AIR ENERGI GROUP LIMITED
MANCHESTER
Since the company registration one hundred and thirty-two events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Termination of appointment of Ken Mcpherson as a director on 8 August 2016; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of AIR ENERGI GROUP LIMITED are www.airenergigroup.co.uk, and www.air-energi-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven 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 Limited is a Private Limited Company. The company registration number is 05509548. Air Energi Group Limited has been working since 15 July 2005. The present status of the company is Active. The registered address of Air Energi Group 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. Secretary GREGSON, Duncan Alasdair has been resigned. Secretary MAGUIRE BROOKSHAW, Linda has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director BERRY, Tony George has been resigned. Director BRADY-HALLIGAN, Donna has been resigned. Director GREGSON, Duncan Alasdair has been resigned. Director LANGLEY, Ian Michael has been resigned. Director LEWIS, Graeme has been resigned. Director MAGUIRE BROOKSHAW, Linda has been resigned. Director MCPHERSON, Kenneth has been resigned. Director MCPHERSON, Neil has been resigned. Director TAYLOR, Gary Thomas has been resigned. Director WHEATON, Ian Michael has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Appointed Date: 15 July 2005
Appointed Date: 15 July 2005
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
AIR ENERGI GROUP LIMITED Events
AIR ENERGI GROUP LIMITED Charges
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Wilmington Trust, National Association
Description: Contains fixed charge.
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Pnc Bank, National Association
Description: Contains fixed charge…
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge.
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: Pnc Business Credit, a Trading Style of Pnc Financial Services UK LTD
Description: Contains fixed charge…
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Wilmington Trust, National Association
Description: Contains fixed charge…
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Wilmington Trust, National Association
Description: Contains fixed charge…
Delivered: 6 August 2014
Status: Satisfied on 29 January 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
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…
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…
Delivered: 12 October 2012
Status: Satisfied on 29 January 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: All its present and future rights title and interest in and…
Delivered: 12 October 2012
Status: Satisfied on 29 January 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: The collateral being all of the issued and outstanding…
Delivered: 23 August 2012
Status: Satisfied on 25 October 2012
Persons entitled: Ian Michael Langley (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
Delivered: 28 October 2010
Status: Satisfied on 14 January 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 21 August 2009
Status: Satisfied on 25 October 2012
Persons entitled: Ian Michael Langley
Description: Full title guarantee as continuing security all secured…
Delivered: 21 August 2009
Status: Satisfied on 25 October 2012
Persons entitled: Ian Michael Langley
Description: Fixed and floating charge over the undertaking and all…
Delivered: 15 August 2009
Status: Satisfied on 25 October 2012
Persons entitled: Zeus Private Equity LLP (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
Delivered: 15 August 2009
Status: Satisfied on 25 October 2012
Persons entitled: Zeus Private Equity LLP (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
Delivered: 6 March 2007
Status: Satisfied on 19 November 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…