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

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AIR ENERGI GROUP HOLDINGS LIMITED

Company number 08166518

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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	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 56 pages (56 pages)
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)
04 Oct 2023	PSC07	Cessation of Greg Feldman as a person with significant control on 4 October 2023	View PDF Cessation of Greg Feldman as a person with significant control on 4 October 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	PSC07	Cessation of William Dawson as a person with significant control on 4 October 2023	View PDF Cessation of William Dawson as a person with significant control on 4 October 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	AP01	Appointment of Imad Barake as a director on 24 February 2023	View PDF Appointment of Imad Barake as a director on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	TM01	Termination of appointment of Asbjørn Lønning as a director on 24 February 2023	View PDF Termination of appointment of Asbjørn Lønning as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 69 pages (69 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 - 14 pages (14 pages)
07 Mar 2022	AP01	Appointment of Asbjørn Lønning as a director on 24 February 2022	View PDF Appointment of Asbjørn Lønning as a director on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AP01	Appointment of Janette Marx as a director on 31 December 2021	View PDF Appointment of Janette Marx as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 49 pages (49 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)
14 May 2021	CS01	Confirmation statement made on 3 April 2021 with updates	View PDF Confirmation statement made on 3 April 2021 with updates - link opens in a new window - 12 pages (12 pages)
13 Jan 2021	PSC01	Notification of Ian Michael Langley as a person with significant control on 11 January 2018	View PDF Notification of Ian Michael Langley as a person with significant control on 11 January 2018 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	PSC01	Notification of Greg Feldman as a person with significant control on 11 January 2018	View PDF Notification of Greg Feldman as a person with significant control on 11 January 2018 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	PSC01	Notification of William Dawson as a person with significant control on 11 January 2018	View PDF Notification of William Dawson as a person with significant control on 11 January 2018 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	PSC09	Withdrawal of a person with significant control statement on 12 January 2021	View PDF Withdrawal of a person with significant control statement on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 45 pages (45 pages)
26 May 2020	CS01	Confirmation statement made on 3 April 2020 with updates	View PDF Confirmation statement made on 3 April 2020 with updates - link opens in a new window - 14 pages (14 pages)
11 Nov 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 40 pages (40 pages)
20 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with updates	View PDF Confirmation statement made on 6 September 2019 with updates - link opens in a new window - 12 pages (12 pages)
07 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 40 pages (40 pages)
17 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with updates	View PDF Confirmation statement made on 6 September 2018 with updates - link opens in a new window - 15 pages (15 pages)
31 Jan 2018	AP01	Appointment of Mr Matthew Harrison as a director on 11 January 2018	View PDF Appointment of Mr Matthew Harrison as a director on 11 January 2018 - link opens in a new window - 2 pages (2 pages)
30 Jan 2018	TM01	Termination of appointment of Michael Mowlem as a director on 11 January 2018	View PDF Termination of appointment of Michael Mowlem as a director on 11 January 2018 - link opens in a new window - 1 page (1 page)

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