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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)
01 Oct 2021	MR01	Registration of charge 068494550015, created on 29 September 2021	View PDF Registration of charge 068494550015, created on 29 September 2021 - link opens in a new window - 35 pages (35 pages)
01 Apr 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	View PDF Confirmation statement made on 6 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
25 Aug 2020	AP01	Appointment of James Allen as a director on 4 May 2020	View PDF Appointment of James Allen as a director on 4 May 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	TM01	Termination of appointment of Peter William Courtis Searle as a director on 4 May 2020	View PDF Termination of appointment of Peter William Courtis Searle as a director on 4 May 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	View PDF Confirmation statement made on 6 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
27 Aug 2019	AP01	Appointment of Mr Kyle Francis Mcclure as a director on 22 August 2019	View PDF Appointment of Mr Kyle Francis Mcclure as a director on 22 August 2019 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	TM01	Termination of appointment of Timothy Briant as a director on 22 August 2019	View PDF Termination of appointment of Timothy Briant as a director on 22 August 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	View PDF Confirmation statement made on 17 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
23 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	View PDF Confirmation statement made on 17 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2018	AP01	Appointment of Mr Timothy Briant as a director on 18 January 2018	View PDF Appointment of Mr Timothy Briant as a director on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	TM01	Termination of appointment of James Graham Dymott as a director on 18 January 2018	View PDF Termination of appointment of James Graham Dymott as a director on 18 January 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
28 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	View PDF Confirmation statement made on 17 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
19 Aug 2016	TM01	Termination of appointment of Ken Mcpherson as a director on 8 August 2016	View PDF Termination of appointment of Ken Mcpherson as a director on 8 August 2016 - link opens in a new window - 1 page (1 page)
27 Apr 2016	AP01	Appointment of Ms Janette Bates Marx as a director on 1 April 2016	View PDF Appointment of Ms Janette Bates Marx as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Apr 2016	AP01	Appointment of Mr James Graham Dymott as a director on 1 April 2016	View PDF Appointment of Mr James Graham Dymott as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	TM01	Termination of appointment of Ian Michael Langley as a director on 1 April 2016	View PDF Termination of appointment of Ian Michael Langley as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
26 Apr 2016	TM01	Termination of appointment of Duncan Alasdair Gregson as a director on 1 April 2016	View PDF Termination of appointment of Duncan Alasdair Gregson as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
26 Apr 2016	TM02	Termination of appointment of Duncan Alasdair Gregson as a secretary on 1 April 2016	View PDF Termination of appointment of Duncan Alasdair Gregson as a secretary on 1 April 2016 - link opens in a new window - 1 page (1 page)
26 Apr 2016	AP01	Appointment of Mr Peter William Courtis Searle as a director on 1 April 2016	View PDF Appointment of Mr Peter William Courtis Searle as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 55,988.26	View PDF Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 55,988.26 - link opens in a new window - 5 pages (5 pages)

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