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Air Energy (Ni) Ltd

Air Energy (Ni) Ltd is a liquidation company incorporated on 1 May 2007 with the registered office located in Belfast, County Down. Air Energy (Ni) Ltd was registered 18 years ago.
Status
Liquidation
Company No
NI064391
Private limited company
Northern Ireland Company
Age
18 years
Incorporated 1 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 400 days
Dated 25 July 2023 (2 years 1 month ago)
Next confirmation dated 25 July 2024
Was due on 8 August 2024 (1 year 1 month ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 561 days
For period 1 Jun31 May 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2023
Was due on 29 February 2024 (1 year 6 months ago)
Contact
Address
C/O The Insolvency Service, Adelaide House
39-49 Adelaide Street
Belfast
BT2 8FD
Address changed on 10 Apr 2025 (5 months ago)
Previous address was C/O the Insolvency Service, Adelaide House 39-49 Adelaide Street Belfast BT2 8FD
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Irish • Lives in Northern Ireland • Born in Mar 1959
Mr Keith Fredrick Rodgers
PSC • British • Lives in Northern Ireland • Born in Mar 1959
Mr Conan Macruairi
PSC • Irish • Lives in Northern Ireland • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Increased by 7 (%)
Total Assets
£747.07K
Increased by £172.04K (+30%)
Total Liabilities
-£473.19K
Increased by £139.81K (+42%)
Net Assets
£273.88K
Increased by £32.23K (+13%)
Debt Ratio (%)
63%
Increased by 5.36% (+9%)
Latest Activity
Registered Address Changed
5 Months Ago on 10 Apr 2025
Registered Address Changed
5 Months Ago on 10 Apr 2025
Registered Address Changed
1 Year 4 Months Ago on 13 May 2024
Court Order to Wind Up
1 Year 11 Months Ago on 17 Oct 2023
Conan Macruairi Resigned
2 Years Ago on 7 Sep 2023
Charge Satisfied
2 Years Ago on 15 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Amended Micro Accounts Submitted
2 Years 1 Month Ago on 19 Jul 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Conan Macruairi (PSC) Appointed
2 Years 5 Months Ago on 27 Mar 2023
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Documents
Registered office address changed from C/O the Insolvency Service, Adelaide House 39-49 Adelaide Street Belfast BT2 8FD to C/O the Insolvency Service, Adelaide House 39-49 Adelaide Street Belfast BT2 8FD on 10 April 2025
Submitted on 10 Apr 2025
Registered office address changed from The Insolvency Service, Fermanagh House Ormeau Avenue Belfast BT2 8HQ Northern Ireland to C/O the Insolvency Service, Adelaide House 39-49 Adelaide Street Belfast BT2 8FD on 10 April 2025
Submitted on 10 Apr 2025
Registered office address changed from C/O M J Kane & Co Accountants Ltd 3rd Floor 2 Market Place Carrickfergus BT38 7AW to The Insolvency Service, Fermanagh House Ormeau Avenue Belfast BT2 8HQ on 13 May 2024
Submitted on 13 May 2024
Order of court to wind up
Submitted on 17 Oct 2023
Termination of appointment of Conan Macruairi as a director on 7 September 2023
Submitted on 7 Sep 2023
Satisfaction of charge NI0643910002 in full
Submitted on 15 Aug 2023
Confirmation statement made on 25 July 2023 with no updates
Submitted on 1 Aug 2023
Amended micro company accounts made up to 31 May 2022
Submitted on 19 Jul 2023
Micro company accounts made up to 31 May 2022
Submitted on 28 Jun 2023
Termination of appointment of Celine Rodgers as a secretary on 27 March 2023
Submitted on 6 Apr 2023
Repayment History
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