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AIR ENERGI HOLDINGS LIMITED

Company number 06849455

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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)
26 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Feb 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Jan 2024	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 1	View PDF Statement of capital following an allotment of shares on 18 December 2023 GBP 1 - link opens in a new window - 8 pages (8 pages)
02 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with updates	View PDF Confirmation statement made on 1 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2023	SH19	Statement of capital on 3 October 2023 GBP 1	View PDF Statement of capital on 3 October 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Oct 2023	CAP-SS	Solvency Statement dated 02/10/23	View PDF Solvency Statement dated 02/10/23 - link opens in a new window - 1 page (1 page)
03 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise merger reserve 02/10/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise merger reserve 02/10/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Oct 2023	SH01	Statement of capital following an allotment of shares on 2 October 2023 GBP 56,988.26	View PDF Statement of capital following an allotment of shares on 2 October 2023 GBP 56,988.26 - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	MR01	Registration of charge 068494550016, created on 1 September 2023	View PDF Registration of charge 068494550016, 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 no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 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 - 23 pages (23 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 - 20 pages (20 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)
12 Oct 2021	MR04	Satisfaction of charge 068494550012 in full	View PDF Satisfaction of charge 068494550012 in full - link opens in a new window - 1 page (1 page)
12 Oct 2021	MR04	Satisfaction of charge 068494550014 in full	View PDF Satisfaction of charge 068494550014 in full - link opens in a new window - 1 page (1 page)
12 Oct 2021	MR04	Satisfaction of charge 068494550011 in full	View PDF Satisfaction of charge 068494550011 in full - link opens in a new window - 1 page (1 page)
12 Oct 2021	MR04	Satisfaction of charge 068494550010 in full	View PDF Satisfaction of charge 068494550010 in full - link opens in a new window - 1 page (1 page)
12 Oct 2021	MR04	Satisfaction of charge 068494550013 in full	View PDF Satisfaction of charge 068494550013 in full - link opens in a new window - 1 page (1 page)

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