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AIR ENERGY MANAGEMENT (NE) LIMITED

AIR ENERGY MANAGEMENT (NE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAIR ENERGY MANAGEMENT (NE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07176790
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AIR ENERGY MANAGEMENT (NE) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is AIR ENERGY MANAGEMENT (NE) LIMITED located?

    Registered Office Address
    Northgate
    118 North Street
    LS2 7PN Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIR ENERGY MANAGEMENT (NE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for AIR ENERGY MANAGEMENT (NE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN

    		1 pagesAD03

    Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN

    		1 pagesAD02

    Confirmation statement made on Mar 03, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Mar 03, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Mar 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from * Mazhar House 48 Bradford Road Stanningley Pudsey West Yorkshire LS28 6DD* on Jul 09, 2014

    		1 pagesAD01

    Annual return made up to Mar 03, 2014 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2014

    Statement of capital on May 29, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA

    Termination of appointment of Keith Findlay as a director

    		1 pagesTM01

    Previous accounting period shortened from Apr 30, 2014 to Dec 31, 2013

    		1 pagesAA01

    Total exemption small company accounts made up to Apr 30, 2013

    		4 pagesAA

    Annual return made up to Mar 03, 2013 with full list of shareholders

    		14 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    		4 pagesAA

    Statement of capital following an allotment of shares on May 01, 2011

    • Capital: GBP 100
    		4 pagesSH01

    Registered office address changed from * Mazhar House 48 Bradford Road Stanningley LS28 6DF England* on Mar 07, 2012

    		2 pagesAD01

    Annual return made up to Mar 03, 2012 with full list of shareholders

    		14 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    		4 pagesAA

    Previous accounting period extended from Mar 31, 2011 to Apr 30, 2011

    		2 pagesAA01

    Annual return made up to Mar 03, 2011 with full list of shareholders

    		14 pagesAR01
    View All Filings

    Who are the officers of AIR ENERGY MANAGEMENT (NE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAINTON, Richard Henry
    Eccleston Street
    Swinley
    WN1 2AY Wigan
    9
    Lancashire
    		Director
    Eccleston Street
    Swinley
    WN1 2AY Wigan
    9
    Lancashire
    		United KingdomBritish101500040001
    FINDLAY, Keith
    Whitby Avenue
    Southbents
    SR6 8AW Sunderland
    17
    Tyne And Wear
    		Director
    Whitby Avenue
    Southbents
    SR6 8AW Sunderland
    17
    Tyne And Wear
    		EnglandBritish149986150001
    HURWORTH, Aderyn
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    United Kingdom
    		Director
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    United Kingdom
    		United KingdomBritish89673040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AIR ENERGY MANAGEMENT (NE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Henry Dainton
    118 North Street
    LS2 7PN Leeds
    Northgate
    		Apr 06, 2016
    118 North Street
    LS2 7PN Leeds
    Northgate
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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