AIR ENERGI GROUP INVESTMENTS LIMITED
MANCHESTER OXYGEN BIDCO LIMITED

Hellopages » Greater Manchester » Salford » M3 5FS

Company number 08167461
Status Active
Incorporation Date 3 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-three events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Ken Mcpherson as a director on 8 August 2016; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of AIR ENERGI GROUP INVESTMENTS LIMITED are www.airenergigroupinvestments.co.uk, and www.air-energi-group-investments.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 Investments Limited is a Private Limited Company. The company registration number is 08167461. Air Energi Group Investments Limited has been working since 03 August 2012. The present status of the company is Active. The registered address of Air Energi Group Investments Limited is Delphian House 4th Floor Riverside New Bailey Street Manchester Greater Manchester M3 5fs. . DYMOTT, James Graham is a Director of the company. MARX, Janette Bates is a Director of the company. SEARLE, Peter William Courtis is a Director of the company. Director CLEMENTS, Zoe has been resigned. Director GREGSON, Duncan Alasdair has been resigned. Director LANGLEY, Ian Michael has been resigned. Director MARSH, Nicholas Paul Westwood has been resigned. Director MCPHERSON, Kenneth has been resigned. Director PHILLIPS, Steven John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DYMOTT, James Graham
Appointed Date: 01 April 2016
59 years old
Director
MARX, Janette Bates
Appointed Date: 01 April 2016
50 years old
Director
SEARLE, Peter William Courtis
Appointed Date: 01 April 2016
63 years old

Resigned Directors

Director
CLEMENTS, Zoe
Resigned: 02 March 2015
Appointed Date: 03 August 2012
52 years old
Director
GREGSON, Duncan Alasdair
Resigned: 01 April 2016
Appointed Date: 05 October 2012
61 years old
Director
LANGLEY, Ian Michael
Resigned: 01 April 2016
Appointed Date: 05 October 2012
63 years old
Director
MARSH, Nicholas Paul Westwood
Resigned: 08 September 2014
Appointed Date: 03 August 2012
48 years old
Director
MCPHERSON, Kenneth
Resigned: 08 August 2016
Appointed Date: 05 October 2012
56 years old
Director
PHILLIPS, Steven John
Resigned: 20 July 2015
Appointed Date: 19 September 2014
49 years old

Persons With Significant Control

Airswift Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIR ENERGI GROUP INVESTMENTS LIMITED Events

02 Oct 2016
Full accounts made up to 31 December 2015
19 Aug 2016
Termination of appointment of Ken Mcpherson as a director on 8 August 2016
17 Aug 2016
Confirmation statement made on 3 August 2016 with updates
14 Apr 2016
Appointment of Mr James Graham Dymott as a director on 1 April 2016
14 Apr 2016
Appointment of Ms Janette Bates Marx as a director on 1 April 2016
...
... and 33 more events
23 Oct 2012
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Oct 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2012
Particulars of a mortgage or charge / charge no: 2
12 Oct 2012
Particulars of a mortgage or charge / charge no: 1
03 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AIR ENERGI GROUP INVESTMENTS LIMITED Charges

20 January 2016
Charge code 0816 7461 0007
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
20 January 2016
Charge code 0816 7461 0006
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge.
20 January 2016
Charge code 0816 7461 0005
Delivered: 1 February 2016
Status: Satisfied on 29 January 2016
Persons entitled: Pnc Business Credit, a Trading Style of Pnc Financial Services UK LTD
Description: Contains fixed charge…
20 January 2016
Charge code 0816 7461 0004
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Wilmington Trust, National Association
Description: Contains fixed charge…
20 January 2016
Charge code 0816 7461 0003
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Wilmington Trust, National Association
Description: Contains fixed charge…
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: Outstanding
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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