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Air Energi Group Investments Limited

Air Energi Group Investments Limited is a dissolved company incorporated on 3 August 2012 with the registered office located in Salford, Greater Manchester. Air Energi Group Investments Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 26 March 2024 (1 year 7 months ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
08167461
Private limited company
Age
13 years
Incorporated 3 August 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • 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
Janette Bates Marx, James Roland Thomas Allen, and 1 more are mutual people.
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Swift (Nigeria) Limited
Janette Bates Marx, James Roland Thomas Allen, and 1 more are mutual people.
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Swift Engineering (Azerbaijan) Limited
Janette Bates Marx, James Roland Thomas Allen, and 1 more are mutual people.
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Swift Technical (Azerbaijan) Limited
Janette Bates Marx, James Roland Thomas Allen, and 1 more are mutual people.
Active
Swift Technical (Europe) Limited
Janette Bates Marx, James Roland Thomas Allen, and 1 more are mutual people.
Active
Airswift Technical Services Limited
Janette Bates Marx, James Roland Thomas Allen, and 1 more are mutual people.
Active
Swift Technical Group Limited
Janette Bates Marx, James Roland Thomas Allen, and 1 more are mutual people.
Active
Swift Worldwide Resources Bidco Limited
Janette Bates Marx, James Roland Thomas Allen, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£45.3M
Same as previous period
Total Liabilities
-£7.1M
Increased by £27K (0%)
Net Assets
£38.21M
Decreased by £27K (-0%)
Debt Ratio (%)
16%
Increased by 0.06% (0%)
Latest Activity
Voluntarily Dissolution
1 Year 7 Months Ago on 26 Mar 2024
Voluntary Strike-Off Suspended
1 Year 9 Months Ago on 13 Feb 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 2 Jan 2024
Application To Strike Off
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 13 Nov 2023
New Charge Registered
2 Years 2 Months Ago on 1 Sep 2023
Confirmation Submitted
2 Years 12 Months Ago on 14 Nov 2022
Imad Barake Appointed
3 Years Ago on 17 Oct 2022
Asbjørn Lønning Resigned
3 Years Ago on 17 Oct 2022
Full Accounts Submitted
3 Years Ago on 5 Oct 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Mar 2024
Voluntary strike-off action has been suspended
Submitted on 13 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 2 Jan 2024
Application to strike the company off the register
Submitted on 21 Dec 2023
Statement of capital following an allotment of shares on 1 December 2023
Submitted on 16 Dec 2023
Confirmation statement made on 1 November 2023 with updates
Submitted on 13 Nov 2023
Statement of capital on 3 October 2023
Submitted on 3 Oct 2023
Statement of capital following an allotment of shares on 2 October 2023
Submitted on 3 Oct 2023
Resolutions
Submitted on 3 Oct 2023
Solvency Statement dated 02/10/23
Submitted on 3 Oct 2023
Repayment History
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