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Air Energi Group Limited

Air Energi Group Limited is an active company incorporated on 15 July 2005 with the registered office located in Salford, Greater Manchester. Air Energi Group Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05509548
Private limited company
Age
20 years
Incorporated 15 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (1 year ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (11 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Delphian House 4th Floor
Riverside New Bailey Street
Manchester
Greater Manchester
M3 5FS
Same address for the past 11 years
Telephone
01612144950
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in Houston, Tx, Usa • Born in May 1975
Director • American • Lives in United States • Born in Jan 1972
Director • British • Lives in UK • Born in Sep 1976
Airswift Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Air Resources Limited
James Roland Thomas Allen and Imad Barake are mutual people.
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Swift (Nigeria) Limited
James Roland Thomas Allen and Imad Barake are mutual people.
Active
Swift Engineering (Azerbaijan) Limited
James Roland Thomas Allen and Imad Barake are mutual people.
Active
Swift Technical (Azerbaijan) Limited
James Roland Thomas Allen and Imad Barake are mutual people.
Active
Swift Technical (Europe) Limited
James Roland Thomas Allen and Imad Barake are mutual people.
Active
Airswift Technical Services Limited
James Roland Thomas Allen and Imad Barake are mutual people.
Active
Swift Technical Group Limited
James Roland Thomas Allen and Imad Barake are mutual people.
Active
Swift Worldwide Resources Bidco Limited
James Roland Thomas Allen and Imad Barake are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£2.56M
Increased by £189K (+8%)
Total Liabilities
-£2.5M
Increased by £749K (+43%)
Net Assets
£65K
Decreased by £560K (-90%)
Debt Ratio (%)
97%
Increased by 23.79% (+32%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 2 Oct 2025
New Charge Registered
5 Months Ago on 6 Jun 2025
New Charge Registered
5 Months Ago on 6 Jun 2025
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year Ago on 13 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 8 Jan 2024
Air Energi Investments Limited (PSC) Resigned
1 Year 10 Months Ago on 18 Dec 2023
Airswift Holdings Limited (PSC) Appointed
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
New Charge Registered
2 Years 2 Months Ago on 1 Sep 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 Oct 2025
Registration of charge 055095480030, created on 6 June 2025
Submitted on 11 Jun 2025
Registration of charge 055095480029, created on 6 June 2025
Submitted on 11 Jun 2025
Confirmation statement made on 1 November 2024 with updates
Submitted on 13 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 8 Jan 2024
Notification of Airswift Holdings Limited as a person with significant control on 18 December 2023
Submitted on 18 Dec 2023
Cessation of Air Energi Investments Limited as a person with significant control on 18 December 2023
Submitted on 18 Dec 2023
Confirmation statement made on 1 November 2023 with no updates
Submitted on 13 Nov 2023
Registration of charge 055095480027, created on 1 September 2023
Submitted on 8 Sep 2023
Repayment History
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