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AIR ENERGI GROUP HOLDINGS LIMITED

Company number 08166518

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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)
20 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
13 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
15 Jul 2024 AP01 Appointment of Ryan Dart Dowd as a director on 11 July 2024
15 Jul 2024 TM01 Termination of appointment of Ian Michael Langley as a director on 11 July 2024
15 Jul 2024 TM01 Termination of appointment of Janette Marx as a director on 1 July 2024
15 Jul 2024 TM01 Termination of appointment of Imad Barake as a director on 1 July 2024
08 Jan 2024 AA Group of companies' accounts made up to 31 December 2022
13 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
04 Oct 2023 PSC07 Cessation of Greg Feldman as a person with significant control on 4 October 2023
04 Oct 2023 PSC07 Cessation of William Dawson as a person with significant control on 4 October 2023
24 Feb 2023 AP01 Appointment of Imad Barake as a director on 24 February 2023
24 Feb 2023 TM01 Termination of appointment of Asbjørn Lønning as a director on 24 February 2023
15 Feb 2023 AA Group of companies' accounts made up to 31 December 2021
14 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with updates
07 Mar 2022 AP01 Appointment of Asbjørn Lønning as a director on 24 February 2022
05 Jan 2022 AP01 Appointment of Janette Marx as a director on 31 December 2021
30 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
01 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
14 May 2021 CS01 Confirmation statement made on 3 April 2021 with updates
13 Jan 2021 PSC01 Notification of Ian Michael Langley as a person with significant control on 11 January 2018
13 Jan 2021 PSC01 Notification of Greg Feldman as a person with significant control on 11 January 2018
13 Jan 2021 PSC01 Notification of William Dawson as a person with significant control on 11 January 2018
12 Jan 2021 PSC09 Withdrawal of a person with significant control statement on 12 January 2021
22 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
26 May 2020 CS01 Confirmation statement made on 3 April 2020 with updates