AIR ENERGI GROUP LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

AIR ENERGI GROUP LIMITED

Company number 05509548

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
18 Dec 2023	PSC02	Notification of Airswift Holdings Limited as a person with significant control on 18 December 2023	View PDF Notification of Airswift Holdings Limited as a person with significant control on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	PSC07	Cessation of Air Energi Investments Limited as a person with significant control on 18 December 2023	View PDF Cessation of Air Energi Investments Limited as a person with significant control on 18 December 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	MR01	Registration of charge 055095480027, created on 1 September 2023	View PDF Registration of charge 055095480027, created on 1 September 2023 - link opens in a new window - 23 pages (23 pages)
08 Sep 2023	MR01	Registration of charge 055095480028, created on 1 September 2023	View PDF Registration of charge 055095480028, created on 1 September 2023 - link opens in a new window - 40 pages (40 pages)
14 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with updates	View PDF Confirmation statement made on 1 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2022	TM01	Termination of appointment of Asbjørn Lønning as a director on 17 October 2022	View PDF Termination of appointment of Asbjørn Lønning as a director on 17 October 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	AP01	Appointment of Imad Barake as a director on 17 October 2022	View PDF Appointment of Imad Barake as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
14 Apr 2022	SH01	Statement of capital following an allotment of shares on 4 April 2022 GBP 2,733.33	View PDF Statement of capital following an allotment of shares on 4 April 2022 GBP 2,733.33 - link opens in a new window - 4 pages (4 pages)
07 Mar 2022	AP01	Appointment of Asbjørn Lønning as a director on 22 February 2022	View PDF Appointment of Asbjørn Lønning as a director on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	TM01	Termination of appointment of Kyle Francis Mcclure as a director on 31 December 2021	View PDF Termination of appointment of Kyle Francis Mcclure as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
01 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	MR01	Registration of charge 055095480026, created on 27 October 2021	View PDF Registration of charge 055095480026, created on 27 October 2021 - link opens in a new window - 22 pages (22 pages)
12 Oct 2021	MR04	Satisfaction of charge 055095480015 in full	View PDF Satisfaction of charge 055095480015 in full - link opens in a new window - 1 page (1 page)
12 Oct 2021	MR04	Satisfaction of charge 055095480018 in full	View PDF Satisfaction of charge 055095480018 in full - link opens in a new window - 1 page (1 page)
12 Oct 2021	MR04	Satisfaction of charge 055095480014 in full	View PDF Satisfaction of charge 055095480014 in full - link opens in a new window - 1 page (1 page)
12 Oct 2021	MR04	Satisfaction of charge 055095480019 in full	View PDF Satisfaction of charge 055095480019 in full - link opens in a new window - 1 page (1 page)
12 Oct 2021	MR04	Satisfaction of charge 055095480013 in full	View PDF Satisfaction of charge 055095480013 in full - link opens in a new window - 1 page (1 page)
12 Oct 2021	MR04	Satisfaction of charge 055095480020 in full	View PDF Satisfaction of charge 055095480020 in full - link opens in a new window - 1 page (1 page)
12 Oct 2021	MR04	Satisfaction of charge 055095480016 in full	View PDF Satisfaction of charge 055095480016 in full - link opens in a new window - 1 page (1 page)
12 Oct 2021	MR04	Satisfaction of charge 055095480021 in full	View PDF Satisfaction of charge 055095480021 in full - link opens in a new window - 1 page (1 page)
12 Oct 2021	MR04	Satisfaction of charge 055095480017 in full	View PDF Satisfaction of charge 055095480017 in full - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category