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Air Energi Newco Limited

Air Energi Newco Limited is an active company incorporated on 26 November 2015 with the registered office located in Salford, Greater Manchester. Air Energi Newco Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09890678
Private limited company
Age
9 years
Incorporated 26 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 8 years 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
United Kingdom
Same address since incorporation
Telephone
01612144950
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Partner • Canadian • Lives in United States • Born in Sep 1980
Director • Director • British • Lives in England • Born in Apr 1962
Director • President • British • Lives in UK • Born in Sep 1976
Director • American • Lives in United States • Born in Jan 1972
Director • American • Lives in United States • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Airswift Holdings Limited
James Roland Thomas Allen, Ian Michael Langley, and 1 more are mutual people.
Active
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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
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
£39.45M
Decreased by £2.43M (-6%)
Total Liabilities
-£104.63M
Increased by £9.91M (+10%)
Net Assets
-£65.17M
Decreased by £12.33M (+23%)
Debt Ratio (%)
265%
Increased by 39.01% (+17%)
Latest Activity
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Full Accounts Submitted
10 Months Ago on 13 Oct 2024
James Roland Thomas Allen Resigned
1 Year 1 Month Ago on 1 Aug 2024
Mr James Roland Thomas Allen Appointed
1 Year 1 Month Ago on 1 Aug 2024
Janette Marx Resigned
1 Year 2 Months Ago on 1 Jul 2024
Imad Barake Resigned
1 Year 2 Months Ago on 1 Jul 2024
Ian Michael Langley Appointed
1 Year 2 Months Ago on 1 Jul 2024
Matthew Harrison Appointed
1 Year 2 Months Ago on 1 Jul 2024
Matthew Harrison Resigned
1 Year 2 Months Ago on 1 Jul 2024
Ian Michael Langley Resigned
1 Year 2 Months Ago on 1 Jul 2024
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Documents
Confirmation statement made on 1 November 2024 with no updates
Submitted on 20 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Termination of appointment of James Roland Thomas Allen as a director on 1 August 2024
Submitted on 15 Aug 2024
Appointment of Matthew Harrison as a director on 1 July 2024
Submitted on 15 Aug 2024
Appointment of Ian Michael Langley as a director on 1 July 2024
Submitted on 15 Aug 2024
Termination of appointment of Imad Barake as a director on 1 July 2024
Submitted on 15 Aug 2024
Termination of appointment of Janette Marx as a director on 1 July 2024
Submitted on 15 Aug 2024
Appointment of Mr James Roland Thomas Allen as a director on 1 August 2024
Submitted on 2 Aug 2024
Termination of appointment of Ian Michael Langley as a director on 1 July 2024
Submitted on 2 Aug 2024
Termination of appointment of Matthew Harrison as a director on 1 July 2024
Submitted on 2 Aug 2024
Repayment History
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