Company information:
Air Energi Investments Limited (No: 06849405)
Address: DELPHIAN HOUSE 4TH FLOOR, RIVERSIDE NEW BAILEY STREET, MANCHESTER, GREATER MANCHESTER, M3 5FS
Status: Active - Proposal to Strike off
Incorporated: 17-Mar-2009
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 15-Nov-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: IMAD BARAKE ( DOB: Jan-1972 From: Oct-2022 )
Current Director: ASBJØRN LØNNING ( DOB: Jul-1986 From: Feb-2022 )
Current Director: JANETTE BATES MARX ( DOB: May-1975 From: Apr-2016 )
Current Director: PETER WILLIAM COURTIS SEARLE ( DOB: Jun-1962 From: Apr-2016 )
Resigned Director: JAMES ROLAND THOMAS ALLEN ( DOB: Sep-1976 From: Aug-2019 To: Aug-2019 )
Resigned Director: TIMOTHY BRIANT ( DOB: Apr-1970 From: Jan-2018 To: Aug-2019 )
Resigned Director: JAMES GRAHAM DYMOTT ( DOB: May-1966 From: Apr-2016 To: Jan-2018 )
Resigned Director: DUNCAN ALASDAIR GREGSON ( DOB: May-1964 From: Jul-2009 To: Apr-2016 )
Resigned Director: MARK HALLIWELL ( DOB: Oct-1961 From: Mar-2009 To: Jul-2009 )
Resigned Director: HALLIWELLS DIRECTORS LIMITED ( From: Mar-2009 To: Jul-2009 )
Resigned Director: IAN MICHAEL LANGLEY ( DOB: Apr-1962 From: Jul-2009 To: Apr-2016 )
Resigned Director: ASBJØRN LØNNING ( DOB: Jul-1986 From: Feb-2022 To: Oct-2022 )
Resigned Director: KYLE FRANCIS MCCLURE ( DOB: Feb-1975 From: Aug-2019 To: Dec-2021 )
Resigned Director: KENNETH MCPHERSON ( DOB: Jul-1969 From: Jul-2009 To: Aug-2016 )
Resigned Secretary: DUNCAN ALASDAIR GREGSON ( DOB: May-1964 From: Jul-2009 To: Apr-2016 )
Persons of Significant Control:
Air Energi Holdings Limited, Delphian House 4th Floor Riverside, New Bailey Street, Salford, M3 5FS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)