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Air Energi Group Holdings Limited

Air Energi Group Holdings Limited is an active company incorporated on 2 August 2012 with the registered office located in Salford, Greater Manchester. Air Energi Group Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08166518
Private limited company
Age
13 years
Incorporated 2 August 2012
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 (7 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Delphian House 4th Floor
Riverside New Bailey Street
Manchester
Greater Manchester
M3 5FS
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
68
Controllers (PSC)
1
Director • Director • American • Lives in United States • Born in Jun 1988 • Principal
Director • British • Lives in UK • Born in Apr 1962
Director • American • Lives in United States • Born in Jan 1972
Director • British • Lives in England • Born in May 1964
Director • American • Lives in United States • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Airswift Global Limited
Ian Michael Langley, Janette Marx, and 1 more are mutual people.
Active
Swift Worldwide Resources Holdco Limited
Janette Marx and Ryan Dart Dowd are mutual people.
Active
Air Energi Newco Limited
Ian Michael Langley and Janette Marx are mutual people.
Active
Jenrick Services Limited
Ian Michael Langley is a mutual person.
Active
Auxo Commercial Limited
Ian Michael Langley is a mutual person.
Active
Jenrick Technology Limited
Ian Michael Langley is a mutual person.
Active
The MCG Group International Limited
Ian Michael Langley is a mutual person.
Active
RP International Limited
Ian Michael Langley is a mutual person.
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
Decreased by £5K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£39.52M
Decreased by £2.29M (-5%)
Total Liabilities
-£157.83M
Increased by £15.54M (+11%)
Net Assets
-£118.31M
Decreased by £17.83M (+18%)
Debt Ratio (%)
399%
Increased by 59.03% (+17%)
Latest Activity
Full Accounts Submitted
2 Days Ago on 5 Nov 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Group Accounts Submitted
1 Year Ago on 13 Oct 2024
Ryan Dart Dowd Appointed
1 Year 3 Months Ago on 11 Jul 2024
Ian Michael Langley Resigned
1 Year 3 Months Ago on 11 Jul 2024
Janette Marx Resigned
1 Year 4 Months Ago on 1 Jul 2024
Imad Barake Resigned
1 Year 4 Months Ago on 1 Jul 2024
Group Accounts Submitted
1 Year 10 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 13 Nov 2023
William Dawson (PSC) Resigned
2 Years 1 Month Ago on 4 Oct 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Nov 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 20 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Termination of appointment of Imad Barake as a director on 1 July 2024
Submitted on 15 Jul 2024
Termination of appointment of Janette Marx as a director on 1 July 2024
Submitted on 15 Jul 2024
Termination of appointment of Ian Michael Langley as a director on 11 July 2024
Submitted on 15 Jul 2024
Appointment of Ryan Dart Dowd as a director on 11 July 2024
Submitted on 15 Jul 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 8 Jan 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 13 Nov 2023
Cessation of Greg Feldman as a person with significant control on 4 October 2023
Submitted on 4 Oct 2023
Repayment History
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