AIR ENERGI GROUP INVESTMENTS LIMITED: Filings

  • Overview

    Company NameAIR ENERGI GROUP INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08167461
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AIR ENERGI GROUP INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Statement of capital following an allotment of shares on Dec 01, 2023

    • Capital: GBP 1
    8 pagesSH01

    Confirmation statement made on Nov 01, 2023 with updates

    5 pagesCS01

    Statement of capital on Oct 03, 2023

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    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 64,946,341
    3 pagesSH01

    Registration of charge 081674610009, 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

    24 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

    22 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    3 pagesCS01

    Satisfaction of charge 081674610006 in full

    1 pagesMR04

    Satisfaction of charge 081674610004 in full

    1 pagesMR04

    Satisfaction of charge 081674610003 in full

    1 pagesMR04

    Satisfaction of charge 081674610007 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