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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
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
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 • British • Lives in UK • Born in Sep 1976
Director • American • Lives in Houston, Tx, Usa • Born in May 1975
Director • American • Lives in United States • Born in Jan 1972
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.
Active
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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.37M
Same as previous period
Total Liabilities
-£1.75M
Same as previous period
Net Assets
£625K
Same as previous period
Debt Ratio (%)
74%
Same as previous period
Latest Activity
New Charge Registered
3 Months Ago on 6 Jun 2025
New Charge Registered
3 Months Ago on 6 Jun 2025
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Full Accounts Submitted
10 Months Ago on 13 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Air Energi Investments Limited (PSC) Resigned
1 Year 8 Months Ago on 18 Dec 2023
Airswift Holdings Limited (PSC) Appointed
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
New Charge Registered
2 Years Ago on 1 Sep 2023
New Charge Registered
2 Years Ago on 1 Sep 2023
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Documents
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
Registration of charge 055095480028, created on 1 September 2023
Submitted on 8 Sep 2023
Repayment History
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