AIRE ENERGY LIMITED
Overview
| Company Name | AIRE ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13270197 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIRE ENERGY LIMITED?
- Construction of utility projects for electricity and telecommunications (42220) / Construction
Where is AIRE ENERGY LIMITED located?
| Registered Office Address | 2 Hopkins Mead CM2 6SS Chelmsford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIRE ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for AIRE ENERGY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 23, 2024 |
What are the latest filings for AIRE ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Micro company accounts made up to Feb 28, 2025 | 4 pages | AA | ||
Previous accounting period shortened from Jun 30, 2025 to Feb 28, 2025 | 1 pages | AA01 | ||
Micro company accounts made up to Jun 30, 2024 | 4 pages | AA | ||
Micro company accounts made up to Jun 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Aire Energy (Holdings) Limited (Company No 14538684) as a person with significant control on Jan 23, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 189-193 Earls Court Road London SW5 9AN United Kingdom to 2 Hopkins Mead Chelmsford CM2 6SS on Apr 27, 2023 | 1 pages | AD01 | ||
Termination of appointment of Christopher James Atherton as a director on Apr 21, 2023 | 1 pages | TM01 | ||
Appointment of Mr Andrew James William Bower as a director on Apr 21, 2023 | 2 pages | AP01 | ||
Appointment of Mr Scott Wesley Field as a director on Apr 21, 2023 | 2 pages | AP01 | ||
Appointment of Mr Philip Pryor as a director on Apr 21, 2023 | 2 pages | AP01 | ||
Appointment of Mr Terry John Prosser as a director on Apr 21, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Jan 23, 2023 with updates | 4 pages | CS01 | ||
Notification of Aire Energy (Holdings) Limited (Company No 14538684) as a person with significant control on Dec 16, 2022 | 2 pages | PSC02 | ||
Cessation of Tupa Energy (Holdings) Limited (Company No: 14036532) as a person with significant control on Dec 16, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 08, 2022 with updates | 4 pages | CS01 | ||
Notification of Tupa Energy (Holdings) Limited (Company No: 14036532) as a person with significant control on Apr 08, 2022 | 2 pages | PSC02 | ||
Cessation of Tupa Energy Limited as a person with significant control on Apr 08, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 4 pages | AA | ||
Current accounting period shortened from Mar 31, 2022 to Jun 30, 2021 | 1 pages | AA01 | ||
Who are the officers of AIRE ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PROSSER, Terry | Secretary | Hopkins Mead CM2 6SS Chelmsford 2 Essex United Kingdom | 280889520001 | |||||||
| BOWER, Andrew James William | Director | Hopkins Mead CM2 6SS Chelmsford 2 England | England | British | 303110490001 | |||||
| FIELD, Scott Wesley | Director | Hopkins Mead CM2 6SS Chelmsford 2 England | England | British | 300883810001 | |||||
| PROSSER, Terry John | Director | Hopkins Mead CM2 6SS Chelmsford 2 England | United Kingdom | British | 167064640001 | |||||
| PRYOR, Philip | Director | Hopkins Mead CM2 6SS Chelmsford 2 England | England | British | 233818080001 | |||||
| ATHERTON, Christopher James | Director | Earls Court Road SW5 9AN London 189-193 United Kingdom | England | British | 79367140004 |
Who are the persons with significant control of AIRE ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aire Energy (Holdings) Limited | Dec 16, 2022 | Hopkins Mead CM2 6SS Chelmsford 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tupa Energy (Holdings) Limited (Company No: 14036532) | Apr 08, 2022 | Earls Court Road SW5 9AN London 189-193 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tupa Energy Limited | Mar 16, 2021 | Earls Court Road SW5 9AN London 189-193 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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