AIR ENERGI INVESTMENTS LIMITED: Filings

  • Overview

    Company NameAIR ENERGI INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06849405
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AIR ENERGI INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Statement of capital following an allotment of shares on Dec 18, 2023

    • Capital: GBP 1
    4 pagesSH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Nov 01, 2023 with updates

    5 pagesCS01

    Memorandum and Articles of Association

    8 pagesMA

    Statement of capital on Oct 03, 2023

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitalise merger reserve 02/10/2023
    RES14
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Oct 02, 2023

    • Capital: GBP 349,996
    3 pagesSH01

    Registration of charge 068494050016, created on Sep 01, 2023

    40 pagesMR01

    Confirmation statement made on Nov 01, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Asbjørn Lønning as a director on Oct 17, 2022

    1 pagesTM01

    Appointment of Imad Barake as a director on Oct 17, 2022

    2 pagesAP01

    Full accounts made up to Dec 31, 2021

    23 pagesAA

    Appointment of Asbjørn Lønning as a director on Feb 24, 2022

    2 pagesAP01

    Termination of appointment of Kyle Francis Mcclure as a director on Dec 31, 2021

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    20 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    3 pagesCS01

    Satisfaction of charge 068494050012 in full

    1 pagesMR04

    Satisfaction of charge 068494050010 in full

    1 pagesMR04

    Satisfaction of charge 068494050011 in full

    1 pagesMR04

    Satisfaction of charge 068494050014 in full

    1 pagesMR04

    Satisfaction of charge 068494050013 in full

    1 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0