AIR ENERGI GROUP HOLDINGS LIMITED
MANCHESTER OXYGEN HOLDCO LIMITED

Hellopages » Greater Manchester » Salford » M3 5FS

Company number 08166518
Status Active
Incorporation Date 2 August 2012
Company Type Private Limited Company
Address DELPHIAN HOUSE 4TH FLOOR, RIVERSIDE NEW BAILEY STREET, MANCHESTER, GREATER MANCHESTER, M3 5FS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Termination of appointment of Ian Michael Wheaton as a director on 1 July 2016. The most likely internet sites of AIR ENERGI GROUP HOLDINGS LIMITED are www.airenergigroupholdings.co.uk, and www.air-energi-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Eccles Rail Station is 3.4 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Air Energi Group Holdings Limited is a Private Limited Company. The company registration number is 08166518. Air Energi Group Holdings Limited has been working since 02 August 2012. The present status of the company is Active. The registered address of Air Energi Group Holdings Limited is Delphian House 4th Floor Riverside New Bailey Street Manchester Greater Manchester M3 5fs. . BRUCE, Neil Alexander is a Director of the company. GREGSON, Duncan Alasdair is a Director of the company. LANGLEY, Ian Michael is a Director of the company. MCPHERSON, Kenneth is a Director of the company. MOWLEM, Michael is a Director of the company. Director CLEMENTS, Zoe has been resigned. Director MARSH, Nicholas Paul Westwood has been resigned. Director PHILLIPS, Steven John has been resigned. Director WHEATON, Ian Michael has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BRUCE, Neil Alexander
Appointed Date: 18 January 2013
65 years old
Director
GREGSON, Duncan Alasdair
Appointed Date: 05 October 2012
61 years old
Director
LANGLEY, Ian Michael
Appointed Date: 05 October 2012
63 years old
Director
MCPHERSON, Kenneth
Appointed Date: 05 October 2012
56 years old
Director
MOWLEM, Michael
Appointed Date: 28 April 2015
58 years old

Resigned Directors

Director
CLEMENTS, Zoe
Resigned: 02 March 2015
Appointed Date: 02 August 2012
52 years old
Director
MARSH, Nicholas Paul Westwood
Resigned: 19 September 2014
Appointed Date: 02 August 2012
48 years old
Director
PHILLIPS, Steven John
Resigned: 20 July 2015
Appointed Date: 19 September 2014
49 years old
Director
WHEATON, Ian Michael
Resigned: 01 July 2016
Appointed Date: 05 October 2012
59 years old

AIR ENERGI GROUP HOLDINGS LIMITED Events

02 Oct 2016
Group of companies' accounts made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 2 August 2016 with updates
01 Jul 2016
Termination of appointment of Ian Michael Wheaton as a director on 1 July 2016
17 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 May 2016
Particulars of variation of rights attached to shares
...
... and 30 more events
23 Oct 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-divide 05/10/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2012
Particulars of a mortgage or charge / charge no: 3
22 Oct 2012
Particulars of a mortgage or charge / charge no: 2
12 Oct 2012
Particulars of a mortgage or charge / charge no: 1
02 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AIR ENERGI GROUP HOLDINGS LIMITED Charges

5 October 2012
Charge over deposit
Delivered: 23 October 2012
Status: Outstanding
Persons entitled: Duncan Gregson (The Security Trustee)
Description: The deposit being all monies from time to time standing to…
5 October 2012
Group debenture dated 5 october 2012 as amended by the amendment deed dated 18 october 2012
Delivered: 22 October 2012
Status: Satisfied on 29 January 2016
Persons entitled: Hsbc Invoice Finance (UK) Limited as the Security Agent
Description: Fixed and floating charge over the undertaking and all…
5 October 2012
Group debenture
Delivered: 12 October 2012
Status: Satisfied on 29 January 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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