNmFkaXF6a2N4.

  6. 29 January 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4ZN81MZ. Transaction: MzE0MTM2NDUyMmFkaXF6a2N4.

  7. 29 January 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4ZN81N7. Transaction: MzE0MTM2NDY3MmFkaXF6a2N4.

  8. 8 October 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GVH6QZ. Transaction: MzEzMjMyNzI4MWFkaXF6a2N4.

  9. 21 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4EA6R8J. Transaction: MzEyOTQzMTgzNGFkaXF6a2N4.

  10. 21 August 2015 Register inspection address has been changed from C/O Pannone Corporate Llp Lincoln House Brazennose Street Manchester M2 5FJ England to C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY [View PDF]

    Category: Address. Type: AD02. Barcode: X4EA6QWX. Transaction: MzEyOTQzMTY3MWFkaXF6a2N4.

  11. 21 August 2015 Termination of appointment of Steven John Phillips as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: TM01. Barcode: X4EA5O8A. Transaction: MzEyOTQyMDUxOWFkaXF6a2N4.

  12. 19 May 2015 Appointment of Mr Michael Mowlem as a director on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: AP01. Barcode: X47RRFBV. Transaction: MzEyMzQ1NzY5MWFkaXF6a2N4.

  13. 5 March 2015 Termination of appointment of Zoe Clements as a director on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: TM01. Barcode: X42K0UEX. Transaction: MzExODYwMzM3N2FkaXF6a2N4.

  14. 23 September 2014 Appointment of Mr Steven John Phillips as a director on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: AP01. Barcode: X3H09ZY0. Transaction: MzEwODA0MTMyOGFkaXF6a2N4.

  15. 23 September 2014 Termination of appointment of Nicholas Paul Westwood Marsh as a director on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: TM01. Barcode: X3H09ZOI. Transaction: MzEwODA0MTI3OGFkaXF6a2N4.

  16. 23 September 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GOCO6I. Transaction: MzEwNzg4ODA5MmFkaXF6a2N4.

  17. 3 September 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMZZ1S. Transaction: MzEwNjgxMzUwMWFkaXF6a2N4.

  18. 3 September 2014 Register inspection address has been changed to C/O Pannone Corporate Llp Lincoln House Brazennose Street Manchester M2 5FJ [View PDF]

    Category: Address. Type: AD02. Barcode: X3FMZZ1K. Transaction: MzEwNjgxMzQxMmFkaXF6a2N4.

  19. 27 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2FMYEW9. Transaction: MzA4Mzg3MDI0MGFkaXF6a2N4.

  20. 19 August 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EV041E. Transaction: MzA4MzQ3NzUwMmFkaXF6a2N4.

  21. 19 August 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A2EUZGSG. Transaction: MzA4MzQ2NDQ1OGFkaXF6a2N4.

  22. 12 August 2013 Statement of capital following an allotment of shares on 19 July 2013 [View PDF]

    Action Date: 19 July 2013. Category: Capital. Type: SH01. Barcode: A2ECYY9V. Transaction: MzA4MzEyNTE4N2FkaXF6a2N4.

  23. 12 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MzEyNDk5NmFkaXF6a2N4.

  24. 26 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A26YHC1D. Transaction: MzA3Njk5NTM5NWFkaXF6a2N4.

  25. 26 April 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A26YHC1L. Transaction: MzA3Njk5NTA1MWFkaXF6a2N4.

  26. 3 April 2013 Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA United Kingdom on 3 April 2013 [View PDF]

    Action Date: 3 April 2013. Category: Address. Type: AD01. Barcode: X25IDUUR. Transaction: MzA3NTU4MzIyNGFkaXF6a2N4.

  27. 3 April 2013 Previous accounting period shortened from 31 August 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X25IDVOJ. Transaction: MzA3NTU4MzU2M2FkaXF6a2N4.

  28. 23 January 2013 Statement of capital following an allotment of shares on 18 January 2013 [View PDF]

    Action Date: 18 January 2013. Category: Capital. Type: SH01. Barcode: A20JSFNS. Transaction: MzA3MTYyMDY3N2FkaXF6a2N4.

  29. 23 January 2013 Appointment of Neil Bruce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A20JSFO0. Transaction: MzA3MTYyMDA0NGFkaXF6a2N4.

  30. 13 December 2012 Appointment of Ian Michael Wheaton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1NCLDTU. Transaction: MzA2OTM1Nzk0MWFkaXF6a2N4.

  31. 20 November 2012 Appointment of Mr Ian Michael Langley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1LS132P. Transaction: MzA2NzgwNTY5N2FkaXF6a2N4.

  32. 20 November 2012 Appointment of Mr Ken Mcpherson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1LS132X. Transaction: MzA2NzgwNTYwMGFkaXF6a2N4.

  33. 20 November 2012 Appointment of Duncan Alasdair Gregson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1LS1335. Transaction: MzA2NzgwNTQzOGFkaXF6a2N4.

  34. 20 November 2012 Statement of capital following an allotment of shares on 5 October 2012 [View PDF]

    Action Date: 5 October 2012. Category: Capital. Type: SH01. Barcode: A1LS131L. Transaction: MzA2NzgwNDM1MWFkaXF6a2N4.

  35. 25 October 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R1K8BVYX. Transaction: MzA2NjQ2NTM3MWFkaXF6a2N4.

  36. 23 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NjMxNDQ4M2FkaXF6a2N4.

  37. 23 October 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1K4VFTV. Transaction: MzA2NjQ2NzY2M2FkaXF6a2N4.

  38. 22 October 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1K2C7L6. Transaction: MzA2NjQ1NjY5MWFkaXF6a2N4.

  39. 12 October 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1JCRA48. Transaction: MzA2NjA0NTYxOGFkaXF6a2N4.

  40. 2 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1EGN9W2. Transaction: MzA2MTgyMTUzNWFkaXF6a2N4.

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