Air Energy (Ni) Ltd

Company Registration Number: NI064391

Northern Ireland Company (post partition)

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Air Energy (Ni) Ltd is a Private Company Limited by Shares first registered on 1 May 2007. Its current registered address is in 2 Market Place, Carrickfergus.

Registered Address

C/O M J KANE & CO ACCOUNTANTS LTD
3RD FLOOR
2 MARKET PLACE
CARRICKFERGUS
BT38 7AW

There are 462 companies currently registered at this postcode, including this one.

All companies at BT38 7AW

Registration Data

Company Number

NI064391

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

1 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £40,042£59,263£51,797£117,719£46,565£32,066£29,030
of which Cash £0£0£0£0£0£0£0
Total Assets £40,042£59,263£51,797£117,719£46,565£32,066£29,030
Current Liabilities £13,763£88,220£68,824£133,114£59,448£48,628£49,514
Net Current Assets £26,279£-28,957£-17,027£-15,395£-12,883£-16,562£-20,484
Total Net Worth £2,886£2,837£-15,990£-14,013£-11,041£-14,106£-21,831

Previous Names

No previous names

Company Officers

  • RODGERS, Celine

    Secretary

    Appointed on 1 May 2007

     

    34 Castleward Road
    Strangford
    BT30 7AY

  • MAC RUAIRI, Conan

    Director

    Appointed on 29 December 2014

     

    Nationality: Irish

    Occupation: Director

    Month of birth: November 1982

    71
    School Road
    Ballyroney
    Banbridge
    County Down
    BT32 5JF
    Northern Ireland

  • RODGERS, Frederick

    Director

    Appointed on 1 May 2007

     

    Nationality: Irish

    Occupation: Director

    Month of birth: March 1959

    34 Castleward Road
    Strangford
    BT30 7AY

  • C.S. SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 1 May 2007

    Resigned on 1 May 2007

    79 Chichester Street
    Belfast
    BT1 4JE

  • CS DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 1 May 2007

    Resigned on 1 May 2007

    79 Chichester Street
    Belfast
    BT1 4JE

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

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Latest Filings

  1. 4 August 2017 [View PDF]

    Action Date: 4 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6C3K9UH. Transaction: MzE4MjIzODU2M2FkaXF6a2N4.

  2. 24 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60XOGGX. Transaction: MzE2OTY4OTY0NGFkaXF6a2N4.

  3. 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COLRK3. Transaction: MzE1NDQ2MzQ4N2FkaXF6a2N4.

  4. 20 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X57DIIYW. Transaction: MzE0OTAwNzk4NGFkaXF6a2N4.

  5. 15 March 2016 Appointment of Mr Conan Mac Ruairi as a director on 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Officers. Type: AP01. Barcode: X52S4MO2. Transaction: MzE0NDA2MjUxOGFkaXF6a2N4.

  6. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RDRDK. Transaction: MzE0Mjk2MDA4MWFkaXF6a2N4.

  7. 8 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X46Z89RM. Transaction: MzEyMjgwNzQ3MWFkaXF6a2N4.

  8. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424EVC0. Transaction: MzExODI1MzgwMmFkaXF6a2N4.

  9. 16 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X37ZZOWA. Transaction: MzEwMDE3NTgxMWFkaXF6a2N4.

  10. 25 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32FNWAQ. Transaction: MzA5NTE0MTE4MWFkaXF6a2N4.

  11. 10 June 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X2A924J5. Transaction: MzA3OTUxMTAxM2FkaXF6a2N4.

  12. 1 August 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: J1E861QA. Transaction: MzA2MTc2MDY5OGFkaXF6a2N4.

  13. 8 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X18IOVKG. Transaction: MzA1NzEyNjE0NmFkaXF6a2N4.

  14. 1 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: JVGILZNJ. Transaction: MzA0ODIzMjQ0NWFkaXF6a2N4.

  15. 10 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XKJ4RU0P. Transaction: MzAzNjkzNDEyN2FkaXF6a2N4.

  16. 2 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: JWQ75S1A. Transaction: MzAzMzE2NTExMWFkaXF6a2N4.

  17. 9 June 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XSH4VKPE. Transaction: MzAxNzIzNzcxMGFkaXF6a2N4.

  18. 9 June 2010 Director's details changed for Frederick Rodgers on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSH4UKPD. Transaction: MzAxNzIzNjUzN2FkaXF6a2N4.

  19. 9 June 2010 Secretary's details changed for Celine Rodgers on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XSH4TKPC. Transaction: MzAxNzIzNjUzM2FkaXF6a2N4.

  20. 23 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: JYYQBIB9. Transaction: MzAxMjA2MDg0NGFkaXF6a2N4.

  21. 10 July 2009 01/05/09 [View PDF]

    Category: Annual return. Type: 371SR(NI). Barcode: 00638403. Transaction: MjUwMjIyMDU0MGFkaXF6a2N4.

  22. 12 February 2009 31/05/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00590899. Transaction: MjUwMjIyMDUzN2FkaXF6a2N4.

  23. 2 September 2008 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00540954. Transaction: MjUwMjIyMDUzNmFkaXF6a2N4.

  24. 13 May 2008 01/05/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00487597. Transaction: MjUwMjIyMDUzNWFkaXF6a2N4.

  25. 20 June 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00344216. Transaction: MjUwMjIyMDUzNGFkaXF6a2N4.

  26. 20 June 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00344217. Transaction: MjUwMjIyMDUzM2FkaXF6a2N4.

  27. 1 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwMjIyMDUzMmFkaXF6a2N4.

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