AIR ENERGI GROUP INVESTMENTS 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 INVESTMENTS LIMITED

Company number 08167461

Follow 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)
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)
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)
16 Dec 2023	SH01	Statement of capital following an allotment of shares on 1 December 2023 GBP 1	View PDF Statement of capital following an allotment of shares on 1 December 2023 GBP 1 - link opens in a new window - 8 pages (8 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	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 RES14 ‐ Capitalise merger reserve 02/10/2023 RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES14 ‐ Capitalise merger reserve 02/10/2023 RES10 ‐ Resolution of allotment of securities 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 64,946,341	View PDF Statement of capital following an allotment of shares on 2 October 2023 GBP 64,946,341 - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	MR01	Registration of charge 081674610009, created on 1 September 2023	View PDF Registration of charge 081674610009, 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 - 24 pages (24 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)
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 - 22 pages (22 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 081674610003 in full	View PDF Satisfaction of charge 081674610003 in full - link opens in a new window - 1 page (1 page)
12 Oct 2021	MR04	Satisfaction of charge 081674610007 in full	View PDF Satisfaction of charge 081674610007 in full - link opens in a new window - 1 page (1 page)
12 Oct 2021	MR04	Satisfaction of charge 081674610006 in full	View PDF Satisfaction of charge 081674610006 in full - link opens in a new window - 1 page (1 page)
12 Oct 2021	MR04	Satisfaction of charge 081674610004 in full	View PDF Satisfaction of charge 081674610004 in full - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category