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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
Voluntary strike-off pending since 11 days ago
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
Overdue
Confirmation statement overdue by 56 days
Dated 1 November 2024 (1 year 2 months ago)
Next confirmation dated 1 November 2025
Was due on 15 November 2025 (1 month ago)
Last change occurred 3 years 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 (8 months remaining)
Contact
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
3
Shareholders
68
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1964
Director • American • Lives in United States • Born in Jun 1988
Director • Canadian • Lives in United States • Born in Sep 1980
Ian Michael Langley
PSC • British • Lives in England • Born in Mar 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluestones Investment Group Limited
Duncan Alasdair Gregson is a mutual person.
Active
Swift Worldwide Resources Holdco Limited
Ryan Dart Dowd is a mutual person.
Active
Swift Technical Holdings Limited
Ryan Dart Dowd is a mutual person.
Dissolved
Swift Technical Group Holdings Limited
Ryan Dart Dowd is a mutual person.
Dissolved
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
Unreported
Same as previous period
Total Assets
£27K
Decreased by £39.5M (-100%)
Total Liabilities
-£762K
Decreased by £157.07M (-100%)
Net Assets
-£735K
Increased by £117.57M (-99%)
Debt Ratio (%)
2822%
Increased by 2422.88% (+607%)
Latest Activity
Voluntary Gazette Notice
11 Days Ago on 30 Dec 2025
Application To Strike Off
19 Days Ago on 22 Dec 2025
Full Accounts Submitted
2 Months Ago on 5 Nov 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Nov 2024
Group Accounts Submitted
1 Year 2 Months Ago on 13 Oct 2024
Ryan Dart Dowd Appointed
1 Year 6 Months Ago on 11 Jul 2024
Ian Michael Langley Resigned
1 Year 6 Months Ago on 11 Jul 2024
Janette Marx Resigned
1 Year 6 Months Ago on 1 Jul 2024
Imad Barake Resigned
1 Year 6 Months Ago on 1 Jul 2024
Group Accounts Submitted
2 Years Ago on 8 Jan 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 30 Dec 2025
Application to strike the company off the register
Submitted on 22 Dec 2025
Statement of capital following an allotment of shares on 25 July 2024
Submitted on 10 Nov 2025
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
Appointment of Ryan Dart Dowd as a director on 11 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 Imad Barake 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
Repayment History
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